CARO

Carolina Financial Corp.
CARO

Delisted

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

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
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
Name Holding Trade Value Shares
Change
Shares
Change %
Goldman Sachs
26
Goldman Sachs
New York
$384K +$384K +20,663 New
Commonwealth Equity Services
27
Commonwealth Equity Services
Massachusetts
$378K +$241 +13 +0.1%
SCM
28
Southport Capital Management
Tennessee
$356K
TC
29
TFS Capital
Pennsylvania
$302K +$302K +16,292 New
Wellington Management Group
30
Wellington Management Group
Massachusetts
$301K -$4.53M -243,361 -94%
PP
31
Paloma Partners
Connecticut
$290K +$290K +15,643 New
SCM
32
Segantii Capital Management
Hong Kong
$260K +$260K +14,000 New
BCM
33
BlueCrest Capital Management
Jersey
$200K +$200K +10,780 New
Nomura Holdings
34
Nomura Holdings
Japan
$188K +$188K +10,214 New
Renaissance Technologies
35
Renaissance Technologies
New York
$187K -$208K -11,223 -53%
RFC
36
Russell Frank Company
Washington
$172K +$172K +9,284 New
Deutsche Bank
37
Deutsche Bank
Germany
$139K +$4.58K +249 +3%
JPMorgan Chase & Co
38
JPMorgan Chase & Co
New York
$117K +$117K +6,295 New
Wells Fargo
39
Wells Fargo
California
$79K +$79K +4,238 New
NFA
40
Nationwide Fund Advisors
Ohio
$51K +$51K +2,758 New
BIM
41
BlackRock Investment Management
Delaware
$29K +$3.37K +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 +$8K +412 New
Walleye Trading
45
Walleye Trading
New York
$7K +$7K +400 New
OSAM
46
O'Shaughnessy Asset Management
Connecticut
$6K +$6K +312 New
Federated Hermes
47
Federated Hermes
Pennsylvania
$5K -$1.82K -98 -27%
Citigroup
48
Citigroup
New York
$1K -$1.83K -53 -65%
Geode Capital Management
49
Geode Capital Management
Massachusetts
$858 +$45 +2,410 +5%
FCM
50
FJ Capital Management
Virginia
-$766K -43,000 Closed