CART

Carolina Trust BancShares

CART

Delisted

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

24 hedge funds and large institutions have $21.6M invested in Carolina Trust BancShares in 2019 Q1 according to their latest regulatory filings, with 5 funds opening new positions, 7 increasing their positions, 4 reducing their positions, and 4 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 %

% of All Funds

0.52%

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 Vanguard Group Malvern, Pennsylvania	$3.71M
2	2 AllianceBernstein Nashville, Tennessee	$5.69M
3	SC 3 Southside Capital Miami Beach, Florida	$2.36M
4	4 Dimensional Fund Advisors Austin, Texas	$227K
5	SCP 5 Siena Capital Partners Chicago, Illinois	$114K

Top Sellers

1	EMFAT 1 Emerald Mutual Fund Advisers Trust Leola, Pennsylvania	$0
2	CRC 2 Curi RMB Capital Chicago, Illinois	$0
3	PFS 3 Prospera Financial Services Dallas, Texas	$0
4	4 Wellington Management Group Boston, Massachusetts	$142K
5	BCM 5 BHZ Capital Management San Jose, California	$943K

#	Name	Market Value	Shares	Shares Change	Shares Change %
1	1 AllianceBernstein Nashville, Tennessee	$5.69M	693,693	+299,974	+76%
2	BFC 2 Banc Funds Company Chicago, Illinois	$4.52M	551,294	–	–
3	3 Vanguard Group Malvern, Pennsylvania	$3.71M	452,163	+384,820	+571%
4	4 Manulife (Manufacturers Life Insurance) Canada, Ontario, Canada	$2.67M	325,000	–	–
5	SC 5 Southside Capital Miami Beach, Florida	$2.36M	288,203	+288,203	New
6	BCM 6 BHZ Capital Management San Jose, California	$943K	114,968	-2,699	-2%
7	SSWM 7 Sheets Smith Wealth Management Winston-Salem, North Carolina	$591K	72,130	–	–
8	APC 8 Aspire Private Capital Cornelius, North Carolina	$227K	27,695	–	–
9	9 Dimensional Fund Advisors Austin, Texas	$227K	27,647	+15,492	+127%
10	10 Wellington Management Group Boston, Massachusetts	$142K	17,271	-6,478	-27%
11	SCP 11 Siena Capital Partners Chicago, Illinois	$114K	13,875	+13,875	New
12	12 Wells Fargo San Francisco, California	$95K	11,573	+11,573	New
13	13 First Manhattan New York	$74K	9,031	–	–
14	14 BlackRock New York	$52K	6,415	+465	+8%
15	15 Morgan Stanley New York	$46K	5,587	+5,587	New
16	16 Deutsche Bank Frankfurt Am Main Ge, Germany	$42K	5,186	+5,159	+19,107%
17	CFA 17 Carroll Financial Associates Charlotte, North Carolina	$29K	3,634	+2,174	+149%
18	TRCT 18 Tower Research Capital (TRC) New York	$20K	2,388	+2,241	+1,524%
19	19 Bank of America Charlotte, North Carolina	$18K	2,174	+2,174	New
20	20 UBS Group Zurich, Switzerland	$17K	2,130	-555	-21%
21	FHA 21 First Horizon Advisors Memphis, Tennessee	$10K	1,173	–	–
22	LTFS 22 Ladenburg Thalmann Financial Services Miami, Florida	$8K	1,032	-1,000	-49%
23	AG 23 Advisor Group Phoenix, Arizona	$8K	1,000	–	–
24	24 Northwestern Mutual Wealth Management Milwaukee, Wisconsin	$5K	637	–	–
25	EMFAT 25 Emerald Mutual Fund Advisers Trust Leola, Pennsylvania	–	–	-344,000	Closed

Carolina Trust BancShares CART

Top Buyers

Top Sellers

Carolina Trust BancShares

CART