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
TIO is no longer listed, so this page shows Q4 2023. 13F filings for later quarters list far fewer holders.
- 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 |
|---|---|---|---|---|---|
| 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 |
| Citigroup Inc | 115 | $80 | 0.00% | −12,360−99.1% | Reduced |
| Crewe Advisors LLC | 200 | $138 | 0.00% | +200 | New |
| Northwestern Mutual Wealth Management Co | 855 | $590 | 0.00% | +855 | New |
| FMR LLC | 1,785 | $1.23K | 0.00% | +86+5.1% | Added |
| Umb Bank N A | 2,000 | $1.38K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 82,567 | $2.00K | 0.00% | +30,207+57.7% | Added |
| Optimum Investment Advisors | 3,000 | $2.07K | 0.00% | 00.0% | Unchanged |
| Strategic Investment Solutions, Inc. | 4,000 | $2.76K | 0.00% | −248,000−98.4% | Reduced |
| WealthCollab, LLC | 5,897 | $4.07K | 0.00% | +5,897 | New |
| Metropolitan Life Insurance Co | 7,177 | $4.95K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 10,085 | $6.96K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 10,653 | $7.00K | 0.00% | −1,225−10.3% | Reduced |
| Cresset Asset Management, LLC | 10,746 | $7.42K | 0.00% | 00.0% | Unchanged |
| Mutual Advisors, LLC | 11,372 | $7.85K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 11,582 | $7.99K | 0.00% | 00.0% | Unchanged |
| DGS Capital Management, LLC | 11,625 | $8.02K | 0.00% | +11,625 | New |
| Victory Capital Management Inc | 13,184 | $9.10K | 0.00% | +104+0.8% | Added |
| ProShare Advisors LLC | 13,593 | $9.38K | 0.00% | −2,273−14.3% | Reduced |
| Tower Research Capital LLC (TRC) | 15,612 | $10.8K | 0.00% | −3,549−18.5% | Reduced |
| SEI Investments Co | 15,771 | $10.9K | 0.00% | 00.0% | Unchanged |
| Prudential Financial Inc | 16,220 | $11.2K | 0.00% | 00.0% | Unchanged |
| Keystone Wealth Services, LLC | 16,527 | $11.4K | 0.00% | +5,509+50.0% | Added |
| Principal Financial Group Inc | 17,970 | $12.4K | 0.00% | 00.0% | Unchanged |
| California State Teachers Retirement System | 19,837 | $13.7K | 0.00% | −7,110−26.4% | Reduced |
| CI Private Wealth, LLC | 20,000 | $13.8K | 0.00% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 81,021 | $14.0K | 0.00% | +3,659+4.7% | Added |
| Rathbone Brothers plc | 20,350 | $14.0K | 0.00% | 00.0% | Unchanged |
| State Board of Administration of Florida Retirement System | 26,378 | $18.2K | 0.00% | +26,378 | New |
| Cantor Fitzgerald, L. P. | 27,550 | $19.0K | 0.00% | +27,550 | New |
| Wells Fargo & Company | 34,177 | $23.6K | 0.00% | +3,828+12.6% | Added |
| Manufacturers Life Insurance Company, The | 42,826 | $24.0K | 0.00% | −2,134−4.7% | Reduced |
| Quilter Plc | 40,000 | $28.4K | 0.00% | 00.0% | Unchanged |
| LGT Group Foundation | 43,000 | $29.7K | 0.00% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 44,259 | $30.5K | 0.00% | 00.0% | Unchanged |
| Two Sigma Investments, LP | 48,419 | $33.4K | 0.00% | −76,525−61.2% | Reduced |
| Voya Investment Management LLC | 48,617 | $33.5K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 52,999 | $37.0K | 0.00% | +5,249+11.0% | Added |
| Deutsche Bank AG | 55,658 | $38.4K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 60,948 | $42.1K | 0.00% | 00.0% | Unchanged |
| MetLife Investment Management | 69,262 | $47.8K | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 77,869 | $53.7K | 0.00% | +6,954+9.8% | Added |
| Susquehanna International Group, LLP | 79,309 | $54.7K | 0.00% | +24,934+45.9% | Added |
| Charles Schwab Investment Management Inc | 340,665 | $58.8K | 0.00% | 00.0% | Unchanged |
| Barclays PLC | 99,808 | $68.9K | 0.00% | +78,092+359.6% | Added |
| Bridgeway Capital Management, LLC | 422,141 | $71.8K | 0.00% | +13,531+3.3% | Added |
| Morgan Stanley | 107,522 | $74.2K | 0.00% | −12,039−10.1% | Reduced |
| XTX Topco Ltd | 108,864 | $75.1K | 0.02% | +87,531+410.3% | Added |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 122,281 | $84.4K | 0.00% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 126,040 | $87.0K | 0.00% | 00.0% | Unchanged |
| Lakeview Capital Partners, LLC | 133,800 | $92.3K | 0.02% | −10,000−7.0% | Reduced |
| Winton Group Ltd | 144,798 | $99.9K | 0.01% | +198+0.1% | Added |
| Rhumbline Advisers | 152,336 | $105.1K | 0.00% | 00.0% | Unchanged |
| Empowered Funds, LLC | 172,141 | $117.6K | 0.00% | +13,531+8.5% | Added |
| Invesco Ltd. | 194,531 | $134.2K | 0.00% | +12,734+7.0% | Added |
| Nuveen Asset Management, LLC | 492,017 | $169.7K | 0.00% | +15,771+3.3% | Added |
| Squarepoint Ops LLC | 397,330 | $205.6K | 0.00% | +397,330 | New |
| Wealthspire Advisors, LLC | 353,575 | $244.0K | 0.00% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 356,654 | $246.1K | 0.00% | −276,336−43.7% | Reduced |
| Bank of New York Mellon Corp | 373,124 | $257.5K | 0.00% | 00.0% | Unchanged |
| First Trust Advisors LP | 392,573 | $270.9K | 0.00% | +10,440+2.7% | Added |
| Bank of America Corp | 393,711 | $271.7K | 0.00% | +190,586+93.8% | Added |
| Renaissance Technologies LLC | 902,921 | $312.0K | 0.00% | −171,000−15.9% | Reduced |
| JPMorgan Chase & Co | 883,494 | $609.6K | 0.00% | +47,624+5.7% | Added |
| Northern Trust Corp | 1,058,379 | $730.3K | 0.00% | +43,592+4.3% | Added |
| AQR Capital Management LLC | 1,490,317 | $1.03M | 0.00% | +1,408,043+1,711.4% | Added |
| State Street Corp | 3,254,838 | $1.12M | 0.00% | +17,519+0.5% | Added |
| Geode Capital Management, LLC | 2,722,396 | $1.88M | 0.00% | +65,894+2.5% | Added |
| Vanguard Group Inc | 5,957,655 | $4.11M | 0.00% | +29,360+0.5% | Added |
| BlackRock Inc. | 8,180,500 | $5.64M | 0.00% | +294,538+3.7% | 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 |