SCNB

Suffolk Bancorp

SCNB

Delisted

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

65 hedge funds and large institutions have $124M invested in Suffolk Bancorp in 2013 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 17 increasing their positions, 27 reducing their positions, and 4 closing their positions.

2017 Q2 2017 Q1 2016 Q4 2016 Q3 2016 Q2 2016 Q1 2015 Q4 2015 Q3 2015 Q2 2015 Q1 2014 Q4 2014 Q3 2014 Q2 2014 Q1 2013 Q4 2013 Q3 2013 Q2

Holders

Holders Change

Holders Change %

+3.17%

% of All Funds

1.89%

Holding in Top 10

–

Holding in Top 10 Change

–

Holding in Top 10 Change %

–

% of All Funds

–

New

Increased

Reduced

Closed

Calls

–

Puts

–

Net Calls

–

Net Calls Change

–

Top Buyers

1	BCM 1 Basswood Capital Management New York	$10.5M
2	EC 2 EJF Capital Arlington, Virginia	$9.32M
3	PRCP 3 Pacific Ridge Capital Partners Lake Oswego, Oregon	$1.07M
4	4 Morgan Stanley New York	$357K
5	5 Citadel Advisors Miami, Florida	$335K

Top Sellers

1	MCM 1 Maltese Capital Management New York	$3.92M
2	SCA 2 Stieven Capital Advisors St. Louis, Missouri	$0
3	MCA 3 Mendon Capital Advisors Key Largo, Florida	$0
4	RBLCM 4 Roaring Blue Lion Capital Management Dallas, Texas	$2.07M
5	BFA 5 BlackRock Fund Advisors San Francisco, California	$6.72M

#	Name	Market Value	Shares	Shares Change	Shares Change %
26	26 Invesco Atlanta, Georgia	$898K	43,172	-6,456	-13%
27	BIM 27 BlackRock Investment Management Wilmington, Delaware	$818K	39,303	-1,178	-3%
28	PAM 28 Panagora Asset Management Boston, Massachusetts	$794K	38,181	+3,075	+9%
29	29 Two Sigma Investments New York	$522K	25,095	-454	-2%
30	30 LSV Asset Management Chicago, Illinois	$520K	25,000	-1,300	-5%
31	31 Goldman Sachs New York	$516K	24,802	+2,493	+11%
32	32 Two Sigma Advisers New York	$498K	24,000	-1,300	-5%
33	33 Charles Schwab San Francisco, California	$439K	21,100	–	–
34	34 California State Teachers Retirement System (CalSTRS) West Sacramento, California	$433K	20,806	–	–
35	35 State Board of Administration of Florida Retirement System Tallahassee, Florida	$419K	20,164	–	–
36	36 Morgan Stanley New York	$357K	17,182	+17,182	New
37	37 Citadel Advisors Miami, Florida	$335K	16,081	+16,081	New
38	38 Jacobs Levy Equity Management Florham Park, New Jersey	$334K	16,060	+16,060	New
39	TA 39 Teachers Advisors New York	$308K	14,825	–	–
40	40 Citigroup New York	$306K	14,714	+3,021	+26%
41	41 RhumbLine Advisers Boston, Massachusetts	$304K	14,607	-1,000	-6%
42	CS 42 Credit Suisse Zurich, Switzerland	$286K	13,755	+13,755	New
43	HCM 43 Highlander Capital Management Short Hills, New Jersey	$285K	13,700	–	–
44	44 D.E. Shaw & Co New York	$281K	13,529	+2,105	+18%
45	45 Prudential Financial Newark, New Jersey	$260K	12,523	-2,472	-16%
46	NFA 46 Nationwide Fund Advisors Columbus, Ohio	$248K	11,920	-366	-3%
47	MLICM 47 Metropolitan Life Insurance Company (MetLife) New York	$210K	10,088	–	–
48	48 AllianceBernstein Nashville, Tennessee	$191K	9,161	-2,400	-21%
49	49 Deutsche Bank Frankfurt Am Main Ge, Germany	$182K	8,767	-7,802	-47%
50	BA 50 BlackRock Advisors Wilmington, Delaware	$164K	7,887	+427	+6%

Suffolk Bancorp SCNB

Top Buyers

Top Sellers

Suffolk Bancorp

SCNB