Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| Carolina Trust BancShares, Inc. | 0 | reported | 31 Dec 2019 | tx 14+20,717−162,415 |
| CAROLINA FINANCIAL CORP | 0 | reported | 01 May 2020 | tx 2−48,809 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 01 May 2020 | OTHER | CAROLINA FINANCIAL CORP | 47,561 | — | |
| 01 May 2020 | OTHER | CAROLINA FINANCIAL CORP | 1,248 | — | deriv |
| 31 Dec 2019 | OTHER | Carolina Trust BancShares, Inc. | 158,254 | — | |
| 31 Dec 2019 | OTHER | Carolina Trust BancShares, Inc. | 4,161 | — | deriv |
| 23 Apr 2018 | PURCHASE | Carolina Trust BancShares, Inc. | 14,375 | 8.00 USD | anomaly |
| 18 Dec 2017 | PURCHASE | Carolina Trust BancShares, Inc. | 281 | 8.35 USD |
| 22 Sept 2017 | PURCHASE | Carolina Trust BancShares, Inc. | 200 | 8.25 USD |
| 08 Sept 2017 | PURCHASE | Carolina Trust BancShares, Inc. | 200 | 8.25 USD |
| 16 Aug 2017 | PURCHASE | Carolina Trust BancShares, Inc. | 146 | 8.09 USD |
| 25 May 2017 | PURCHASE | Carolina Trust BancShares, Inc. | 4,000 | 7.15 USD | anomaly |
| 20 Dec 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 500 | 6.45 USD |
| 30 Dec 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 300 | 6.40 USD |
| 16 Nov 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 300 | 6.16 USD |
| 14 Nov 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 153 | 6.15 USD |
| 02 Nov 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 62 | 6.06 USD |
| 13 Oct 2016 | PURCHASE | Carolina Trust BancShares, Inc. | 200 | 6.10 USD |