TINGO GROUP INC - TIOG
Detailed investor-level table based on 13F positions.
Early Q3 2025 data: only 1 institutional holders reported so far. The full shareholder list will grow as more funds file with the SEC.
Methodology:
Market value and % of portfolio use SEC reported VALUE ($000).
For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received.
Details.
Rows: 0
| Investor | History | Status | Shares held | Market value ($000) | % of portfolio | Previous % | Rank | Change in shares | % change in shares | Source | Date reported |
|---|---|---|---|---|---|---|---|---|---|---|---|
| VANGUARD GROUP INC | History | Added to | 5,957,655 | 4,110 | 0.0% | 0.0% | 1 | +29,360 | 0.5% | Q4 2023 | Mar 11, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | History | Added to | 2,722,396 | 1,878 | 0.0% | 0.0% | 2 | +65,894 | 2.48% | Q4 2023 | Feb 13, 2024 |
| STATE STREET CORP | History | Added to | 3,254,838 | 1,122 | 0.0% | 0.0% | 3 | +17,519 | 0.54% | Q4 2023 | Feb 14, 2024 |
| AQR CAPITAL MANAGEMENT LLC | History | Added to | 1,490,317 | 1,028 | 0.0% | 0.0% | 4 | +1,408,043 | 1711.41% | Q4 2023 | Feb 14, 2024 |
| NORTHERN TRUST CORP | History | Added to | 1,058,379 | 730 | 0.0% | 0.0% | 5 | +43,592 | 4.3% | Q4 2023 | Feb 13, 2024 |
| JPMORGAN CHASE & CO | History | Added to | 883,494 | 609 | 0.0% | 0.0% | 6 | +47,624 | 5.7% | Q4 2023 | Dec 26, 2024 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | History | Reduced | 529,209 | 365 | 0.0% | 0.0% | 7 | -144,366 | -21.43% | Q4 2023 | Feb 14, 2024 |
| RENAISSANCE TECHNOLOGIES LLC | History | Reduced | 902,921 | 312 | 0.0% | 0.0% | 8 | -171,000 | -15.92% | Q4 2023 | Feb 13, 2024 |
| BANK OF AMERICA CORP /DE/ | History | Added to | 393,711 | 271 | 0.0% | 0.0% | 9 | +190,586 | 93.83% | Q4 2023 | Feb 14, 2024 |
| FIRST TRUST ADVISORS LP | History | Added to | 392,573 | 270 | 0.0% | 0.0% | 10 | +10,440 | 2.73% | Q4 2023 | Feb 13, 2024 |
| Bank of New York Mellon Corp | History | No change | 373,124 | 257 | 0.0% | 0.0% | 11 | 0 | 0.0% | Q4 2023 | Jan 29, 2024 |
| Russell Investments Group, Ltd. | History | Reduced | 356,654 | 246 | 0.0% | 0.0% | 12 | -276,336 | -43.66% | Q4 2023 | Feb 05, 2024 |
| Wealthspire Advisors, LLC | History | No change | 353,575 | 243 | 0.0% | 0.01% | 13 | 0 | 0.0% | Q4 2023 | Feb 07, 2024 |
| Squarepoint Ops LLC | History | New | 397,330 | 205 | 0.0% | — | 14 | +397,330 | New | Q4 2023 | Feb 14, 2024 |
| Invesco Ltd. | History | Added to | 194,531 | 134 | 0.0% | 0.0% | 15 | +12,734 | 7.0% | Q4 2023 | Feb 13, 2024 |
| Empowered Funds, LLC | History | Added to | 172,141 | 117 | 0.0% | 0.0% | 16 | +13,531 | 8.53% | Q4 2023 | Feb 14, 2024 |
| RHUMBLINE ADVISERS | History | No change | 152,336 | 105 | 0.0% | 0.0% | 17 | 0 | 0.0% | Q4 2023 | Feb 08, 2024 |
| ALLIANCEBERNSTEIN L.P. | History | No change | 126,040 | 86 | 0.0% | 0.0% | 18 | 0 | 0.0% | Q4 2023 | Feb 14, 2024 |
| Mitsubishi UFJ Asset Management Co., Ltd. | History | No change | 122,281 | 84 | 0.0% | 0.0% | 19 | 0 | 0.0% | Q4 2023 | Feb 08, 2024 |
| XTX Topco Ltd | History | Added to | 108,864 | 75 | 0.02% | 0.0% | 20 | +87,531 | 410.31% | Q4 2023 | Feb 13, 2024 |
| MORGAN STANLEY | History | Reduced | 107,522 | 74 | 0.0% | 0.0% | 21 | -12,039 | -10.07% | Q4 2023 | Aug 16, 2024 |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | History | Added to | 422,141 | 71 | 0.0% | 0.01% | 22 | +13,531 | 3.31% | Q4 2023 | Feb 14, 2024 |
| BARCLAYS PLC | History | Added to | 99,808 | 68 | 0.0% | 0.0% | 23 | +78,092 | 359.61% | Q4 2023 | Mar 25, 2026 |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | History | No change | 340,665 | 58 | 0.0% | 0.0% | 24 | 0 | 0.0% | Q4 2023 | Feb 06, 2024 |
| UBS Group AG | History | Added to | 77,869 | 53 | 0.0% | 0.0% | 25 | +6,954 | 9.81% | Q4 2023 | Feb 09, 2024 |
| MetLife Investment Management, LLC | History | No change | 69,262 | 47 | 0.11% | 0.0% | 26 | 0 | 0.0% | Q4 2023 | Apr 22, 2024 |
| DEUTSCHE BANK AG\ | History | No change | 55,658 | 38 | 0.0% | 0.0% | 27 | 0 | 0.0% | Q4 2023 | Feb 14, 2024 |
| ROYAL BANK OF CANADA | History | Added to | 52,999 | 37 | 0.0% | 0.0% | 28 | +5,249 | 10.99% | Q4 2023 | Feb 14, 2024 |
| TWO SIGMA INVESTMENTS, LP | History | Reduced | 48,419 | 33 | 0.0% | 0.0% | 30 | -76,525 | -61.25% | Q4 2023 | Feb 14, 2024 |
| VOYA INVESTMENT MANAGEMENT LLC | History | No change | 48,617 | 33 | 0.0% | 0.0% | 29 | 0 | 0.0% | Q4 2023 | Feb 07, 2025 |
| NEW YORK STATE COMMON RETIREMENT FUND | History | No change | 44,259 | 30 | 0.0% | 0.0% | 31 | 0 | 0.0% | Q4 2023 | Oct 08, 2025 |
| LGT Group Foundation | History | No change | 43,000 | 29 | 0.0% | 0.0% | 32 | 0 | 0.0% | Q4 2023 | Feb 06, 2024 |
| Quilter Plc | History | No change | 40,000 | 28 | 0.0% | 0.16% | 33 | 0 | 0.0% | Q4 2023 | Feb 14, 2024 |
| WELLS FARGO & COMPANY/MN | History | Added to | 34,177 | 23 | 0.0% | 0.0% | 34 | +3,828 | 12.61% | Q4 2023 | Feb 09, 2024 |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE | History | Reduced | 42,826 | 23 | 0.0% | 0.0% | 35 | -2,134 | -4.75% | Q4 2023 | Feb 13, 2024 |
| CANTOR FITZGERALD, L. P. | History | New | 27,550 | 19 | 0.0% | — | 36 | +27,550 | New | Q4 2023 | Feb 14, 2024 |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | History | New | 26,378 | 18 | 0.0% | — | 37 | +26,378 | New | Q4 2023 | Feb 09, 2024 |
| Rathbones Group PLC | History | No change | 20,350 | 14 | 0.0% | 0.0% | 38 | 0 | 0.0% | Q4 2023 | Feb 13, 2024 |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | History | Reduced | 19,837 | 13 | 0.0% | 0.0% | 39 | -7,110 | -26.39% | Q4 2023 | Feb 13, 2024 |
| Corient Private Wealth LLC | History | No change | 20,000 | 13 | 0.0% | 0.0% | 40 | 0 | 0.0% | Q4 2023 | Feb 09, 2024 |
| PRINCIPAL FINANCIAL GROUP INC | History | No change | 17,970 | 12 | 0.0% | 0.0% | 41 | 0 | 0.0% | Q4 2023 | Feb 07, 2024 |
| PRUDENTIAL FINANCIAL INC | History | No change | 16,220 | 11 | 0.0% | 0.01% | 42 | 0 | 0.0% | Q4 2023 | Feb 13, 2024 |
| Tower Research Capital LLC (TRC) | History | Reduced | 15,612 | 10 | 0.0% | 0.0% | 44 | -3,549 | -18.52% | Q4 2023 | Feb 13, 2024 |
| SEI INVESTMENTS CO | History | No change | 15,771 | 10 | 0.0% | 0.0% | 43 | 0 | 0.0% | Q4 2023 | Feb 14, 2024 |
| ProShare Advisors LLC | History | Reduced | 13,593 | 9 | 0.0% | 0.0% | 46 | -2,273 | -14.33% | Q4 2023 | Feb 14, 2024 |
| VICTORY CAPITAL MANAGEMENT INC | History | Added to | 13,184 | 9 | 0.0% | 0.0% | 45 | +104 | 0.8% | Q4 2023 | Feb 05, 2024 |
| Legal & General Group Plc | History | No change | 11,582 | 7 | 0.0% | 0.0% | 47 | 0 | 0.0% | Q4 2023 | May 29, 2025 |
| Mutual Advisors, LLC | History | No change | 11,372 | 7 | 0.0% | 0.0% | 48 | 0 | 0.0% | Q4 2023 | Jan 12, 2024 |
| Cresset Asset Management, LLC | History | No change | 10,746 | 7 | 0.0% | 0.0% | 49 | 0 | 0.0% | Q4 2023 | Feb 14, 2024 |
| FMR LLC | History | Added to | 1,785 | 1 | 0.0% | 0.0% | 50 | +86 | 5.06% | Q4 2023 | Feb 13, 2024 |
| UMB Bank, n.a. | History | No change | 2,000 | 1 | 0.0% | 0.0% | 51 | 0 | 0.0% | Q4 2023 | Jan 23, 2024 |
| MILLENNIUM MANAGEMENT LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -483,917 | -100.0% | Q3 2023 | Nov 14, 2023 |
| GOLDMAN SACHS GROUP INC | History | Added to | 601,641 | 0 | — | 0.0% | — | +456,250 | 313.81% | Q4 2023 | May 14, 2024 |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | History | Reduced | 1,274,268 | 0 | — | 0.0% | — | -194,157 | -13.22% | Q4 2023 | Feb 14, 2024 |
| AMERIPRISE FINANCIAL INC | History | Closed out | 0 | 0 | — | 0.0% | — | -177,903 | -100.0% | Q3 2023 | Nov 14, 2023 |
| OMERS ADMINISTRATION Corp | History | Closed out | 0 | 0 | — | 0.0% | — | -99,000 | -100.0% | Q3 2023 | Nov 13, 2023 |
| OSAIC HOLDINGS, INC. | History | Reduced | 5,750 | 0 | — | 0.0% | — | -35,500 | -86.06% | Q4 2023 | Feb 12, 2024 |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -32,307 | -100.0% | Q3 2023 | Nov 13, 2023 |
| BANK OF MONTREAL /CAN/ | History | Closed out | 0 | 0 | — | 0.0% | — | -24,401 | -100.0% | Q3 2023 | Nov 01, 2023 |
| BNP PARIBAS FINANCIAL MARKETS | History | Reduced | 29,181 | 0 | — | 0.0% | — | -20,194 | -40.9% | Q4 2023 | Feb 14, 2024 |
| COMMONWEALTH EQUITY SERVICES, LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -19,825 | -100.0% | Q3 2023 | Oct 23, 2023 |
| Jump Financial, LLC | History | Closed out | 0 | 0 | — | 0.02% | — | -13,100 | -100.0% | Q3 2023 | Oct 21, 2024 |
| CITIGROUP INC | History | Reduced | 115 | 0 | — | 0.0% | — | -12,360 | -99.08% | Q4 2023 | Feb 09, 2024 |
| AE Wealth Management LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -10,696 | -100.0% | Q3 2023 | Oct 11, 2023 |
| NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | History | New | 855 | 0 | — | — | — | +855 | New | Q4 2023 | Feb 13, 2024 |