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.
13F holders, Q2 2023
Institutional positions in Tingo Group, Inc. as of Jun 30, 2023. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
- Institutional holders
- 79
- +52 vs. Q1 2023
- Shares held
- 31.4M
- +20.8M (+197.5%) vs. Q1 2023
- Total value
- $37.9M
- +$26.6M (+234.1%) vs. Q1 2023
- New holders
- 55
- 14 more added
- Sold out
- 3
- 5 more reduced
Compare with Q1 2023: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting TIO on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 0 | $0 |
| Q1 2026 | 0 | $0 |
| Q4 2025 | 0 | $0 |
| Q3 2025 | 1 | $120 |
| Q2 2025 | 1 | $48 |
| Q1 2025 | 1 | $102 |
| Q4 2024 | 1 | $40 |
| Q3 2024 | 1 | $42 |
| Q2 2024 | 0 | $0 |
| Q1 2024 | 6 | $7.83K |
| Q4 2023 | 76 | $18.9M |
| Q3 2023 | 81 | $32.0M |
| Q2 2023 | 79 | $37.9M |
| Q1 2023 | 27 | $11.4M |
| Q4 2022 | 31 | $8.36M |
| Q3 2022 | 22 | $6.42M |
| Q2 2022 | 23 | $5.46M |
| Q1 2022 | 20 | $6.15M |
| Q4 2021 | 23 | $9.09M |
| Q3 2021 | 20 | $15.0M |
| Q2 2021 | 25 | $25.2M |
| Q1 2021 | 23 | $19.4M |
Institutions, Q2 2023
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Cutler Group LP | 500 | $0 | 0.00% | +500 | New |
| Key Financial Inc | 100 | $121 | 0.00% | 00.0% | Unchanged |
| NewSquare Capital LLC | 140 | $169 | 0.00% | +140 | New |
| FMR LLC | 373 | $451 | 0.00% | +373 | New |
| IFP Advisors, Inc | 400 | $598 | 0.00% | +400 | New |
| Umb Bank N A | 2,000 | $2.42K | 0.00% | +2,000 | New |
| Covestor Ltd | 2,475 | $3.00K | 0.00% | +2,475 | New |
| Optimum Investment Advisors | 3,000 | $3.63K | 0.00% | +3,000 | New |
| Natixis | 5,000 | $5.97K | 0.00% | +5,000 | New |
| Metropolitan Life Insurance Co | 7,177 | $8.68K | 0.00% | +7,177 | New |
| Advisor Group Holdings, Inc. | 9,250 | $11.2K | 0.00% | +9,250 | New |
| World Equity Group, Inc. | 10,000 | $12.1K | 0.00% | +10,000 | New |
| Ameritas Investment Partners, Inc. | 10,085 | $12.2K | 0.00% | +10,085 | New |
| Strategic Investment Solutions, Inc. | 4,000 | $12.6K | 0.00% | 00.0% | Unchanged |
| Keystone Wealth Services, LLC | 11,018 | $13.3K | 0.00% | +11,018 | New |
| Mutual Advisors, LLC | 11,372 | $13.8K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 11,878 | $14.0K | 0.00% | +11,878 | New |
| Legal & General Group Plc | 11,582 | $14.0K | 0.00% | +11,582 | New |
| Victory Capital Management Inc | 12,240 | $14.8K | 0.00% | −285−2.3% | Reduced |
| Kestra Private Wealth Services, LLC | 12,618 | $15.3K | 0.00% | +12,618 | New |
| Principal Financial Group Inc | 12,964 | $15.7K | 0.00% | +12,964 | New |
| Tower Research Capital LLC (TRC) | 13,215 | $16.0K | 0.00% | +1,566+13.4% | Added |
| Commonwealth Equity Services, LLC | 14,225 | $17.0K | 0.00% | +14,225 | New |
| Bank of Montreal | 13,902 | $17.8K | 0.00% | +13,902 | New |
| Kestra Advisory Services, LLC | 15,000 | $18.1K | 0.00% | +15,000 | New |
| SEI Investments Co | 15,771 | $19.1K | 0.00% | +15,771 | New |
| ProShare Advisors LLC | 15,883 | $19.2K | 0.00% | +15,883 | New |
| Prudential Financial Inc | 16,220 | $19.6K | 0.00% | +16,220 | New |
| Lazard Asset Management LLC | 18,521 | $22.0K | 0.00% | −17,198−48.1% | Reduced |
| Dimensional Fund Advisors LP | 18,229 | $22.1K | 0.00% | +18,229 | New |
| CI Private Wealth, LLC | 20,000 | $24.2K | 0.00% | 00.0% | Unchanged |
| Cresset Asset Management, LLC | 20,794 | $25.2K | 0.00% | +20,794 | New |
| Barclays PLC | 24,691 | $29.9K | 0.00% | +24,691 | New |
| HCR Wealth Advisors | 25,000 | $30.3K | 0.01% | +25,000 | New |
| SG Americas Securities, LLC | 30,129 | $36.0K | 0.00% | +30,129 | New |
| Royal Bank of Canada | 35,487 | $43.0K | 0.00% | +12,993+57.8% | Added |
| Citigroup Inc | 36,452 | $44.1K | 0.00% | +36,452 | New |
| California State Teachers Retirement System | 40,625 | $49.2K | 0.00% | +40,625 | New |
| BNP Paribas Arbitrage, SA | 42,381 | $51.3K | 0.00% | +42,381 | New |
| Wells Fargo & Company | 46,675 | $56.5K | 0.00% | +45,728+4,828.7% | Added |
| Invesco Ltd. | 47,077 | $57.0K | 0.00% | +47,077 | New |
| Voya Investment Management LLC | 48,617 | $58.8K | 0.00% | +48,617 | New |
| Group One Trading, L.P. | 55,149 | $66.7K | 0.00% | +55,149 | New |
| American International Group, Inc. | 58,781 | $71.1K | 0.00% | +58,781 | New |
| MetLife Investment Management | 69,262 | $83.8K | 0.00% | +69,262 | New |
| New York State Common Retirement Fund | 82,700 | $100.1K | 0.00% | +82,700 | New |
| Cubist Systematic Strategies, LLC | 92,994 | $112.5K | 0.00% | +92,994 | New |
| Wealthspire Advisors, LLC | 98,395 | $119.1K | 0.00% | −239,105−70.8% | Reduced |
| Price T Rowe Associates Inc | 107,162 | $130.0K | 0.00% | +24,862+30.2% | Added |
| Bank of America Corp | 110,028 | $133.1K | 0.00% | +110,028 | New |
| UBS Group AG | 115,311 | $139.5K | 0.00% | +110,654+2,376.1% | Added |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 134,267 | $162.5K | 0.00% | +134,267 | New |
| Morgan Stanley | 135,515 | $164.0K | 0.00% | −287,987−68.0% | Reduced |
| XTX Topco Ltd | 142,678 | $172.6K | 0.03% | +142,678 | New |
| Rhumbline Advisers | 145,747 | $176.4K | 0.00% | +145,747 | New |
| Susquehanna International Group, LLP | 151,279 | $183.0K | 0.00% | +151,279 | New |
| Jane Street Group, LLC | 152,322 | $184.3K | 0.00% | +152,322 | New |
| Goldman Sachs Group Inc | 154,706 | $187.2K | 0.00% | +154,706 | New |
| Lakeview Capital Partners, LLC | 170,800 | $206.7K | 0.04% | −3,000−1.7% | Reduced |
| Alliancebernstein L.P. | 171,950 | $208.1K | 0.00% | +171,950 | New |
| AE Wealth Management LLC | 177,238 | $214.5K | 0.00% | +177,238 | New |
| Ameriprise Financial Inc | 178,395 | $215.9K | 0.00% | +178,395 | New |
| Russell Investments Group, Ltd. | 253,516 | $306.8K | 0.00% | +253,516 | New |
| Winton Group Ltd | 309,418 | $374.4K | 0.03% | +309,418 | New |
| Charles Schwab Investment Management Inc | 340,665 | $412.2K | 0.00% | +263,635+342.2% | Added |
| Bank of New York Mellon Corp | 373,124 | $451.5K | 0.00% | +312,404+514.5% | Added |
| American Century Companies Inc | 409,606 | $495.6K | 0.00% | +409,606 | New |
| Nuveen Asset Management, LLC | 476,246 | $576.3K | 0.00% | +476,246 | New |
| Millennium Management LLC | 526,871 | $637.5K | 0.00% | +502,709+2,080.6% | Added |
| JPMorgan Chase & Co | 784,088 | $948.7K | 0.00% | +784,088 | New |
| Two Sigma Investments, LP | 978,414 | $1.18M | 0.00% | +978,414 | New |
| Northern Trust Corp | 994,944 | $1.20M | 0.00% | +771,558+345.4% | Added |
| Arrowstreet Capital, Limited Partnership | 1,683,259 | $2.04M | 0.00% | +1,683,259 | New |
| Renaissance Technologies LLC | 1,741,234 | $2.11M | 0.00% | +1,485,713+581.4% | Added |
| Geode Capital Management, LLC | 2,611,415 | $3.16M | 0.00% | +1,285,018+96.9% | Added |
| State Street Corp | 3,005,805 | $3.64M | 0.00% | +2,650,787+746.7% | Added |
| Vanguard Group Inc | 5,893,313 | $7.13M | 0.00% | +877,974+17.5% | Added |
| BlackRock Inc. | 7,755,365 | $9.38M | 0.00% | +5,794,290+295.5% | Added |
| Quilter Plc | 40,000 | – | – | 00.0% | Unchanged |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −30,038−100.0% | Sold out |
| Ergoteles LLC | 0 | $0 | 0.00% | −27,591−100.0% | Sold out |
| Blue Zone Wealth Advisors, LLC | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |