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CARO

Carolina Financial Corp.
CARO

Delisted

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

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66 hedge funds and large institutions have $182M invested in Carolina Financial Corp. in 2017 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 32 increasing their positions, 13 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

146% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 13

51% more capital invested

Capital invested by funds: $120M → $182M (+$61.5M)

8% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 12

7% less funds holding

Funds holding: 71 → 66 (-5)

Holders
66
Holders Change
-5
Holders Change %
-7.04%
% of All Funds
1.64%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
13
Increased
32
Reduced
13
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$22.7M
2
PIM
Perkins Investment Management
Illinois
+$10.2M
3
NC
Northpointe Capital
Michigan
+$6.96M
4
Wellington Management Group
Wellington Management Group
Massachusetts
+$5.89M
5
MCA
Mendon Capital Advisors
Florida
+$5.45M

Top Sellers

Rank Fund Capital Flow
1
EI
EAM Investors
California
-$1.44M
2
CEP
Chicago Equity Partners
Illinois
-$849K
3
MAM
Martingale Asset Management
Massachusetts
-$763K
4
Deutsche Bank
Deutsche Bank
Germany
-$497K
5
Bessemer Group
Bessemer Group
New Jersey
-$434K
Name Holding Trade Value Shares
Change 		Change in
Stake
Invesco
26
Invesco
Georgia
$1.4M +$1.4M +46,510 New
Bank of New York Mellon
27
Bank of New York Mellon
New York
$1.35M +$396K +13,179 +42%
RJFSA
28
Raymond James Financial Services Advisors
Florida
$1.23M +$188K +6,256 +18%
First Trust Advisors
29
First Trust Advisors
Illinois
$1.09M +$103K +3,428 +10%
Two Sigma Investments
30
Two Sigma Investments
New York
$1.06M +$293K +9,730 +38%
Deutsche Bank
31
Deutsche Bank
Germany
$942K -$497K -16,526 -34%
TCIM
32
TIAA CREF Investment Management
New York
$872K – – –
NHC
33
Nicholas Hoffman & Company
Georgia
$870K -$31K -1,030 -3%
SIM
34
Spark Investment Management
New York
$867K +$514K +17,100 +145%
CIA
35
CCM Investment Advisers
South Carolina
$792K – – –
EI
36
EAM Investors
California
$763K -$1.44M -47,881 -65%
PCM
37
Penn Capital Management
Pennsylvania
$756K +$758K +25,210 New
California State Teachers Retirement System (CalSTRS)
38
California State Teachers Retirement System (CalSTRS)
California
$737K +$105K +3,500 +17%
California Public Employees Retirement System
39
California Public Employees Retirement System
California
$723K – – –
OSAM
40
O'Shaughnessy Asset Management
Connecticut
$722K -$53.7K -1,787 -7%
Charles Schwab
41
Charles Schwab
California
$636K +$168K +5,600 +36%
TA
42
Teachers Advisors
New York
$578K +$87.5K +2,909 +18%
SC
43
SouthState Corp
Florida
$576K – – –
CIC
44
Cornercap Investment Counsel
Georgia
$557K -$163K -5,430 -23%
Morgan Stanley
45
Morgan Stanley
New York
$479K -$416K -13,836 -46%
MPAM
46
Monarch Partners Asset Management
Massachusetts
$444K +$445K +14,800 New
RhumbLine Advisers
47
RhumbLine Advisers
Massachusetts
$360K +$52K +1,730 +17%
Two Sigma Advisers
48
Two Sigma Advisers
New York
$354K +$159K +5,300 +82%
Commonwealth Equity Services
49
Commonwealth Equity Services
Massachusetts
$328K +$451 +15 +0.1%
JP Morgan Chase
50
JP Morgan Chase
New York
$303K -$222K -7,365 -42%
1
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CARO Hedge Fund Activity: Q1 2017 in Review

66 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q1 2017, worth a combined $182M — up 51% from $120M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new CARO positions and 12 closed out — a net gain of 1 holder — while 32 added to existing stakes and 13 trimmed.

The largest buyer was BlackRock, adding an estimated $22.7M. The largest seller was EAM Investors, cutting an estimated $1.44M.

  • 66 institutional investors held Carolina Financial Corp. (CARO) as of Q1 2017, down from 71 in Q4 2016.
  • Funds reported $182M of Carolina Financial Corp. stock for Q1 2017, up 51% quarter-over-quarter.
  • 13 funds opened new Carolina Financial Corp. positions in Q1 2017 and 12 closed out, a net change of +1 holder.
  • The largest Carolina Financial Corp. buyer in Q1 2017 was BlackRock, an estimated $22.7M added.
  • The largest Carolina Financial Corp. seller in Q1 2017 was EAM Investors, an estimated $1.44M sold.

Based on aggregated 13F filings for Q1 2017.