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CARO

Carolina Financial Corp.
CARO

Delisted

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

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110 hedge funds and large institutions have $465M invested in Carolina Financial Corp. in 2019 Q3 according to their latest regulatory filings, with 10 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

11% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 9

5% more capital invested

Capital invested by funds: $441M → $465M (+$23.8M)

3% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 39

1% more funds holding

Funds holding: 109 → 110 (+1)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
110
Holders Change
+1
Holders Change %
+0.92%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
10
Increased
40
Reduced
39
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Victory Capital Management
Victory Capital Management
Texas
+$12.2M
2
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$3.17M
3
BlackRock
BlackRock
New York
+$2.68M
4
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
+$2.34M
5
HSBC Holdings
HSBC Holdings
United Kingdom
+$1.98M

Top Sellers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
-$3.6M
2
Millennium Management
Millennium Management
New York
-$2.68M
3
Allianz Asset Management
Allianz Asset Management
Germany
-$1.59M
4
MCA
Mendon Capital Advisors
Florida
-$1.3M
5
Citadel Advisors
Citadel Advisors
Florida
-$644K
Name Holding Trade Value Shares
Change 		Change in
Stake
AllianceBernstein
26
AllianceBernstein
Tennessee
$3.66M +$123K +3,534 +4%
Wells Fargo
27
Wells Fargo
California
$3.65M +$158K +4,537 +5%
Bank of America
28
Bank of America
North Carolina
$2.86M -$578K -16,593 -17%
N
29
Nuveen
North Carolina
$2.73M -$4.28K -123 -0.2%
RHCA
30
Rosenthal Henry Capital Advisors
Indiana
$2.64M +$157K +4,515 +6%
EVM
31
Eaton Vance Management
Massachusetts
$2.64M – – –
ROC
32
River Oaks Capital
Minnesota
$2.07M -$268K -7,700 -12%
HSBC Holdings
33
HSBC Holdings
United Kingdom
$2.02M +$1.98M +56,968 New
ERSOT
34
Employees Retirement System of Texas
Texas
$1.75M +$360K +10,330 +26%
BCM
35
Basswood Capital Management
New York
$1.66M – – –
California Public Employees Retirement System
36
California Public Employees Retirement System
California
$1.61M +$723K +20,755 +85%
RHJA
37
Rice Hall James & Associates
California
$1.59M -$92.9K -2,668 -6%
Invesco
38
Invesco
Georgia
$1.59M +$1.02M +29,307 +191%
Swiss National Bank
39
Swiss National Bank
Switzerland
$1.41M – – –
Envestnet Asset Management
40
Envestnet Asset Management
Illinois
$1.32M -$41.2K -1,183 -3%
Ameriprise
41
Ameriprise
Minnesota
$1.2M +$219K +6,275 +23%
RhumbLine Advisers
42
RhumbLine Advisers
Massachusetts
$1.16M +$103K +2,960 +10%
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$1.16M +$13.5K +389 +1%
Allianz Asset Management
44
Allianz Asset Management
Germany
$1.07M -$1.59M -45,548 -60%
FNBOO
45
First National Bank of Omaha
Nebraska
$1.05M -$80.1K -2,300 -7%
WG
46
Winton Group
United Kingdom
$1.01M +$692K +19,880 +229%
CAMG
47
CWA Asset Management Group
Florida
$910K – – –
MPAM
48
Monarch Partners Asset Management
Massachusetts
$828K +$96.1K +2,760 +13%
RJFSA
49
Raymond James Financial Services Advisors
Florida
$818K +$227K +6,519 +40%
New York State Common Retirement Fund
50
New York State Common Retirement Fund
New York
$817K – – –
1
2
3 4 5

CARO Hedge Fund Activity: Q3 2019 in Review

110 of the 4,561 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q3 2019, worth a combined $465M — up 5.4% from $441M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new CARO positions and 9 closed out — a net gain of 1 holder — while 40 added to existing stakes and 39 trimmed.

The largest buyer was Victory Capital Management, adding an estimated $12.2M. The largest seller was Curi RMB Capital, cutting an estimated $3.6M.

  • 110 institutional investors held Carolina Financial Corp. (CARO) as of Q3 2019, up from 109 in Q2 2019.
  • Funds reported $465M of Carolina Financial Corp. stock for Q3 2019, up 5.4% quarter-over-quarter.
  • 10 funds opened new Carolina Financial Corp. positions in Q3 2019 and 9 closed out, a net change of +1 holder.
  • The largest Carolina Financial Corp. buyer in Q3 2019 was Victory Capital Management, an estimated $12.2M added.
  • The largest Carolina Financial Corp. seller in Q3 2019 was Curi RMB Capital, an estimated $3.6M sold.

Based on aggregated 13F filings for Q3 2019.