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CART

Carolina Trust BancShares
CART

Delisted

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

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15 hedge funds and large institutions have $6.16M invested in Carolina Trust BancShares in 2016 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 4 increasing their positions, 2 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 2

4% more capital invested

Capital invested by funds: $5.89M → $6.16M (+$265K)

6% less funds holding

Funds holding: 16 → 15 (-1)

50% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 2

Holders
15
Holders Change
-1
Holders Change %
-6.25%
% of All Funds
0.4%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
4
Reduced
2
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
CAN
Cetera Advisor Networks
California
+$91.2K
2
PFS
Prospera Financial Services
Texas
+$17.1K
3
BFC
Banc Funds Company
Illinois
+$7.6K
4
BFA
BlackRock Fund Advisors
California
+$845
5
CFA
Carroll Financial Associates
North Carolina
+$760

Top Sellers

1
First Manhattan
First Manhattan
New York
-$31K
2
SEI Investments
SEI Investments
Pennsylvania
-$17K
3
UBS Group
UBS Group
Switzerland
-$2.22K
4
TRCT
Tower Research Capital (TRC)
New York
-$553
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$2.28M +$7.6K +1,250 +0.3%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$1.67M – – –
AllianceBernstein
3
AllianceBernstein
Tennessee
$703K – – –
SSWM
4
Sheets Smith Wealth Management
North Carolina
$440K – – –
CRC
5
Curi RMB Capital
Illinois
$367K – – –
GJL
6
Gendell Jeffrey L
$205K – – –
PFS
7
Prospera Financial Services
Texas
$163K +$17.1K +2,813 +12%
US Bancorp
8
US Bancorp
Minnesota
$157K – – –
CAN
9
Cetera Advisor Networks
California
$92K +$91.2K +15,000 New
CFA
10
Carroll Financial Associates
North Carolina
$46K +$760 +125 +2%
AG
11
Advisor Group
Arizona
$12K – – –
UBS Group
12
UBS Group
Switzerland
$7K -$2.22K -365 -25%
BFA
13
BlackRock Fund Advisors
California
$7K +$845 +139 +14%
TRCT
14
Tower Research Capital (TRC)
New York
$4K -$553 -91 -11%
LTFS
15
Ladenburg Thalmann Financial Services
Florida
$4K – – –
First Manhattan
16
First Manhattan
New York
– -$31K -5,331 Closed
SEI Investments
17
SEI Investments
Pennsylvania
– -$17K -2,812 Closed

CART Hedge Fund Activity: Q3 2016 in Review

15 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q3 2016, worth a combined $6.16M — up 4.5% from $5.89M a quarter earlier.

Sellers outnumbered buyers: 2 funds closed out of CART and 1 opened new positions — a net loss of 1 holder — while 2 trimmed existing stakes and 4 added.

The largest buyer was Cetera Advisor Networks, opening a new position worth an estimated $91.2K. The largest seller was First Manhattan, exiting entirely with an estimated $31K sold.

  • 15 institutional investors held Carolina Trust BancShares (CART) as of Q3 2016, down from 16 in Q2 2016.
  • Funds reported $6.16M of Carolina Trust BancShares stock for Q3 2016, up 4.5% quarter-over-quarter.
  • 1 fund opened new Carolina Trust BancShares positions in Q3 2016 and 2 closed out, a net change of -1 holder.
  • The largest Carolina Trust BancShares buyer in Q3 2016 was Cetera Advisor Networks, an estimated $91.2K added.
  • The largest Carolina Trust BancShares seller in Q3 2016 was First Manhattan, an estimated $31K sold.

Based on aggregated 13F filings for Q3 2016.