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CARO

Carolina Financial Corp.
CARO

Delisted

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

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105 hedge funds and large institutions have $350M invested in Carolina Financial Corp. in 2017 Q4 according to their latest regulatory filings, with 30 funds opening new positions, 44 increasing their positions, 21 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

131% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 13

110% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 21

34% more capital invested

Capital invested by funds: $262M → $350M (+$88.3M)

19% more funds holding

Funds holding: 88 → 105 (+17)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
105
Holders Change
+17
Holders Change %
+19.32%
% of All Funds
2.38%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
30
Increased
44
Reduced
21
Closed
13
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$13.9M
2
State Street
State Street
Massachusetts
+$9.51M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$8.62M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$7.97M
5
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$6.07M

Top Sellers

Rank Fund Capital Flow
1
NC
Northpointe Capital
Michigan
-$7.95M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.17M
3
SCP
Siena Capital Partners
Illinois
-$3.22M
4
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
-$1.63M
5
GC
Guggenheim Capital
Illinois
-$1.25M
Name Holding Trade Value Shares
Change 		Change in
Stake
OCG
26
Opus Capital Group
Ohio
$3.06M -$423K -11,449 -12%
RHCA
27
Rosenthal Henry Capital Advisors
Indiana
$3M +$18.5K +500 +0.6%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$2.93M +$1.09M +29,347 +59%
PCM
29
Penn Capital Management
Pennsylvania
$2.84M +$1.51M +40,954 +116%
Charles Schwab
30
Charles Schwab
California
$2.81M +$1.04M +28,122 +59%
SFM
31
Systematic Financial Management
New Jersey
$2.53M -$318K -8,595 -11%
New York State Common Retirement Fund
32
New York State Common Retirement Fund
New York
$2.41M -$1.63M -44,016 -40%
Allianz Asset Management
33
Allianz Asset Management
Germany
$2.2M -$240K -6,478 -10%
Ohio Public Employees Retirement System (OPERS)
34
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.18M – – –
GJL
35
Gendell Jeffrey L
$2.17M +$2.16M +58,326 New
Susquehanna International Group
36
Susquehanna International Group
Pennsylvania
$2.12M +$1.02M +27,524 +93%
AQR Capital Management
37
AQR Capital Management
Connecticut
$2.07M +$922K +24,945 +81%
Deutsche Bank
38
Deutsche Bank
Germany
$1.9M -$906K -24,491 -32%
RHJA
39
Rice Hall James & Associates
California
$1.85M +$1.84M +49,871 New
California Public Employees Retirement System
40
California Public Employees Retirement System
California
$1.85M +$673K +18,199 +58%
BCM
41
Basswood Capital Management
New York
$1.74M +$1.73M +46,787 New
EI
42
EAM Investors
California
$1.74M +$1.05M +28,462 +156%
LNC
43
Lincoln National Corp
Pennsylvania
$1.71M +$1.01M +27,249 +146%
Invesco
44
Invesco
Georgia
$1.69M +$125K +3,393 +8%
Hotchkis & Wiley Capital Management
45
Hotchkis & Wiley Capital Management
California
$1.66M +$1.65M +44,600 New
TCIM
46
TIAA CREF Investment Management
New York
$1.57M +$229K +6,190 +17%
ERSOT
47
Employees Retirement System of Texas
Texas
$1.56M +$1.55M +42,000 New
First Trust Advisors
48
First Trust Advisors
Illinois
$1.49M +$370K +10,003 +33%
RJFSA
49
Raymond James Financial Services Advisors
Florida
$1.45M -$92.8K -2,510 -6%
Swiss National Bank
50
Swiss National Bank
Switzerland
$1.26M +$1.26M +34,000 New
1
2
3 4 5

CARO Hedge Fund Activity: Q4 2017 in Review

105 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2017, worth a combined $350M — up 34% from $262M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new CARO positions and 13 closed out — a net gain of 17 holders — while 44 added to existing stakes and 21 trimmed.

The largest buyer was BlackRock, adding an estimated $13.9M. The largest seller was Northpointe Capital, cutting an estimated $7.95M.

  • 105 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2017, up from 88 in Q3 2017.
  • Funds reported $350M of Carolina Financial Corp. stock for Q4 2017, up 34% quarter-over-quarter.
  • 30 funds opened new Carolina Financial Corp. positions in Q4 2017 and 13 closed out, a net change of +17 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2017 was BlackRock, an estimated $13.9M added.
  • The largest Carolina Financial Corp. seller in Q4 2017 was Northpointe Capital, an estimated $7.95M sold.

Based on aggregated 13F filings for Q4 2017.