We are live on ! Find out more
CARO

Carolina Financial Corp.
CARO

Delisted

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

Back to rankings

76 hedge funds and large institutions have $227M invested in Carolina Financial Corp. in 2017 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 35 increasing their positions, 17 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

275% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 4

106% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 17

25% more capital invested

Capital invested by funds: $182M → $227M (+$45.1M)

15% more funds holding

Funds holding: 66 → 76 (+10)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
76
Holders Change
+10
Holders Change %
+15.15%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
15
Increased
35
Reduced
17
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$15.8M
2
NC
Northpointe Capital
Michigan
+$4.41M
3
OCG
Opus Capital Group
Ohio
+$3.82M
4
BlackRock
BlackRock
New York
+$3.23M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$2.38M

Top Sellers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
-$1.93M
2
MCM
Maltese Capital Management
New York
-$1.41M
3
AllianceBernstein
AllianceBernstein
Tennessee
-$1.33M
4
Millennium Management
Millennium Management
New York
-$869K
5
Two Sigma Investments
Two Sigma Investments
New York
-$573K
Name Holding Trade Value Shares
Change 		Change in
Stake
Ohio Public Employees Retirement System (OPERS)
26
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.89M +$1.8M +58,600 New
Bank of New York Mellon
27
Bank of New York Mellon
New York
$1.61M +$152K +4,952 +11%
Wells Fargo
28
Wells Fargo
California
$1.55M +$13.7K +446 +0.9%
Millennium Management
29
Millennium Management
New York
$1.42M -$869K -28,332 -39%
Invesco
30
Invesco
Georgia
$1.37M -$126K -4,114 -9%
RJFSA
31
Raymond James Financial Services Advisors
Florida
$1.31M -$10.6K -344 -0.8%
GC
32
Guggenheim Capital
Illinois
$1.26M +$1.2M +38,989 New
TCIM
33
TIAA CREF Investment Management
New York
$1.26M +$301K +9,794 +34%
First Trust Advisors
34
First Trust Advisors
Illinois
$1.13M -$44.8K -1,459 -4%
PCM
35
Penn Capital Management
Pennsylvania
$1.09M +$263K +8,573 +34%
Allianz Asset Management
36
Allianz Asset Management
Germany
$954K +$679K +22,120 +299%
SIM
37
Spark Investment Management
New York
$934K – – –
California Public Employees Retirement System
38
California Public Employees Retirement System
California
$934K +$147K +4,800 +20%
Morgan Stanley
39
Morgan Stanley
New York
$926K +$389K +12,663 +79%
CIA
40
CCM Investment Advisers
South Carolina
$853K – – –
NHC
41
Nicholas Hoffman & Company
Georgia
$840K -$93K -3,031 -10%
TA
42
Teachers Advisors
New York
$829K +$195K +6,367 +33%
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$823K +$27.6K +900 +4%
Charles Schwab
44
Charles Schwab
California
$686K – – –
OSAM
45
O'Shaughnessy Asset Management
Connecticut
$630K -$140K -4,558 -19%
SC
46
SouthState Corp
Florida
$621K – – –
CIC
47
Cornercap Investment Counsel
Georgia
$607K +$7.36K +240 +1%
EI
48
EAM Investors
California
$589K -$221K -7,197 -28%
Two Sigma Investments
49
Two Sigma Investments
New York
$542K -$573K -18,669 -53%
MPAM
50
Monarch Partners Asset Management
Massachusetts
$478K – – –
1
2
3 4

CARO Hedge Fund Activity: Q2 2017 in Review

76 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2017, worth a combined $227M — up 25% from $182M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new CARO positions and 4 closed out — a net gain of 11 holders — while 35 added to existing stakes and 17 trimmed.

The largest buyer was Janus Henderson Group, opening a new position worth an estimated $15.8M. The largest seller was Curi RMB Capital, cutting an estimated $1.93M.

  • 76 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2017, up from 66 in Q1 2017.
  • Funds reported $227M of Carolina Financial Corp. stock for Q2 2017, up 25% quarter-over-quarter.
  • 15 funds opened new Carolina Financial Corp. positions in Q2 2017 and 4 closed out, a net change of +11 holders.
  • The largest Carolina Financial Corp. buyer in Q2 2017 was Janus Henderson Group, an estimated $15.8M added.
  • The largest Carolina Financial Corp. seller in Q2 2017 was Curi RMB Capital, an estimated $1.93M sold.

Based on aggregated 13F filings for Q2 2017.