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CARO

Carolina Financial Corp.
CARO

Delisted

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

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108 hedge funds and large institutions have $365M invested in Carolina Financial Corp. in 2018 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 49 increasing their positions, 30 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 30

7% less funds holding

Funds holding: 116 → 108 (-8)

21% less capital invested

Capital invested by funds: $464M → $365M (-$99.4M)

35% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 20

Holders
108
Holders Change
-8
Holders Change %
-6.9%
% of All Funds
2.41%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
13
Increased
49
Reduced
30
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
+$6.74M
2
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$4.58M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$3.13M
4
TCM
Tributary Capital Management
Nebraska
+$3.03M
5
JAM
Jacobs Asset Management
New York
+$2.44M

Top Sellers

Rank Fund Capital Flow
1
PFC
Phocas Financial Corp
California
-$5.07M
2
KCM
Kennedy Capital Management
Missouri
-$4.77M
3
State Street
State Street
Massachusetts
-$3.52M
4
Invesco
Invesco
Georgia
-$2.28M
5
AQR Capital Management
AQR Capital Management
Connecticut
-$2.07M
Name Holding Trade Value Shares
Change 		Change in
Stake
ROC
26
River Oaks Capital
Minnesota
$2.34M -$212K -6,381 -7%
Allianz Asset Management
27
Allianz Asset Management
Germany
$2.25M -$4.69K -141 -0.2%
EVM
28
Eaton Vance Management
Massachusetts
$2.19M – – –
AllianceBernstein
29
AllianceBernstein
Tennessee
$2.15M -$497K -14,952 -17%
Wells Fargo
30
Wells Fargo
California
$2M +$253K +7,606 +13%
Morgan Stanley
31
Morgan Stanley
New York
$1.65M +$8.28K +249 +0.4%
RHJA
32
Rice Hall James & Associates
California
$1.56M +$480K +14,415 +37%
MCM
33
Maltese Capital Management
New York
$1.56M +$266 +8 +0%
OCG
34
Opus Capital Group
Ohio
$1.55M -$11.6K -349 -0.7%
BCM
35
Basswood Capital Management
New York
$1.38M – – –
Ohio Public Employees Retirement System (OPERS)
36
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.33M – – –
TA
37
Teachers Advisors
New York
$1.24M +$69.2K +2,079 +5%
Marshall Wace
38
Marshall Wace
United Kingdom
$1.22M +$1.38M +41,338 New
ERSOT
39
Employees Retirement System of Texas
Texas
$1.15M – – –
TCIM
40
TIAA CREF Investment Management
New York
$1.13M +$40.6K +1,221 +3%
Swiss National Bank
41
Swiss National Bank
Switzerland
$1.12M +$133K +4,000 +12%
Deutsche Bank
42
Deutsche Bank
Germany
$1.11M -$382K -11,479 -23%
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$990K +$42.9K +1,289 +4%
Hotchkis & Wiley Capital Management
44
Hotchkis & Wiley Capital Management
California
$952K +$112K +3,366 +12%
FNBOO
45
First National Bank of Omaha
Nebraska
$939K +$6.99K +210 +0.7%
Envestnet Asset Management
46
Envestnet Asset Management
Illinois
$910K +$1.02M +30,764 New
Goldman Sachs
47
Goldman Sachs
New York
$830K +$65K +1,954 +7%
RhumbLine Advisers
48
RhumbLine Advisers
Massachusetts
$805K +$323K +9,717 +56%
CAMG
49
CWA Asset Management Group
Florida
$757K – – –
First Trust Advisors
50
First Trust Advisors
Illinois
$703K -$300K -9,022 -28%
1
2
3 4 5

CARO Hedge Fund Activity: Q4 2018 in Review

108 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2018, worth a combined $365M — down 21% from $464M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of CARO and 13 opened new positions — a net loss of 7 holders — while 30 trimmed existing stakes and 49 added.

The largest buyer was Mendon Capital Advisors, adding an estimated $6.74M. The largest seller was Phocas Financial Corp, exiting entirely with an estimated $5.07M sold.

  • 108 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2018, down from 116 in Q3 2018.
  • Funds reported $365M of Carolina Financial Corp. stock for Q4 2018, down 21% quarter-over-quarter.
  • 13 funds opened new Carolina Financial Corp. positions in Q4 2018 and 20 closed out, a net change of -7 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2018 was Mendon Capital Advisors, an estimated $6.74M added.
  • The largest Carolina Financial Corp. seller in Q4 2018 was Phocas Financial Corp, an estimated $5.07M sold.

Based on aggregated 13F filings for Q4 2018.