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CART

Carolina Trust BancShares
CART

Delisted

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

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17 hedge funds and large institutions have $5.6M invested in Carolina Trust BancShares in 2016 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 3 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

200% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 1

21% more funds holding

Funds holding: 14 → 17 (+3)

10% less capital invested

Capital invested by funds: $6.22M → $5.6M (-$619K)

Holders
17
Holders Change
+3
Holders Change %
+21.43%
% of All Funds
0.45%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
3
Reduced
1
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
PFS
Prospera Financial Services
Texas
+$121K
2
AllianceBernstein
AllianceBernstein
Tennessee
+$54.2K
3
First Manhattan
First Manhattan
New York
+$32K
4
UBS Group
UBS Group
Switzerland
+$4.35K
5
TRCT
Tower Research Capital (TRC)
New York
+$1.77K

Top Sellers

1
AWCI
Alpine Woods Capital Investors
New York
-$555K
2
Morgan Stanley
Morgan Stanley
New York
-$6
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$2.2M – – –
Wellington Management Group
2
Wellington Management Group
Massachusetts
$1.67M – – –
AllianceBernstein
3
AllianceBernstein
Tennessee
$674K +$54.2K +9,042 +9%
SSWM
4
Sheets Smith Wealth Management
North Carolina
$426K – – –
GJL
5
Gendell Jeffrey L
$198K – – –
US Bancorp
6
US Bancorp
Minnesota
$152K – – –
PFS
7
Prospera Financial Services
Texas
$119K +$121K +20,187 New
CRC
8
Curi RMB Capital
Illinois
$60K – – –
CFA
9
Carroll Financial Associates
North Carolina
$44K – – –
First Manhattan
10
First Manhattan
New York
$31K +$32K +5,331 New
AIG
11
American International Group
New York
$12K – – –
UBS Group
12
UBS Group
Switzerland
$9K +$4.35K +726 +97%
BFA
13
BlackRock Fund Advisors
California
$5K +$923 +154 +20%
LTFS
14
Ladenburg Thalmann Financial Services
Florida
$4K – – –
TRCT
15
Tower Research Capital (TRC)
New York
$2K +$1.77K +296 New
AWCI
16
Alpine Woods Capital Investors
New York
– -$555K -89,583 Closed
Morgan Stanley
17
Morgan Stanley
New York
– -$6 -1 -13%
Bank of America
18
Bank of America
North Carolina
– +$24 +4 New

CART Hedge Fund Activity: Q1 2016 in Review

17 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q1 2016, worth a combined $5.6M — down 10% from $6.22M a quarter earlier.

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

The largest buyer was Prospera Financial Services, opening a new position worth an estimated $121K. The largest seller was Alpine Woods Capital Investors, exiting entirely with an estimated $555K sold.

  • 17 institutional investors held Carolina Trust BancShares (CART) as of Q1 2016, up from 14 in Q4 2015.
  • Funds reported $5.6M of Carolina Trust BancShares stock for Q1 2016, down 10% quarter-over-quarter.
  • 4 funds opened new Carolina Trust BancShares positions in Q1 2016 and 1 closed out, a net change of +3 holders.
  • The largest Carolina Trust BancShares buyer in Q1 2016 was Prospera Financial Services, an estimated $121K added.
  • The largest Carolina Trust BancShares seller in Q1 2016 was Alpine Woods Capital Investors, an estimated $555K sold.

Based on aggregated 13F filings for Q1 2016.