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SCNB

Suffolk Bancorp
SCNB

Delisted

SCNB was delisted on the 31st of March, 2017.

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63 hedge funds and large institutions have $104M invested in Suffolk Bancorp in 2013 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 28 increasing their positions, 20 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 20

2% more capital invested

Capital invested by funds: $103M → $104M (+$1.59M)

3% less funds holding

Funds holding: 65 → 63 (-2)

67% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 3

Holders
63
Holders Change
-2
Holders Change %
-3.08%
% of All Funds
2.04%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
28
Reduced
20
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
+$1.31M
2
BFA
BlackRock Fund Advisors
California
+$642K
3
PAM
Panagora Asset Management
Massachusetts
+$461K
4
CP
Clover Partners
Texas
+$329K
5
MFAM
Motley Fool Asset Management
Virginia
+$269K

Top Sellers

Rank Fund Capital Flow
1
SCA
Stieven Capital Advisors
Missouri
-$1.09M
2
MCA
Mendon Capital Advisors
Florida
-$895K
3
EC
EJF Capital
Virginia
-$374K
4
Invesco
Invesco
Georgia
-$364K
5
BIG
Blackthorn Investment Group
Kansas
-$348K
Name Holding Trade Value Shares
Change 		Change in
Stake
BIG
26
Blackthorn Investment Group
Kansas
$846K -$348K -19,412 -29%
BIM
27
BlackRock Investment Management
Delaware
$717K +$28.8K +1,606 +4%
PAM
28
Panagora Asset Management
Massachusetts
$622K +$461K +25,725 +274%
LSV Asset Management
29
LSV Asset Management
Illinois
$466K – – –
Two Sigma Investments
30
Two Sigma Investments
New York
$453K -$127K -7,102 -22%
Two Sigma Advisers
31
Two Sigma Advisers
New York
$449K -$41.2K -2,300 -8%
BCM
32
Basswood Capital Management
New York
$434K – – –
Goldman Sachs
33
Goldman Sachs
New York
$395K -$68K -3,799 -15%
Charles Schwab
34
Charles Schwab
California
$374K – – –
California State Teachers Retirement System (CalSTRS)
35
California State Teachers Retirement System (CalSTRS)
California
$369K +$11.7K +651 +3%
State Board of Administration of Florida Retirement System
36
State Board of Administration of Florida Retirement System
Florida
$357K – – –
Deutsche Bank
37
Deutsche Bank
Germany
$292K +$122K +6,799 +70%
RhumbLine Advisers
38
RhumbLine Advisers
Massachusetts
$277K -$2.22K -124 -0.8%
Prudential Financial
39
Prudential Financial
New Jersey
$266K +$55.5K +3,100 +26%
TA
40
Teachers Advisors
New York
$263K +$36 +2 +0%
HCM
41
Highlander Capital Management
New Jersey
$243K – – –
NFA
42
Nationwide Fund Advisors
Ohio
$218K -$38.5K -2,149 -15%
Citigroup
43
Citigroup
New York
$207K +$20.9K +1,167 +11%
AllianceBernstein
44
AllianceBernstein
Tennessee
$205K -$15.1K -841 -7%
SNC
45
Stifel Nicolaus & Co
Missouri
$203K -$11.5K -640 -5%
D.E. Shaw & Co
46
D.E. Shaw & Co
New York
$202K -$12.8K -714 -6%
MLICM
47
Metropolitan Life Insurance Company (MetLife)
New York
$179K – – –
AIG
48
American International Group
New York
$137K +$18.9K +1,054 +16%
BA
49
BlackRock Advisors
Delaware
$132K +$6.05K +338 +5%
Credit Agricole
50
Credit Agricole
France
$124K +$125K +6,980 New
1
2
3

SCNB Hedge Fund Activity: Q3 2013 in Review

63 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in Suffolk Bancorp (SCNB) for Q3 2013, worth a combined $104M — up 1.5% from $103M a quarter earlier.

Sellers outnumbered buyers: 3 funds closed out of SCNB and 1 opened new positions — a net loss of 2 holders — while 20 trimmed existing stakes and 28 added.

The largest buyer was Maltese Capital Management, adding an estimated $1.31M. The largest seller was Stieven Capital Advisors, cutting an estimated $1.09M.

  • 63 institutional investors held Suffolk Bancorp (SCNB) as of Q3 2013, down from 65 in Q2 2013.
  • Funds reported $104M of Suffolk Bancorp stock for Q3 2013, up 1.5% quarter-over-quarter.
  • 1 fund opened new Suffolk Bancorp positions in Q3 2013 and 3 closed out, a net change of -2 holders.
  • The largest Suffolk Bancorp buyer in Q3 2013 was Maltese Capital Management, an estimated $1.31M added.
  • The largest Suffolk Bancorp seller in Q3 2013 was Stieven Capital Advisors, an estimated $1.09M sold.

Based on aggregated 13F filings for Q3 2013.