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, Q1 2024
Institutional positions in Tingo Group, Inc. as of Mar 31, 2024. 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
TIO is no longer listed, and 13F filings after Q4 2023 list far fewer holders. See Q4 2023
- Institutional holders
- 6
- −69 vs. Q4 2023
- Shares held
- 303.8K
- −32.3M (−99.1%) vs. Q4 2023
- Total value
- $7.83K
- −$18.9M (−100.0%) vs. Q4 2023
- New holders
- 0
- 0 more added
- Sold out
- 69
- 2 more reduced
1 institution that held it in Q4 2023 haven't filed for Q1 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2024
Shares, value and share of portfolio for each institution holding Tingo Group, Inc.; share changes are against Q4 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Rhumbline Advisers | 152,336 | $3.95K | 0.00% | 00.0% | Unchanged |
| MetLife Investment Management | 69,262 | $1.77K | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 61,541 | $1.57K | 0.00% | −540,100−89.8% | Reduced |
| Barclays PLC | 11,474 | $294 | 0.00% | −88,334−88.5% | Reduced |
| Metropolitan Life Insurance Co | 7,177 | $184 | 0.00% | 00.0% | Unchanged |
| Umb Bank N A | 2,000 | $51 | 0.00% | 00.0% | Unchanged |
| BlackRock Inc. | 0 | $0 | 0.00% | −8,180,500−100.0% | Sold out |
| Vanguard Group Inc | 0 | $0 | 0.00% | −5,957,655−100.0% | Sold out |
| Geode Capital Management, LLC | 0 | $0 | 0.00% | −2,722,396−100.0% | Sold out |
| State Street Corp | 0 | $0 | 0.00% | −3,254,838−100.0% | Sold out |
| AQR Capital Management LLC | 0 | $0 | 0.00% | −1,490,317−100.0% | Sold out |
| Northern Trust Corp | 0 | $0 | 0.00% | −1,058,379−100.0% | Sold out |
| JPMorgan Chase & Co | 0 | $0 | 0.00% | −883,494−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −902,921−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −393,711−100.0% | Sold out |
| First Trust Advisors LP | 0 | $0 | 0.00% | −392,573−100.0% | Sold out |
| Bank of New York Mellon Corp | 0 | $0 | 0.00% | −373,124−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −356,654−100.0% | Sold out |
| Wealthspire Advisors, LLC | 0 | $0 | 0.00% | −353,575−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −397,330−100.0% | Sold out |
| Nuveen Asset Management, LLC | 0 | $0 | 0.00% | −492,017−100.0% | Sold out |
| Invesco Ltd. | 0 | $0 | 0.00% | −194,531−100.0% | Sold out |
| Empowered Funds, LLC | 0 | $0 | 0.00% | −172,141−100.0% | Sold out |
| Winton Group Ltd | 0 | $0 | 0.00% | −144,798−100.0% | Sold out |
| Lakeview Capital Partners, LLC | 0 | $0 | 0.00% | −133,800−100.0% | Sold out |
| Alliancebernstein L.P. | 0 | $0 | 0.00% | −126,040−100.0% | Sold out |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 0 | $0 | 0.00% | −122,281−100.0% | Sold out |
| XTX Topco Ltd | 0 | $0 | 0.00% | −108,864−100.0% | Sold out |
| Morgan Stanley | 0 | $0 | 0.00% | −107,522−100.0% | Sold out |
| Bridgeway Capital Management, LLC | 0 | $0 | 0.00% | −422,141−100.0% | Sold out |
| Charles Schwab Investment Management Inc | 0 | $0 | 0.00% | −340,665−100.0% | Sold out |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −79,309−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −77,869−100.0% | Sold out |
| American International Group, Inc. | 0 | $0 | 0.00% | −60,948−100.0% | Sold out |
| Deutsche Bank AG | 0 | $0 | 0.00% | −55,658−100.0% | Sold out |
| Royal Bank of Canada | 0 | $0 | 0.00% | −52,999−100.0% | Sold out |
| Voya Investment Management LLC | 0 | $0 | 0.00% | −48,617−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −48,419−100.0% | Sold out |
| New York State Common Retirement Fund | 0 | $0 | 0.00% | −44,259−100.0% | Sold out |
| LGT Group Foundation | 0 | $0 | 0.00% | −43,000−100.0% | Sold out |
| Quilter Plc | 0 | $0 | 0.00% | −40,000−100.0% | Sold out |
| Manufacturers Life Insurance Company, The | 0 | $0 | 0.00% | −42,826−100.0% | Sold out |
| Wells Fargo & Company | 0 | $0 | 0.00% | −34,177−100.0% | Sold out |
| Cantor Fitzgerald, L. P. | 0 | $0 | 0.00% | −27,550−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −26,378−100.0% | Sold out |
| Rathbone Brothers plc | 0 | $0 | 0.00% | −20,350−100.0% | Sold out |
| Price T Rowe Associates Inc | 0 | $0 | 0.00% | −81,021−100.0% | Sold out |
| CI Private Wealth, LLC | 0 | $0 | 0.00% | −20,000−100.0% | Sold out |
| California State Teachers Retirement System | 0 | $0 | 0.00% | −19,837−100.0% | Sold out |
| Principal Financial Group Inc | 0 | $0 | 0.00% | −17,970−100.0% | Sold out |
| Keystone Wealth Services, LLC | 0 | $0 | 0.00% | −16,527−100.0% | Sold out |
| Prudential Financial Inc | 0 | $0 | 0.00% | −16,220−100.0% | Sold out |
| SEI Investments Co | 0 | $0 | 0.00% | −15,771−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −15,612−100.0% | Sold out |
| ProShare Advisors LLC | 0 | $0 | 0.00% | −13,593−100.0% | Sold out |
| Victory Capital Management Inc | 0 | $0 | 0.00% | −13,184−100.0% | Sold out |
| DGS Capital Management, LLC | 0 | $0 | 0.00% | −11,625−100.0% | Sold out |
| Legal & General Group Plc | 0 | $0 | 0.00% | −11,582−100.0% | Sold out |
| Mutual Advisors, LLC | 0 | $0 | 0.00% | −11,372−100.0% | Sold out |
| Cresset Asset Management, LLC | 0 | $0 | 0.00% | −10,746−100.0% | Sold out |
| Amalgamated Bank | 0 | $0 | 0.00% | −10,653−100.0% | Sold out |
| Ameritas Investment Partners, Inc. | 0 | $0 | 0.00% | −10,085−100.0% | Sold out |
| WealthCollab, LLC | 0 | $0 | 0.00% | −5,897−100.0% | Sold out |
| Optimum Investment Advisors | 0 | $0 | 0.00% | −3,000−100.0% | Sold out |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −82,567−100.0% | Sold out |
| FMR LLC | 0 | $0 | 0.00% | −1,785−100.0% | Sold out |
| Northwestern Mutual Wealth Management Co | 0 | $0 | 0.00% | −855−100.0% | Sold out |
| Crewe Advisors LLC | 0 | $0 | 0.00% | −200−100.0% | Sold out |
| Citigroup Inc | 0 | $0 | 0.00% | −115−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −1,274,268−100.0% | Sold out |
| BNP Paribas Arbitrage, SA | 0 | $0 | 0.00% | −29,181−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −163,216−100.0% | Sold out |
| Cutler Group LP | 0 | $0 | 0.00% | −400−100.0% | Sold out |
| Advisor Group Holdings, Inc. | 0 | $0 | 0.00% | −5,750−100.0% | Sold out |
| Key Financial Inc | 0 | $0 | 0.00% | −100−100.0% | Sold out |
| Strategic Investment Solutions, Inc. | – | – | – | – | Not filed |