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, Q4 2023
Institutional positions in Tingo Group, Inc. as of Dec 31, 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
- 76
- −5 vs. Q3 2023
- Shares held
- 32.6M
- +1.40M (+4.5%) vs. Q3 2023
- Total value
- $18.9M
- −$13.1M (−41.0%) vs. Q3 2023
- New holders
- 7
- 28 more added
- Sold out
- 12
- 15 more reduced
Compare with Q3 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, Q4 2023
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q3 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 8,180,500 | $5.64M | 0.00% | +294,538+3.7% | Added |
| Vanguard Group Inc | 5,957,655 | $4.11M | 0.00% | +29,360+0.5% | Added |
| Geode Capital Management, LLC | 2,722,396 | $1.88M | 0.00% | +65,894+2.5% | Added |
| State Street Corp | 3,254,838 | $1.12M | 0.00% | +17,519+0.5% | Added |
| AQR Capital Management LLC | 1,490,317 | $1.03M | 0.00% | +1,408,043+1,711.4% | Added |
| Northern Trust Corp | 1,058,379 | $730.3K | 0.00% | +43,592+4.3% | Added |
| JPMorgan Chase & Co | 883,494 | $609.6K | 0.00% | +47,624+5.7% | Added |
| Renaissance Technologies LLC | 902,921 | $312.0K | 0.00% | −171,000−15.9% | Reduced |
| Bank of America Corp | 393,711 | $271.7K | 0.00% | +190,586+93.8% | Added |
| First Trust Advisors LP | 392,573 | $270.9K | 0.00% | +10,440+2.7% | Added |
| Bank of New York Mellon Corp | 373,124 | $257.5K | 0.00% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 356,654 | $246.1K | 0.00% | −276,336−43.7% | Reduced |
| Wealthspire Advisors, LLC | 353,575 | $244.0K | 0.00% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 397,330 | $205.6K | 0.00% | +397,330 | New |
| Nuveen Asset Management, LLC | 492,017 | $169.7K | 0.00% | +15,771+3.3% | Added |
| Invesco Ltd. | 194,531 | $134.2K | 0.00% | +12,734+7.0% | Added |
| Empowered Funds, LLC | 172,141 | $117.6K | 0.00% | +13,531+8.5% | Added |
| Rhumbline Advisers | 152,336 | $105.1K | 0.00% | 00.0% | Unchanged |
| Winton Group Ltd | 144,798 | $99.9K | 0.01% | +198+0.1% | Added |
| Lakeview Capital Partners, LLC | 133,800 | $92.3K | 0.02% | −10,000−7.0% | Reduced |
| Alliancebernstein L.P. | 126,040 | $87.0K | 0.00% | 00.0% | Unchanged |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 122,281 | $84.4K | 0.00% | 00.0% | Unchanged |
| XTX Topco Ltd | 108,864 | $75.1K | 0.02% | +87,531+410.3% | Added |
| Morgan Stanley | 107,522 | $74.2K | 0.00% | −12,039−10.1% | Reduced |
| Bridgeway Capital Management, LLC | 422,141 | $71.8K | 0.00% | +13,531+3.3% | Added |
| Barclays PLC | 99,808 | $68.9K | 0.00% | +78,092+359.6% | Added |
| Charles Schwab Investment Management Inc | 340,665 | $58.8K | 0.00% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 79,309 | $54.7K | 0.00% | +24,934+45.9% | Added |
| UBS Group AG | 77,869 | $53.7K | 0.00% | +6,954+9.8% | Added |
| MetLife Investment Management | 69,262 | $47.8K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 60,948 | $42.1K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 55,658 | $38.4K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 52,999 | $37.0K | 0.00% | +5,249+11.0% | Added |
| Voya Investment Management LLC | 48,617 | $33.5K | 0.00% | 00.0% | Unchanged |
| Two Sigma Investments, LP | 48,419 | $33.4K | 0.00% | −76,525−61.2% | Reduced |
| New York State Common Retirement Fund | 44,259 | $30.5K | 0.00% | 00.0% | Unchanged |
| LGT Group Foundation | 43,000 | $29.7K | 0.00% | 00.0% | Unchanged |
| Quilter Plc | 40,000 | $28.4K | 0.00% | 00.0% | Unchanged |
| Manufacturers Life Insurance Company, The | 42,826 | $24.0K | 0.00% | −2,134−4.7% | Reduced |
| Wells Fargo & Company | 34,177 | $23.6K | 0.00% | +3,828+12.6% | Added |
| Cantor Fitzgerald, L. P. | 27,550 | $19.0K | 0.00% | +27,550 | New |
| State Board of Administration of Florida Retirement System | 26,378 | $18.2K | 0.00% | +26,378 | New |
| Rathbone Brothers plc | 20,350 | $14.0K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 81,021 | $14.0K | 0.00% | +3,659+4.7% | Added |
| CI Private Wealth, LLC | 20,000 | $13.8K | 0.00% | 00.0% | Unchanged |
| California State Teachers Retirement System | 19,837 | $13.7K | 0.00% | −7,110−26.4% | Reduced |
| Principal Financial Group Inc | 17,970 | $12.4K | 0.00% | 00.0% | Unchanged |
| Keystone Wealth Services, LLC | 16,527 | $11.4K | 0.00% | +5,509+50.0% | Added |
| Prudential Financial Inc | 16,220 | $11.2K | 0.00% | 00.0% | Unchanged |
| SEI Investments Co | 15,771 | $10.9K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 15,612 | $10.8K | 0.00% | −3,549−18.5% | Reduced |
| ProShare Advisors LLC | 13,593 | $9.38K | 0.00% | −2,273−14.3% | Reduced |
| Victory Capital Management Inc | 13,184 | $9.10K | 0.00% | +104+0.8% | Added |
| DGS Capital Management, LLC | 11,625 | $8.02K | 0.00% | +11,625 | New |
| Legal & General Group Plc | 11,582 | $7.99K | 0.00% | 00.0% | Unchanged |
| Mutual Advisors, LLC | 11,372 | $7.85K | 0.00% | 00.0% | Unchanged |
| Cresset Asset Management, LLC | 10,746 | $7.42K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 10,653 | $7.00K | 0.00% | −1,225−10.3% | Reduced |
| Ameritas Investment Partners, Inc. | 10,085 | $6.96K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 7,177 | $4.95K | 0.00% | 00.0% | Unchanged |
| WealthCollab, LLC | 5,897 | $4.07K | 0.00% | +5,897 | New |
| Strategic Investment Solutions, Inc. | 4,000 | $2.76K | 0.00% | −248,000−98.4% | Reduced |
| Optimum Investment Advisors | 3,000 | $2.07K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 82,567 | $2.00K | 0.00% | +30,207+57.7% | Added |
| Umb Bank N A | 2,000 | $1.38K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 1,785 | $1.23K | 0.00% | +86+5.1% | Added |
| Northwestern Mutual Wealth Management Co | 855 | $590 | 0.00% | +855 | New |
| Crewe Advisors LLC | 200 | $138 | 0.00% | +200 | New |
| Citigroup Inc | 115 | $80 | 0.00% | −12,360−99.1% | Reduced |
| Arrowstreet Capital, Limited Partnership | 1,274,268 | $0 | 0.00% | −194,157−13.2% | Reduced |
| Goldman Sachs Group Inc | 601,641 | $0 | 0.00% | +456,250+313.8% | Added |
| Virtu Financial LLC | 163,216 | $0 | 0.00% | +38,630+31.0% | Added |
| BNP Paribas Arbitrage, SA | 29,181 | $0 | 0.00% | −20,194−40.9% | Reduced |
| Advisor Group Holdings, Inc. | 5,750 | $0 | 0.00% | −35,500−86.1% | Reduced |
| Key Financial Inc | 100 | $0 | 0.00% | 00.0% | Unchanged |
| Cutler Group LP | 400 | $0 | 0.00% | +100+33.3% | Added |
| Millennium Management LLC | 0 | $0 | 0.00% | −483,917−100.0% | Sold out |
| Ameriprise Financial Inc | 0 | $0 | 0.00% | −177,903−100.0% | Sold out |
| Omers Administration Corp | 0 | $0 | 0.00% | −99,000−100.0% | Sold out |
| Two Sigma Securities, LLC | 0 | $0 | 0.00% | −32,604−100.0% | Sold out |
| O'Shaughnessy Asset Management, LLC | 0 | $0 | 0.00% | −32,307−100.0% | Sold out |
| Commonwealth Equity Services, LLC | 0 | $0 | 0.00% | −19,825−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −12,201−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −13,100−100.0% | Sold out |
| StoneX Group Inc. | 0 | $0 | 0.00% | −11,425−100.0% | Sold out |
| AE Wealth Management LLC | 0 | $0 | 0.00% | −10,696−100.0% | Sold out |
| GTS Securities LLC | 0 | $0 | 0.00% | −10,113−100.0% | Sold out |
| Covestor Ltd | 0 | $0 | 0.00% | −3,634−100.0% | Sold out |