CARO

Carolina Financial Corp.
CARO

Delisted

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

117 hedge funds and large institutions have $398M invested in Carolina Financial Corp. in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 44 increasing their positions, 37 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
117
Holders Change
+12
Holders Change %
+11.43%
% of All Funds
2.69%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
22
Increased
44
Reduced
37
Closed
10
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Shares
Change %
SGI
76
Summit Global Investments
Utah
$562K +$562K +14,300 New
AIM
77
Assured Investment Management
New York
$493K +$493K +12,550 New
AIG
78
American International Group
New York
$475K -$25.6K -651 -5%
LNC
79
Lincoln National Corp
Pennsylvania
$471K -$1.33M -33,905 -74%
AA
80
ALPS Advisors
Colorado
$459K -$85.6K -2,177 -16%
CEP
81
Chicago Equity Partners
Illinois
$440K -$20K -510 -4%
Commonwealth Equity Services
82
Commonwealth Equity Services
Massachusetts
$406K -$58.2K -1,484 -13%
PCMF
83
Private Capital Management (Florida)
Florida
$406K -$26.4K -671 -6%
MCM
84
Maltese Capital Management
New York
$396K +$396K +10,083 New
AIA
85
Affinity Investment Advisors
California
$356K +$75.2K +1,915 +27%
MIM
86
MetLife Investment Management
New Jersey
$352K
SSWM
87
Sheets Smith Wealth Management
North Carolina
$343K -$10.2K -259 -3%
VOYA Investment Management
88
VOYA Investment Management
Georgia
$341K
RJA
89
Raymond James & Associates
Florida
$320K +$20.4K +521 +7%
JPMorgan Chase & Co
90
JPMorgan Chase & Co
New York
$320K +$159K +4,046 +99%
FIM
91
Freedom Investment Management
Connecticut
$316K +$316K +8,042 New
UBS AM
92
UBS AM
Illinois
$263K +$263K +6,700 New
TA
93
Teton Advisors
New York
$255K +$255K +6,500 New
MLICM
94
Metropolitan Life Insurance Company (MetLife)
New York
$248K +$10.6K +269 +4%
Citadel Advisors
95
Citadel Advisors
Florida
$232K +$232K +5,913 New
Barclays
96
Barclays
United Kingdom
$222K +$103K +2,631 +87%
D.E. Shaw & Co
97
D.E. Shaw & Co
New York
$208K -$19.3K -492 -8%
BNP Paribas Financial Markets
98
BNP Paribas Financial Markets
France
$174K -$100K -2,553 -37%
Citigroup
99
Citigroup
New York
$170K +$24.4K +618 +17%
MYIA
100
Mount Yale Investment Advisors
Colorado
$157K +$157K +4,004 New