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CARO

Carolina Financial Corp.
CARO

Delisted

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

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105 hedge funds and large institutions have $350M invested in Carolina Financial Corp. in 2017 Q4 according to their latest regulatory filings, with 30 funds opening new positions, 44 increasing their positions, 21 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

131% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 13

110% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 21

34% more capital invested

Capital invested by funds: $262M → $350M (+$88.3M)

19% more funds holding

Funds holding: 88 → 105 (+17)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
105
Holders Change
+17
Holders Change %
+19.32%
% of All Funds
2.38%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
30
Increased
44
Reduced
21
Closed
13
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$13.9M
2
State Street
State Street
Massachusetts
+$9.51M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$8.62M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$7.97M
5
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$6.07M

Top Sellers

Rank Fund Capital Flow
1
NC
Northpointe Capital
Michigan
-$7.95M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.17M
3
SCP
Siena Capital Partners
Illinois
-$3.22M
4
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
-$1.63M
5
GC
Guggenheim Capital
Illinois
-$1.25M
Name Holding Trade Value Shares
Change 		Change in
Stake
TA
51
Teachers Advisors
New York
$1.26M +$303K +8,192 +32%
EGI
52
EAM Global Investors
California
$1.19M +$1.19M +32,054 New
California State Teachers Retirement System (CalSTRS)
53
California State Teachers Retirement System (CalSTRS)
California
$1.11M +$255K +6,886 +30%
Wells Fargo
54
Wells Fargo
California
$1.05M -$290K -7,851 -22%
CIA
55
CCM Investment Advisers
South Carolina
$980K – – –
NHC
56
Nicholas Hoffman & Company
Georgia
$965K – – –
BCM
57
Bridgeway Capital Management
Texas
$888K +$884K +23,899 New
SCM
58
Sterling Capital Management
North Carolina
$847K +$12.1K +328 +1%
PPA
59
Parametric Portfolio Associates
Washington
$829K +$826K +22,324 New
SC
60
SouthState Corp
Florida
$713K – – –
MFIM
61
Mesirow Financial Investment Management
Illinois
$629K +$11.1K +300 +2%
CS
62
Credit Suisse
Switzerland
$624K +$270K +7,304 +77%
Russell Investments Group
63
Russell Investments Group
United Kingdom
$602K +$594K +16,064 New
CAM
64
ClariVest Asset Management
California
$559K -$54.2K -1,465 -9%
RhumbLine Advisers
65
RhumbLine Advisers
Massachusetts
$526K -$20.3K -548 -4%
AA
66
ALPS Advisors
Colorado
$515K – – –
Goldman Sachs
67
Goldman Sachs
New York
$508K +$101K +2,734 +25%
AIG
68
American International Group
New York
$474K +$115K +3,102 +32%
EM
69
ELCO Management
New York
$452K +$450K +12,175 New
Commonwealth Equity Services
70
Commonwealth Equity Services
Massachusetts
$440K +$62.9K +1,701 +17%
CEP
71
Chicago Equity Partners
Illinois
$435K -$449K -12,140 -51%
PCMF
72
Private Capital Management (Florida)
Florida
$409K +$407K +10,996 New
SCA
73
Secor Capital Advisors
New York
$393K +$391K +10,578 New
MPAM
74
Monarch Partners Asset Management
Massachusetts
$345K -$203K -5,500 -37%
SSWM
75
Sheets Smith Wealth Management
North Carolina
$334K +$7.73K +209 +2%
1 2
3
4 5

CARO Hedge Fund Activity: Q4 2017 in Review

105 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2017, worth a combined $350M — up 34% from $262M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new CARO positions and 13 closed out — a net gain of 17 holders — while 44 added to existing stakes and 21 trimmed.

The largest buyer was BlackRock, adding an estimated $13.9M. The largest seller was Northpointe Capital, cutting an estimated $7.95M.

  • 105 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2017, up from 88 in Q3 2017.
  • Funds reported $350M of Carolina Financial Corp. stock for Q4 2017, up 34% quarter-over-quarter.
  • 30 funds opened new Carolina Financial Corp. positions in Q4 2017 and 13 closed out, a net change of +17 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2017 was BlackRock, an estimated $13.9M added.
  • The largest Carolina Financial Corp. seller in Q4 2017 was Northpointe Capital, an estimated $7.95M sold.

Based on aggregated 13F filings for Q4 2017.