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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.

Q1 2024 vs. Q4 2023

How the institutions holding Tingo Group, Inc. changed between Q4 2023 and Q1 2024.

All holders in Q1 2024All holders in Q4 2023

13F holders of TIO: Q4 2023 compared with Q1 2024
MeasureQ4 2023Of which not filed for Q1 2024Q1 2024Change
Holders7616−69
Shares32.6M4.00K303.8K−32.3M (−99.1%)
Value$18.9M$2.76K$7.83K−$18.9M (−100.0%)

1 institution that held it in Q4 2023 haven't filed for Q1 2024 yet. Not filing isn't selling, so the changes leave them out.

New holders (0)

Institutions that held Tingo Group, Inc. at the end of Q1 2024 but not at the end of Q4 2023.

None.

Sold out (69)

Institutions that held Tingo Group, Inc. at the end of Q4 2023 and filed for Q1 2024 without it.

Institutions that sold out of TIO in Q1 2024
InstitutionShares, Q4 2023Value, Q4 2023
BlackRock Inc.8,180,500$5.64M
Vanguard Group Inc5,957,655$4.11M
Geode Capital Management, LLC2,722,396$1.88M
State Street Corp3,254,838$1.12M
AQR Capital Management LLC1,490,317$1.03M
Northern Trust Corp1,058,379$730.3K
JPMorgan Chase & Co883,494$609.6K
Renaissance Technologies LLC902,921$312.0K
Bank of America Corp393,711$271.7K
First Trust Advisors LP392,573$270.9K
Bank of New York Mellon Corp373,124$257.5K
Russell Investments Group, Ltd.356,654$246.1K
Wealthspire Advisors, LLC353,575$244.0K
Squarepoint Ops LLC397,330$205.6K
Nuveen Asset Management, LLC492,017$169.7K
Invesco Ltd.194,531$134.2K
Empowered Funds, LLC172,141$117.6K
Winton Group Ltd144,798$99.9K
Lakeview Capital Partners, LLC133,800$92.3K
Alliancebernstein L.P.126,040$87.0K
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.122,281$84.4K
XTX Topco Ltd108,864$75.1K
Morgan Stanley107,522$74.2K
Bridgeway Capital Management, LLC422,141$71.8K
Charles Schwab Investment Management Inc340,665$58.8K
Susquehanna International Group, LLP79,309$54.7K
UBS Group AG77,869$53.7K
American International Group, Inc.60,948$42.1K
Deutsche Bank AG55,658$38.4K
Royal Bank of Canada52,999$37.0K
Voya Investment Management LLC48,617$33.5K
Two Sigma Investments, LP48,419$33.4K
New York State Common Retirement Fund44,259$30.5K
LGT Group Foundation43,000$29.7K
Quilter Plc40,000$28.4K
Manufacturers Life Insurance Company, The42,826$24.0K
Wells Fargo & Company34,177$23.6K
Cantor Fitzgerald, L. P.27,550$19.0K
State Board of Administration of Florida Retirement System26,378$18.2K
Rathbone Brothers plc20,350$14.0K
Price T Rowe Associates Inc81,021$14.0K
CI Private Wealth, LLC20,000$13.8K
California State Teachers Retirement System19,837$13.7K
Principal Financial Group Inc17,970$12.4K
Keystone Wealth Services, LLC16,527$11.4K
Prudential Financial Inc16,220$11.2K
SEI Investments Co15,771$10.9K
Tower Research Capital LLC (TRC)15,612$10.8K
ProShare Advisors LLC13,593$9.38K
Victory Capital Management Inc13,184$9.10K
DGS Capital Management, LLC11,625$8.02K
Legal & General Group Plc11,582$7.99K
Mutual Advisors, LLC11,372$7.85K
Cresset Asset Management, LLC10,746$7.42K
Amalgamated Bank10,653$7.00K
Ameritas Investment Partners, Inc.10,085$6.96K
WealthCollab, LLC5,897$4.07K
Optimum Investment Advisors3,000$2.07K
SG Americas Securities, LLC82,567$2.00K
FMR LLC1,785$1.23K
Northwestern Mutual Wealth Management Co855$590
Crewe Advisors LLC200$138
Citigroup Inc115$80
Arrowstreet Capital, Limited Partnership1,274,268$0
BNP Paribas Arbitrage, SA29,181$0
Virtu Financial LLC163,216$0
Cutler Group LP400$0
Advisor Group Holdings, Inc.5,750$0
Key Financial Inc100$0

Not filed for Q1 2024 yet (1)

Institutions that held Tingo Group, Inc. at the end of Q4 2023 and haven't filed a 13F for Q1 2024. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding TIO in Q4 2023 that haven't filed for Q1 2024
InstitutionShares, Q4 2023Value, Q4 2023
Strategic Investment Solutions, Inc.4,000$2.76K