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

117 hedge funds and large institutions have $398M invested in Carolina Financial Corp. in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 44 increasing their positions, 37 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

120% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 10

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

19% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 37

14% more capital invested

Capital invested by funds: $350M → $398M (+$48.1M)

11% more funds holding

Funds holding: 105 → 117 (+12)

Holders
117
Holders Change
+12
Holders Change %
+11.43%
% of All Funds
2.68%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
22
Increased
44
Reduced
37
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
NC
Northpointe Capital
Michigan
+$8.06M
2
SBH
Segall Bryant & Hamill
Illinois
+$7.58M
3
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$6.23M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$3.35M
5
Renaissance Technologies
Renaissance Technologies
New York
+$3.13M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$7.7M
2
BFC
Banc Funds Company
Illinois
-$3.27M
3
CRC
Curi RMB Capital
Illinois
-$2.96M
4
LNC
Lincoln National Corp
Pennsylvania
-$1.34M
5
AllianceBernstein
AllianceBernstein
Tennessee
-$1.15M
Name Holding Trade Value Shares
Change 		Change in
Stake
ROC
26
River Oaks Capital
Minnesota
$3.36M – – –
AQR Capital Management
27
AQR Capital Management
Connecticut
$3.28M +$1.1M +27,721 +50%
RHCA
28
Rosenthal Henry Capital Advisors
Indiana
$3.21M +$41.6K +1,050 +1%
Charles Schwab
29
Charles Schwab
California
$3.2M +$231K +5,840 +8%
Bank of New York Mellon
30
Bank of New York Mellon
New York
$3.14M +$39.1K +988 +1%
USAA
31
United Services Automobile Association
Texas
$2.81M +$2.83M +71,448 New
GIM
32
Granahan Investment Management
Massachusetts
$2.7M +$2.72M +68,806 New
Allianz Asset Management
33
Allianz Asset Management
Germany
$2.54M +$217K +5,487 +9%
SFM
34
Systematic Financial Management
New Jersey
$2.54M -$133K -3,365 -5%
Millennium Management
35
Millennium Management
New York
$2.37M +$2.38M +60,201 New
OCG
36
Opus Capital Group
Ohio
$2.36M -$886K -22,391 -27%
PCM
37
Penn Capital Management
Pennsylvania
$2.33M -$678K -17,137 -22%
ERSOT
38
Employees Retirement System of Texas
Texas
$2.08M +$435K +11,000 +26%
Ohio Public Employees Retirement System (OPERS)
39
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.06M -$242K -6,124 -10%
Invesco
40
Invesco
Georgia
$1.98M +$200K +5,055 +11%
EVM
41
Eaton Vance Management
Massachusetts
$1.98M +$2M +50,430 New
RHJA
42
Rice Hall James & Associates
California
$1.87M -$89.6K -2,263 -5%
WG
43
Winton Group
United Kingdom
$1.85M +$1.86M +47,122 New
BCM
44
Basswood Capital Management
New York
$1.84M – – –
EI
45
EAM Investors
California
$1.82M -$17.2K -434 -0.9%
California Public Employees Retirement System
46
California Public Employees Retirement System
California
$1.78M -$174K -4,394 -9%
Hotchkis & Wiley Capital Management
47
Hotchkis & Wiley Capital Management
California
$1.75M +$2.18K +55 +0.1%
Deutsche Bank
48
Deutsche Bank
Germany
$1.72M -$296K -7,481 -15%
TCIM
49
TIAA CREF Investment Management
New York
$1.61M -$48.5K -1,225 -3%
First Trust Advisors
50
First Trust Advisors
Illinois
$1.59M +$15.2K +385 +1%
1
2
3 4 5

CARO Hedge Fund Activity: Q1 2018 in Review

117 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q1 2018, worth a combined $398M — up 14% from $350M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new CARO positions and 10 closed out — a net gain of 12 holders — while 44 added to existing stakes and 37 trimmed.

The largest buyer was Northpointe Capital, adding an estimated $8.06M. The largest seller was Wellington Management Group, cutting an estimated $7.7M.

  • 117 institutional investors held Carolina Financial Corp. (CARO) as of Q1 2018, up from 105 in Q4 2017.
  • Funds reported $398M of Carolina Financial Corp. stock for Q1 2018, up 14% quarter-over-quarter.
  • 22 funds opened new Carolina Financial Corp. positions in Q1 2018 and 10 closed out, a net change of +12 holders.
  • The largest Carolina Financial Corp. buyer in Q1 2018 was Northpointe Capital, an estimated $8.06M added.
  • The largest Carolina Financial Corp. seller in Q1 2018 was Wellington Management Group, an estimated $7.7M sold.

Based on aggregated 13F filings for Q1 2018.