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CART

Carolina Trust BancShares
CART

Delisted

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

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24 hedge funds and large institutions have $17.5M invested in Carolina Trust BancShares in 2018 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 5 increasing their positions, 4 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 3

25% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 4

4% more funds holding

Funds holding: 23 → 24 (+1)

7% less capital invested

Capital invested by funds: $18.8M → $17.5M (-$1.24M)

Holders
24
Holders Change
+1
Holders Change %
+4.35%
% 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
5
Reduced
4
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
AllianceBernstein
AllianceBernstein
Tennessee
+$334K
2
Vanguard Group
Vanguard Group
Pennsylvania
+$153K
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$97.2K
4
PFS
Prospera Financial Services
Texas
+$20K
5
UBS Group
UBS Group
Switzerland
+$6.48K

Top Sellers

1
GCM
Gator Capital Management
Florida
-$392K
2
Goldman Sachs
Goldman Sachs
New York
-$108K
3
BCM
BHZ Capital Management
California
-$71.5K
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$13.4K
5
Deutsche Bank
Deutsche Bank
Germany
-$7.78K
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$4.17M – – –
AllianceBernstein
2
AllianceBernstein
Tennessee
$2.98M +$334K +41,715 +12%
EMFAT
3
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.61M – – –
Manulife (Manufacturers Life Insurance)
4
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$2.46M – – –
CRC
5
Curi RMB Capital
Illinois
$2.01M – – –
BCM
6
BHZ Capital Management
California
$892K -$71.5K -8,937 -7%
SSWM
7
Sheets Smith Wealth Management
North Carolina
$547K – – –
Vanguard Group
8
Vanguard Group
Pennsylvania
$510K +$153K +19,157 +40%
GCM
9
Gator Capital Management
Florida
$394K -$392K -49,045 -49%
PFS
10
Prospera Financial Services
Texas
$266K +$20K +2,500 +8%
APC
11
Aspire Private Capital
North Carolina
$210K +$222K +27,695 New
Wellington Management Group
12
Wellington Management Group
Massachusetts
$180K -$13.4K -1,675 -7%
Dimensional Fund Advisors
13
Dimensional Fund Advisors
Texas
$92K +$97.2K +12,155 New
First Manhattan
14
First Manhattan
New York
$68K – – –
BlackRock
15
BlackRock
New York
$45K +$6.05K +756 +15%
UBS Group
16
UBS Group
Switzerland
$20K +$6.48K +810 +43%
LTFS
17
Ladenburg Thalmann Financial Services
Florida
$15K – – –
CFA
18
Carroll Financial Associates
North Carolina
$11K – – –
FHA
19
First Horizon Advisors
Tennessee
$9K – – –
AG
20
Advisor Group
Arizona
$8K – – –
Northwestern Mutual Wealth Management
21
Northwestern Mutual Wealth Management
Wisconsin
$5K – – –
TRCT
22
Tower Research Capital (TRC)
New York
$1K +$1.18K +147 New
Goldman Sachs
23
Goldman Sachs
New York
– -$108K -13,150 Closed
Deutsche Bank
24
Deutsche Bank
Germany
– -$7.78K -973 -97%
Morgan Stanley
25
Morgan Stanley
New York
– -$6K -788 Closed
1
2

CART Hedge Fund Activity: Q4 2018 in Review

24 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q4 2018, worth a combined $17.5M — down 6.6% from $18.8M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new CART positions and 3 closed out — a net gain of 1 holder — while 5 added to existing stakes and 4 trimmed.

The largest buyer was AllianceBernstein, adding an estimated $334K. The largest seller was Gator Capital Management, cutting an estimated $392K.

  • 24 institutional investors held Carolina Trust BancShares (CART) as of Q4 2018, up from 23 in Q3 2018.
  • Funds reported $17.5M of Carolina Trust BancShares stock for Q4 2018, down 6.6% quarter-over-quarter.
  • 4 funds opened new Carolina Trust BancShares positions in Q4 2018 and 3 closed out, a net change of +1 holder.
  • The largest Carolina Trust BancShares buyer in Q4 2018 was AllianceBernstein, an estimated $334K added.
  • The largest Carolina Trust BancShares seller in Q4 2018 was Gator Capital Management, an estimated $392K sold.

Based on aggregated 13F filings for Q4 2018.