CARO

Carolina Financial Corp.
CARO

Delisted

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

121 hedge funds and large institutions have $523M invested in Carolina Financial Corp. in 2018 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 41 increasing their positions, 43 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
121
Holders Change
+4
Holders Change %
+3.42%
% of All Funds
2.77%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
17
Increased
41
Reduced
43
Closed
12
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Shares
Change %
Legal & General Group
101
Legal & General Group
United Kingdom
$140K -$15.8K -369 -10%
UBS Group
102
UBS Group
Switzerland
$128K -$601 -14 -0.5%
WAM
103
Wealthspire Advisors (Maryland)
Maryland
$123K +$128 +3 +0.1%
Citigroup
104
Citigroup
New York
$109K -$76.2K -1,774 -41%
Canada Life
105
Canada Life
Manitoba, Canada
$107K
Zurich Cantonal Bank
106
Zurich Cantonal Bank
Switzerland
$74K +$74K +1,734 New
AIP
107
Ameritas Investment Partners
Nebraska
$71K
FC
108
Ferris Capital
Massachusetts
$70K +$70K +1,628 New
Barclays
109
Barclays
United Kingdom
$66K -$174K -4,100 -72%
BNP Paribas Financial Markets
110
BNP Paribas Financial Markets
France
$61.8K -$129K -3,000 -68%
Royal Bank of Canada
111
Royal Bank of Canada
Ontario, Canada
$43K
AG
112
Advisor Group
Arizona
$41K -$121K -2,824 -75%
US Bancorp
113
US Bancorp
Minnesota
$28K -$76.4K -1,755 -73%
Bank of Montreal
114
Bank of Montreal
Ontario, Canada
$19K +$6.06K +140 +47%
LTFS
115
Ladenburg Thalmann Financial Services
Florida
$15K
PIA
116
Piedmont Investment Advisors
North Carolina
$15K +$15K +340 New
MAM
117
Meeder Asset Management
Ohio
$12K -$12.7K -295 -51%
X
118
Xponance
Pennsylvania
$12K +$12K +284 New
FLI
119
Family Legacy Inc
South Carolina
$9K +$9K +200 New
FGAM
120
Financial Gravity Asset Management
Texas
$2K -$80 -2 -4%
TRCT
121
Tower Research Capital (TRC)
New York
$2K +$2K +46 New
Wellington Management Group
122
Wellington Management Group
Massachusetts
-$3.55M -90,254 Closed
Millennium Management
123
Millennium Management
New York
-$2.37M -60,201 Closed
3C
124
361 Capital
Colorado
-$1.52M -38,674 Closed
GJL
125
Gendell Jeffrey L
-$1.41M -35,938 Closed