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CARO

Carolina Financial Corp.
CARO

Delisted

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

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49 hedge funds and large institutions have $49.4M invested in Carolina Financial Corp. in 2016 Q1 according to their latest regulatory filings, with 19 funds opening new positions, 10 increasing their positions, 12 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

375% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 4

44% more funds holding

Funds holding: 34 → 49 (+15)

31% more capital invested

Capital invested by funds: $37.6M → $49.4M (+$11.8M)

17% less repeat investments, than reductions

Existing positions increased: 10 | Existing positions reduced: 12

Holders
49
Holders Change
+15
Holders Change %
+44.12%
% of All Funds
1.31%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
19
Increased
10
Reduced
12
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
+$5.34M
2
EC
EJF Capital
Virginia
+$2.54M
3
NC
Northpointe Capital
Michigan
+$2.45M
4
CS
Credit Suisse
Switzerland
+$718K
5
SIM
Spark Investment Management
New York
+$679K

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.12M
2
ECA
Endeavour Capital Advisors
Connecticut
-$1.47M
3
FCM
FJ Capital Management
Virginia
-$766K
4
EVC
Eidelman Virant Capital
Missouri
-$549K
5
Millennium Management
Millennium Management
New York
-$329K
Name Holding Trade Value Shares
Change 		Change in
Stake
Goldman Sachs
26
Goldman Sachs
New York
$384K +$350K +20,663 New
Commonwealth Equity Services
27
Commonwealth Equity Services
Massachusetts
$378K +$220 +13 +0.1%
SCM
28
Southport Capital Management
Tennessee
$356K – – –
TC
29
TFS Capital
Pennsylvania
$302K +$276K +16,292 New
Wellington Management Group
30
Wellington Management Group
Massachusetts
$301K -$4.12M -243,361 -94%
PP
31
Paloma Partners
Connecticut
$290K +$265K +15,643 New
SCM
32
Segantii Capital Management
Hong Kong
$260K +$237K +14,000 New
BCM
33
BlueCrest Capital Management
Jersey
$200K +$182K +10,780 New
Nomura Holdings
34
Nomura Holdings
Japan
$188K +$173K +10,214 New
Renaissance Technologies
35
Renaissance Technologies
New York
$187K -$190K -11,223 -53%
RFC
36
Russell Frank Company
Washington
$172K +$157K +9,284 New
Deutsche Bank
37
Deutsche Bank
Germany
$139K +$4.21K +249 +3%
JP Morgan Chase
38
JP Morgan Chase
New York
$117K +$107K +6,295 New
Wells Fargo
39
Wells Fargo
California
$79K +$71.7K +4,238 New
NFA
40
Nationwide Fund Advisors
Ohio
$51K +$46.7K +2,758 New
BIM
41
BlackRock Investment Management
Delaware
$29K +$3.03K +179 +13%
Bank of America
42
Bank of America
North Carolina
$22K – – –
Barclays
43
Barclays
United Kingdom
$18K – – –
AIM
44
Acrospire Investment Management
Illinois
$8K +$6.97K +412 New
Walleye Trading
45
Walleye Trading
New York
$7K +$6.77K +400 New
OSAM
46
O'Shaughnessy Asset Management
Connecticut
$6K +$5.28K +312 New
Federated Hermes
47
Federated Hermes
Pennsylvania
$5K -$1.66K -98 -27%
Citigroup
48
Citigroup
New York
$1K -$897 -53 -65%
Geode Capital Management
49
Geode Capital Management
Massachusetts
$858 +$40.8K +2,410 +5%
FCM
50
FJ Capital Management
Virginia
– -$766K -43,000 Closed
1
2
3

CARO Hedge Fund Activity: Q1 2016 in Review

49 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q1 2016, worth a combined $49.4M — up 31% from $37.6M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new CARO positions and 4 closed out — a net gain of 15 holders — while 10 added to existing stakes and 12 trimmed.

The largest buyer was Vanguard Group, opening a new position worth an estimated $5.34M. The largest seller was Wellington Management Group, cutting an estimated $4.12M.

  • 49 institutional investors held Carolina Financial Corp. (CARO) as of Q1 2016, up from 34 in Q4 2015.
  • Funds reported $49.4M of Carolina Financial Corp. stock for Q1 2016, up 31% quarter-over-quarter.
  • 19 funds opened new Carolina Financial Corp. positions in Q1 2016 and 4 closed out, a net change of +15 holders.
  • The largest Carolina Financial Corp. buyer in Q1 2016 was Vanguard Group, an estimated $5.34M added.
  • The largest Carolina Financial Corp. seller in Q1 2016 was Wellington Management Group, an estimated $4.12M sold.

Based on aggregated 13F filings for Q1 2016.