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CARO

Carolina Financial Corp.
CARO

Delisted

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

66 hedge funds and large institutions have $182M invested in Carolina Financial Corp. in 2017 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 32 increasing their positions, 13 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

146% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 13

51% more capital invested

Capital invested by funds: $120M → $182M (+$61.5M)

8% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 12

7% less funds holding

Funds holding: 7166 (-5)

Holders
66
Holders Change
-5
Holders Change %
-7.04%
% of All Funds
1.64%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
13
Increased
32
Reduced
13
Closed
12
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MLICM
51
Metropolitan Life Insurance Company (MetLife)
New York
$246K
Credit Agricole
52
Credit Agricole
France
$245K +$129K +4,282 New
EM
53
ELCO Management
New York
$242K +$242K +8,055 New
LNC
54
Lincoln National Corp
Pennsylvania
$231K
Allianz Asset Management
55
Allianz Asset Management
Germany
$222K
NFA
56
Nationwide Fund Advisors
Ohio
$202K +$8.6K +286 +4%
AIG
57
American International Group
New York
$192K +$15.4K +512 +9%
Legal & General Group
58
Legal & General Group
United Kingdom
$95K -$1.44K -48 -1%
Federated Hermes
59
Federated Hermes
Pennsylvania
$53K +$11.2K +371 +27%
Barclays
60
Barclays
United Kingdom
$49K -$14K -464 -22%
UBS Group
61
UBS Group
Switzerland
$29K -$28.8K -958 -50%
AIP
62
Ameritas Investment Partners
Nebraska
$24K +$24K +798 New
AG
63
Advisor Group
Arizona
$10K +$10.3K +341 New
Royal Bank of Canada
64
Royal Bank of Canada
Ontario, Canada
$9K -$4.45K -148 -32%
Citigroup
65
Citigroup
New York
$5K -$305K -10,136 -98%
BNP Paribas Financial Markets
66
BNP Paribas Financial Markets
France
$1.44K -$12.8K -426 -90%
CEP
67
Chicago Equity Partners
Illinois
-$849K -27,580 Closed
MAM
68
Martingale Asset Management
Massachusetts
-$763K -24,762 Closed
Bessemer Group
69
Bessemer Group
New Jersey
-$434K -14,100 Closed
PAM
70
Panagora Asset Management
Massachusetts
-$312K -10,119 Closed
MC
71
Menta Capital
California
-$267K -8,660 Closed
Susquehanna International Group
72
Susquehanna International Group
Pennsylvania
-$243K -7,897 Closed
PNC
73
Park National Corp
Ohio
-$231K -7,491 Closed
HCM
74
Highbridge Capital Management
New York
-$227K -7,360 Closed
Russell Investments Group
75
Russell Investments Group
United Kingdom
-$197K -6,463 Closed

CARO Hedge Fund Activity: Q1 2017 in Review

66 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q1 2017, worth a combined $182M — up 51% from $120M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new CARO positions and 12 closed out — a net gain of 1 holder — while 32 added to existing stakes and 13 trimmed.

The largest buyer was BlackRock, adding an estimated $22.7M. The largest seller was EAM Investors, cutting an estimated $1.44M.

  • 66 institutional investors held Carolina Financial Corp. (CARO) as of Q1 2017, down from 71 in Q4 2016.
  • Funds reported $182M of Carolina Financial Corp. stock for Q1 2017, up 51% quarter-over-quarter.
  • 13 funds opened new Carolina Financial Corp. positions in Q1 2017 and 12 closed out, a net change of +1 holder.
  • The largest Carolina Financial Corp. buyer in Q1 2017 was BlackRock, an estimated $22.7M added.
  • The largest Carolina Financial Corp. seller in Q1 2017 was EAM Investors, an estimated $1.44M sold.

Based on aggregated 13F filings for Q1 2017.