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CARO

Carolina Financial Corp.
CARO

Delisted

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

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128 hedge funds and large institutions have $375M invested in Carolina Financial Corp. in 2020 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 51 increasing their positions, 40 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 21

28% more repeat investments, than reductions

Existing positions increased: 51 | Existing positions reduced: 40

6% more funds holding

Funds holding: 121 → 128 (+7)

35% less capital invested

Capital invested by funds: $578M → $375M (-$204M)

100% less funds holding in top 10

Funds holding in top 10: 2 → 0 (-2)

Holders
128
Holders Change
+7
Holders Change %
+5.79%
% of All Funds
2.82%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
30
Increased
51
Reduced
40
Closed
21
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
VI
Versor Investments
New York
+$28.7M
2
Victory Capital Management
Victory Capital Management
Texas
+$14.3M
3
GLAM
Gardner Lewis Asset Management
Pennsylvania
+$11.1M
4
AllianceBernstein
AllianceBernstein
Tennessee
+$10.1M
5
WAM
Wolverine Asset Management
Illinois
+$6.13M

Top Sellers

Rank Fund Capital Flow
1
Janus Henderson Group
Janus Henderson Group
United Kingdom
-$57.3M
2
Bank of New York Mellon
Bank of New York Mellon
New York
-$8.41M
3
MCA
Mendon Capital Advisors
Florida
-$7.53M
4
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$4.39M
5
Goldman Sachs
Goldman Sachs
New York
-$3.86M
Name Holding Trade Value Shares
Change 		Change in
Stake
Northwestern Mutual Wealth Management
126
Northwestern Mutual Wealth Management
Wisconsin
$2K +$2.3K +66 New
CAW
127
Cornerstone Advisors (Washington)
Washington
$1K +$1.19K +34 New
Janus Henderson Group
128
Janus Henderson Group
United Kingdom
– -$57.3M -1,324,525 Closed
Qube Research & Technologies (QRT)
129
Qube Research & Technologies (QRT)
United Kingdom
– -$2.84M -65,733 Closed
Capstone Investment Advisors
130
Capstone Investment Advisors
New York
– -$1.14M -26,315 Closed
CAMG
131
CWA Asset Management Group
Florida
– -$1.11M -25,598 Closed
PP
132
Paloma Partners
Connecticut
– -$1.06M -24,611 Closed
AC
133
Athanor Capital
New York
– -$540K -12,500 Closed
Skandinaviska Enskilda Banken (SEB)
134
Skandinaviska Enskilda Banken (SEB)
Sweden
– -$472K -10,912 Closed
Stifel Financial
135
Stifel Financial
Missouri
– -$432K -10,000 Closed
Millennium Management
136
Millennium Management
New York
– -$419K -9,700 Closed
AGM
137
Alpine Global Management
New York
– -$324K -7,500 Closed
P
138
Pitcairn
Pennsylvania
– -$265K -6,127 Closed
WG
139
Winton Group
United Kingdom
– -$264K -6,106 Closed
Truist Financial
140
Truist Financial
North Carolina
– -$258K -5,961 Closed
RJA
141
Raymond James & Associates
Florida
– -$237K -5,487 Closed
EGM
142
Engineers Gate Manager
New York
– -$237K -5,481 Closed
SEI Investments
143
SEI Investments
Pennsylvania
– -$233K -5,388 Closed
Janney Montgomery Scott
144
Janney Montgomery Scott
Pennsylvania
– -$211K -4,886 Closed
JIP
145
JBJ Investment Partners
South Carolina
– -$205K -4,745 Closed
SWA
146
Stratos Wealth Advisors
Ohio
– -$202K -4,666 Closed
CCA
147
Catalyst Capital Advisors
New York
– -$35K -800 Closed
Fifth Third Bancorp
148
Fifth Third Bancorp
Ohio
– -$1K -20 Closed
PA
149
Parallel Advisors
California
– +$1.12K +32 New
2 3 4 5
6

CARO Hedge Fund Activity: Q1 2020 in Review

128 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q1 2020, worth a combined $375M — down 35% from $578M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new CARO positions and 21 closed out — a net gain of 9 holders — while 51 added to existing stakes and 40 trimmed.

The largest buyer was Versor Investments, adding an estimated $28.7M. The largest seller was Janus Henderson Group, exiting entirely with an estimated $57.3M sold.

  • 128 institutional investors held Carolina Financial Corp. (CARO) as of Q1 2020, up from 121 in Q4 2019.
  • Funds reported $375M of Carolina Financial Corp. stock for Q1 2020, down 35% quarter-over-quarter.
  • 30 funds opened new Carolina Financial Corp. positions in Q1 2020 and 21 closed out, a net change of +9 holders.
  • The largest Carolina Financial Corp. buyer in Q1 2020 was Versor Investments, an estimated $28.7M added.
  • The largest Carolina Financial Corp. seller in Q1 2020 was Janus Henderson Group, an estimated $57.3M sold.

Based on aggregated 13F filings for Q1 2020.