Carolina Financial Corp.
CARO
CARO was delisted on the 1st of May, 2020.
11 hedge funds and large institutions have $2.05M invested in Carolina Financial Corp. in 2015 Q2 according to their latest regulatory filings, with 3 funds opening new positions, 4 increasing their positions, reducing their positions, and 1 closing their positions.
200% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 1
62% more capital invested
Capital invested by funds: $1.26M → $2.05M (+$789K)
22% more funds holding
Funds holding: 9 → 11 (+2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AllianceBernstein
Nashville,
Tennessee
|
+$274K |
| 2 |
Goldman Sachs
New York
|
+$159K |
| 3 |
Millennium Management
New York
|
+$153K |
| 4 |
BIM
BlackRock Investment Management
Wilmington,
Delaware
|
+$15.3K |
| 5 |
Commonwealth Equity Services
Waltham,
Massachusetts
|
+$8.63K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SM
Salzhauer Michael
|
-$156K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
AllianceBernstein
Nashville,
Tennessee
| $391K | +$274K | +22,602 | +395% |
|
|
PNC
2
Park National Corp
Newark,
Ohio
| $378K | – | – | – |
|
|
CIA
3
CCM Investment Advisers
Columbia,
South Carolina
| $364K | – | – | – |
|
|
4
Commonwealth Equity Services
Waltham,
Massachusetts
| $281K | +$8.63K | +712 | +4% |
|
|
SCM
5
Southport Capital Management
Chattanooga,
Tennessee
| $230K | – | – | – |
|
|
6
Goldman Sachs
New York
| $181K | +$159K | +13,090 | New |
|
|
7
Millennium Management
New York
| $175K | +$153K | +12,643 | New |
|
|
TRCT
8
Tower Research Capital (TRC)
New York
| $20K | +$8.19K | +676 | +91% |
|
9
Bank of America
Charlotte,
North Carolina
| $17K | – | – | – |
|
|
BIM
10
BlackRock Investment Management
Wilmington,
Delaware
| $17K | +$15.3K | +1,259 | New |
|
|
SM
11
Salzhauer Michael
| – | -$156K | -14,105 | Closed |
|
12
Morgan Stanley
New York
| – | +$12 | +1 | +6% |
|
CARO Hedge Fund Activity: Q2 2015 in Review
11 of the 3,713 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2015, worth a combined $2.05M — up 62% from $1.26M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new CARO positions and 1 closed out — a net gain of 2 holders — while 4 added to existing stakes and 0 trimmed.
The largest buyer was AllianceBernstein, adding an estimated $274K. The largest seller was Salzhauer Michael, exiting entirely with an estimated $156K sold.
- 11 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2015, up from 9 in Q1 2015.
- Funds reported $2.05M of Carolina Financial Corp. stock for Q2 2015, up 62% quarter-over-quarter.
- 3 funds opened new Carolina Financial Corp. positions in Q2 2015 and 1 closed out, a net change of +2 holders.
- The largest Carolina Financial Corp. buyer in Q2 2015 was AllianceBernstein, an estimated $274K added.
- The largest Carolina Financial Corp. seller in Q2 2015 was Salzhauer Michael, an estimated $156K sold.
Based on aggregated 13F filings for Q2 2015.