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CART

Carolina Trust BancShares
CART

Delisted

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

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23 hedge funds and large institutions have $18.8M invested in Carolina Trust BancShares in 2018 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 4 increasing their positions, 2 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 2

21% more funds holding

Funds holding: 19 → 23 (+4)

9% more capital invested

Capital invested by funds: $17.2M → $18.8M (+$1.56M)

Holders
23
Holders Change
+4
Holders Change %
+21.05%
% of All Funds
0.53%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
4
Reduced
2
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
BHZ Capital Management
California
+$1.05M
2
AllianceBernstein
AllianceBernstein
Tennessee
+$336K
3
Vanguard Group
Vanguard Group
Pennsylvania
+$135K
4
Goldman Sachs
Goldman Sachs
New York
+$109K
5
LTFS
Ladenburg Thalmann Financial Services
Florida
+$10.7K

Top Sellers

1
PFS
Prospera Financial Services
Texas
-$40.4K
2
UBS Group
UBS Group
Switzerland
-$785
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$4.53M – – –
AllianceBernstein
2
AllianceBernstein
Tennessee
$2.89M +$336K +40,661 +13%
EMFAT
3
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.83M – – –
Manulife (Manufacturers Life Insurance)
4
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$2.67M – – –
CRC
5
Curi RMB Capital
Illinois
$2.18M – – –
BCM
6
BHZ Capital Management
California
$1.04M +$1.05M +126,604 New
GCM
7
Gator Capital Management
Florida
$831K – – –
SSWM
8
Sheets Smith Wealth Management
North Carolina
$593K – – –
Vanguard Group
9
Vanguard Group
Pennsylvania
$396K +$135K +16,298 +51%
PFS
10
Prospera Financial Services
Texas
$268K -$40.4K -4,893 -13%
Wellington Management Group
11
Wellington Management Group
Massachusetts
$209K – – –
Goldman Sachs
12
Goldman Sachs
New York
$108K +$109K +13,150 New
First Manhattan
13
First Manhattan
New York
$74K – – –
BlackRock
14
BlackRock
New York
$43K +$1.3K +157 +3%
LTFS
15
Ladenburg Thalmann Financial Services
Florida
$17K +$10.7K +1,300 +178%
UBS Group
16
UBS Group
Switzerland
$15K -$785 -95 -5%
CFA
17
Carroll Financial Associates
North Carolina
$12K – – –
FHA
18
First Horizon Advisors
Tennessee
$10K – – –
AG
19
Advisor Group
Arizona
$8K – – –
Deutsche Bank
20
Deutsche Bank
Germany
$8K +$8.26K +1,000 New
Morgan Stanley
21
Morgan Stanley
New York
$6K +$6.51K +788 New
Northwestern Mutual Wealth Management
22
Northwestern Mutual Wealth Management
Wisconsin
$5K – – –
Wells Fargo
23
Wells Fargo
California
$1K – – –

CART Hedge Fund Activity: Q3 2018 in Review

23 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q3 2018, worth a combined $18.8M — up 9.1% from $17.2M a quarter earlier.

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

The largest buyer was BHZ Capital Management, opening a new position worth an estimated $1.05M. The largest seller was Prospera Financial Services, cutting an estimated $40.4K.

  • 23 institutional investors held Carolina Trust BancShares (CART) as of Q3 2018, up from 19 in Q2 2018.
  • Funds reported $18.8M of Carolina Trust BancShares stock for Q3 2018, up 9.1% quarter-over-quarter.
  • 4 funds opened new Carolina Trust BancShares positions in Q3 2018 and 0 closed out, a net change of +4 holders.
  • The largest Carolina Trust BancShares buyer in Q3 2018 was BHZ Capital Management, an estimated $1.05M added.
  • The largest Carolina Trust BancShares seller in Q3 2018 was Prospera Financial Services, an estimated $40.4K sold.

Based on aggregated 13F filings for Q3 2018.