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CARO

Carolina Financial Corp.
CARO

Delisted

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

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34 hedge funds and large institutions have $37.6M invested in Carolina Financial Corp. in 2015 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,511% more capital invested

Capital invested by funds: $2.33M → $37.6M (+$35.3M)

1,100% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 2

400% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 1

183% more funds holding

Funds holding: 12 → 34 (+22)

Holders
34
Holders Change
+22
Holders Change %
+183.33%
% of All Funds
0.89%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
24
Increased
5
Reduced
1
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$4.01M
2
AllianceBernstein
AllianceBernstein
Tennessee
+$3M
3
SCA
Stieven Capital Advisors
Missouri
+$2.78M
4
EC
EJF Capital
Virginia
+$2.7M
5
MCM
Maltese Capital Management
New York
+$2.69M

Top Sellers

Rank Fund Capital Flow
1
Goldman Sachs
Goldman Sachs
New York
-$186K
2
PNC
Park National Corp
Ohio
-$42.7K
3
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$1K
Name Holding Trade Value Shares
Change 		Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$4.67M +$4.01M +259,515 New
AllianceBernstein
2
AllianceBernstein
Tennessee
$4.01M +$3M +194,120 +683%
SCA
3
Stieven Capital Advisors
Missouri
$3.24M +$2.78M +180,000 New
EC
4
EJF Capital
Virginia
$3.15M +$2.7M +175,000 New
MCM
5
Maltese Capital Management
New York
$3.14M +$2.69M +174,350 New
BFC
6
Banc Funds Company
Illinois
$2.7M +$2.32M +150,000 New
JAM
7
Jacobs Asset Management
New York
$2.7M +$2.32M +150,000 New
CRC
8
Curi RMB Capital
Illinois
$2.11M +$1.81M +117,265 New
ECA
9
Endeavour Capital Advisors
Connecticut
$2.04M +$1.75M +113,383 New
MCA
10
Mendon Capital Advisors
Florida
$1.85M +$1.6M +103,518 New
KCM
11
Kennedy Capital Management
Missouri
$1.62M +$1.39M +90,109 New
EVC
12
Eidelman Virant Capital
Missouri
$1.06M +$914K +59,170 New
Geode Capital Management
13
Geode Capital Management
Massachusetts
$789K +$369K +23,914 +120%
FCM
14
FJ Capital Management
Virginia
$766K +$664K +43,000 New
CIA
15
CCM Investment Advisers
South Carolina
$475K – – –
RJFSA
16
Raymond James Financial Services Advisors
Florida
$453K +$388K +25,155 New
PNC
17
Park National Corp
Ohio
$443K -$42.7K -2,764 -10%
Renaissance Technologies
18
Renaissance Technologies
New York
$384K +$329K +21,323 New
Commonwealth Equity Services
19
Commonwealth Equity Services
Massachusetts
$367K +$247 +16 +0.1%
GC
20
Guggenheim Capital
Illinois
$352K +$302K +19,535 New
SCM
21
Southport Capital Management
Tennessee
$346K +$49.4K +3,200 +20%
Millennium Management
22
Millennium Management
New York
$329K +$283K +18,300 New
WA
23
Wasatch Advisors
Utah
$180K +$154K +10,000 New
Deutsche Bank
24
Deutsche Bank
Germany
$131K +$113K +7,317 New
BIT
25
BlackRock Institutional Trust
California
$99K +$85.2K +5,519 New
1
2

CARO Hedge Fund Activity: Q4 2015 in Review

34 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2015, worth a combined $37.6M — up 1,511% from $2.33M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new CARO positions and 2 closed out — a net gain of 22 holders — while 5 added to existing stakes and 1 trimmed.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $4.01M. The largest seller was Goldman Sachs, exiting entirely with an estimated $186K sold.

  • 34 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2015, up from 12 in Q3 2015.
  • Funds reported $37.6M of Carolina Financial Corp. stock for Q4 2015, up 1,511% quarter-over-quarter.
  • 24 funds opened new Carolina Financial Corp. positions in Q4 2015 and 2 closed out, a net change of +22 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2015 was Wellington Management Group, an estimated $4.01M added.
  • The largest Carolina Financial Corp. seller in Q4 2015 was Goldman Sachs, an estimated $186K sold.

Based on aggregated 13F filings for Q4 2015.