Carolina Financial Corp.
CARO
CARO was delisted on the 1st of May, 2020.
76 hedge funds and large institutions have $227M invested in Carolina Financial Corp. in 2017 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 35 increasing their positions, 17 reducing their positions, and 4 closing their positions.
275% more first-time investments, than exits
New positions opened: 15 | Existing positions closed: 4
106% more repeat investments, than reductions
Existing positions increased: 35 | Existing positions reduced: 17
25% more capital invested
Capital invested by funds: $182M → $227M (+$45.1M)
15% more funds holding
Funds holding: 66 → 76 (+10)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Janus Henderson Group
London,
United Kingdom
|
+$15.8M |
| 2 |
NC
Northpointe Capital
Bloomfield Hills,
Michigan
|
+$4.41M |
| 3 |
OCG
Opus Capital Group
Cincinnati,
Ohio
|
+$3.82M |
| 4 |
BlackRock
New York
|
+$3.23M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$2.38M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
-$1.93M |
| 2 |
MCM
Maltese Capital Management
New York
|
-$1.41M |
| 3 |
AllianceBernstein
Nashville,
Tennessee
|
-$1.33M |
| 4 |
Millennium Management
New York
|
-$869K |
| 5 |
Two Sigma Investments
New York
|
-$573K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Citigroup
New York
| $3K | -$2.42K | -79 | -45% |
|
|
EM
77
ELCO Management
New York
| – | -$242K | -8,055 | Closed |
|
78
Credit Agricole
Montrouge Cedex,
France
| – | -$245K | -4,282 | Closed |
|
79
UBS Group
Zurich,
Switzerland
| – | -$29K | -977 | Closed |
|
80
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | -$9K | -311 | Closed |
|
CARO Hedge Fund Activity: Q2 2017 in Review
76 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2017, worth a combined $227M — up 25% from $182M a quarter earlier.
Buyers outnumbered sellers: 15 funds opened new CARO positions and 4 closed out — a net gain of 11 holders — while 35 added to existing stakes and 17 trimmed.
The largest buyer was Janus Henderson Group, opening a new position worth an estimated $15.8M. The largest seller was Curi RMB Capital, cutting an estimated $1.93M.
- 76 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2017, up from 66 in Q1 2017.
- Funds reported $227M of Carolina Financial Corp. stock for Q2 2017, up 25% quarter-over-quarter.
- 15 funds opened new Carolina Financial Corp. positions in Q2 2017 and 4 closed out, a net change of +11 holders.
- The largest Carolina Financial Corp. buyer in Q2 2017 was Janus Henderson Group, an estimated $15.8M added.
- The largest Carolina Financial Corp. seller in Q2 2017 was Curi RMB Capital, an estimated $1.93M sold.
Based on aggregated 13F filings for Q2 2017.