Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
33 hedge funds and large institutions have $33.7M invested in Carolina Trust BancShares in 2019 Q3 according to their latest regulatory filings, with 10 funds opening new positions, 5 increasing their positions, 7 reducing their positions, and 3 closing their positions.
233% more first-time investments, than exits
New positions opened: 10 | Existing positions closed: 3
48% more capital invested
Capital invested by funds: $22.8M → $33.7M (+$10.9M)
27% more funds holding
Funds holding: 26 → 33 (+7)
29% less repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 7
Top Buyers
Top Sellers
| 1 |
BFC
Banc Funds Company
Chicago,
Illinois
|
-$2.24M |
| 2 |
SC
Southside Capital
Miami Beach,
Florida
|
-$1.84M |
| 3 |
SCP
Siena Capital Partners
Chicago,
Illinois
|
-$137K |
| 4 |
Citadel Advisors
Miami,
Florida
|
-$90K |
| 5 |
First Manhattan
New York
|
-$70K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Bank of America
Charlotte,
North Carolina
| $23K | – | – | – |
|
27
UBS Group
Zurich,
Switzerland
| $23K | +$18.8K | +1,901 | +651% |
|
28
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| $16K | +$6.97K | +706 | +83% |
|
29
Victory Capital Management
San Antonio,
Texas
| $15K | +$14.5K | +1,473 | New |
|
|
AG
30
Advisor Group
Phoenix,
Arizona
| $10K | – | – | – |
|
|
LTFS
31
Ladenburg Thalmann Financial Services
Miami,
Florida
| $8K | -$2.96K | -300 | -29% |
|
32
Northwestern Mutual Wealth Management
Milwaukee,
Wisconsin
| $7K | – | – | – |
|
|
TRCT
33
Tower Research Capital (TRC)
New York
| $1K | -$22.4K | -2,266 | -95% |
|
|
SCP
34
Siena Capital Partners
Chicago,
Illinois
| – | -$137K | -13,875 | Closed |
|
|
35
Citadel Advisors
Miami,
Florida
| – | -$90K | -11,418 | Closed |
|
|
36
First Manhattan
New York
| – | -$70K | -9,031 | Closed |
|
CART Hedge Fund Activity: Q3 2019 in Review
33 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q3 2019, worth a combined $33.7M — up 48% from $22.8M a quarter earlier.
Buyers outnumbered sellers: 10 funds opened new CART positions and 3 closed out — a net gain of 7 holders — while 5 added to existing stakes and 7 trimmed.
The largest buyer was Tudor Investment Corp, opening a new position worth an estimated $3.32M. The largest seller was Banc Funds Company, cutting an estimated $2.24M.
- 33 institutional investors held Carolina Trust BancShares (CART) as of Q3 2019, up from 26 in Q2 2019.
- Funds reported $33.7M of Carolina Trust BancShares stock for Q3 2019, up 48% quarter-over-quarter.
- 10 funds opened new Carolina Trust BancShares positions in Q3 2019 and 3 closed out, a net change of +7 holders.
- The largest Carolina Trust BancShares buyer in Q3 2019 was Tudor Investment Corp, an estimated $3.32M added.
- The largest Carolina Trust BancShares seller in Q3 2019 was Banc Funds Company, an estimated $2.24M sold.
Based on aggregated 13F filings for Q3 2019.