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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 $578M invested in Carolina Financial Corp. in 2019 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

117% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 12

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

24% more capital invested

Capital invested by funds: $465M → $578M (+$113M)

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

10% more funds holding

Funds holding: 110 → 121 (+11)

Holders
121
Holders Change
+11
Holders Change %
+10%
% of All Funds
2.38%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
26
Increased
44
Reduced
38
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
VI
Versor Investments
New York
+$17.1M
2
Goldman Sachs
Goldman Sachs
New York
+$14.7M
3
Morgan Stanley
Morgan Stanley
New York
+$6.58M
4
BlackRock
BlackRock
New York
+$6.08M
5
UBS Group
UBS Group
Switzerland
+$4.42M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$16.2M
2
CRC
Curi RMB Capital
Illinois
-$14.5M
3
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$6.39M
4
MCA
Mendon Capital Advisors
Florida
-$6.09M
5
Millennium Management
Millennium Management
New York
-$5.22M
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
26
Banc Funds Company
Illinois
$4.79M -$2.99M -75,842 -41%
CS
27
Credit Suisse
Switzerland
$4.66M +$3.5M +88,784 +465%
N
28
Nuveen
North Carolina
$4.44M +$1.02M +25,826 +34%
KCM
29
Kennedy Capital Management
Missouri
$4.15M -$300K -7,610 -7%
AA
30
AQR Arbitrage
Connecticut
$4.15M +$3.78M +96,000 New
Manulife (Manufacturers Life Insurance)
31
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$3.97M -$6.39M -162,272 -64%
Hotchkis & Wiley Capital Management
32
Hotchkis & Wiley Capital Management
California
$3.59M -$1.47M -37,400 -31%
Assenagon Asset Management
33
Assenagon Asset Management
Luxembourg
$3.29M +$3M +76,058 New
RHCA
34
Rosenthal Henry Capital Advisors
Indiana
$3.21M – – –
EVM
35
Eaton Vance Management
Massachusetts
$3.21M – – –
Allianz Asset Management
36
Allianz Asset Management
Germany
$2.97M +$1.51M +38,436 +127%
Citigroup
37
Citigroup
New York
$2.95M +$2.43M +61,569 +924%
Qube Research & Technologies (QRT)
38
Qube Research & Technologies (QRT)
United Kingdom
$2.84M +$2.59M +65,733 New
PCM
39
Penn Capital Management
Pennsylvania
$2.35M -$4.2M -106,601 -66%
California Public Employees Retirement System
40
California Public Employees Retirement System
California
$2.09M +$122K +3,109 +7%
BCM
41
Basswood Capital Management
New York
$2.02M – – –
Swiss National Bank
42
Swiss National Bank
Switzerland
$1.95M +$213K +5,400 +14%
RHJA
43
Rice Hall James & Associates
California
$1.91M -$22.5K -571 -1%
Susquehanna International Group
44
Susquehanna International Group
Pennsylvania
$1.75M +$948K +24,053 +146%
Barclays
45
Barclays
United Kingdom
$1.72M +$1.14M +28,947 +268%
Invesco
46
Invesco
Georgia
$1.68M -$226K -5,746 -13%
Envestnet Asset Management
47
Envestnet Asset Management
Illinois
$1.63M +$25.7K +652 +2%
MF
48
Magnetar Financial
Illinois
$1.59M +$1.45M +36,781 New
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$1.55M +$124K +3,155 +10%
Wellington Management Group
50
Wellington Management Group
Massachusetts
$1.49M +$1.36M +34,420 New
1
2
3 4 5

CARO Hedge Fund Activity: Q4 2019 in Review

121 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2019, worth a combined $578M — up 24% from $465M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new CARO positions and 12 closed out — a net gain of 14 holders — while 44 added to existing stakes and 38 trimmed.

The largest buyer was Versor Investments, opening a new position worth an estimated $17.1M. The largest seller was T. Rowe Price Associates, cutting an estimated $16.2M.

  • 121 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2019, up from 110 in Q3 2019.
  • Funds reported $578M of Carolina Financial Corp. stock for Q4 2019, up 24% quarter-over-quarter.
  • 26 funds opened new Carolina Financial Corp. positions in Q4 2019 and 12 closed out, a net change of +14 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2019 was Versor Investments, an estimated $17.1M added.
  • The largest Carolina Financial Corp. seller in Q4 2019 was T. Rowe Price Associates, an estimated $16.2M sold.

Based on aggregated 13F filings for Q4 2019.