Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
14 hedge funds and large institutions have $5.67M invested in Carolina Trust BancShares in 2015 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 2 closing their positions.
50% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 2
12% more capital invested
Capital invested by funds: $5.06M → $5.67M (+$606K)
8% more funds holding
Funds holding: 13 → 14 (+1)
33% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 3
Top Buyers
| 1 |
GJL
Gendell Jeffrey L
|
+$142K |
| 2 |
Goldman Sachs
New York
|
+$89.3K |
| 3 |
Citigroup
New York
|
+$13K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
+$6.52K |
| 5 |
AllianceBernstein
Nashville,
Tennessee
|
+$4.95K |
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BFC
1
Banc Funds Company
Chicago,
Illinois
| $2.09M | – | – | – |
|
2
Wellington Management Group
Boston,
Massachusetts
| $1.58M | -$13.9K | -2,505 | -0.9% |
|
|
3
AllianceBernstein
Nashville,
Tennessee
| $556K | +$4.95K | +893 | +0.9% |
|
|
AWCI
4
Alpine Woods Capital Investors
Purchase,
New York
| $517K | -$74.9K | -13,513 | -13% |
|
|
SSWM
5
Sheets Smith Wealth Management
Winston-Salem,
North Carolina
| $404K | – | – | – |
|
6
US Bancorp
Minneapolis,
Minnesota
| $144K | – | – | – |
|
|
GJL
7
Gendell Jeffrey L
| $144K | +$142K | +25,655 | New |
|
|
8
Goldman Sachs
New York
| $90K | +$89.3K | +16,095 | New |
|
|
CRC
9
Curi RMB Capital
Chicago,
Illinois
| $57K | – | – | – |
|
|
CFA
10
Carroll Financial Associates
Charlotte,
North Carolina
| $43K | – | – | – |
|
11
UBS Group
Zurich,
Switzerland
| $17K | -$5.21K | -939 | -25% |
|
|
12
Citigroup
New York
| $13K | +$13K | +2,335 | New |
|
|
TRCT
13
Tower Research Capital (TRC)
New York
| $12K | +$6.52K | +1,175 | +124% |
|
|
LTFS
14
Ladenburg Thalmann Financial Services
Miami,
Florida
| $4K | – | – | – |
|
15
Wells Fargo
San Francisco,
California
| – | -$21K | -4,000 | Closed |
|
CART Hedge Fund Activity: Q3 2015 in Review
14 of the 3,581 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q3 2015, worth a combined $5.67M — up 12% from $5.06M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new CART positions and 2 closed out — a net gain of 1 holder — while 2 added to existing stakes and 3 trimmed.
The largest buyer was Gendell Jeffrey L, opening a new position worth an estimated $142K. The largest seller was Alpine Woods Capital Investors, cutting an estimated $74.9K.
- 14 institutional investors held Carolina Trust BancShares (CART) as of Q3 2015, up from 13 in Q2 2015.
- Funds reported $5.67M of Carolina Trust BancShares stock for Q3 2015, up 12% quarter-over-quarter.
- 3 funds opened new Carolina Trust BancShares positions in Q3 2015 and 2 closed out, a net change of +1 holder.
- The largest Carolina Trust BancShares buyer in Q3 2015 was Gendell Jeffrey L, an estimated $142K added.
- The largest Carolina Trust BancShares seller in Q3 2015 was Alpine Woods Capital Investors, an estimated $74.9K sold.
Based on aggregated 13F filings for Q3 2015.