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CARO

Carolina Financial Corp.
CARO

Delisted

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

88 hedge funds and large institutions have $262M invested in Carolina Financial Corp. in 2017 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 35 increasing their positions, 19 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 9

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

84% more repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 19

16% more funds holding

Funds holding: 7688 (+12)

15% more capital invested

Capital invested by funds: $227M → $262M (+$34.8M)

Holders
88
Holders Change
+12
Holders Change %
+15.79%
% of All Funds
2.19%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
21
Increased
35
Reduced
19
Closed
9
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$32.5M +$1.36M +40,472 +5%
Vanguard Group
2
Vanguard Group
Pennsylvania
$21M +$2.11M +62,767 +12%
Janus Henderson Group
3
Janus Henderson Group
United Kingdom
$19.4M +$807K +24,010 +5%
Wellington Management Group
4
Wellington Management Group
Massachusetts
$14.3M +$952K +28,312 +8%
NC
5
Northpointe Capital
Michigan
$13.8M +$318K +9,467 +3%
Renaissance Technologies
6
Renaissance Technologies
New York
$10.9M +$1.51M +44,900 +17%
BFC
7
Banc Funds Company
Illinois
$9.53M -$1.51M -45,000 -14%
Manulife (Manufacturers Life Insurance)
8
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$9.19M +$13K +387 +0.2%
State Street
9
State Street
Massachusetts
$7.98M +$193K +5,737 +3%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$7.62M +$2.25M +66,955 +46%
SCA
11
Stieven Capital Advisors
Missouri
$7.32M -$317K -9,421 -4%
MCA
12
Mendon Capital Advisors
Florida
$6.57M +$33.3K +990 +0.5%
JAM
13
Jacobs Asset Management
New York
$6.4M
Loomis, Sayles & Company
14
Loomis, Sayles & Company
Massachusetts
$6.11M +$5.73M +170,404 New
Northern Trust
15
Northern Trust
Illinois
$5.57M -$34.1K -1,014 -0.6%
EMFAT
16
Emerald Mutual Fund Advisers Trust
Pennsylvania
$5.21M +$2.36M +70,214 +94%
AllianceBernstein
17
AllianceBernstein
Tennessee
$4.57M -$2.37M -70,530 -36%
New York State Common Retirement Fund
18
New York State Common Retirement Fund
New York
$3.9M -$5.5M -163,501 -60%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$3.83M +$73K +2,172 +2%
CRC
20
Curi RMB Capital
Illinois
$3.75M +$87.8K +2,610 +3%
Bank of America
21
Bank of America
North Carolina
$3.57M +$540K +16,052 +19%
OCG
22
Opus Capital Group
Ohio
$3.37M -$1.02M -30,444 -24%
SCP
23
Siena Capital Partners
Illinois
$3.12M -$1.68M -50,000 -37%
RHCA
24
Rosenthal Henry Capital Advisors
Indiana
$2.88M +$2.7M +80,200 New
SFM
25
Systematic Financial Management
New Jersey
$2.75M -$7.46M -221,925 -74%

CARO Hedge Fund Activity: Q3 2017 in Review

88 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q3 2017, worth a combined $262M — up 15% from $227M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new CARO positions and 9 closed out — a net gain of 12 holders — while 35 added to existing stakes and 19 trimmed.

The largest buyer was Loomis, Sayles & Company, opening a new position worth an estimated $5.73M. The largest seller was Systematic Financial Management, cutting an estimated $7.46M.

  • 88 institutional investors held Carolina Financial Corp. (CARO) as of Q3 2017, up from 76 in Q2 2017.
  • Funds reported $262M of Carolina Financial Corp. stock for Q3 2017, up 15% quarter-over-quarter.
  • 21 funds opened new Carolina Financial Corp. positions in Q3 2017 and 9 closed out, a net change of +12 holders.
  • The largest Carolina Financial Corp. buyer in Q3 2017 was Loomis, Sayles & Company, an estimated $5.73M added.
  • The largest Carolina Financial Corp. seller in Q3 2017 was Systematic Financial Management, an estimated $7.46M sold.

Based on aggregated 13F filings for Q3 2017.