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CARO

Carolina Financial Corp.
CARO

Delisted

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

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: 88105 (+17)

50% less funds holding in top 10

Funds holding in top 10: 21 (-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
Name Holding Trade Value Shares
Change
Change in
Stake
MIM
76
MetLife Investment Management
New Jersey
$333K +$331K +8,963 New
VOYA Investment Management
77
VOYA Investment Management
Georgia
$323K +$113K +3,056 +54%
JA
78
JOYN Advisors
Georgia
$321K +$320K +8,643 New
Los Angeles Capital Management
79
Los Angeles Capital Management
California
$297K +$295K +7,983 New
RJA
80
Raymond James & Associates
Florida
$284K -$759K -20,526 -73%
Squarepoint
81
Squarepoint
New York
$280K +$279K +7,545 New
AIA
82
Affinity Investment Advisors
California
$266K +$3K +81 +1%
BNP Paribas Financial Markets
83
BNP Paribas Financial Markets
France
$260K +$210K +5,677 +432%
Teacher Retirement System of Texas
84
Teacher Retirement System of Texas
Texas
$251K +$250K +6,756 New
MLICM
85
Metropolitan Life Insurance Company (MetLife)
New York
$224K -$147K -3,978 -40%
CIAS
86
Capital Investment Advisory Services
North Carolina
$219K
D.E. Shaw & Co
87
D.E. Shaw & Co
New York
$215K +$214K +5,800 New
Legal & General Group
88
Legal & General Group
United Kingdom
$179K +$22.4K +605 +14%
JP Morgan Chase
89
JP Morgan Chase
New York
$152K +$151K +4,085 New
Citigroup
90
Citigroup
New York
$137K +$137K +3,695 New
Barclays
91
Barclays
United Kingdom
$113K +$99.1K +2,679 +772%
Parallax Volatility Advisers
92
Parallax Volatility Advisers
California
$108K +$107K +2,898 New
WAM
93
Wealthspire Advisors (Maryland)
Maryland
$106K +$106K +2,867 New
Canada Life
94
Canada Life
Manitoba, Canada
$92K +$91.3K +2,469 New
US Bancorp
95
US Bancorp
Minnesota
$89K
MAM
96
Meeder Asset Management
Ohio
$76K +$64K +1,730 +537%
Federated Hermes
97
Federated Hermes
Pennsylvania
$65K
AIP
98
Ameritas Investment Partners
Nebraska
$62K +$14.8K +400 +32%
UBS Group
99
UBS Group
Switzerland
$41K +$20.6K +556 +102%
Royal Bank of Canada
100
Royal Bank of Canada
Ontario, Canada
$37K -$45.5K -1,231 -55%

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.