We are live on ! Find out more
CART

Carolina Trust BancShares
CART

Delisted

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

Back to rankings

16 hedge funds and large institutions have $6.53M invested in Carolina Trust BancShares in 2016 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 3 increasing their positions, 3 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

7% more funds holding

Funds holding: 15 → 16 (+1)

6% more capital invested

Capital invested by funds: $6.16M → $6.53M (+$368K)

0% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 3

Holders
16
Holders Change
+1
Holders Change %
+6.67%
% of All Funds
0.4%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
3
Reduced
3
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
GJL
Gendell Jeffrey L
+$152K
2
First Manhattan
First Manhattan
New York
+$33.1K
3
SEI Investments
SEI Investments
Pennsylvania
+$5.04K
4
BFA
BlackRock Fund Advisors
California
+$3.35K
5
CFA
Carroll Financial Associates
North Carolina
+$1.86K

Top Sellers

1
CAN
Cetera Advisor Networks
California
-$92K
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$34.3K
3
UBS Group
UBS Group
Switzerland
-$4.86K
4
TRCT
Tower Research Capital (TRC)
New York
-$3.15K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$2.39M – – –
Wellington Management Group
2
Wellington Management Group
Massachusetts
$1.72M -$34.3K -5,526 -2%
AllianceBernstein
3
AllianceBernstein
Tennessee
$737K – – –
SSWM
4
Sheets Smith Wealth Management
North Carolina
$462K – – –
CRC
5
Curi RMB Capital
Illinois
$385K – – –
GJL
6
Gendell Jeffrey L
$372K +$152K +24,532 +73%
PFS
7
Prospera Financial Services
Texas
$174K – – –
US Bancorp
8
US Bancorp
Minnesota
$165K – – –
CFA
9
Carroll Financial Associates
North Carolina
$50K +$1.86K +300 +4%
First Manhattan
10
First Manhattan
New York
$34K +$33.1K +5,331 New
AG
11
Advisor Group
Arizona
$13K – – –
BFA
12
BlackRock Fund Advisors
California
$11K +$3.35K +540 +48%
LTFS
13
Ladenburg Thalmann Financial Services
Florida
$5K – – –
SEI Investments
14
SEI Investments
Pennsylvania
$5K +$5.04K +812 New
UBS Group
15
UBS Group
Switzerland
$2K -$4.86K -783 -73%
TRCT
16
Tower Research Capital (TRC)
New York
$1K -$3.15K -508 -72%
CAN
17
Cetera Advisor Networks
California
– -$92K -15,000 Closed

CART Hedge Fund Activity: Q4 2016 in Review

16 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q4 2016, worth a combined $6.53M — up 6% from $6.16M a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new CART positions and 1 closed out — a net gain of 1 holder — while 3 added to existing stakes and 3 trimmed.

The largest buyer was Gendell Jeffrey L, adding an estimated $152K. The largest seller was Cetera Advisor Networks, exiting entirely with an estimated $92K sold.

  • 16 institutional investors held Carolina Trust BancShares (CART) as of Q4 2016, up from 15 in Q3 2016.
  • Funds reported $6.53M of Carolina Trust BancShares stock for Q4 2016, up 6% quarter-over-quarter.
  • 2 funds opened new Carolina Trust BancShares positions in Q4 2016 and 1 closed out, a net change of +1 holder.
  • The largest Carolina Trust BancShares buyer in Q4 2016 was Gendell Jeffrey L, an estimated $152K added.
  • The largest Carolina Trust BancShares seller in Q4 2016 was Cetera Advisor Networks, an estimated $92K sold.

Based on aggregated 13F filings for Q4 2016.