Carolina Financial Corp.
CARO
CARO was delisted on the 1st of May, 2020.
34 hedge funds and large institutions have $37.6M invested in Carolina Financial Corp. in 2015 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 2 closing their positions.
1,511% more capital invested
Capital invested by funds: $2.33M → $37.6M (+$35.3M)
1,100% more first-time investments, than exits
New positions opened: 24 | Existing positions closed: 2
400% more repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 1
183% more funds holding
Funds holding: 12 → 34 (+22)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$4.01M |
| 2 |
AllianceBernstein
Nashville,
Tennessee
|
+$3M |
| 3 |
SCA
Stieven Capital Advisors
St. Louis,
Missouri
|
+$2.78M |
| 4 |
EC
EJF Capital
Arlington,
Virginia
|
+$2.7M |
| 5 |
MCM
Maltese Capital Management
New York
|
+$2.69M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Goldman Sachs
New York
|
-$186K |
| 2 |
PNC
Park National Corp
Newark,
Ohio
|
-$42.7K |
| 3 |
Acadian Asset Management
Boston,
Massachusetts
|
-$1K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BFA
26
BlackRock Fund Advisors
San Francisco,
California
| $78K | +$66.9K | +4,334 | New |
|
|
BIM
27
BlackRock Investment Management
Wilmington,
Delaware
| $24K | – | – | – |
|
28
Bank of America
Charlotte,
North Carolina
| $22K | – | – | – |
|
29
Morgan Stanley
New York
| $21K | +$17.8K | +1,150 | New |
|
30
Barclays
London,
United Kingdom
| $18K | +$15.4K | +1,000 | New |
|
31
UBS Group
Zurich,
Switzerland
| $11K | +$6.13K | +397 | +178% |
|
32
Federated Hermes
Pittsburgh,
Pennsylvania
| $7K | – | – | – |
|
33
Manulife (Manufacturers Life Insurance)
Canada,
Ontario, Canada
| $2.71K | +$2.32M | +150,573 | New |
|
34
Citigroup
New York
| $1K | +$1.27K | +82 | New |
|
|
35
Goldman Sachs
New York
| – | -$186K | -12,188 | Closed |
|
|
36
Acadian Asset Management
Boston,
Massachusetts
| – | -$1K | -38 | Closed |
|
CARO Hedge Fund Activity: Q4 2015 in Review
34 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2015, worth a combined $37.6M — up 1,511% from $2.33M a quarter earlier.
Buyers outnumbered sellers: 24 funds opened new CARO positions and 2 closed out — a net gain of 22 holders — while 5 added to existing stakes and 1 trimmed.
The largest buyer was Wellington Management Group, opening a new position worth an estimated $4.01M. The largest seller was Goldman Sachs, exiting entirely with an estimated $186K sold.
- 34 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2015, up from 12 in Q3 2015.
- Funds reported $37.6M of Carolina Financial Corp. stock for Q4 2015, up 1,511% quarter-over-quarter.
- 24 funds opened new Carolina Financial Corp. positions in Q4 2015 and 2 closed out, a net change of +22 holders.
- The largest Carolina Financial Corp. buyer in Q4 2015 was Wellington Management Group, an estimated $4.01M added.
- The largest Carolina Financial Corp. seller in Q4 2015 was Goldman Sachs, an estimated $186K sold.
Based on aggregated 13F filings for Q4 2015.