Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
11 hedge funds and large institutions have $4.69M invested in Carolina Trust BancShares in 2014 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 3 increasing their positions, 0 reducing their positions, and 1 closing their positions.
13% more capital invested
Capital invested by funds: $4.15M → $4.69M (+$536K)
8% less funds holding
Funds holding: 12 → 11 (-1)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 1
Top Buyers
| 1 |
BFC
Banc Funds Company
Chicago,
Illinois
|
+$428K |
| 2 |
U
UBS
Zurich,
Switzerland
|
+$10.3K |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$3.26K |
Top Sellers
| 1 |
WSTAM
Wilbanks Smith & Thomas Asset Management
Norfolk,
Virginia
|
-$106K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Wellington Management Group
Boston,
Massachusetts
| $1.93M | – | – | – |
|
|
BFC
2
Banc Funds Company
Chicago,
Illinois
| $1.86M | +$428K | +80,660 | +28% |
|
|
SSWM
3
Sheets Smith Wealth Management
Winston-Salem,
North Carolina
| $361K | – | – | – |
|
|
4
Vanguard Group
Malvern,
Pennsylvania
| $307K | +$3.26K | +615 | +1% |
|
5
US Bancorp
Minneapolis,
Minnesota
| $129K | – | – | – |
|
|
U
6
UBS
Zurich,
Switzerland
| $46K | +$10.3K | +1,947 | +27% |
|
|
CFA
7
Carroll Financial Associates
Charlotte,
North Carolina
| $37K | – | – | – |
|
8
Wells Fargo
San Francisco,
California
| $20K | – | – | – |
|
|
LTFS
9
Ladenburg Thalmann Financial Services
Miami,
Florida
| $4K | – | – | – |
|
|
AWCI
10
Alpine Woods Capital Investors
Purchase,
New York
| $534 | – | – | – |
|
|
WSTAM
11
Wilbanks Smith & Thomas Asset Management
Norfolk,
Virginia
| – | -$106K | -25,000 | Closed |
|
CART Hedge Fund Activity: Q2 2014 in Review
11 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q2 2014, worth a combined $4.69M — up 13% from $4.15M a quarter earlier.
Sellers outnumbered buyers: 1 fund closed out of CART and 0 opened new positions — a net loss of 1 holder — while 0 trimmed existing stakes and 3 added.
The largest buyer was Banc Funds Company, adding an estimated $428K. The largest seller was Wilbanks Smith & Thomas Asset Management, exiting entirely with an estimated $106K sold.
- 11 institutional investors held Carolina Trust BancShares (CART) as of Q2 2014, down from 12 in Q1 2014.
- Funds reported $4.69M of Carolina Trust BancShares stock for Q2 2014, up 13% quarter-over-quarter.
- 0 funds opened new Carolina Trust BancShares positions in Q2 2014 and 1 closed out, a net change of -1 holder.
- The largest Carolina Trust BancShares buyer in Q2 2014 was Banc Funds Company, an estimated $428K added.
- The largest Carolina Trust BancShares seller in Q2 2014 was Wilbanks Smith & Thomas Asset Management, an estimated $106K sold.
Based on aggregated 13F filings for Q2 2014.