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CART

Carolina Trust BancShares
CART

Delisted

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

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19 hedge funds and large institutions have $17.2M invested in Carolina Trust BancShares in 2018 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 6 increasing their positions, 1 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

500% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 1

107% more capital invested

Capital invested by funds: $8.32M → $17.2M (+$8.87M)

100% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 3

19% more funds holding

Funds holding: 16 → 19 (+3)

Holders
19
Holders Change
+3
Holders Change %
+18.75%
% of All Funds
0.43%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
6
Reduced
1
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$2.85M
2
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
+$2.69M
3
AllianceBernstein
AllianceBernstein
Tennessee
+$1.73M
4
BFC
Banc Funds Company
Illinois
+$1.7M
5
CRC
Curi RMB Capital
Illinois
+$1.12M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$1.04M
2
US Bancorp
US Bancorp
Minnesota
-$238K
3
GJL
Gendell Jeffrey L
-$198K
4
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$7K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$4.54M +$1.7M +205,000 +59%
EMFAT
2
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.83M +$2.85M +344,000 New
Manulife (Manufacturers Life Insurance)
3
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$2.68M +$2.69M +325,000 New
AllianceBernstein
4
AllianceBernstein
Tennessee
$2.56M +$1.73M +208,754 +203%
CRC
5
Curi RMB Capital
Illinois
$2.19M +$1.12M +135,000 +103%
GCM
6
Gator Capital Management
Florida
$833K +$838K +101,039 New
SSWM
7
Sheets Smith Wealth Management
North Carolina
$594K – – –
PFS
8
Prospera Financial Services
Texas
$311K +$10.4K +1,250 +3%
Vanguard Group
9
Vanguard Group
Pennsylvania
$263K +$264K +31,888 New
Wellington Management Group
10
Wellington Management Group
Massachusetts
$209K -$1.04M -125,237 -83%
First Manhattan
11
First Manhattan
New York
$74K – – –
BlackRock
12
BlackRock
New York
$42K +$6.33K +763 +18%
UBS Group
13
UBS Group
Switzerland
$16K +$945 +114 +6%
CFA
14
Carroll Financial Associates
North Carolina
$12K – – –
FHA
15
First Horizon Advisors
Tennessee
$10K +$9.72K +1,173 New
AG
16
Advisor Group
Arizona
$8K – – –
LTFS
17
Ladenburg Thalmann Financial Services
Florida
$7K – – –
Northwestern Mutual Wealth Management
18
Northwestern Mutual Wealth Management
Wisconsin
$5K +$5.28K +637 New
Wells Fargo
19
Wells Fargo
California
$1K – – –
US Bancorp
20
US Bancorp
Minnesota
– -$238K -25,760 Closed
GJL
21
Gendell Jeffrey L
– -$198K -21,268 Closed
Royal Bank of Canada
22
Royal Bank of Canada
Ontario, Canada
– -$7K -732 Closed

CART Hedge Fund Activity: Q2 2018 in Review

19 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q2 2018, worth a combined $17.2M — up 107% from $8.32M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new CART positions and 3 closed out — a net gain of 3 holders — while 6 added to existing stakes and 1 trimmed.

The largest buyer was Emerald Mutual Fund Advisers Trust, opening a new position worth an estimated $2.85M. The largest seller was Wellington Management Group, cutting an estimated $1.04M.

  • 19 institutional investors held Carolina Trust BancShares (CART) as of Q2 2018, up from 16 in Q1 2018.
  • Funds reported $17.2M of Carolina Trust BancShares stock for Q2 2018, up 107% quarter-over-quarter.
  • 6 funds opened new Carolina Trust BancShares positions in Q2 2018 and 3 closed out, a net change of +3 holders.
  • The largest Carolina Trust BancShares buyer in Q2 2018 was Emerald Mutual Fund Advisers Trust, an estimated $2.85M added.
  • The largest Carolina Trust BancShares seller in Q2 2018 was Wellington Management Group, an estimated $1.04M sold.

Based on aggregated 13F filings for Q2 2018.