Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
32 hedge funds and large institutions have $48.9M invested in Carolina Trust BancShares in 2019 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 12 increasing their positions, 6 reducing their positions, and 3 closing their positions.
100% more repeat investments, than reductions
Existing positions increased: 12 | Existing positions reduced: 6
45% more capital invested
Capital invested by funds: $33.7M → $48.9M (+$15.3M)
3% less funds holding
Funds holding: 33 → 32 (-1)
33% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 3
Top Buyers
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Royal Bank of Canada
Toronto,
Ontario, Canada
| $38K | – | – | – |
|
27
Bank of America
Charlotte,
North Carolina
| $28K | – | – | – |
|
28
UBS Group
Zurich,
Switzerland
| $19K | -$8.9K | -762 | -35% |
|
|
AG
29
Advisor Group
Phoenix,
Arizona
| $13K | – | – | – |
|
|
LTFS
30
Ladenburg Thalmann Financial Services
Miami,
Florida
| $10K | – | – | – |
|
31
Northwestern Mutual Wealth Management
Milwaukee,
Wisconsin
| $8K | – | – | – |
|
32
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| $3K | -$14.6K | -1,253 | -81% |
|
|
SC
33
Southside Capital
Miami Beach,
Florida
| – | -$1.07M | -102,264 | Closed |
|
34
Victory Capital Management
San Antonio,
Texas
| – | -$15K | -1,473 | Closed |
|
|
TRCT
35
Tower Research Capital (TRC)
New York
| – | -$1K | -107 | Closed |
|
CART Hedge Fund Activity: Q4 2019 in Review
32 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q4 2019, worth a combined $48.9M — up 45% from $33.7M a quarter earlier.
Sellers outnumbered buyers: 3 funds closed out of CART and 2 opened new positions — a net loss of 1 holder — while 6 trimmed existing stakes and 12 added.
The largest buyer was BHZ Capital Management, adding an estimated $4.21M. The largest seller was Southside Capital, exiting entirely with an estimated $1.07M sold.
- 32 institutional investors held Carolina Trust BancShares (CART) as of Q4 2019, down from 33 in Q3 2019.
- Funds reported $48.9M of Carolina Trust BancShares stock for Q4 2019, up 45% quarter-over-quarter.
- 2 funds opened new Carolina Trust BancShares positions in Q4 2019 and 3 closed out, a net change of -1 holder.
- The largest Carolina Trust BancShares buyer in Q4 2019 was BHZ Capital Management, an estimated $4.21M added.
- The largest Carolina Trust BancShares seller in Q4 2019 was Southside Capital, an estimated $1.07M sold.
Based on aggregated 13F filings for Q4 2019.