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CARO

Carolina Financial Corp.
CARO

Delisted

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

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71 hedge funds and large institutions have $120M invested in Carolina Financial Corp. in 2016 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 26 increasing their positions, 16 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

214% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 7

63% more repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 16

59% more capital invested

Capital invested by funds: $76M → $120M (+$44.5M)

25% more funds holding

Funds holding: 57 → 71 (+14)

Holders
71
Holders Change
+14
Holders Change %
+24.56%
% of All Funds
1.77%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
22
Increased
26
Reduced
16
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
SFM
Systematic Financial Management
New Jersey
+$6.73M
2
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
+$5.73M
3
BIT
BlackRock Institutional Trust
California
+$4.24M
4
Renaissance Technologies
Renaissance Technologies
New York
+$3.84M
5
EI
EAM Investors
California
+$1.88M

Top Sellers

Rank Fund Capital Flow
1
EC
EJF Capital
Virginia
-$8.33M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$3.71M
3
NC
Northpointe Capital
Michigan
-$3.26M
4
CRC
Curi RMB Capital
Illinois
-$3.04M
5
MCA
Mendon Capital Advisors
Florida
-$2.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$12M +$506K +19,695 +5%
BFA
2
BlackRock Fund Advisors
California
$10.6M +$1.2M +46,779 +16%
SFM
3
Systematic Financial Management
New Jersey
$8.07M +$6.73M +262,235 New
BIT
4
BlackRock Institutional Trust
California
$7.6M +$4.24M +165,225 +203%
New York State Common Retirement Fund
5
New York State Common Retirement Fund
New York
$7.19M +$5.73M +223,070 +2,124%
BFC
6
Banc Funds Company
Illinois
$5.34M +$598K +23,300 +16%
Manulife (Manufacturers Life Insurance)
7
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$4.93M +$12.2K +475 +0.3%
SCA
8
Stieven Capital Advisors
Missouri
$4.81M -$650K -25,300 -14%
Wellington Management Group
9
Wellington Management Group
Massachusetts
$4.79M -$3.71M -144,571 -48%
AllianceBernstein
10
AllianceBernstein
Tennessee
$4.66M -$816K -31,798 -17%
Renaissance Technologies
11
Renaissance Technologies
New York
$4.61M +$3.84M +149,700 New
State Street
12
State Street
Massachusetts
$4.4M +$547K +21,307 +18%
SCP
13
Siena Capital Partners
Illinois
$4.22M +$3.52M +136,977 New
Northern Trust
14
Northern Trust
Illinois
$3.21M +$215K +8,376 +9%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$2.75M +$76.9K +2,997 +3%
EI
16
EAM Investors
California
$2.26M +$1.88M +73,317 New
Dimensional Fund Advisors
17
Dimensional Fund Advisors
Texas
$1.88M +$993K +38,684 +172%
JAM
18
Jacobs Asset Management
New York
$1.69M -$642K -25,000 -31%
Deutsche Bank
19
Deutsche Bank
Germany
$1.48M +$1.19M +46,194 +2,601%
BIM
20
BlackRock Investment Management
Delaware
$1.36M -$1.98K -77 -0.2%
Wells Fargo
21
Wells Fargo
California
$1.2M +$891K +34,717 +816%
Millennium Management
22
Millennium Management
New York
$1.08M +$901K +35,101 New
RJFSA
23
Raymond James Financial Services Advisors
Florida
$1.06M +$166K +6,481 +23%
First Trust Advisors
24
First Trust Advisors
Illinois
$1.02M +$401K +15,606 +90%
Bank of New York Mellon
25
Bank of New York Mellon
New York
$977K +$226K +8,804 +38%
1
2 3 4

CARO Hedge Fund Activity: Q4 2016 in Review

71 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2016, worth a combined $120M — up 59% from $76M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new CARO positions and 7 closed out — a net gain of 15 holders — while 26 added to existing stakes and 16 trimmed.

The largest buyer was Systematic Financial Management, opening a new position worth an estimated $6.73M. The largest seller was EJF Capital, exiting entirely with an estimated $8.33M sold.

  • 71 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2016, up from 57 in Q3 2016.
  • Funds reported $120M of Carolina Financial Corp. stock for Q4 2016, up 59% quarter-over-quarter.
  • 22 funds opened new Carolina Financial Corp. positions in Q4 2016 and 7 closed out, a net change of +15 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2016 was Systematic Financial Management, an estimated $6.73M added.
  • The largest Carolina Financial Corp. seller in Q4 2016 was EJF Capital, an estimated $8.33M sold.

Based on aggregated 13F filings for Q4 2016.