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CARO

Carolina Financial Corp.
CARO

Delisted

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

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121 hedge funds and large institutions have $578M invested in Carolina Financial Corp. in 2019 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

117% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 12

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

24% more capital invested

Capital invested by funds: $465M → $578M (+$113M)

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

10% more funds holding

Funds holding: 110 → 121 (+11)

Holders
121
Holders Change
+11
Holders Change %
+10%
% of All Funds
2.38%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
26
Increased
44
Reduced
38
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
VI
Versor Investments
New York
+$17.1M
2
Goldman Sachs
Goldman Sachs
New York
+$14.7M
3
Morgan Stanley
Morgan Stanley
New York
+$6.58M
4
BlackRock
BlackRock
New York
+$6.08M
5
UBS Group
UBS Group
Switzerland
+$4.42M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$16.2M
2
CRC
Curi RMB Capital
Illinois
-$14.5M
3
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$6.39M
4
MCA
Mendon Capital Advisors
Florida
-$6.09M
5
Millennium Management
Millennium Management
New York
-$5.22M
Name Holding Trade Value Shares
Change 		Change in
Stake
CWA
101
Carolina Wealth Advisors
South Carolina
$203K +$185K +4,706 New
SWA
102
Stratos Wealth Advisors
Ohio
$202K -$96.5K -2,449 -34%
US Bancorp
103
US Bancorp
Minnesota
$191K -$8.55K -217 -5%
AG
104
Advisor Group
Arizona
$168K -$5.4K -137 -3%
Bank of Montreal
105
Bank of Montreal
Ontario, Canada
$141K +$43.9K +1,115 +52%
WAM
106
Wolverine Asset Management
Illinois
$118K +$108K +2,744 New
BNP Paribas Financial Markets
107
BNP Paribas Financial Markets
France
$106K -$37.4K -949 -28%
SWM
108
Sugarloaf Wealth Management
Georgia
$106K +$96.8K +2,457 New
AIP
109
Ameritas Investment Partners
Nebraska
$80K +$6.93K +176 +11%
MAM
110
Meeder Asset Management
Ohio
$60K +$54.6K +1,386 New
Canada Life
111
Canada Life
Manitoba, Canada
$59K +$54.8K +1,391 New
Zurich Cantonal Bank
112
Zurich Cantonal Bank
Switzerland
$57K – – –
FHA
113
First Horizon Advisors
Tennessee
$38K – – –
CCA
114
Catalyst Capital Advisors
New York
$35K – – –
LTFS
115
Ladenburg Thalmann Financial Services
Florida
$31K +$394 +10 +1%
PCG
116
Private Capital Group
Connecticut
$25K -$591 -15 -3%
IA
117
IFP Advisors
Florida
$13K -$1.02K -26 -8%
Federated Hermes
118
Federated Hermes
Pennsylvania
$9K -$591 -15 -6%
LWM
119
Liberty Wealth Management
California
$9K +$39 +1 +0.5%
Fidelity Investments
120
Fidelity Investments
Massachusetts
$8K – – –
Fifth Third Bancorp
121
Fifth Third Bancorp
Ohio
$1K +$788 +20 New
CRC
122
Curi RMB Capital
Illinois
– -$14.5M -408,065 Closed
ERSOT
123
Employees Retirement System of Texas
Texas
– -$1.75M -49,330 Closed
MPAM
124
Monarch Partners Asset Management
Massachusetts
– -$828K -23,290 Closed
SGI
125
Summit Global Investments
Utah
– -$768K -21,605 Closed
2 3 4
5
6

CARO Hedge Fund Activity: Q4 2019 in Review

121 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2019, worth a combined $578M — up 24% from $465M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new CARO positions and 12 closed out — a net gain of 14 holders — while 44 added to existing stakes and 38 trimmed.

The largest buyer was Versor Investments, opening a new position worth an estimated $17.1M. The largest seller was T. Rowe Price Associates, cutting an estimated $16.2M.

  • 121 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2019, up from 110 in Q3 2019.
  • Funds reported $578M of Carolina Financial Corp. stock for Q4 2019, up 24% quarter-over-quarter.
  • 26 funds opened new Carolina Financial Corp. positions in Q4 2019 and 12 closed out, a net change of +14 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2019 was Versor Investments, an estimated $17.1M added.
  • The largest Carolina Financial Corp. seller in Q4 2019 was T. Rowe Price Associates, an estimated $16.2M sold.

Based on aggregated 13F filings for Q4 2019.