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CARO

Carolina Financial Corp.
CARO

Delisted

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

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: 109110 (+1)

0% more funds holding in top 10

Funds holding in top 10: 11 (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
Name Holding Trade Value Shares
Change
Change in
Stake
Morgan Stanley
51
Morgan Stanley
New York
$802K +$665K +19,110 +553%
SGI
52
Summit Global Investments
Utah
$768K +$126K +3,605 +20%
DCM
53
Driehaus Capital Management
Illinois
$747K +$158K +4,542 +28%
CEP
54
Chicago Equity Partners
Illinois
$718K -$94K -2,700 -12%
SG Americas Securities
55
SG Americas Securities
New York
$687K -$26K -746 -4%
SC
56
SouthState Corp
Florida
$682K
CS
57
Credit Suisse
Switzerland
$679K +$111K +3,180 +20%
Goldman Sachs
58
Goldman Sachs
New York
$643K -$9.23K -265 -1%
NHC
59
Nicholas Hoffman & Company
Georgia
$621K
Susquehanna International Group
60
Susquehanna International Group
Pennsylvania
$584K +$292K +8,382 +104%
UBS Group
61
UBS Group
Switzerland
$576K +$411K +11,798 +267%
CNAM
62
Campbell Newman Asset Management
Wisconsin
$490K -$3.06K -88 -0.6%
AIG
63
American International Group
New York
$470K -$3.2K -92 -0.7%
First Trust Advisors
64
First Trust Advisors
Illinois
$462K -$105K -3,024 -19%
TA
65
Teton Advisors
New York
$462K -$34.8K -1,000 -7%
UBS AM
66
UBS AM
Illinois
$436K
NNP
67
Nachman Norwood & Parrott
South Carolina
$398K -$17.8K -512 -4%
ACA
68
Aptus Capital Advisors
Alabama
$397K -$100K -2,873 -20%
LNC
69
Lincoln National Corp
Pennsylvania
$385K -$25.1K -721 -6%
Barclays
70
Barclays
United Kingdom
$383K -$110K -3,145 -23%
SEI Investments
71
SEI Investments
Pennsylvania
$362K +$34.8K +1,000 +11%
MFIM
72
Mesirow Financial Investment Management
Illinois
$359K -$22.4K -644 -6%
VOYA Investment Management
73
VOYA Investment Management
Georgia
$359K
D.E. Shaw & Co
74
D.E. Shaw & Co
New York
$350K +$343K +9,855 New
PPA
75
Parametric Portfolio Associates
Washington
$338K -$39.8K -1,144 -11%

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.