Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
14 hedge funds and large institutions have $7.66M invested in Carolina Trust BancShares in 2017 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 6 increasing their positions, 2 reducing their positions, and 0 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 6 | Existing positions reduced: 2
0% more funds holding
Funds holding: 14 → 14 (0)
6% less capital invested
Capital invested by funds: $8.16M → $7.66M (-$494K)
Top Buyers
| 1 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
+$505K |
| 2 |
BFC
Banc Funds Company
Chicago,
Illinois
|
+$143K |
| 3 |
GJL
Gendell Jeffrey L
|
+$106K |
| 4 |
First Manhattan
New York
|
+$26.5K |
| 5 |
BlackRock
New York
|
+$9.22K |
Top Sellers
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
-$772K |
| 2 |
AG
Advisor Group
Phoenix,
Arizona
|
-$7.17K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BFC
1
Banc Funds Company
Chicago,
Illinois
| $2.95M | +$143K | +20,000 | +5% |
|
|
2
Wellington Management Group
Boston,
Massachusetts
| $1.17M | -$772K | -107,606 | -41% |
|
|
CRC
3
Curi RMB Capital
Chicago,
Illinois
| $977K | +$505K | +70,400 | +117% |
|
4
AllianceBernstein
Nashville,
Tennessee
| $836K | – | – | – |
|
|
GJL
5
Gendell Jeffrey L
| $570K | +$106K | +14,774 | +24% |
|
|
SSWM
6
Sheets Smith Wealth Management
Winston-Salem,
North Carolina
| $540K | – | – | – |
|
|
PFS
7
Prospera Financial Services
Dallas,
Texas
| $264K | – | – | – |
|
8
US Bancorp
Minneapolis,
Minnesota
| $187K | – | – | – |
|
|
9
First Manhattan
New York
| $67K | +$26.5K | +3,700 | +69% |
|
|
CFA
10
Carroll Financial Associates
Charlotte,
North Carolina
| $57K | – | – | – |
|
|
11
BlackRock
New York
| $26K | +$9.22K | +1,285 | +59% |
|
|
AG
12
Advisor Group
Phoenix,
Arizona
| $7K | -$7.17K | -1,000 | -50% |
|
13
UBS Group
Zurich,
Switzerland
| $7K | +$4.52K | +630 | +181% |
|
|
LTFS
14
Ladenburg Thalmann Financial Services
Miami,
Florida
| $5K | – | – | – |
|
CART Hedge Fund Activity: Q2 2017 in Review
14 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q2 2017, worth a combined $7.66M — down 6.1% from $8.16M a quarter earlier.
Fund positioning in CART was balanced in Q2 2017: 0 funds opened new positions, 0 closed out, 6 added to existing stakes and 2 trimmed.
The largest buyer was Curi RMB Capital, adding an estimated $505K. The largest seller was Wellington Management Group, cutting an estimated $772K.
- 14 institutional investors held Carolina Trust BancShares (CART) as of Q2 2017, unchanged from Q1 2017.
- Funds reported $7.66M of Carolina Trust BancShares stock for Q2 2017, down 6.1% quarter-over-quarter.
- 0 funds opened new Carolina Trust BancShares positions in Q2 2017 and 0 closed out.
- The largest Carolina Trust BancShares buyer in Q2 2017 was Curi RMB Capital, an estimated $505K added.
- The largest Carolina Trust BancShares seller in Q2 2017 was Wellington Management Group, an estimated $772K sold.
Based on aggregated 13F filings for Q2 2017.