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CARO

Carolina Financial Corp.
CARO

Delisted

CARO was delisted on the 1st of May, 2020.

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0 hedge funds and large institutions have $0 invested in Carolina Financial Corp. in 2020 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 128 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% less funds holding

Funds holding: 128 → 0 (-128)

100% less capital invested

Capital invested by funds: $375M → $0 (-$375M)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 128

Holders
–
Holders Change
-128
Holders Change %
-100%
% of All Funds
–
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
–
Reduced
–
Closed
128
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$45.4M
2
VI
Versor Investments
New York
-$32.5M
3
Vanguard Group
Vanguard Group
Pennsylvania
-$27.6M
4
Victory Capital Management
Victory Capital Management
Texas
-$21.8M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$21.5M
Name Holding Trade Value Shares
Change 		Change in
Stake
Charles Schwab
26
Charles Schwab
California
– -$3.72M -143,846 Closed
Bank of New York Mellon
27
Bank of New York Mellon
New York
– -$3.46M -133,647 Closed
SBH
28
Segall Bryant & Hamill
Illinois
– -$3.42M -132,098 Closed
BFC
29
Banc Funds Company
Illinois
– -$3.25M -125,441 Closed
NAM
30
Nexpoint Asset Management
Texas
– -$3.04M -117,341 Closed
UBS Group
31
UBS Group
Switzerland
– -$3.02M -116,800 Closed
Wells Fargo
32
Wells Fargo
California
– -$2.79M -107,827 Closed
N
33
Nuveen
North Carolina
– -$2.57M -99,494 Closed
CCM
34
Chicago Capital Management
Illinois
– -$2.56M -99,020 Closed
Walleye Capital
35
Walleye Capital
New York
– -$2.47M -95,577 Closed
AIMCA
36
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$2.4M -92,595 Closed
Hotchkis & Wiley Capital Management
37
Hotchkis & Wiley Capital Management
California
– -$2.2M -84,898 Closed
BCM
38
Beryl Capital Management
California
– -$2.13M -82,489 Closed
Susquehanna International Group
39
Susquehanna International Group
Pennsylvania
– -$2.01M -77,716 Closed
JP Morgan Chase
40
JP Morgan Chase
New York
– -$2M -77,288 Closed
CS
41
Credit Suisse
Switzerland
– -$1.98M -76,368 Closed
RHCA
42
Rosenthal Henry Capital Advisors
Indiana
– -$1.92M -74,268 Closed
EVM
43
Eaton Vance Management
Massachusetts
– -$1.92M -74,187 Closed
BCM
44
BHZ Capital Management
California
– -$1.7M -65,591 Closed
Balyasny Asset Management
45
Balyasny Asset Management
Illinois
– -$1.66M -64,206 Closed
Citigroup
46
Citigroup
New York
– -$1.59M -61,305 Closed
PCM
47
Penn Capital Management
Pennsylvania
– -$1.41M -54,580 Closed
California Public Employees Retirement System
48
California Public Employees Retirement System
California
– -$1.37M -52,916 Closed
BCM
49
Basswood Capital Management
New York
– -$1.21M -46,786 Closed
Swiss National Bank
50
Swiss National Bank
Switzerland
– -$1.18M -45,600 Closed
1
2
3 4 5

CARO Hedge Fund Activity: Q2 2020 in Review

0 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2020, worth a combined $0 — down 100% from $375M a quarter earlier.

Sellers outnumbered buyers: 128 funds closed out of CARO and 0 opened new positions — a net loss of 128 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $45.4M sold.

  • 0 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2020, down from 128 in Q1 2020.
  • Funds reported $0 of Carolina Financial Corp. stock for Q2 2020, down 100% quarter-over-quarter.
  • 0 funds opened new Carolina Financial Corp. positions in Q2 2020 and 128 closed out, a net change of -128 holders.
  • The largest Carolina Financial Corp. seller in Q2 2020 was BlackRock, an estimated $45.4M sold.

Based on aggregated 13F filings for Q2 2020.