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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 $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.

New
Increased
Maintained
Reduced
Closed

75% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 4

25% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 4

23% more capital invested

Capital invested by funds: $17.5M → $21.6M (+$4.1M)

0% more funds holding

Funds holding: 24 → 24 (0)

Holders
24
Holders Change
–
Holders Change %
0%
% of All Funds
0.52%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
7
Reduced
4
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Vanguard Group
Vanguard Group
Pennsylvania
+$3.14M
2
AllianceBernstein
AllianceBernstein
Tennessee
+$2.45M
3
SC
Southside Capital
Florida
+$2.35M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$126K
5
SCP
Siena Capital Partners
Illinois
+$113K

Top Sellers

1
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$2.61M
2
CRC
Curi RMB Capital
Illinois
-$2.01M
3
PFS
Prospera Financial Services
Texas
-$266K
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$52.8K
5
BCM
BHZ Capital Management
California
-$22K
Name Holding Trade Value Shares
Change 		Change in
Stake
AllianceBernstein
1
AllianceBernstein
Tennessee
$5.69M +$2.45M +299,974 +76%
BFC
2
Banc Funds Company
Illinois
$4.52M – – –
Vanguard Group
3
Vanguard Group
Pennsylvania
$3.71M +$3.14M +384,820 +571%
Manulife (Manufacturers Life Insurance)
4
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$2.67M – – –
SC
5
Southside Capital
Florida
$2.36M +$2.35M +288,203 New
BCM
6
BHZ Capital Management
California
$943K -$22K -2,699 -2%
SSWM
7
Sheets Smith Wealth Management
North Carolina
$591K – – –
APC
8
Aspire Private Capital
North Carolina
$227K – – –
Dimensional Fund Advisors
9
Dimensional Fund Advisors
Texas
$227K +$126K +15,492 +127%
Wellington Management Group
10
Wellington Management Group
Massachusetts
$142K -$52.8K -6,478 -27%
SCP
11
Siena Capital Partners
Illinois
$114K +$113K +13,875 New
Wells Fargo
12
Wells Fargo
California
$95K +$94.4K +11,573 New
First Manhattan
13
First Manhattan
New York
$74K – – –
BlackRock
14
BlackRock
New York
$52K +$3.79K +465 +8%
Morgan Stanley
15
Morgan Stanley
New York
$46K +$45.6K +5,587 New
Deutsche Bank
16
Deutsche Bank
Germany
$42K +$42.1K +5,159 +19,107%
CFA
17
Carroll Financial Associates
North Carolina
$29K +$17.7K +2,174 +149%
TRCT
18
Tower Research Capital (TRC)
New York
$20K +$18.3K +2,241 +1,524%
Bank of America
19
Bank of America
North Carolina
$18K +$17.7K +2,174 New
UBS Group
20
UBS Group
Switzerland
$17K -$4.53K -555 -21%
FHA
21
First Horizon Advisors
Tennessee
$10K – – –
LTFS
22
Ladenburg Thalmann Financial Services
Florida
$8K -$8.16K -1,000 -49%
AG
23
Advisor Group
Arizona
$8K – – –
Northwestern Mutual Wealth Management
24
Northwestern Mutual Wealth Management
Wisconsin
$5K – – –
EMFAT
25
Emerald Mutual Fund Advisers Trust
Pennsylvania
– -$2.61M -344,000 Closed
1
2

CART Hedge Fund Activity: Q1 2019 in Review

24 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q1 2019, worth a combined $21.6M — up 23% from $17.5M a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new CART positions and 4 closed out — a net gain of 1 holder — while 7 added to existing stakes and 4 trimmed.

The largest buyer was Vanguard Group, adding an estimated $3.14M. The largest seller was Emerald Mutual Fund Advisers Trust, exiting entirely with an estimated $2.61M sold.

  • 24 institutional investors held Carolina Trust BancShares (CART) as of Q1 2019, unchanged from Q4 2018.
  • Funds reported $21.6M of Carolina Trust BancShares stock for Q1 2019, up 23% quarter-over-quarter.
  • 5 funds opened new Carolina Trust BancShares positions in Q1 2019 and 4 closed out, a net change of +1 holder.
  • The largest Carolina Trust BancShares buyer in Q1 2019 was Vanguard Group, an estimated $3.14M added.
  • The largest Carolina Trust BancShares seller in Q1 2019 was Emerald Mutual Fund Advisers Trust, an estimated $2.61M sold.

Based on aggregated 13F filings for Q1 2019.