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, Q3 2023
Institutional positions in Tingo Group, Inc. as of Sep 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
- 81
- +2 vs. Q2 2023
- Shares held
- 31.2M
- −190.2K (−0.6%) vs. Q2 2023
- Total value
- $32.0M
- −$5.94M (−15.7%) vs. Q2 2023
- New holders
- 15
- 23 more added
- Sold out
- 13
- 25 more reduced
Compare with Q2 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, Q3 2023
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q2 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 7,885,962 | $8.08M | 0.00% | +130,597+1.7% | Added |
| Vanguard Group Inc | 5,928,295 | $6.08M | 0.00% | +34,982+0.6% | Added |
| State Street Corp | 3,237,319 | $3.32M | 0.00% | +231,514+7.7% | Added |
| Geode Capital Management, LLC | 2,656,502 | $2.72M | 0.00% | +45,087+1.7% | Added |
| Arrowstreet Capital, Limited Partnership | 1,468,425 | $1.50M | 0.00% | −214,834−12.8% | Reduced |
| Renaissance Technologies LLC | 1,073,921 | $1.10M | 0.00% | −667,313−38.3% | Reduced |
| Northern Trust Corp | 1,014,787 | $1.04M | 0.00% | +19,843+2.0% | Added |
| JPMorgan Chase & Co | 835,870 | $856.8K | 0.00% | +51,782+6.6% | Added |
| Russell Investments Group, Ltd. | 632,990 | $648.8K | 0.00% | +379,474+149.7% | Added |
| Millennium Management LLC | 483,917 | $496.0K | 0.00% | −42,954−8.2% | Reduced |
| Nuveen Asset Management, LLC | 476,246 | $488.2K | 0.00% | 00.0% | Unchanged |
| Bridgeway Capital Management, LLC | 408,610 | $418.8K | 0.01% | +408,610 | New |
| First Trust Advisors LP | 382,133 | $391.7K | 0.00% | +382,133 | New |
| Bank of New York Mellon Corp | 373,124 | $382.5K | 0.00% | 00.0% | Unchanged |
| Wealthspire Advisors, LLC | 353,575 | $362.4K | 0.01% | +255,180+259.3% | Added |
| Charles Schwab Investment Management Inc | 340,665 | $349.2K | 0.00% | 00.0% | Unchanged |
| Strategic Investment Solutions, Inc. | 252,000 | $318.0K | 0.00% | +248,000+6,200.0% | Added |
| Bank of America Corp | 203,125 | $208.2K | 0.00% | +93,097+84.6% | Added |
| Invesco Ltd. | 181,797 | $186.3K | 0.00% | +134,720+286.2% | Added |
| Ameriprise Financial Inc | 177,903 | $182.4K | 0.00% | −492−0.3% | Reduced |
| Empowered Funds, LLC | 158,610 | $162.6K | 0.00% | +158,610 | New |
| Rhumbline Advisers | 152,336 | $156.1K | 0.00% | +6,589+4.5% | Added |
| Goldman Sachs Group Inc | 145,391 | $149.0K | 0.00% | −9,315−6.0% | Reduced |
| Winton Group Ltd | 144,600 | $148.2K | 0.01% | −164,818−53.3% | Reduced |
| Lakeview Capital Partners, LLC | 143,800 | $147.4K | 0.03% | −27,000−15.8% | Reduced |
| Alliancebernstein L.P. | 126,040 | $129.2K | 0.00% | −45,910−26.7% | Reduced |
| Two Sigma Investments, LP | 124,944 | $128.1K | 0.00% | −853,470−87.2% | Reduced |
| Virtu Financial LLC | 124,586 | $128.0K | 0.01% | +124,586 | New |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 122,281 | $125.3K | 0.00% | −11,986−8.9% | Reduced |
| Morgan Stanley | 119,561 | $122.5K | 0.00% | −15,954−11.8% | Reduced |
| Omers Administration Corp | 99,000 | $101.5K | 0.00% | +99,000 | New |
| AQR Capital Management LLC | 82,274 | $84.3K | 0.00% | +82,274 | New |
| Price T Rowe Associates Inc | 77,362 | $80.0K | 0.00% | −29,800−27.8% | Reduced |
| UBS Group AG | 70,915 | $72.7K | 0.00% | −44,396−38.5% | Reduced |
| MetLife Investment Management | 69,262 | $71.0K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 60,948 | $62.5K | 0.00% | +2,167+3.7% | Added |
| Deutsche Bank AG | 55,658 | $57.3K | 0.00% | +55,658 | New |
| Susquehanna International Group, LLP | 54,375 | $55.7K | 0.00% | −96,904−64.1% | Reduced |
| SG Americas Securities, LLC | 52,360 | $54.0K | 0.00% | +22,231+73.8% | Added |
| BNP Paribas Arbitrage, SA | 49,375 | $50.6K | 0.00% | +6,994+16.5% | Added |
| Voya Investment Management LLC | 48,617 | $49.8K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 47,750 | $49.0K | 0.00% | +12,263+34.6% | Added |
| Manufacturers Life Insurance Company, The | 44,960 | $46.1K | 0.00% | +44,960 | New |
| New York State Common Retirement Fund | 44,259 | $45.4K | 0.00% | −38,441−46.5% | Reduced |
| LGT Group Foundation | 43,000 | $42.6K | 0.00% | +43,000 | New |
| Advisor Group Holdings, Inc. | 41,250 | $42.3K | 0.00% | +32,000+345.9% | Added |
| Two Sigma Securities, LLC | 32,604 | $33.4K | 0.00% | +32,604 | New |
| O'Shaughnessy Asset Management, LLC | 32,307 | $33.1K | 0.00% | +32,307 | New |
| Wells Fargo & Company | 30,349 | $31.1K | 0.00% | −16,326−35.0% | Reduced |
| California State Teachers Retirement System | 26,947 | $27.6K | 0.00% | −13,678−33.7% | Reduced |
| Barclays PLC | 21,716 | $22.3K | 0.00% | −2,975−12.0% | Reduced |
| XTX Topco Ltd | 21,333 | $21.9K | 0.00% | −121,345−85.0% | Reduced |
| Rathbone Brothers plc | 20,350 | $20.9K | 0.00% | +20,350 | New |
| CI Private Wealth, LLC | 20,000 | $20.5K | 0.00% | 00.0% | Unchanged |
| Commonwealth Equity Services, LLC | 19,825 | $20.0K | 0.00% | +5,600+39.4% | Added |
| Tower Research Capital LLC (TRC) | 19,161 | $19.6K | 0.00% | +5,946+45.0% | Added |
| Principal Financial Group Inc | 17,970 | $18.4K | 0.00% | +5,006+38.6% | Added |
| Prudential Financial Inc | 16,220 | $16.6K | 0.00% | 00.0% | Unchanged |
| ProShare Advisors LLC | 15,866 | $16.3K | 0.00% | −17−0.1% | Reduced |
| SEI Investments Co | 15,771 | $16.2K | 0.00% | 00.0% | Unchanged |
| Bank of Montreal | 12,201 | $15.4K | 0.00% | −1,701−12.2% | Reduced |
| Jump Financial, LLC | 13,100 | $13.4K | 0.00% | +13,100 | New |
| Victory Capital Management Inc | 13,080 | $13.4K | 0.00% | +840+6.9% | Added |
| Citigroup Inc | 12,475 | $12.8K | 0.00% | −23,977−65.8% | Reduced |
| Amalgamated Bank | 11,878 | $12.0K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 11,582 | $11.9K | 0.00% | 00.0% | Unchanged |
| StoneX Group Inc. | 11,425 | $11.7K | 0.00% | +11,425 | New |
| Mutual Advisors, LLC | 11,372 | $11.7K | 0.00% | 00.0% | Unchanged |
| Keystone Wealth Services, LLC | 11,018 | $11.3K | 0.00% | 00.0% | Unchanged |
| Cresset Asset Management, LLC | 10,746 | $11.0K | 0.00% | −10,048−48.3% | Reduced |
| AE Wealth Management LLC | 10,696 | $11.0K | 0.00% | −166,542−94.0% | Reduced |
| GTS Securities LLC | 10,113 | $10.4K | 0.00% | +10,113 | New |
| Ameritas Investment Partners, Inc. | 10,085 | $10.3K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 7,177 | $7.36K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 3,634 | $4.00K | 0.00% | +1,159+46.8% | Added |
| Optimum Investment Advisors | 3,000 | $3.08K | 0.00% | 00.0% | Unchanged |
| Umb Bank N A | 2,000 | $2.05K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 1,699 | $1.74K | 0.00% | +1,326+355.5% | Added |
| Key Financial Inc | 100 | $102 | 0.00% | 00.0% | Unchanged |
| Cutler Group LP | 300 | $0 | 0.00% | −200−40.0% | Reduced |
| Quilter Plc | 40,000 | – | – | 00.0% | Unchanged |
| American Century Companies Inc | 0 | $0 | 0.00% | −409,606−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −152,322−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −92,994−100.0% | Sold out |
| Group One Trading, L.P. | 0 | $0 | 0.00% | −55,149−100.0% | Sold out |
| HCR Wealth Advisors | 0 | $0 | 0.00% | −25,000−100.0% | Sold out |
| Dimensional Fund Advisors LP | 0 | $0 | 0.00% | −18,229−100.0% | Sold out |
| Lazard Asset Management LLC | 0 | $0 | 0.00% | −18,521−100.0% | Sold out |
| Kestra Advisory Services, LLC | 0 | $0 | 0.00% | −15,000−100.0% | Sold out |
| Kestra Private Wealth Services, LLC | 0 | $0 | 0.00% | −12,618−100.0% | Sold out |
| World Equity Group, Inc. | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |
| Natixis | 0 | $0 | 0.00% | −5,000−100.0% | Sold out |
| IFP Advisors, Inc | 0 | $0 | 0.00% | −400−100.0% | Sold out |
| NewSquare Capital LLC | 0 | $0 | 0.00% | −140−100.0% | Sold out |