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CARO

Carolina Financial Corp.
CARO

Delisted

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

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66 hedge funds and large institutions have $182M invested in Carolina Financial Corp. in 2017 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 32 increasing their positions, 13 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

146% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 13

51% more capital invested

Capital invested by funds: $120M → $182M (+$61.5M)

8% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 12

7% less funds holding

Funds holding: 71 → 66 (-5)

Holders
66
Holders Change
-5
Holders Change %
-7.04%
% of All Funds
1.64%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
13
Increased
32
Reduced
13
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$22.7M
2
PIM
Perkins Investment Management
Illinois
+$10.2M
3
NC
Northpointe Capital
Michigan
+$6.96M
4
Wellington Management Group
Wellington Management Group
Massachusetts
+$5.89M
5
MCA
Mendon Capital Advisors
Florida
+$5.45M

Top Sellers

Rank Fund Capital Flow
1
EI
EAM Investors
California
-$1.44M
2
CEP
Chicago Equity Partners
Illinois
-$849K
3
MAM
Martingale Asset Management
Massachusetts
-$763K
4
Deutsche Bank
Deutsche Bank
Germany
-$497K
5
Bessemer Group
Bessemer Group
New Jersey
-$434K
Name Holding Trade Value Shares
Change 		Change in
Stake
BlackRock
1
BlackRock
New York
$22.8M +$22.7M +753,331 +11,618%
Vanguard Group
2
Vanguard Group
Pennsylvania
$13.4M +$1.7M +56,618 +15%
Wellington Management Group
3
Wellington Management Group
Massachusetts
$10.5M +$5.89M +195,699 +126%
PIM
4
Perkins Investment Management
Illinois
$10.2M +$10.2M +339,632 New
SFM
5
Systematic Financial Management
New Jersey
$8.5M +$633K +21,050 +8%
BFC
6
Banc Funds Company
Illinois
$8.25M +$3.06M +101,700 +59%
New York State Common Retirement Fund
7
New York State Common Retirement Fund
New York
$7.64M +$633K +21,051 +9%
Manulife (Manufacturers Life Insurance)
8
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$7.39M +$2.59M +86,176 +54%
AllianceBernstein
9
AllianceBernstein
Tennessee
$7.24M +$2.71M +89,939 +59%
NC
10
Northpointe Capital
Michigan
$6.94M +$6.96M +231,448 New
SCA
11
Stieven Capital Advisors
Missouri
$6.12M +$1.44M +47,900 +31%
Renaissance Technologies
12
Renaissance Technologies
New York
$5.73M +$1.25M +41,400 +28%
State Street
13
State Street
Massachusetts
$5.56M +$1.28M +42,435 +30%
MCA
14
Mendon Capital Advisors
Florida
$5.44M +$5.45M +181,175 New
CRC
15
Curi RMB Capital
Illinois
$4.94M +$4.96M +164,815 New
JAM
16
Jacobs Asset Management
New York
$4.65M +$3.01M +100,000 +182%
SCP
17
Siena Capital Partners
Illinois
$4.11M – – –
Northern Trust
18
Northern Trust
Illinois
$3.74M +$615K +20,436 +20%
MCM
19
Maltese Capital Management
New York
$3.45M +$3.46M +115,000 New
Dimensional Fund Advisors
20
Dimensional Fund Advisors
Texas
$3.28M +$1.45M +48,319 +79%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$2.99M +$310K +10,312 +12%
Bank of America
22
Bank of America
North Carolina
$2.57M +$1.85M +61,453 +253%
EMFAT
23
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.25M +$2.26M +75,000 New
Millennium Management
24
Millennium Management
New York
$2.17M +$1.12M +37,072 +106%
Wells Fargo
25
Wells Fargo
California
$1.43M +$260K +8,650 +22%
1
2 3 4

CARO Hedge Fund Activity: Q1 2017 in Review

66 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q1 2017, worth a combined $182M — up 51% from $120M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new CARO positions and 12 closed out — a net gain of 1 holder — while 32 added to existing stakes and 13 trimmed.

The largest buyer was BlackRock, adding an estimated $22.7M. The largest seller was EAM Investors, cutting an estimated $1.44M.

  • 66 institutional investors held Carolina Financial Corp. (CARO) as of Q1 2017, down from 71 in Q4 2016.
  • Funds reported $182M of Carolina Financial Corp. stock for Q1 2017, up 51% quarter-over-quarter.
  • 13 funds opened new Carolina Financial Corp. positions in Q1 2017 and 12 closed out, a net change of +1 holder.
  • The largest Carolina Financial Corp. buyer in Q1 2017 was BlackRock, an estimated $22.7M added.
  • The largest Carolina Financial Corp. seller in Q1 2017 was EAM Investors, an estimated $1.44M sold.

Based on aggregated 13F filings for Q1 2017.