Carolina Financial Corp.
CARO
CARO was delisted on the 1st of May, 2020.
57 hedge funds and large institutions have $76.7M invested in Carolina Financial Corp. in 2016 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 23 increasing their positions, 14 reducing their positions, and 6 closing their positions.
64% more repeat investments, than reductions
Existing positions increased: 23 | Existing positions reduced: 14
50% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 6
27% more capital invested
Capital invested by funds: $60.4M → $76.7M (+$16.3M)
6% more funds holding
Funds holding: 54 → 57 (+3)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$5.86M |
| 2 |
Northern Trust
Chicago,
Illinois
|
+$1.42M |
| 3 |
AI
Analytic Investors
Los Angeles,
California
|
+$512K |
| 4 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$487K |
| 5 |
Dimensional Fund Advisors
Austin,
Texas
|
+$463K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
-$1.87M |
| 2 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
-$1.68M |
| 3 |
JAM
Jacobs Asset Management
New York
|
-$1.44M |
| 4 |
NC
Northpointe Capital
Bloomfield Hills,
Michigan
|
-$765K |
| 5 |
AllianceBernstein
Nashville,
Tennessee
|
-$532K |
CARO Hedge Fund Activity: Q3 2016 in Review
57 of the 3,759 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q3 2016, worth a combined $76.7M — up 27% from $60.4M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new CARO positions and 6 closed out — a net gain of 3 holders — while 23 added to existing stakes and 14 trimmed.
The largest buyer was Wellington Management Group, adding an estimated $5.86M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $1.87M sold.
- 57 institutional investors held Carolina Financial Corp. (CARO) as of Q3 2016, up from 54 in Q2 2016.
- Funds reported $76.7M of Carolina Financial Corp. stock for Q3 2016, up 27% quarter-over-quarter.
- 9 funds opened new Carolina Financial Corp. positions in Q3 2016 and 6 closed out, a net change of +3 holders.
- The largest Carolina Financial Corp. buyer in Q3 2016 was Wellington Management Group, an estimated $5.86M added.
- The largest Carolina Financial Corp. seller in Q3 2016 was Maltese Capital Management, an estimated $1.87M sold.
Based on aggregated 13F filings for Q3 2016.