Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
14 hedge funds and large institutions have $5.71M invested in Carolina Trust BancShares in 2015 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and 1 closing their positions.
300% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 1
27% more funds holding
Funds holding: 11 → 14 (+3)
10% more capital invested
Capital invested by funds: $5.19M → $5.71M (+$518K)
67% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 3
Top Buyers
Top Sellers
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
-$312K |
| 2 |
UBS Group
Zurich,
Switzerland
|
-$10.3K |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
-$2.54K |
| 4 |
AWCI
Alpine Woods Capital Investors
Purchase,
New York
|
-$1.07K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Wellington Management Group
Boston,
Massachusetts
| $2.07M | – | – | – |
|
|
BFC
2
Banc Funds Company
Chicago,
Illinois
| $2M | +$8.04K | +1,500 | +0.4% |
|
|
AWCI
3
Alpine Woods Capital Investors
Purchase,
New York
| $572K | -$1.07K | -200 | -0.2% |
|
4
AllianceBernstein
Nashville,
Tennessee
| $458K | +$457K | +85,340 | New |
|
|
SSWM
5
Sheets Smith Wealth Management
Winston-Salem,
North Carolina
| $387K | – | – | – |
|
6
US Bancorp
Minneapolis,
Minnesota
| $138K | – | – | – |
|
|
CRC
7
Curi RMB Capital
Chicago,
Illinois
| $55K | +$54.6K | +10,184 | New |
|
8
Wells Fargo
San Francisco,
California
| $21K | – | – | – |
|
|
LTFS
9
Ladenburg Thalmann Financial Services
Miami,
Florida
| $4K | – | – | – |
|
10
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| $3K | +$3.18K | +594 | New |
|
|
11
UBS Group
Zurich,
Switzerland
| $2K | -$10.3K | -1,922 | -87% |
|
|
CFA
12
Carroll Financial Associates
Charlotte,
North Carolina
| $1K | +$670 | +125 | New |
|
|
13
Vanguard Group
Malvern,
Pennsylvania
| – | -$312K | -61,415 | Closed |
|
|
TRCT
14
Tower Research Capital (TRC)
New York
| – | -$2.54K | -475 | -92% |
|
CART Hedge Fund Activity: Q1 2015 in Review
14 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q1 2015, worth a combined $5.71M — up 10% from $5.19M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new CART positions and 1 closed out — a net gain of 3 holders — while 1 added to existing stakes and 3 trimmed.
The largest buyer was AllianceBernstein, opening a new position worth an estimated $457K. The largest seller was Vanguard Group, exiting entirely with an estimated $312K sold.
- 14 institutional investors held Carolina Trust BancShares (CART) as of Q1 2015, up from 11 in Q4 2014.
- Funds reported $5.71M of Carolina Trust BancShares stock for Q1 2015, up 10% quarter-over-quarter.
- 4 funds opened new Carolina Trust BancShares positions in Q1 2015 and 1 closed out, a net change of +3 holders.
- The largest Carolina Trust BancShares buyer in Q1 2015 was AllianceBernstein, an estimated $457K added.
- The largest Carolina Trust BancShares seller in Q1 2015 was Vanguard Group, an estimated $312K sold.
Based on aggregated 13F filings for Q1 2015.