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CARO

Carolina Financial Corp.
CARO

Delisted

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

76 hedge funds and large institutions have $227M invested in Carolina Financial Corp. in 2017 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 35 increasing their positions, 17 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

275% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 4

106% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 17

25% more capital invested

Capital invested by funds: $182M → $227M (+$45.1M)

15% more funds holding

Funds holding: 6676 (+10)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
76
Holders Change
+10
Holders Change %
+15.15%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
35
Reduced
17
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$28M +$3.23M +105,125 +14%
Vanguard Group
2
Vanguard Group
Pennsylvania
$16.9M +$2.38M +77,678 +17%
Janus Henderson Group
3
Janus Henderson Group
United Kingdom
$16.7M +$15.8M +515,376 New
NC
4
Northpointe Capital
Michigan
$12.1M +$4.41M +143,767 +62%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$11.9M +$549K +17,897 +5%
BFC
6
Banc Funds Company
Illinois
$10M +$1.09M +35,661 +13%
SFM
7
Systematic Financial Management
New Jersey
$9.65M +$470K +15,310 +5%
New York State Common Retirement Fund
8
New York State Common Retirement Fund
New York
$8.8M +$544K +17,714 +7%
Renaissance Technologies
9
Renaissance Technologies
New York
$8.35M +$2.06M +67,200 +35%
Manulife (Manufacturers Life Insurance)
10
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$8.27M +$288K +9,371 +4%
State Street
11
State Street
Massachusetts
$7.01M +$959K +31,246 +17%
SCA
12
Stieven Capital Advisors
Missouri
$6.9M +$289K +9,430 +5%
AllianceBernstein
13
AllianceBernstein
Tennessee
$6.4M -$1.33M -43,488 -18%
MCA
14
Mendon Capital Advisors
Florida
$5.88M +$26.5K +865 +0.5%
JAM
15
Jacobs Asset Management
New York
$5.77M +$719K +23,428 +15%
Northern Trust
16
Northern Trust
Illinois
$5.04M +$967K +31,514 +25%
Dimensional Fund Advisors
17
Dimensional Fund Advisors
Texas
$4.7M +$1.1M +35,932 +33%
SCP
18
Siena Capital Partners
Illinois
$4.43M
OCG
19
Opus Capital Group
Ohio
$4.02M +$3.82M +124,344 New
Geode Capital Management
20
Geode Capital Management
Massachusetts
$3.38M +$152K +4,947 +5%
CRC
21
Curi RMB Capital
Illinois
$3.3M -$1.93M -62,810 -38%
Bank of America
22
Bank of America
North Carolina
$2.7M -$69.6K -2,267 -3%
EMFAT
23
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.42M
MCM
24
Maltese Capital Management
New York
$2.23M -$1.41M -46,000 -40%
Deutsche Bank
25
Deutsche Bank
Germany
$1.89M +$835K +27,203 +87%

CARO Hedge Fund Activity: Q2 2017 in Review

76 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q2 2017, worth a combined $227M — up 25% from $182M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new CARO positions and 4 closed out — a net gain of 11 holders — while 35 added to existing stakes and 17 trimmed.

The largest buyer was Janus Henderson Group, opening a new position worth an estimated $15.8M. The largest seller was Curi RMB Capital, cutting an estimated $1.93M.

  • 76 institutional investors held Carolina Financial Corp. (CARO) as of Q2 2017, up from 66 in Q1 2017.
  • Funds reported $227M of Carolina Financial Corp. stock for Q2 2017, up 25% quarter-over-quarter.
  • 15 funds opened new Carolina Financial Corp. positions in Q2 2017 and 4 closed out, a net change of +11 holders.
  • The largest Carolina Financial Corp. buyer in Q2 2017 was Janus Henderson Group, an estimated $15.8M added.
  • The largest Carolina Financial Corp. seller in Q2 2017 was Curi RMB Capital, an estimated $1.93M sold.

Based on aggregated 13F filings for Q2 2017.