Carolina Trust BancShares
CART
CART was delisted on the 31st of December, 2019.
32 hedge funds and large institutions have $48.9M invested in Carolina Trust BancShares in 2019 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 12 increasing their positions, 6 reducing their positions, and 3 closing their positions.
100% more repeat investments, than reductions
Existing positions increased: 12 | Existing positions reduced: 6
45% more capital invested
Capital invested by funds: $33.7M → $48.9M (+$15.3M)
3% less funds holding
Funds holding: 33 → 32 (-1)
33% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
BHZ Capital Management
San Jose,
California
|
+$4.21M |
| 2 |
Tudor Investment Corp
Stamford,
Connecticut
|
+$2.18M |
| 3 |
BCM
Beryl Capital Management
Redondo Beach,
California
|
+$758K |
| 4 |
Millennium Management
New York
|
+$279K |
| 5 |
NAM
Nexpoint Asset Management
Dallas,
Texas
|
+$254K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SC
Southside Capital
Miami Beach,
Florida
|
-$1.07M |
| 2 |
BFC
Banc Funds Company
Chicago,
Illinois
|
-$445K |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
-$20.3K |
| 4 |
Victory Capital Management
San Antonio,
Texas
|
-$15K |
| 5 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$14.6K |
CART Hedge Fund Activity: Q4 2019 in Review
32 of the 5,092 institutional investors tracked by Wall St. Rank reported a position in Carolina Trust BancShares (CART) for Q4 2019, worth a combined $48.9M — up 45% from $33.7M a quarter earlier.
Sellers outnumbered buyers: 3 funds closed out of CART and 2 opened new positions — a net loss of 1 holder — while 6 trimmed existing stakes and 12 added.
The largest buyer was BHZ Capital Management, adding an estimated $4.21M. The largest seller was Southside Capital, exiting entirely with an estimated $1.07M sold.
- 32 institutional investors held Carolina Trust BancShares (CART) as of Q4 2019, down from 33 in Q3 2019.
- Funds reported $48.9M of Carolina Trust BancShares stock for Q4 2019, up 45% quarter-over-quarter.
- 2 funds opened new Carolina Trust BancShares positions in Q4 2019 and 3 closed out, a net change of -1 holder.
- The largest Carolina Trust BancShares buyer in Q4 2019 was BHZ Capital Management, an estimated $4.21M added.
- The largest Carolina Trust BancShares seller in Q4 2019 was Southside Capital, an estimated $1.07M sold.
Based on aggregated 13F filings for Q4 2019.