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CARO

Carolina Financial Corp.
CARO

Delisted

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

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54 hedge funds and large institutions have $60.4M invested in Carolina Financial Corp. in 2016 Q2 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 9 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

78% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 9

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

22% more capital invested

Capital invested by funds: $49.4M → $60.4M (+$11M)

10% more funds holding

Funds holding: 49 → 54 (+5)

Holders
54
Holders Change
+5
Holders Change %
+10.2%
% of All Funds
1.44%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
16
Reduced
9
Closed
14
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BFA
BlackRock Fund Advisors
California
+$4.6M
2
State Street
State Street
Massachusetts
+$1.85M
3
BIT
BlackRock Institutional Trust
California
+$1.42M
4
EC
EJF Capital
Virginia
+$868K
5
Vanguard Group
Vanguard Group
Pennsylvania
+$811K

Top Sellers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
-$1.01M
2
CS
Credit Suisse
Switzerland
-$787K
3
Morgan Stanley
Morgan Stanley
New York
-$649K
4
GC
Guggenheim Capital
Illinois
-$617K
5
ECA
Endeavour Capital Advisors
Connecticut
-$490K
Name Holding Trade Value Shares
Change 		Change in
Stake
BlackRock
51
BlackRock
New York
$24K +$23.8K +1,309 New
Barclays
52
Barclays
United Kingdom
$19K – – –
Citigroup
53
Citigroup
New York
$19K +$18K +990 +3,414%
BNP Paribas Financial Markets
54
BNP Paribas Financial Markets
France
$7.57K +$7.37K +405 New
CS
55
Credit Suisse
Switzerland
– -$787K -42,428 Closed
Morgan Stanley
56
Morgan Stanley
New York
– -$649K -35,023 Closed
GC
57
Guggenheim Capital
Illinois
– -$617K -33,270 Closed
ECA
58
Endeavour Capital Advisors
Connecticut
– -$490K -26,421 Closed
Susquehanna International Group
59
Susquehanna International Group
Pennsylvania
– -$485K -26,151 Closed
Goldman Sachs
60
Goldman Sachs
New York
– -$384K -20,663 Closed
TC
61
TFS Capital
Pennsylvania
– -$302K -16,292 Closed
SCM
62
Segantii Capital Management
Hong Kong
– -$260K -14,000 Closed
BCM
63
BlueCrest Capital Management
Jersey
– -$200K -10,780 Closed
Nomura Holdings
64
Nomura Holdings
Japan
– -$188K -10,214 Closed
Renaissance Technologies
65
Renaissance Technologies
New York
– -$187K -10,100 Closed
JP Morgan Chase
66
JP Morgan Chase
New York
– -$117K -6,295 Closed
Walleye Trading
67
Walleye Trading
New York
– -$7K -400 Closed
Federated Hermes
68
Federated Hermes
Pennsylvania
– -$5K -269 Closed
1 2
3

CARO Hedge Fund Activity: Q2 2016 in Review

54 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2016, worth a combined $60.4M — up 22% from $49.4M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new CARO positions and 14 closed out — a net gain of 6 holders — while 16 added to existing stakes and 9 trimmed.

The largest buyer was BlackRock Fund Advisors, adding an estimated $4.6M. The largest seller was Maltese Capital Management, cutting an estimated $1.01M.

  • 54 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2016, up from 49 in Q1 2016.
  • Funds reported $60.4M of Carolina Financial Corp. stock for Q2 2016, up 22% quarter-over-quarter.
  • 20 funds opened new Carolina Financial Corp. positions in Q2 2016 and 14 closed out, a net change of +6 holders.
  • The largest Carolina Financial Corp. buyer in Q2 2016 was BlackRock Fund Advisors, an estimated $4.6M added.
  • The largest Carolina Financial Corp. seller in Q2 2016 was Maltese Capital Management, an estimated $1.01M sold.

Based on aggregated 13F filings for Q2 2016.