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Tingo Group, Inc.

TIODelisted Mar 1, 2024
Industry
Food and Kindred Products
SEC CIK
0000854800

Tingo Group, Inc. was delisted on Mar 1, 2024; its insiders filed their last Form 4 on Nov 13, 2023; 76 institutions reported holding it in 13F filings for Q4 2023, worth $18.9M in total; no superinvestor held it.

Q2 2023 vs. Q1 2023

How the institutions holding Tingo Group, Inc. changed between Q1 2023 and Q2 2023.

All holders in Q2 2023All holders in Q1 2023

13F holders of TIO: Q1 2023 compared with Q2 2023
MeasureQ1 2023Q2 2023Change
Holders2779+52
Shares10.5M31.4M+20.8M (+197.5%)
Value$11.4M$37.9M+$26.6M (+234.1%)

New holders (55)

Institutions that held Tingo Group, Inc. at the end of Q2 2023 but not at the end of Q1 2023.

Institutions new to TIO in Q2 2023
InstitutionSharesValue% of portfolio
Arrowstreet Capital, Limited Partnership1,683,259$2.04M0.00%
Two Sigma Investments, LP978,414$1.18M0.00%
JPMorgan Chase & Co784,088$948.7K0.00%
Nuveen Asset Management, LLC476,246$576.3K0.00%
American Century Companies Inc409,606$495.6K0.00%
Winton Group Ltd309,418$374.4K0.03%
Russell Investments Group, Ltd.253,516$306.8K0.00%
Ameriprise Financial Inc178,395$215.9K0.00%
AE Wealth Management LLC177,238$214.5K0.00%
Alliancebernstein L.P.171,950$208.1K0.00%
Goldman Sachs Group Inc154,706$187.2K0.00%
Jane Street Group, LLC152,322$184.3K0.00%
Susquehanna International Group, LLP151,279$183.0K0.00%
Rhumbline Advisers145,747$176.4K0.00%
XTX Topco Ltd142,678$172.6K0.03%
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.134,267$162.5K0.00%
Bank of America Corp110,028$133.1K0.00%
Cubist Systematic Strategies, LLC92,994$112.5K0.00%
New York State Common Retirement Fund82,700$100.1K0.00%
MetLife Investment Management69,262$83.8K0.00%
American International Group, Inc.58,781$71.1K0.00%
Group One Trading, L.P.55,149$66.7K0.00%
Voya Investment Management LLC48,617$58.8K0.00%
Invesco Ltd.47,077$57.0K0.00%
BNP Paribas Arbitrage, SA42,381$51.3K0.00%
California State Teachers Retirement System40,625$49.2K0.00%
Citigroup Inc36,452$44.1K0.00%
SG Americas Securities, LLC30,129$36.0K0.00%
HCR Wealth Advisors25,000$30.3K0.01%
Barclays PLC24,691$29.9K0.00%
Cresset Asset Management, LLC20,794$25.2K0.00%
Dimensional Fund Advisors LP18,229$22.1K0.00%
Prudential Financial Inc16,220$19.6K0.00%
ProShare Advisors LLC15,883$19.2K0.00%
SEI Investments Co15,771$19.1K0.00%
Kestra Advisory Services, LLC15,000$18.1K0.00%
Bank of Montreal13,902$17.8K0.00%
Commonwealth Equity Services, LLC14,225$17.0K0.00%
Principal Financial Group Inc12,964$15.7K0.00%
Kestra Private Wealth Services, LLC12,618$15.3K0.00%
Legal & General Group Plc11,582$14.0K0.00%
Amalgamated Bank11,878$14.0K0.00%
Keystone Wealth Services, LLC11,018$13.3K0.00%
Ameritas Investment Partners, Inc.10,085$12.2K0.00%
World Equity Group, Inc.10,000$12.1K0.00%
Advisor Group Holdings, Inc.9,250$11.2K0.00%
Metropolitan Life Insurance Co7,177$8.68K0.00%
Natixis5,000$5.97K0.00%
Optimum Investment Advisors3,000$3.63K0.00%
Covestor Ltd2,475$3.00K0.00%
Umb Bank N A2,000$2.42K0.00%
IFP Advisors, Inc400$5980.00%
FMR LLC373$4510.00%
NewSquare Capital LLC140$1690.00%
Cutler Group LP500$00.00%

Sold out (3)

Institutions that held Tingo Group, Inc. at the end of Q1 2023 and filed for Q2 2023 without it.

Institutions that sold out of TIO in Q2 2023
InstitutionShares, Q1 2023Value, Q1 2023
Squarepoint Ops LLC30,038$31.5K
Ergoteles LLC27,591$29.0K
Blue Zone Wealth Advisors, LLC10,000$10.5K