Maltese Capital Management’s STATE INVS BANCORP INC SIBC Stock Holding History

Maltese Capital Management’s Portfolio SIBC Stock Details SIBC Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2015 Q1	–	Sell	-200,100	Closed	-$4.15M	–	229
2014 Q4	$4.15M	Hold	200,100	–	–	0.49%	81
2014 Q3	$3.2M	Buy	200,100 +1,700	+0.9%	+$27.5K	0.39%	102
2014 Q2	$3.17M	Hold	198,400	–	–	0.41%	96
2014 Q1	$3.1M	Sell	198,400 -33,900	-15%	-$527K	0.38%	94
2013 Q4	$3.49M	Sell	232,300 -12,700	-5%	-$198K	0.36%	98
2013 Q3	$4.04M	Hold	245,000	–	–	0.42%	86
2013 Q2	$3.64M	Buy	+245,000	New	+$3.59M	0.38%	97

Other funds holding SIBC

CCM

Chicago Capital Management Chicago, Illinois $112M AUM 76.54% 1-Year Est. Return

GLAM

Gardner Lewis Asset Management Chadds Ford, Pennsylvania $462M AUM 65.29% 1-Year Est. Return

AQR Arbitrage Greenwich, Connecticut $6.09B AUM 27.01% 1-Year Est. Return

HHC

Hutchin Hill Capital New York $359M AUM 15.77% 1-Year Est. Return

DMK

David M. Knott $275M AUM 59.23% 1-Year Est. Return

PCM

Prelude Capital Management New York $1.31B AUM 62.01% 1-Year Est. Return

UBS Group Zurich, Switzerland $666B AUM 30.12% 1-Year Est. Return

Morgan Stanley New York $1.66T AUM 25.57% 1-Year Est. Return

TRCT

Tower Research Capital (TRC) New York $3.85B AUM 32.11% 1-Year Est. Return

Maltese Capital Management's SIBC Position: Q1 2015 in Review

Maltese Capital Management sold out of STATE INVS BANCORP INC (SIBC) in Q1 2015, closing a stake of 200,100 shares — an estimated $4.15M sold.

Maltese Capital Management first reported a position in SIBC in Q2 2013 and held it in 7 quarters. The position peaked at $4.15M in Q4 2014. 9 funds tracked by Wall St. Rank hold SIBC as of Q1 2015.

Maltese Capital Management reported no remaining STATE INVS BANCORP INC position as of Q1 2015 after selling out during the quarter.
Maltese Capital Management sold 200,100 STATE INVS BANCORP INC shares in Q1 2015, an estimated $4.15M.
Maltese Capital Management first reported a position in STATE INVS BANCORP INC in Q2 2013 and held it in 7 quarters.
Maltese Capital Management's STATE INVS BANCORP INC position peaked at $4.15M in Q4 2014.
9 funds tracked by Wall St. Rank held STATE INVS BANCORP INC as of Q1 2015.

Based on Maltese Capital Management's 13F filing for Q1 2015, filed 14 May 2015.