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CARO

Carolina Financial Corp.
CARO

Delisted

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

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121 hedge funds and large institutions have $523M invested in Carolina Financial Corp. in 2018 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 41 increasing their positions, 43 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

42% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 12

31% more capital invested

Capital invested by funds: $398M → $523M (+$125M)

3% more funds holding

Funds holding: 117 → 121 (+4)

5% less repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 43

Holders
121
Holders Change
+4
Holders Change %
+3.42%
% of All Funds
2.77%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
17
Increased
41
Reduced
43
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
+$24.5M
2
TCM
Tributary Capital Management
Nebraska
+$10.7M
3
BlackRock
BlackRock
New York
+$10.5M
4
CRC
Curi RMB Capital
Illinois
+$9.65M
5
MCA
Mendon Capital Advisors
Florida
+$7.86M

Top Sellers

Rank Fund Capital Flow
1
NC
Northpointe Capital
Michigan
-$6.61M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$3.54M
3
Millennium Management
Millennium Management
New York
-$2.37M
4
SCA
Stieven Capital Advisors
Missouri
-$1.94M
5
3C
361 Capital
Colorado
-$1.52M
Name Holding Trade Value Shares
Change 		Change in
Stake
Charles Schwab
26
Charles Schwab
California
$4.27M +$752K +18,115 +22%
AllianceBernstein
27
AllianceBernstein
Tennessee
$4M +$150K +3,614 +4%
AQR Capital Management
28
AQR Capital Management
Connecticut
$3.83M +$233K +5,615 +7%
RHCA
29
Rosenthal Henry Capital Advisors
Indiana
$3.8M +$280K +6,750 +8%
USAA
30
United Services Automobile Association
Texas
$3.68M +$594K +14,300 +20%
ROC
31
River Oaks Capital
Minnesota
$3.67M – – –
Allianz Asset Management
32
Allianz Asset Management
Germany
$3.63M +$825K +19,859 +31%
GIM
33
Granahan Investment Management
Massachusetts
$3.57M +$596K +14,348 +21%
EVM
34
Eaton Vance Management
Massachusetts
$3.18M +$987K +23,757 +47%
PCM
35
Penn Capital Management
Pennsylvania
$3.13M +$572K +13,768 +23%
Morgan Stanley
36
Morgan Stanley
New York
$2.99M -$1.11M -26,754 -28%
Invesco
37
Invesco
Georgia
$2.84M +$655K +15,774 +31%
OCG
38
Opus Capital Group
Ohio
$2.58M -$955 -23 -0%
MCM
39
Maltese Capital Management
New York
$2.36M +$1.87M +44,917 +445%
First Trust Advisors
40
First Trust Advisors
Illinois
$2.29M +$527K +12,693 +31%
ERSOT
41
Employees Retirement System of Texas
Texas
$2.27M – – –
Ohio Public Employees Retirement System (OPERS)
42
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.25M – – –
RHJA
43
Rice Hall James & Associates
California
$2.03M -$12.5K -300 -0.6%
BCM
44
Basswood Capital Management
New York
$2.01M – – –
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$1.96M +$334K +8,053 +21%
Deutsche Bank
46
Deutsche Bank
Germany
$1.95M +$73.3K +1,765 +4%
TCIM
47
TIAA CREF Investment Management
New York
$1.72M -$39.9K -962 -2%
EI
48
EAM Investors
California
$1.69M -$284K -6,844 -15%
RJFSA
49
Raymond James Financial Services Advisors
Florida
$1.68M -$7.43K -179 -0.5%
TA
50
Teachers Advisors
New York
$1.62M +$156K +3,759 +11%
1
2
3 4 5

CARO Hedge Fund Activity: Q2 2018 in Review

121 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2018, worth a combined $523M — up 31% from $398M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new CARO positions and 12 closed out — a net gain of 5 holders — while 41 added to existing stakes and 43 trimmed.

The largest buyer was T. Rowe Price Associates, opening a new position worth an estimated $24.5M. The largest seller was Northpointe Capital, cutting an estimated $6.61M.

  • 121 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2018, up from 117 in Q1 2018.
  • Funds reported $523M of Carolina Financial Corp. stock for Q2 2018, up 31% quarter-over-quarter.
  • 17 funds opened new Carolina Financial Corp. positions in Q2 2018 and 12 closed out, a net change of +5 holders.
  • The largest Carolina Financial Corp. buyer in Q2 2018 was T. Rowe Price Associates, an estimated $24.5M added.
  • The largest Carolina Financial Corp. seller in Q2 2018 was Northpointe Capital, an estimated $6.61M sold.

Based on aggregated 13F filings for Q2 2018.