CART

Carolina Trust BancShares

CART

Delisted

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

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.

2020 Q2 2020 Q1 2019 Q4 2019 Q3 2019 Q2 2019 Q1 2018 Q4 2018 Q3 2018 Q2 2018 Q1 2017 Q4 2017 Q3 2017 Q2 2017 Q1 2016 Q4 2016 Q3 2016 Q2 2016 Q1 2015 Q4 2015 Q3 2015 Q2 2015 Q1 2014 Q4 2014 Q3 2014 Q2 2014 Q1 2013 Q4 2013 Q3 2013 Q2

Holders

Holders Change

Holders Change %

+4.35%

% of All Funds

0.54%

Holding in Top 10

–

Holding in Top 10 Change

–

Holding in Top 10 Change %

–

% of All Funds

–

New

Increased

Reduced

Closed

Calls

–

Puts

–

Net Calls

–

Net Calls Change

–

Top Buyers

1	1 AllianceBernstein Nashville, Tennessee	$2.98M
2	APC 2 Aspire Private Capital Cornelius, North Carolina	$210K
3	3 Vanguard Group Malvern, Pennsylvania	$510K
4	4 Dimensional Fund Advisors Austin, Texas	$92K
5	PFS 5 Prospera Financial Services Dallas, Texas	$266K

Top Sellers

1	GCM 1 Gator Capital Management Tampa, Florida	$394K
2	2 Goldman Sachs New York	$0
3	BCM 3 BHZ Capital Management San Jose, California	$892K
4	4 Wellington Management Group Boston, Massachusetts	$180K
5	5 Morgan Stanley New York	$0

#	Name	Market Value	Shares	Shares Change	Shares Change %
1	BFC 1 Banc Funds Company Chicago, Illinois	$4.17M	551,294	–	–
2	2 AllianceBernstein Nashville, Tennessee	$2.98M	393,719	+41,715	+12%
3	EMFAT 3 Emerald Mutual Fund Advisers Trust Leola, Pennsylvania	$2.61M	344,000	–	–
4	4 Manulife (Manufacturers Life Insurance) Canada, Ontario, Canada	$2.46M	325,000	–	–
5	CRC 5 Curi RMB Capital Chicago, Illinois	$2.01M	265,584	–	–
6	BCM 6 BHZ Capital Management San Jose, California	$892K	117,667	-8,937	-7%
7	SSWM 7 Sheets Smith Wealth Management Winston-Salem, North Carolina	$547K	72,130	–	–
8	8 Vanguard Group Malvern, Pennsylvania	$510K	67,343	+19,157	+40%
9	GCM 9 Gator Capital Management Tampa, Florida	$394K	51,994	-49,045	-49%
10	PFS 10 Prospera Financial Services Dallas, Texas	$266K	34,982	+2,500	+8%
11	APC 11 Aspire Private Capital Cornelius, North Carolina	$210K	27,695	+27,695	New
12	12 Wellington Management Group Boston, Massachusetts	$180K	23,749	-1,675	-7%
13	13 Dimensional Fund Advisors Austin, Texas	$92K	12,155	+12,155	New
14	14 First Manhattan New York	$68K	9,031	–	–
15	15 BlackRock New York	$45K	5,950	+756	+15%
16	16 UBS Group Zurich, Switzerland	$20K	2,685	+810	+43%
17	LTFS 17 Ladenburg Thalmann Financial Services Miami, Florida	$15K	2,032	–	–
18	CFA 18 Carroll Financial Associates Charlotte, North Carolina	$11K	1,460	–	–
19	FHA 19 First Horizon Advisors Memphis, Tennessee	$9K	1,173	–	–
20	AG 20 Advisor Group Phoenix, Arizona	$8K	1,000	–	–
21	21 Northwestern Mutual Wealth Management Milwaukee, Wisconsin	$5K	637	–	–
22	TRCT 22 Tower Research Capital (TRC) New York	$1K	147	+147	New
23	23 Goldman Sachs New York	–	–	-13,150	Closed
24	24 Deutsche Bank Frankfurt Am Main Ge, Germany	$0	27	-973	-97%
25	25 Morgan Stanley New York	–	–	-788	Closed

Carolina Trust BancShares CART

Top Buyers

Top Sellers

Carolina Trust BancShares

CART