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CARO

Carolina Financial Corp.

CARO

Delisted

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

57 hedge funds and large institutions have $76M invested in Carolina Financial Corp. in 2016 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 23 increasing their positions, 14 reducing their positions, and 6 closing their positions.

New

Increased

Maintained

Reduced

Closed

64% more repeat investments, than reductions

Existing positions increased: 23 | Existing positions reduced: 14

50% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 6

26% more capital invested

Capital invested by funds: $60.4M → $76M (+$15.6M)

6% more funds holding

Funds holding: 54 → 57 (+3)

Holders

Holders Change

Holders Change %

+5.56%

% of All Funds

1.52%

Holding in Top 10

–

Holding in Top 10 Change

–

Holding in Top 10 Change %

–

% of All Funds

–

New

Increased

Reduced

Closed

Calls

–

Puts

–

Net Calls

–

Net Calls Change

–

Top Buyers

Rank	Fund	Capital Flow
1	Wellington Management Group Boston, Massachusetts	+$5.86M
2	Northern Trust Chicago, Illinois	+$1.42M
3	AI Analytic Investors Los Angeles, California	+$512K
4	BFA BlackRock Fund Advisors San Francisco, California	+$487K
5	Dimensional Fund Advisors Austin, Texas	+$463K

Top Sellers

Rank	Fund	Capital Flow
1	MCM Maltese Capital Management New York	-$1.87M
2	KCM Kennedy Capital Management St Louis, Missouri	-$1.68M
3	JAM Jacobs Asset Management New York	-$1.44M
4	NC Northpointe Capital Bloomfield Hills, Michigan	-$765K
5	AllianceBernstein Nashville, Tennessee	-$532K

#	Name	Holding	Trade Value	Shares Change	Change in Stake
26	26 Bank of New York Mellon New York	$512K	+$72.7K	+3,526	+18%
27	27 Dimensional Fund Advisors Austin, Texas	$501K	+$463K	+22,431	New
28	28 California State Teachers Retirement System (CalSTRS) West Sacramento, California	$484K	+$4.13K	+200	+0.9%
29	SC 29 SouthState Corp Winter Haven, Florida	$429K	+$396K	+19,200	New
30	30 First Trust Advisors Wheaton, Illinois	$388K	+$114K	+5,504	+46%
31	31 Commonwealth Equity Services Waltham, Massachusetts	$366K	-$82.3K	-3,987	-20%
32	TA 32 Teachers Advisors New York	$366K	–	–	–
33	33 California Public Employees Retirement System Sacramento, California	$360K	–	–	–
34	34 Charles Schwab San Francisco, California	$349K	–	–	–
35	EM 35 ELCO Management New York	$312K	+$288K	+13,949	New
36	PNC 36 Park National Corp Newark, Ohio	$268K	-$63.6K	-3,084	-20%
37	37 RhumbLine Advisers Boston, Massachusetts	$257K	+$237K	+11,500	New
38	38 Bessemer Group Woodbridge, New Jersey	$239K	+$221K	+10,700	New
39	39 New York State Common Retirement Fund Albany, New York	$235K	–	–	–
40	MLICM 40 Metropolitan Life Insurance Company (MetLife) New York	$184K	+$170K	+8,216	New
41	NFA 41 Nationwide Fund Advisors Columbus, Ohio	$144K	-$56.9K	-2,758	-30%
42	AIG 42 American International Group New York	$132K	+$186	+9	+0.2%
43	43 Wells Fargo San Francisco, California	$95K	+$15.6K	+756	+22%
44	BA 44 BlackRock Advisors Wilmington, Delaware	$78K	+$12.6K	+610	+21%
45	OSAM 45 O'Shaughnessy Asset Management Stamford, Connecticut	$75K	+$23.7K	+1,147	+52%
46	AIM 46 Acrospire Investment Management Chicago, Illinois	$57K	-$44.4K	-2,153	-46%
47	47 Barclays London, United Kingdom	$54K	+$29.5K	+1,429	+143%
48	48 Morgan Stanley New York	$49K	+$44.8K	+2,173	New
49	49 Deutsche Bank Frankfurt Am Main Ge, Germany	$39K	+$1.73K	+84	+5%
50	50 Legal & General Group London, United Kingdom	$36K	–	–	–

CARO Hedge Fund Activity: Q3 2016 in Review

57 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q3 2016, worth a combined $76M — up 26% from $60.4M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new CARO positions and 6 closed out — a net gain of 3 holders — while 23 added to existing stakes and 14 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $5.86M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $1.87M sold.

57 institutional investors held Carolina Financial Corp. (CARO) as of Q3 2016, up from 54 in Q2 2016.
Funds reported $76M of Carolina Financial Corp. stock for Q3 2016, up 26% quarter-over-quarter.
9 funds opened new Carolina Financial Corp. positions in Q3 2016 and 6 closed out, a net change of +3 holders.
The largest Carolina Financial Corp. buyer in Q3 2016 was Wellington Management Group, an estimated $5.86M added.
The largest Carolina Financial Corp. seller in Q3 2016 was Maltese Capital Management, an estimated $1.87M sold.

Based on aggregated 13F filings for Q3 2016.

Carolina Financial Corp. CARO