Filing Details
- Accession Number:
- 0000870385-17-000040
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2017-11-07 10:24:42
- Reporting Period:
- 2017-11-06
- Accepted Time:
- 2017-11-07 10:24:42
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 870385 | Carolina Financial Corp | CARO | State Commercial Banks (6022) | 571039673 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1600311 | M. Robert Moise | 288 Meeting St Charleston SC 29401 | Yes | No | No | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2017-11-06 | 528 | $36.85 | 119,086 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2017-11-06 | 100 | $36.80 | 118,986 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2017-11-06 | 2,372 | $36.74 | 116,614 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 9,600 | Indirect | By Pitt Street Investments |
| Common Stock | 9,600 | Indirect | By Spouse |
Billionaire Hedge Funds
