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 $8.32M invested in Carolina Trust BancShares in 2018 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 3 increasing their positions, 4 reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed

14% more funds holding

Funds holding: 14 → 16 (+2)

12% less capital invested

Capital invested by funds: $9.41M → $8.32M (-$1.09M)

25% less repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 4

Holders
16
Holders Change
+2
Holders Change %
+14.29%
% of All Funds
0.37%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
3
Reduced
4
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
PFS
Prospera Financial Services
Texas
+$181K
2
UBS Group
UBS Group
Switzerland
+$14.7K
3
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$6.89K
4
BlackRock
BlackRock
New York
+$1.58K
5
Wells Fargo
Wells Fargo
California
+$941

Top Sellers

1
GJL
Gendell Jeffrey L
-$517K
2
BFC
Banc Funds Company
Illinois
-$436K
3
AllianceBernstein
AllianceBernstein
Tennessee
-$10.5K
4
CFA
Carroll Financial Associates
North Carolina
-$1.41K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$3.22M -$436K -46,322 -12%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$1.36M – – –
CRC
3
Curi RMB Capital
Illinois
$1.18M – – –
AllianceBernstein
4
AllianceBernstein
Tennessee
$949K -$10.5K -1,111 -1%
SSWM
5
Sheets Smith Wealth Management
North Carolina
$670K – – –
PFS
6
Prospera Financial Services
Texas
$336K +$181K +19,250 +114%
US Bancorp
7
US Bancorp
Minnesota
$238K – – –
GJL
8
Gendell Jeffrey L
$198K -$517K -55,000 -72%
First Manhattan
9
First Manhattan
New York
$83K – – –
BlackRock
10
BlackRock
New York
$39K +$1.58K +168 +4%
UBS Group
11
UBS Group
Switzerland
$17K +$14.7K +1,564 +536%
CFA
12
Carroll Financial Associates
North Carolina
$13K -$1.41K -150 -9%
AG
13
Advisor Group
Arizona
$9K – – –
LTFS
14
Ladenburg Thalmann Financial Services
Florida
$7K – – –
Royal Bank of Canada
15
Royal Bank of Canada
Ontario, Canada
$7K +$6.89K +732 New
Wells Fargo
16
Wells Fargo
California
$1K +$941 +100 New

CART Hedge Fund Activity: Q1 2018 in Review

16 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q1 2018, worth a combined $8.32M — down 12% from $9.41M a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new CART positions and 0 closed out — a net gain of 2 holders — while 3 added to existing stakes and 4 trimmed.

The largest buyer was Prospera Financial Services, adding an estimated $181K. The largest seller was Gendell Jeffrey L, cutting an estimated $517K.

  • 16 institutional investors held Carolina Trust BancShares (CART) as of Q1 2018, up from 14 in Q4 2017.
  • Funds reported $8.32M of Carolina Trust BancShares stock for Q1 2018, down 12% quarter-over-quarter.
  • 2 funds opened new Carolina Trust BancShares positions in Q1 2018 and 0 closed out, a net change of +2 holders.
  • The largest Carolina Trust BancShares buyer in Q1 2018 was Prospera Financial Services, an estimated $181K added.
  • The largest Carolina Trust BancShares seller in Q1 2018 was Gendell Jeffrey L, an estimated $517K sold.

Based on aggregated 13F filings for Q1 2018.