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CARO

Carolina Financial Corp.
CARO

Delisted

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

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54 hedge funds and large institutions have $60.4M invested in Carolina Financial Corp. in 2016 Q2 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 9 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

78% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 9

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

22% more capital invested

Capital invested by funds: $49.4M → $60.4M (+$11M)

10% more funds holding

Funds holding: 49 → 54 (+5)

Holders
54
Holders Change
+5
Holders Change %
+10.2%
% of All Funds
1.44%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
16
Reduced
9
Closed
14
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BFA
BlackRock Fund Advisors
California
+$4.6M
2
State Street
State Street
Massachusetts
+$1.85M
3
BIT
BlackRock Institutional Trust
California
+$1.42M
4
EC
EJF Capital
Virginia
+$868K
5
Vanguard Group
Vanguard Group
Pennsylvania
+$811K

Top Sellers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
-$1.01M
2
CS
Credit Suisse
Switzerland
-$787K
3
Morgan Stanley
Morgan Stanley
New York
-$649K
4
GC
Guggenheim Capital
Illinois
-$617K
5
ECA
Endeavour Capital Advisors
Connecticut
-$490K
Name Holding Trade Value Shares
Change 		Change in
Stake
Commonwealth Equity Services
26
Commonwealth Equity Services
Massachusetts
$381K +$237 +13 +0.1%
PP
27
Paloma Partners
Connecticut
$365K +$70.6K +3,879 +25%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$362K +$353K +19,398 New
SCM
29
Southport Capital Management
Tennessee
$359K – – –
TA
30
Teachers Advisors
New York
$306K +$298K +16,368 New
Wellington Management Group
31
Wellington Management Group
Massachusetts
$301K – – –
California Public Employees Retirement System
32
California Public Employees Retirement System
California
$301K +$293K +16,100 New
Charles Schwab
33
Charles Schwab
California
$292K +$284K +15,600 New
PNC
34
Park National Corp
Ohio
$282K -$104K -5,700 -27%
NHC
35
Nicholas Hoffman & Company
Georgia
$260K +$253K +13,910 New
MAM
36
Martingale Asset Management
Massachusetts
$229K +$222K +12,207 New
First Trust Advisors
37
First Trust Advisors
Illinois
$222K +$216K +11,885 New
New York State Common Retirement Fund
38
New York State Common Retirement Fund
New York
$196K +$191K +10,500 New
EA
39
Emerald Acquisition
Washington
$181K +$176K +9,684 New
NFA
40
Nationwide Fund Advisors
Ohio
$172K +$117K +6,437 +233%
AIG
41
American International Group
New York
$110K +$107K +5,894 New
AIM
42
Acrospire Investment Management
Illinois
$88K +$78.4K +4,307 +1,045%
UBS Group
43
UBS Group
Switzerland
$86K -$439K -24,133 -84%
Wells Fargo
44
Wells Fargo
California
$65K -$13.4K -738 -17%
SO
45
STRS Ohio
Ohio
$63K +$61.9K +3,400 New
BA
46
BlackRock Advisors
Delaware
$54K +$52.7K +2,896 New
OSAM
47
O'Shaughnessy Asset Management
Connecticut
$42K +$34.8K +1,910 +612%
Deutsche Bank
48
Deutsche Bank
Germany
$30K -$107K -5,874 -78%
Legal & General Group
49
Legal & General Group
United Kingdom
$30K +$29.5K +1,620 New
Bank of America
50
Bank of America
North Carolina
$26K +$3.51K +193 +16%
1
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CARO Hedge Fund Activity: Q2 2016 in Review

54 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2016, worth a combined $60.4M — up 22% from $49.4M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new CARO positions and 14 closed out — a net gain of 6 holders — while 16 added to existing stakes and 9 trimmed.

The largest buyer was BlackRock Fund Advisors, adding an estimated $4.6M. The largest seller was Maltese Capital Management, cutting an estimated $1.01M.

  • 54 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2016, up from 49 in Q1 2016.
  • Funds reported $60.4M of Carolina Financial Corp. stock for Q2 2016, up 22% quarter-over-quarter.
  • 20 funds opened new Carolina Financial Corp. positions in Q2 2016 and 14 closed out, a net change of +6 holders.
  • The largest Carolina Financial Corp. buyer in Q2 2016 was BlackRock Fund Advisors, an estimated $4.6M added.
  • The largest Carolina Financial Corp. seller in Q2 2016 was Maltese Capital Management, an estimated $1.01M sold.

Based on aggregated 13F filings for Q2 2016.