CARO

Carolina Financial Corp.
CARO

Delisted

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

111 hedge funds and large institutions have $432M invested in Carolina Financial Corp. in 2019 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 36 increasing their positions, 36 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
111
Holders Change
+3
Holders Change %
+2.78%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
16
Increased
36
Reduced
36
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Shares
Change %
LTFS
101
Ladenburg Thalmann Financial Services
Florida
$27K +$2.24K +65 +9%
PCG
102
Private Capital Group
Connecticut
$21K +$7.22K +206 +52%
QT
103
Quantamental Technologies
New York
$20K -$34.2K -1,010 -63%
Parallax Volatility Advisers
104
Parallax Volatility Advisers
California
$18K +$18K +531 New
UBS Group
105
UBS Group
Switzerland
$12K -$336K -9,365 -97%
Bank of Montreal
106
Bank of Montreal
Ontario, Canada
$10K -$9.9K -296 -50%
Fidelity Investments
107
Fidelity Investments
Massachusetts
$7K
LWM
108
Liberty Wealth Management
California
$7K
PCP
109
Proficio Capital Partners
Massachusetts
$6K +$6K +172 New
TRCT
110
Tower Research Capital (TRC)
New York
$5K +$5K +144 New
RCAG
111
Rehmann Capital Advisory Group
Michigan
$1.15K
EMFAT
112
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$3.68M -124,392 Closed
MCM
113
Maltese Capital Management
New York
-$1.56M -52,850 Closed
Ohio Public Employees Retirement System (OPERS)
114
Ohio Public Employees Retirement System (OPERS)
Ohio
-$1.34M -45,100 Closed
Marshall Wace
115
Marshall Wace
United Kingdom
-$1.22M -41,338 Closed
Susquehanna International Group
116
Susquehanna International Group
Pennsylvania
-$682K -23,050 Closed
AIM
117
Assured Investment Management
New York
-$384K -12,984 Closed
JA
118
JOYN Advisors
Georgia
-$210K -7,081 Closed
Stifel Financial
119
Stifel Financial
Missouri
-$209K -7,062 Closed
MWNA
120
Marshall Wace North America
New York
-$21K -699 Closed
IA
121
IFP Advisors
Florida
-$9K -288 Closed
FLI
122
Family Legacy Inc
South Carolina
-$6K -200 Closed
WDL
123
Well Done LLC
Michigan
-$2K -72 Closed
CC
124
Claybrook Capital
Massachusetts
-$2K -72 Closed