Carolina Financial Corp.
CARO
CARO was delisted on the 1st of May, 2020.
54 hedge funds and large institutions have $60.4M invested in Carolina Financial Corp. in 2016 Q2 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 9 reducing their positions, and 14 closing their positions.
78% more repeat investments, than reductions
Existing positions increased: 16 | Existing positions reduced: 9
43% more first-time investments, than exits
New positions opened: 20 | Existing positions closed: 14
22% more capital invested
Capital invested by funds: $49.4M → $60.4M (+$11M)
10% more funds holding
Funds holding: 49 → 54 (+5)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$4.6M |
| 2 |
State Street
Boston,
Massachusetts
|
+$1.85M |
| 3 |
BIT
BlackRock Institutional Trust
San Francisco,
California
|
+$1.42M |
| 4 |
EC
EJF Capital
Arlington,
Virginia
|
+$868K |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$811K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$1.01M |
| 2 |
CS
Credit Suisse
Zurich,
Switzerland
|
-$787K |
| 3 |
Morgan Stanley
New York
|
-$649K |
| 4 |
GC
Guggenheim Capital
Chicago,
Illinois
|
-$617K |
| 5 |
ECA
Endeavour Capital Advisors
Greenwich,
Connecticut
|
-$490K |
CARO Hedge Fund Activity: Q2 2016 in Review
54 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2016, worth a combined $60.4M — up 22% from $49.4M a quarter earlier.
Buyers outnumbered sellers: 20 funds opened new CARO positions and 14 closed out — a net gain of 6 holders — while 16 added to existing stakes and 9 trimmed.
The largest buyer was BlackRock Fund Advisors, adding an estimated $4.6M. The largest seller was Maltese Capital Management, cutting an estimated $1.01M.
- 54 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2016, up from 49 in Q1 2016.
- Funds reported $60.4M of Carolina Financial Corp. stock for Q2 2016, up 22% quarter-over-quarter.
- 20 funds opened new Carolina Financial Corp. positions in Q2 2016 and 14 closed out, a net change of +6 holders.
- The largest Carolina Financial Corp. buyer in Q2 2016 was BlackRock Fund Advisors, an estimated $4.6M added.
- The largest Carolina Financial Corp. seller in Q2 2016 was Maltese Capital Management, an estimated $1.01M sold.
Based on aggregated 13F filings for Q2 2016.