Carolina TR Bancshares Inc

Q4 2019 vs Q1 2020

Comparing institutional holders between quarters

Compare Detailed Historical Funds Options 13D/13G Peers Targeting Trading Summary Profile

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Alliancebernstein L.P.

CLOSED

Shares0 from 925,958

Change-925,958 (-100%)

Value$0 (-$12.1K)

Filed 2020-05-14

Tudor Investment Corp ET AL

CLOSED

Shares0 from 523,803

Change-523,803 (-100%)

Value$0 (-$6.8K)

Filed 2020-05-15

Context BH Capital Management, LP

CLOSED

Shares0 from 479,223

Change-479,223 (-100%)

Value$0 (-$6.1K)

Filed 2020-05-06

Vanguard Group Inc

CLOSED

Shares0 from 452,630

Change-452,630 (-100%)

Value$0 (-$5.9K)

Filed 2020-05-15

Manufacturers Life Insurance Company, the

CLOSED

Shares0 from 325,000

Change-325,000 (-100%)

Value$0 (-$4.2K)

Filed 2020-05-15

Banc Funds Co LLC

CLOSED

Shares0 from 285,934

Change-285,934 (-100%)

Value$0 (-$3.7K)

Filed 2020-05-14

Mendon Capital Advisors Corp

CLOSED

Shares0 from 149,678

Change-149,678 (-100%)

Value$0 (-$1.9K)

Filed 2020-05-11

Nexpoint Asset Management, L.P.

CLOSED

Shares0 from 110,084

Change-110,084 (-100%)

Value$0 (-$1.4K)

Filed 2020-05-15

Sheets Smith Wealth Management

CLOSED

Shares0 from 72,130

Change-72,130 (-100%)

Value$0 (-$941)

Filed 2020-04-28

Beryl Capital Management LLC

CLOSED

Shares0 from 64,927

Change-64,927 (-100%)

Value$0 (-$847)

Filed 2020-05-15

Boothbay Fund Management, LLC

CLOSED

Shares0 from 55,217

Change-55,217 (-100%)

Value$0 (-$721)

Filed 2020-05-15

Gardner Lewis Asset Management L P

CLOSED

Shares0 from 50,475

Change-50,475 (-100%)

Value$0 (-$659)

Filed 2020-05-15

Chicago Capital Management, LLC

CLOSED

Shares0 from 42,751

Change-42,751 (-100%)

Value$0 (-$544)

Filed 2020-05-14

Prospera Financial Services Inc

CLOSED

Shares0 from 39,357

Change-39,357 (-100%)

Value$0 (-$514)

Filed 2020-05-15

Dimensional Fund Advisors LP

CLOSED

Shares0 from 31,209

Change-31,209 (-100%)

Value$0 (-$407)

Filed 2020-05-14

Renaissance Technologies LLC

CLOSED

Shares0 from 29,200

Change-29,200 (-100%)

Value$0 (-$381)

Filed 2020-05-14

Aspire Private Capital, LLC

CLOSED

Shares0 from 25,871

Change-25,871 (-100%)

Value$0 (-$338)

Filed 2020-05-14

Millennium Management LLC

CLOSED

Shares0 from 23,930

Change-23,930 (-100%)

Value$0 (-$312)

Filed 2020-05-14

Stifel Financial Corp

CLOSED

Shares0 from 19,500

Change-19,500 (-100%)

Value$0 (-$254)

Filed 2020-05-14

Wellington Management Group LLP

CLOSED

Shares0 from 14,491

Change-14,491 (-100%)

Value$0 (-$189)

Filed 2020-05-14

BlackRock Inc.

CLOSED

Shares0 from 14,098

Change-14,098 (-100%)

Value$0 (-$184)

Filed 2020-05-01

Wells Fargo & Company

CLOSED

Shares0 from 8,336

Change-8,336 (-100%)

Value$0 (-$109)

Filed 2020-05-14

Prelude Capital Management, LLC

CLOSED

Shares0 from 5,087

Change-5,087 (-100%)

Value$0 (-$66)

Filed 2020-05-15

Carroll Financial Associates, Inc.

CLOSED

Shares0 from 3,484

Change-3,484 (-100%)

Value$0 (-$45)

Filed 2020-04-10

Morgan Stanley

CLOSED

Shares0 from 3,429

Change-3,429 (-100%)

Value$0 (-$45)

Filed 2020-05-26

Royal Bank of Canada

CLOSED

Shares0 from 2,931

Change-2,931 (-100%)

Value$0 (-$38)

Filed 2020-06-16

Bank of America Corp

CLOSED

Shares0 from 2,174

Change-2,174 (-100%)

Value$0 (-$28)

Filed 2020-05-15

UBS Group AG

CLOSED

Shares0 from 1,431

Change-1,431 (-100%)

Value$0 (-$19)

Filed 2020-05-01

Northwestern Mutual Wealth Management Co

CLOSED

Shares0 from 637

Change-637 (-100%)

Value$0 (-$8)

Filed 2020-05-08

Deutsche Bank Ag\

CLOSED

Shares0 from 302

Change-302 (-100%)

Value$0 (-$3)

Filed 2020-05-14

Proequities, Inc.

UNCHANGED

Shares0 from 0

Change0

Value$0 ($0)

Filed 2020-05-13

Advisor Group, Inc.

N/A

Shares— from 1,000

Change-1,000 (-100%)

Value—

Ladenburg Thalmann Financial Services Inc

N/A

Shares— from 732

Change-732 (-100%)

Value—

	Status
Alliancebernstein L.P.	CLOSED	0	925,958	-925,958	-100%	$12.1K	$0	-$12.1K	2020-05-14
Tudor Investment Corp ET AL	CLOSED	0	523,803	-523,803	-100%	$6.8K	$0	-$6.8K	2020-05-15
Context BH Capital Management, LP	CLOSED	0	479,223	-479,223	-100%	$6.1K	$0	-$6.1K	2020-05-06
Vanguard Group Inc	CLOSED	0	452,630	-452,630	-100%	$5.9K	$0	-$5.9K	2020-05-15
Manufacturers Life Insurance Company, the	CLOSED	0	325,000	-325,000	-100%	$4.2K	$0	-$4.2K	2020-05-15
Banc Funds Co LLC	CLOSED	0	285,934	-285,934	-100%	$3.7K	$0	-$3.7K	2020-05-14
Mendon Capital Advisors Corp	CLOSED	0	149,678	-149,678	-100%	$1.9K	$0	-$1.9K	2020-05-11
Nexpoint Asset Management, L.P.	CLOSED	0	110,084	-110,084	-100%	$1.4K	$0	-$1.4K	2020-05-15
Sheets Smith Wealth Management	CLOSED	0	72,130	-72,130	-100%	$941	$0	-$941	2020-04-28
Beryl Capital Management LLC	CLOSED	0	64,927	-64,927	-100%	$847	$0	-$847	2020-05-15
Boothbay Fund Management, LLC	CLOSED	0	55,217	-55,217	-100%	$721	$0	-$721	2020-05-15
Gardner Lewis Asset Management L P	CLOSED	0	50,475	-50,475	-100%	$659	$0	-$659	2020-05-15
Chicago Capital Management, LLC	CLOSED	0	42,751	-42,751	-100%	$544	$0	-$544	2020-05-14
Prospera Financial Services Inc	CLOSED	0	39,357	-39,357	-100%	$514	$0	-$514	2020-05-15
Dimensional Fund Advisors LP	CLOSED	0	31,209	-31,209	-100%	$407	$0	-$407	2020-05-14
Renaissance Technologies LLC	CLOSED	0	29,200	-29,200	-100%	$381	$0	-$381	2020-05-14
Aspire Private Capital, LLC	CLOSED	0	25,871	-25,871	-100%	$338	$0	-$338	2020-05-14
Millennium Management LLC	CLOSED	0	23,930	-23,930	-100%	$312	$0	-$312	2020-05-14
Stifel Financial Corp	CLOSED	0	19,500	-19,500	-100%	$254	$0	-$254	2020-05-14
Wellington Management Group LLP	CLOSED	0	14,491	-14,491	-100%	$189	$0	-$189	2020-05-14
BlackRock Inc.	CLOSED	0	14,098	-14,098	-100%	$184	$0	-$184	2020-05-01
Wells Fargo & Company	CLOSED	0	8,336	-8,336	-100%	$109	$0	-$109	2020-05-14
Prelude Capital Management, LLC	CLOSED	0	5,087	-5,087	-100%	$66	$0	-$66	2020-05-15
Carroll Financial Associates, Inc.	CLOSED	0	3,484	-3,484	-100%	$45	$0	-$45	2020-04-10
Morgan Stanley	CLOSED	0	3,429	-3,429	-100%	$45	$0	-$45	2020-05-26
Royal Bank of Canada	CLOSED	0	2,931	-2,931	-100%	$38	$0	-$38	2020-06-16
Bank of America Corp	CLOSED	0	2,174	-2,174	-100%	$28	$0	-$28	2020-05-15
UBS Group AG	CLOSED	0	1,431	-1,431	-100%	$19	$0	-$19	2020-05-01
Northwestern Mutual Wealth Management Co	CLOSED	0	637	-637	-100%	$8	$0	-$8	2020-05-08
Deutsche Bank Ag\	CLOSED	0	302	-302	-100%	$3	$0	-$3	2020-05-14
Proequities, Inc.	UNCHANGED	0	0	0	—	$0	$0	$0	2020-05-13
Advisor Group, Inc.	N/A	—	1,000	-1,000	-100%	$13	—	—	—
Ladenburg Thalmann Financial Services Inc	N/A	—	732	-732	-100%	$10	—	—	—

Showing 33 of 33 institutions