We are live on ! Find out more
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
PNC Financial Services Group
76
PNC Financial Services Group
Pennsylvania
$334K +$7.77K +223 +2%
MIM
77
MetLife Investment Management
New Jersey
$319K
SF
78
Synovus Financial
Georgia
$310K +$306K +8,789 New
Commonwealth Equity Services
79
Commonwealth Equity Services
Massachusetts
$277K -$69.9K -2,007 -20%
JP Morgan Chase
80
JP Morgan Chase
New York
$266K +$60.5K +1,738 +30%
EGM
81
Engineers Gate Manager
New York
$264K +$259K +7,438 New
BTS
82
BB&T Securities
Virginia
$253K +$248K +7,113 New
SWA
83
Stratos Wealth Advisors
Ohio
$253K +$248K +7,115 New
RJA
84
Raymond James & Associates
Florida
$244K -$160K -4,583 -40%
Citigroup
85
Citigroup
New York
$237K -$10.4K -298 -4%
MLICM
86
Metropolitan Life Insurance Company (MetLife)
New York
$225K -$70 -2 -0%
AQR Capital Management
87
AQR Capital Management
Connecticut
$222K
P
88
Pitcairn
Pennsylvania
$205K +$1.78K +51 +0.9%
Deutsche Bank
89
Deutsche Bank
Germany
$196K -$345K -9,913 -64%
US Bancorp
90
US Bancorp
Minnesota
$164K +$21.3K +613 +15%
Legal & General Group
91
Legal & General Group
United Kingdom
$159K
AG
92
Advisor Group
Arizona
$143K -$11.3K -325 -7%
CIAS
93
Capital Investment Advisory Services
North Carolina
$142K
Russell Investments Group
94
Russell Investments Group
United Kingdom
$135K +$132K +3,785 New
BNP Paribas Financial Markets
95
BNP Paribas Financial Markets
France
$121K +$36.1K +1,036 +44%
Bank of Montreal
96
Bank of Montreal
Ontario, Canada
$76K +$3.06K +88 +4%
AIP
97
Ameritas Investment Partners
Nebraska
$59K
Zurich Cantonal Bank
98
Zurich Cantonal Bank
Switzerland
$47K
Royal Bank of Canada
99
Royal Bank of Canada
Ontario, Canada
$36K -$2.02K -58 -5%
FHA
100
First Horizon Advisors
Tennessee
$31K

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.