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

13 hedge funds and large institutions have $3.3M invested in Carolina Trust BancShares in 2013 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 1

100% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 1

35% more capital invested

Capital invested by funds: $2.44M → $3.3M (+$859K)

30% more funds holding

Funds holding: 10 → 13 (+3)

Holders
13
Holders Change
+3
Holders Change %
+30%
% of All Funds
0.38%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
2
Reduced
1
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BFC
Banc Funds Company
Illinois
+$291K
2
Vanguard Group
Vanguard Group
Pennsylvania
+$82.6K
3
US Bancorp
US Bancorp
Minnesota
+$78.7K
4
U
UBS
Switzerland
+$21.4K
5
Morgan Stanley
Morgan Stanley
New York
+$2.24K

Top Sellers

1
SNT
Security National Trust
West Virginia
-$76K
2
SSWM
Sheets Smith Wealth Management
North Carolina
-$3.23K
Name Holding Trade Value Shares
Change 		Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$1.33M – – –
BFC
2
Banc Funds Company
Illinois
$923K +$291K +95,230 +52%
AWCI
3
Alpine Woods Capital Investors
New York
$369K – – –
SSWM
4
Sheets Smith Wealth Management
North Carolina
$239K -$3.23K -1,059 -1%
SWITC
5
Stewart West Indies Trading Company
Colorado
$123K – – –
Vanguard Group
6
Vanguard Group
Pennsylvania
$94K +$82.6K +27,055 New
US Bancorp
7
US Bancorp
Minnesota
$85K +$78.7K +25,760 New
WSTAM
8
Wilbanks Smith & Thomas Asset Management
Virginia
$83K – – –
CFA
9
Carroll Financial Associates
North Carolina
$24K – – –
U
10
UBS
Switzerland
$24K +$21.4K +7,000 +2,397%
LTFS
11
Ladenburg Thalmann Financial Services
Florida
$2K – – –
Morgan Stanley
12
Morgan Stanley
New York
$2K +$2.24K +732 New
SNT
13
Security National Trust
West Virginia
– -$76K -26,000 Closed
Bank of America
14
Bank of America
North Carolina
– +$137 +45 New

CART Hedge Fund Activity: Q4 2013 in Review

13 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q4 2013, worth a combined $3.3M — up 35% from $2.44M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new CART positions and 1 closed out — a net gain of 3 holders — while 2 added to existing stakes and 1 trimmed.

The largest buyer was Banc Funds Company, adding an estimated $291K. The largest seller was Security National Trust, exiting entirely with an estimated $76K sold.

  • 13 institutional investors held Carolina Trust BancShares (CART) as of Q4 2013, up from 10 in Q3 2013.
  • Funds reported $3.3M of Carolina Trust BancShares stock for Q4 2013, up 35% quarter-over-quarter.
  • 4 funds opened new Carolina Trust BancShares positions in Q4 2013 and 1 closed out, a net change of +3 holders.
  • The largest Carolina Trust BancShares buyer in Q4 2013 was Banc Funds Company, an estimated $291K added.
  • The largest Carolina Trust BancShares seller in Q4 2013 was Security National Trust, an estimated $76K sold.

Based on aggregated 13F filings for Q4 2013.