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CART

Carolina Trust BancShares
CART

Delisted

CART was delisted on the 31st of December, 2019.

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14 hedge funds and large institutions have $6.22M invested in Carolina Trust BancShares in 2015 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 2 increasing their positions, 2 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

10% more capital invested

Capital invested by funds: $5.67M → $6.22M (+$551K)

0% more funds holding

Funds holding: 14 → 14 (0)

0% more first-time investments, than exits

New positions opened: 3 | Existing positions closed: 3

0% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 2

Holders
14
Holders Change
–
Holders Change %
0%
% of All Funds
0.37%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
2
Reduced
2
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
GJL
Gendell Jeffrey L
+$47.2K
2
AllianceBernstein
AllianceBernstein
Tennessee
+$34.3K
3
AIG
American International Group
New York
+$11.8K
4
BFA
BlackRock Fund Advisors
California
+$4.53K
5
Morgan Stanley
Morgan Stanley
New York
+$47

Top Sellers

1
Goldman Sachs
Goldman Sachs
New York
-$90K
2
AWCI
Alpine Woods Capital Investors
New York
-$15.9K
3
Citigroup
Citigroup
New York
-$13K
4
UBS Group
UBS Group
Switzerland
-$12.6K
5
TRCT
Tower Research Capital (TRC)
New York
-$12K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$2.31M – – –
Wellington Management Group
2
Wellington Management Group
Massachusetts
$1.75M – – –
AllianceBernstein
3
AllianceBernstein
Tennessee
$652K +$34.3K +5,800 +6%
AWCI
4
Alpine Woods Capital Investors
New York
$555K -$15.9K -2,690 -3%
SSWM
5
Sheets Smith Wealth Management
North Carolina
$447K – – –
GJL
6
Gendell Jeffrey L
$209K +$47.2K +7,974 +31%
US Bancorp
7
US Bancorp
Minnesota
$160K – – –
CRC
8
Curi RMB Capital
Illinois
$63K – – –
CFA
9
Carroll Financial Associates
North Carolina
$46K – – –
AIG
10
American International Group
New York
$12K +$11.8K +2,000 New
UBS Group
11
UBS Group
Switzerland
$5K -$12.6K -2,133 -74%
LTFS
12
Ladenburg Thalmann Financial Services
Florida
$5K – – –
BFA
13
BlackRock Fund Advisors
California
$5K +$4.53K +765 New
Goldman Sachs
14
Goldman Sachs
New York
– -$90K -16,095 Closed
Citigroup
15
Citigroup
New York
– -$13K -2,335 Closed
TRCT
16
Tower Research Capital (TRC)
New York
– -$12K -2,125 Closed
Morgan Stanley
17
Morgan Stanley
New York
– +$47 +8 New

CART Hedge Fund Activity: Q4 2015 in Review

14 of the 3,811 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q4 2015, worth a combined $6.22M — up 9.7% from $5.67M a quarter earlier.

Fund positioning in CART was balanced in Q4 2015: 3 funds opened new positions, 3 closed out, 2 added to existing stakes and 2 trimmed.

The largest buyer was Gendell Jeffrey L, adding an estimated $47.2K. The largest seller was Goldman Sachs, exiting entirely with an estimated $90K sold.

  • 14 institutional investors held Carolina Trust BancShares (CART) as of Q4 2015, unchanged from Q3 2015.
  • Funds reported $6.22M of Carolina Trust BancShares stock for Q4 2015, up 9.7% quarter-over-quarter.
  • 3 funds opened new Carolina Trust BancShares positions in Q4 2015 and 3 closed out, a net change of 0 holders.
  • The largest Carolina Trust BancShares buyer in Q4 2015 was Gendell Jeffrey L, an estimated $47.2K added.
  • The largest Carolina Trust BancShares seller in Q4 2015 was Goldman Sachs, an estimated $90K sold.

Based on aggregated 13F filings for Q4 2015.