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