Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
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.
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
Top Buyers
| 1 |
BFC
Banc Funds Company
Chicago,
Illinois
|
+$435K |
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Wellington Management Group
Boston,
Massachusetts
| $1.1M | – | – | – |
|
|
BFC
2
Banc Funds Company
Chicago,
Illinois
| $538K | +$435K | +151,292 | +468% |
|
|
AWCI
3
Alpine Woods Capital Investors
Purchase,
New York
| $313K | – | – | – |
|
|
SSWM
4
Sheets Smith Wealth Management
Winston-Salem,
North Carolina
| $214K | -$19.5K | -6,770 | -8% |
|
|
SWITC
5
Stewart West Indies Trading Company
Boulder,
Colorado
| $102K | – | – | – |
|
|
SNT
6
Security National Trust
Wheeling,
West Virginia
| $76K | -$2.88K | -1,000 | -4% |
|
|
WSTAM
7
Wilbanks Smith & Thomas Asset Management
Norfolk,
Virginia
| $73K | – | – | – |
|
|
CFA
8
Carroll Financial Associates
Charlotte,
North Carolina
| $21K | – | – | – |
|
|
LTFS
9
Ladenburg Thalmann Financial Services
Miami,
Florida
| $2K | – | – | – |
|
|
U
10
UBS
Zurich,
Switzerland
| $1K | -$6.53K | -2,270 | -89% |
|
|
SKK
11
Shepherd Kaplan Krochuk
Boston,
Massachusetts
| – | -$32K | -12,861 | Closed |
|
|
TRCT
12
Tower Research Capital (TRC)
New York
| – | -$5K | -1,994 | Closed |
|
CART Hedge Fund Activity: Q3 2013 in Review
10 of the 3,084 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.