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CART

Carolina Trust BancShares
CART

Delisted

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

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33 hedge funds and large institutions have $33.7M invested in Carolina Trust BancShares in 2019 Q3 according to their latest regulatory filings, with 10 funds opening new positions, 5 increasing their positions, 7 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

233% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 3

48% more capital invested

Capital invested by funds: $22.8M → $33.7M (+$10.9M)

27% more funds holding

Funds holding: 26 → 33 (+7)

29% less repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 7

Holders
33
Holders Change
+7
Holders Change %
+26.92%
% of All Funds
0.72%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
10
Increased
5
Reduced
7
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Tudor Investment Corp
Tudor Investment Corp
Connecticut
+$3.32M
2
MCA
Mendon Capital Advisors
Florida
+$1.48M
3
BFM
Boothbay Fund Management
New York
+$537K
4
GLAM
Gardner Lewis Asset Management
Pennsylvania
+$340K
5
CCM
Chicago Capital Management
Illinois
+$280K

Top Sellers

1
BFC
Banc Funds Company
Illinois
-$2.24M
2
SC
Southside Capital
Florida
-$1.84M
3
SCP
Siena Capital Partners
Illinois
-$137K
4
Citadel Advisors
Citadel Advisors
Florida
-$90K
5
First Manhattan
First Manhattan
New York
-$70K
Name Holding Trade Value Shares
Change 		Change in
Stake
AllianceBernstein
1
AllianceBernstein
Tennessee
$9.7M +$139K +14,112 +2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$4.74M – – –
Tudor Investment Corp
3
Tudor Investment Corp
Connecticut
$3.53M +$3.32M +336,823 New
BFC
4
Banc Funds Company
Illinois
$3.4M -$2.24M -227,257 -41%
Manulife (Manufacturers Life Insurance)
5
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$3.35M – – –
MCA
6
Mendon Capital Advisors
Florida
$1.57M +$1.48M +149,678 New
BCM
7
BHZ Capital Management
California
$1.25M +$36.7K +3,715 +3%
SC
8
Southside Capital
Florida
$1.07M -$1.84M -185,939 -65%
NAM
9
Nexpoint Asset Management
Texas
$927K +$872K +88,325 New
SSWM
10
Sheets Smith Wealth Management
North Carolina
$757K – – –
BFM
11
Boothbay Fund Management
New York
$571K +$537K +54,430 New
PFS
12
Prospera Financial Services
Texas
$413K – – –
GLAM
13
Gardner Lewis Asset Management
Pennsylvania
$361K +$340K +34,426 New
Dimensional Fund Advisors
14
Dimensional Fund Advisors
Texas
$327K – – –
CCM
15
Chicago Capital Management
Illinois
$297K +$280K +28,337 New
Renaissance Technologies
16
Renaissance Technologies
New York
$288K +$271K +27,500 New
APC
17
Aspire Private Capital
North Carolina
$283K – – –
Stifel Financial
18
Stifel Financial
Missouri
$216K +$203K +20,579 New
Wellington Management Group
19
Wellington Management Group
Massachusetts
$170K -$622 -63 -0.4%
BlackRock
20
BlackRock
New York
$144K +$18.7K +1,897 +16%
Wells Fargo
21
Wells Fargo
California
$65K -$1.63K -165 -3%
PCM
22
Prelude Capital Management
New York
$53K +$50.2K +5,087 New
CFA
23
Carroll Financial Associates
North Carolina
$36K -$1.48K -150 -4%
Morgan Stanley
24
Morgan Stanley
New York
$34K – – –
Royal Bank of Canada
25
Royal Bank of Canada
Ontario, Canada
$31K – – –
1
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CART Hedge Fund Activity: Q3 2019 in Review

33 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q3 2019, worth a combined $33.7M — up 48% from $22.8M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new CART positions and 3 closed out — a net gain of 7 holders — while 5 added to existing stakes and 7 trimmed.

The largest buyer was Tudor Investment Corp, opening a new position worth an estimated $3.32M. The largest seller was Banc Funds Company, cutting an estimated $2.24M.

  • 33 institutional investors held Carolina Trust BancShares (CART) as of Q3 2019, up from 26 in Q2 2019.
  • Funds reported $33.7M of Carolina Trust BancShares stock for Q3 2019, up 48% quarter-over-quarter.
  • 10 funds opened new Carolina Trust BancShares positions in Q3 2019 and 3 closed out, a net change of +7 holders.
  • The largest Carolina Trust BancShares buyer in Q3 2019 was Tudor Investment Corp, an estimated $3.32M added.
  • The largest Carolina Trust BancShares seller in Q3 2019 was Banc Funds Company, an estimated $2.24M sold.

Based on aggregated 13F filings for Q3 2019.