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CARO

Carolina Financial Corp.
CARO

Delisted

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

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116 hedge funds and large institutions have $464M invested in Carolina Financial Corp. in 2018 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 52 increasing their positions, 33 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

58% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 33

4% less funds holding

Funds holding: 121 → 116 (-5)

11% less capital invested

Capital invested by funds: $523M → $464M (-$58.8M)

29% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 17

100% less funds holding in top 10

Funds holding in top 10: 3 → 0 (-3)

Holders
116
Holders Change
-5
Holders Change %
-4.13%
% of All Funds
2.65%
Holding in Top 10
–
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-100%
% of All Funds
–
New
12
Increased
52
Reduced
33
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
+$6.78M
2
BlackRock
BlackRock
New York
+$6.36M
3
CRC
Curi RMB Capital
Illinois
+$5.89M
4
TCM
Tributary Capital Management
Nebraska
+$4.52M
5
Millennium Management
Millennium Management
New York
+$4.37M

Top Sellers

Rank Fund Capital Flow
1
PFC
Phocas Financial Corp
California
-$10.1M
2
NC
Northpointe Capital
Michigan
-$9.19M
3
Ameriprise
Ameriprise
Minnesota
-$5.51M
4
KCM
Kennedy Capital Management
Missouri
-$2.45M
5
EI
EAM Investors
California
-$1.69M
Name Holding Trade Value Shares
Change 		Change in
Stake
Millennium Management
26
Millennium Management
New York
$3.98M +$4.37M +105,500 New
RHCA
27
Rosenthal Henry Capital Advisors
Indiana
$3.34M – – –
AllianceBernstein
28
AllianceBernstein
Tennessee
$3.31M -$225K -5,438 -6%
ROC
29
River Oaks Capital
Minnesota
$3.23M – – –
Allianz Asset Management
30
Allianz Asset Management
Germany
$2.87M -$357K -8,616 -10%
Invesco
31
Invesco
Georgia
$2.86M +$401K +9,677 +15%
EVM
32
Eaton Vance Management
Massachusetts
$2.8M – – –
Wells Fargo
33
Wells Fargo
California
$2.26M +$1.26M +30,347 +103%
Morgan Stanley
34
Morgan Stanley
New York
$2.1M -$589K -14,212 -20%
AQR Capital Management
35
AQR Capital Management
Connecticut
$2.07M -$1.42M -34,397 -39%
MCM
36
Maltese Capital Management
New York
$1.99M -$89.4K -2,158 -4%
OCG
37
Opus Capital Group
Ohio
$1.99M -$307K -7,404 -12%
Deutsche Bank
38
Deutsche Bank
Germany
$1.85M +$147K +3,540 +8%
BCM
39
Basswood Capital Management
New York
$1.76M – – –
California Public Employees Retirement System
40
California Public Employees Retirement System
California
$1.72M +$651K +15,725 +53%
USAA
41
United Services Automobile Association
Texas
$1.7M -$1.68M -40,600 -47%
Ohio Public Employees Retirement System (OPERS)
42
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.7M -$306K -7,376 -14%
GIM
43
Granahan Investment Management
Massachusetts
$1.6M -$1.68M -40,659 -49%
TA
44
Teachers Advisors
New York
$1.5M +$84.9K +2,049 +5%
ERSOT
45
Employees Retirement System of Texas
Texas
$1.47M -$580K -14,000 -26%
RHJA
46
Rice Hall James & Associates
California
$1.45M -$366K -8,828 -19%
TCIM
47
TIAA CREF Investment Management
New York
$1.39M -$133K -3,202 -8%
Swiss National Bank
48
Swiss National Bank
Switzerland
$1.28M – – –
SFM
49
Systematic Financial Management
New Jersey
$1.25M +$133K +3,200 +11%
First Trust Advisors
50
First Trust Advisors
Illinois
$1.24M -$850K -20,512 -38%
1
2
3 4 5

CARO Hedge Fund Activity: Q3 2018 in Review

116 of the 4,375 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q3 2018, worth a combined $464M — down 11% from $523M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of CARO and 12 opened new positions — a net loss of 5 holders — while 33 trimmed existing stakes and 52 added.

The largest buyer was T. Rowe Price Associates, adding an estimated $6.78M. The largest seller was Phocas Financial Corp, cutting an estimated $10.1M.

  • 116 institutional investors held Carolina Financial Corp. (CARO) as of Q3 2018, down from 121 in Q2 2018.
  • Funds reported $464M of Carolina Financial Corp. stock for Q3 2018, down 11% quarter-over-quarter.
  • 12 funds opened new Carolina Financial Corp. positions in Q3 2018 and 17 closed out, a net change of -5 holders.
  • The largest Carolina Financial Corp. buyer in Q3 2018 was T. Rowe Price Associates, an estimated $6.78M added.
  • The largest Carolina Financial Corp. seller in Q3 2018 was Phocas Financial Corp, an estimated $10.1M sold.

Based on aggregated 13F filings for Q3 2018.