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CARO

Carolina Financial Corp.
CARO

Delisted

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

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88 hedge funds and large institutions have $262M invested in Carolina Financial Corp. in 2017 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 35 increasing their positions, 19 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 9

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

84% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 19

16% more funds holding

Funds holding: 76 → 88 (+12)

15% more capital invested

Capital invested by funds: $227M → $262M (+$34.8M)

Holders
88
Holders Change
+12
Holders Change %
+15.79%
% of All Funds
2.19%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
21
Increased
35
Reduced
19
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
+$5.73M
2
PFC
Phocas Financial Corp
California
+$5.22M
3
RHCA
Rosenthal Henry Capital Advisors
Indiana
+$2.7M
4
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$2.36M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.25M

Top Sellers

Rank Fund Capital Flow
1
SFM
Systematic Financial Management
New Jersey
-$7.46M
2
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
-$5.5M
3
AllianceBernstein
AllianceBernstein
Tennessee
-$2.37M
4
MCM
Maltese Capital Management
New York
-$2.23M
5
SCP
Siena Capital Partners
Illinois
-$1.68M
Name Holding Trade Value Shares
Change 		Change in
Stake
Deutsche Bank
26
Deutsche Bank
Germany
$2.71M +$574K +17,058 +29%
Morgan Stanley
27
Morgan Stanley
New York
$2.55M +$1.42M +42,329 +148%
Allianz Asset Management
28
Allianz Asset Management
Germany
$2.36M +$1.22M +36,228 +123%
KCM
29
Kennedy Capital Management
Missouri
$2.24M +$2.1M +62,363 New
Ohio Public Employees Retirement System (OPERS)
30
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.1M – – –
Bank of New York Mellon
31
Bank of New York Mellon
New York
$1.78M -$10.3K -306 -0.6%
Charles Schwab
32
Charles Schwab
California
$1.7M +$883K +26,266 +124%
Invesco
33
Invesco
Georgia
$1.51M -$12.4K -369 -0.9%
RJFSA
34
Raymond James Financial Services Advisors
Florida
$1.49M +$38.1K +1,134 +3%
Wells Fargo
35
Wells Fargo
California
$1.29M -$403K -11,993 -25%
TCIM
36
TIAA CREF Investment Management
New York
$1.29M -$96.5K -2,870 -7%
PCM
37
Penn Capital Management
Pennsylvania
$1.27M +$54.7K +1,628 +5%
GC
38
Guggenheim Capital
Illinois
$1.25M -$138K -4,099 -11%
California Public Employees Retirement System
39
California Public Employees Retirement System
California
$1.14M +$92K +2,735 +9%
AQR Capital Management
40
AQR Capital Management
Connecticut
$1.11M +$1.04M +30,869 New
First Trust Advisors
41
First Trust Advisors
Illinois
$1.08M -$160K -4,744 -14%
Susquehanna International Group
42
Susquehanna International Group
Pennsylvania
$1.06M +$994K +29,565 New
SIM
43
Spark Investment Management
New York
$1.04M – – –
RJA
44
Raymond James & Associates
Florida
$1.01M +$700K +20,804 +283%
CIA
45
CCM Investment Advisers
South Carolina
$947K – – –
NHC
46
Nicholas Hoffman & Company
Georgia
$932K – – –
TA
47
Teachers Advisors
New York
$920K – – –
Two Sigma Investments
48
Two Sigma Investments
New York
$860K +$243K +7,218 +43%
CEP
49
Chicago Equity Partners
Illinois
$856K +$557K +16,564 +227%
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$824K -$84.4K -2,511 -10%
1
2
3 4

CARO Hedge Fund Activity: Q3 2017 in Review

88 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q3 2017, worth a combined $262M — up 15% from $227M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new CARO positions and 9 closed out — a net gain of 12 holders — while 35 added to existing stakes and 19 trimmed.

The largest buyer was Loomis, Sayles & Company, opening a new position worth an estimated $5.73M. The largest seller was Systematic Financial Management, cutting an estimated $7.46M.

  • 88 institutional investors held Carolina Financial Corp. (CARO) as of Q3 2017, up from 76 in Q2 2017.
  • Funds reported $262M of Carolina Financial Corp. stock for Q3 2017, up 15% quarter-over-quarter.
  • 21 funds opened new Carolina Financial Corp. positions in Q3 2017 and 9 closed out, a net change of +12 holders.
  • The largest Carolina Financial Corp. buyer in Q3 2017 was Loomis, Sayles & Company, an estimated $5.73M added.
  • The largest Carolina Financial Corp. seller in Q3 2017 was Systematic Financial Management, an estimated $7.46M sold.

Based on aggregated 13F filings for Q3 2017.