Carolina Financial Corp (CARO)

FINANCE: BANKS
SIC: STATE COMMERCIAL BANKS

288 MEETING STREET CHARLESTON, SC 29401

Carolina Financial Corp was founded serves as a multi-bank holding company. The Company contains subsidiary's services which include commercial loans, consumer loans, mortgage loans, checking accounts, savings accounts, money markets, certificates of deposit, ATMs and online banking with bill pay.

Data based on most recent fiscal year report
Market Cap826.296 Million Shares Outstanding21.02 Million Avg Volume122.93 Thousand
1-Yr BETA vs S&P TR0.937 Current Ratio0.82 Quick Ratio0.81
View SEC Filings from CARO instead.
Q3 2019 All Institutions Hedge Funds 1
To trade CARO now:
Filers who had this stock in their top 10: 1 0 (0.0%)
13F Filers holding this stock: 110 14 (1.46%)
Aggregate 13F shares on 09/30/2019: 13.073 Million 2.089 Million
Aggregate 13F shares on 06/30/2019: 12.57 Million 2.237 Million
Percent change: 4.00% -6.61%
Funds creating new positions: 10 2
Funds Adding to an existing position: 39 5
Funds closing out their position: 9 1
Funds reducing their position: 37 4
1 hedge funds as identified by whalewisdom.com through public filings.

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Funds Holding CARO (via 13F filings)

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*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

8.8 Thousand total shares from 5 transactions

Exercise Derivative Conversion (M)

44.2 Thousand total shares from 7 transactions

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

GEHMAN WILLIAM A III EXECUTIVE VP AND CFO

  • Officer
42,008 2019-12-09 6

WILLIAMS FOWLER C. CEO, CRESCENT MORTGAGE COMPANY

  • Officer
32,613 2019-12-04 4

HUGGINS M. J. III EXEC VICE PRESIDENT/SEC

  • Officer
  • Director
54,185 2019-11-19 4

MORROW DAVID L. EXECUTIVE VICE PRESIDENT

  • Officer
  • Director
113,196 2019-10-28 12

BRANDON W. SCOTT

  • Director
156,613 2019-09-16 3

WATTS CLAUDIUS E. IV

  • Director
77,577 2019-06-21 1

DEAL JEFFERY L.

  • Director
16,709 2019-05-21 6

MOISE ROBERT M.

  • Director
118,270 2019-05-03 3

REXROAD JERRY L PRESIDENT & CEO

  • Officer
  • Director
253,187 2019-05-01 4

CLAWSON ROBERT G. JR.

  • Director
165,959 2019-04-25 1

PENNEY THOMPSON E.

  • Director
32,197 2019-04-25 1

ISAAC DANIEL H JR

  • Director
83,749 2019-04-25 1

GRIFFIN GARY M

  • Director
22,262 2019-04-25 1

HOLSCHER FREDERICK N

  • Director
64,914 2019-04-25 1

CRISP LINDSEY A

  • Director
7,711 2019-04-25 1

LADLEY BEVERLY B.

  • Director
1,306 2019-04-25 1

LEDDY MICHAEL P

  • Director
53,892 2019-02-08 1

EUBANK G. MANLY

  • Director
234,382 2016-05-04 0

WILSON BONUM S. JR

  • Director
44,601 2015-05-18 0

BELLAMY HOWELL V. JR.

  • Director
30,389 2015-05-06 0

ROSEN BENEDICT P

  • Director
62,630 2015-05-06 0

ALFORD WILLIAM H.

  • Director
16,590 2014-04-28 0

WATTS CLAUDIUS E. III

  • Director
44,122 2014-04-28 0

Insider Transactions Last 60 Days

Reporting Owners Transaction Date Transaction Code Shares Share Price Acquired or Disposed Shares Owned Following Transaction Combined shares owned after filing Direct/Indirect Ownership 10b-5

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-12-09 G 4,800 d 42,008 42,008.00 direct

WILLIAMS FOWLER C. - Officer CEO, CRESCENT MORTGAGE COMPANY

2019-12-04 M 5,376 d 0 32,613.00 direct

WILLIAMS FOWLER C. - Officer CEO, CRESCENT MORTGAGE COMPANY

2019-12-04 M 5,376 $16.56 a 35,525 32,613.00 direct

WILLIAMS FOWLER C. - Officer CEO, CRESCENT MORTGAGE COMPANY

2019-12-04 F 4,568 $41.88 d 32,613 32,613.00 direct

WILLIAMS FOWLER C. - Officer CEO, CRESCENT MORTGAGE COMPANY

2019-12-04 M 1,656 d 827 32,613.00 direct

WILLIAMS FOWLER C. - Officer CEO, CRESCENT MORTGAGE COMPANY

2019-12-04 M 1,656 $30.90 a 37,181 32,613.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 3,000 d 1,000 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 13,152 d 0 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 3,000 $16.83 a 63,751 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 13,152 $4.17 a 42,341 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 F 19,591 $42.04 d 46,808 46,808.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 7,168 d 0 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 F 19,349 $42.04 d 47,050 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 7,168 $16.56 a 60,751 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 2,648 d 1,324 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 11,242 d 0 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 2,648 $30.90 a 66,399 47,050.00 direct

GEHMAN WILLIAM A III - Officer EXECUTIVE VP AND CFO

2019-11-20 M 11,242 $11.58 a 53,583 47,050.00 direct

HUGGINS M. J. III - Director - Officer EXEC VICE PRESIDENT/SEC

2019-11-19 S 2,646 $42.42 d 54,185 54,185.00 direct

HUGGINS M. J. III - Director - Officer EXEC VICE PRESIDENT/SEC

2019-11-19 S 104 $42.43 d 56,831 54,185.00 direct

MORROW DAVID L. - Director - Officer EXECUTIVE VICE PRESIDENT

2019-10-28 S 2,000 $36.38 d 107,292 113,196.00 direct

MORROW DAVID L. - Director - Officer EXECUTIVE VICE PRESIDENT

2019-10-21 S 2,000 $35.71 d 109,292 115,196.00 direct

MORROW DAVID L. - Director

2019-10-14 S 2,000 $35.00 d 111,292 117,196.00 direct
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