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CARO

Carolina Financial Corp.
CARO

Delisted

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

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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: 88 → 105 (+17)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-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
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$13.9M
2
State Street
State Street
Massachusetts
+$9.51M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$8.62M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$7.97M
5
Janus Henderson Group
Janus Henderson Group
United Kingdom
+$6.07M

Top Sellers

Rank Fund Capital Flow
1
NC
Northpointe Capital
Michigan
-$7.95M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.17M
3
SCP
Siena Capital Partners
Illinois
-$3.22M
4
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
-$1.63M
5
GC
Guggenheim Capital
Illinois
-$1.25M
Name Holding Trade Value Shares
Change 		Change in
Stake
AG
101
Advisor Group
Arizona
$36K +$35.5K +959 New
TRCT
102
Tower Research Capital (TRC)
New York
$29K -$6.43K -174 -18%
LTFS
103
Ladenburg Thalmann Financial Services
Florida
$15K +$14.5K +391 New
Acadian Asset Management
104
Acadian Asset Management
Massachusetts
$11K +$11K +298 New
FGC
105
Financial Gravity Companies
Texas
$2K +$1.55K +42 New
SCP
106
Siena Capital Partners
Illinois
– -$3.22M -86,977 Closed
GC
107
Guggenheim Capital
Illinois
– -$1.25M -34,890 Closed
SIM
108
Spark Investment Management
New York
– -$1.04M -28,900 Closed
Two Sigma Investments
109
Two Sigma Investments
New York
– -$860K -23,977 Closed
CIC
110
Cornercap Investment Counsel
Georgia
– -$791K -22,045 Closed
Two Sigma Advisers
111
Two Sigma Advisers
New York
– -$581K -16,200 Closed
OSAM
112
O'Shaughnessy Asset Management
Connecticut
– -$437K -12,174 Closed
VF
113
Virtu Financial
New York
– -$392K -10,917 Closed
HHC
114
Hutchin Hill Capital
New York
– -$309K -8,600 Closed
Citadel Advisors
115
Citadel Advisors
Florida
– -$296K -8,259 Closed
NFA
116
Nationwide Fund Advisors
Ohio
– -$281K -7,827 Closed
SG Americas Securities
117
SG Americas Securities
New York
– -$143K -3,981 Closed
PNC Financial Services Group
118
PNC Financial Services Group
Pennsylvania
– -$49K -1,360 Closed
1 2 3 4
5

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.