We are live on ! Find out more
CART

Carolina Trust BancShares
CART

Delisted

CART was delisted on the 31st of December, 2019.

Back to rankings

10 hedge funds and large institutions have $2.44M invested in Carolina Trust BancShares in 2013 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more capital invested

Capital invested by funds: $1.77M → $2.44M (+$675K)

17% less funds holding

Funds holding: 12 → 10 (-2)

67% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 3

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 2

Holders
10
Holders Change
-2
Holders Change %
-16.67%
% of All Funds
0.32%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
1
Reduced
3
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BFC
Banc Funds Company
Illinois
+$435K

Top Sellers

Rank Fund Capital Flow
1
SKK
Shepherd Kaplan Krochuk
Massachusetts
-$32K
2
SSWM
Sheets Smith Wealth Management
North Carolina
-$19.5K
3
U
UBS
Switzerland
-$6.53K
4
TRCT
Tower Research Capital (TRC)
New York
-$5K
5
SNT
Security National Trust
West Virginia
-$2.88K

CART Hedge Fund Activity: Q3 2013 in Review

10 of the 3,096 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q3 2013, worth a combined $2.44M — up 38% from $1.77M a quarter earlier.

Sellers outnumbered buyers: 2 funds closed out of CART and 0 opened new positions — a net loss of 2 holders — while 3 trimmed existing stakes and 1 added.

The largest buyer was Banc Funds Company, adding an estimated $435K. The largest seller was Shepherd Kaplan Krochuk, exiting entirely with an estimated $32K sold.

  • 10 institutional investors held Carolina Trust BancShares (CART) as of Q3 2013, down from 12 in Q2 2013.
  • Funds reported $2.44M of Carolina Trust BancShares stock for Q3 2013, up 38% quarter-over-quarter.
  • 0 funds opened new Carolina Trust BancShares positions in Q3 2013 and 2 closed out, a net change of -2 holders.
  • The largest Carolina Trust BancShares buyer in Q3 2013 was Banc Funds Company, an estimated $435K added.
  • The largest Carolina Trust BancShares seller in Q3 2013 was Shepherd Kaplan Krochuk, an estimated $32K sold.

Based on aggregated 13F filings for Q3 2013.