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SCNB

Suffolk Bancorp
SCNB

Delisted

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

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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.

New
Increased
Maintained
Reduced
Closed

75% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 4

19% more capital invested

Capital invested by funds: $104M → $124M (+$19.9M)

3% more funds holding

Funds holding: 63 → 65 (+2)

37% less repeat investments, than reductions

Existing positions increased: 17 | Existing positions reduced: 27

Holders
65
Holders Change
+2
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
7
Increased
17
Reduced
27
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
+$9.28M
2
EC
EJF Capital
Virginia
+$2.54M
3
Morgan Stanley
Morgan Stanley
New York
+$334K
4
Citadel Advisors
Citadel Advisors
Florida
+$312K
5
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
+$312K

Top Sellers

Rank Fund Capital Flow
1
SCA
Stieven Capital Advisors
Missouri
-$4.46M
2
MCM
Maltese Capital Management
New York
-$4.21M
3
MCA
Mendon Capital Advisors
Florida
-$1.06M
4
RBLCM
Roaring Blue Lion Capital Management
Texas
-$699K
5
BFA
BlackRock Fund Advisors
California
-$243K
Name Holding Trade Value Shares
Change 		Change in
Stake
Invesco
26
Invesco
Georgia
$898K -$125K -6,456 -13%
BIM
27
BlackRock Investment Management
Delaware
$818K -$22.9K -1,178 -3%
PAM
28
Panagora Asset Management
Massachusetts
$794K +$59.7K +3,075 +9%
Two Sigma Investments
29
Two Sigma Investments
New York
$522K -$8.81K -454 -2%
LSV Asset Management
30
LSV Asset Management
Illinois
$520K -$25.2K -1,300 -5%
Goldman Sachs
31
Goldman Sachs
New York
$516K +$48.4K +2,493 +11%
Two Sigma Advisers
32
Two Sigma Advisers
New York
$498K -$25.2K -1,300 -5%
Charles Schwab
33
Charles Schwab
California
$439K – – –
California State Teachers Retirement System (CalSTRS)
34
California State Teachers Retirement System (CalSTRS)
California
$433K – – –
State Board of Administration of Florida Retirement System
35
State Board of Administration of Florida Retirement System
Florida
$419K – – –
Morgan Stanley
36
Morgan Stanley
New York
$357K +$334K +17,182 New
Citadel Advisors
37
Citadel Advisors
Florida
$335K +$312K +16,081 New
Jacobs Levy Equity Management
38
Jacobs Levy Equity Management
New Jersey
$334K +$312K +16,060 New
TA
39
Teachers Advisors
New York
$308K – – –
Citigroup
40
Citigroup
New York
$306K +$58.7K +3,021 +26%
RhumbLine Advisers
41
RhumbLine Advisers
Massachusetts
$304K -$19.4K -1,000 -6%
CS
42
Credit Suisse
Switzerland
$286K +$267K +13,755 New
HCM
43
Highlander Capital Management
New Jersey
$285K – – –
D.E. Shaw & Co
44
D.E. Shaw & Co
New York
$281K +$40.9K +2,105 +18%
Prudential Financial
45
Prudential Financial
New Jersey
$260K -$48K -2,472 -16%
NFA
46
Nationwide Fund Advisors
Ohio
$248K -$7.11K -366 -3%
MLICM
47
Metropolitan Life Insurance Company (MetLife)
New York
$210K – – –
AllianceBernstein
48
AllianceBernstein
Tennessee
$191K -$46.6K -2,400 -21%
Deutsche Bank
49
Deutsche Bank
Germany
$182K -$151K -7,802 -47%
BA
50
BlackRock Advisors
Delaware
$164K +$8.29K +427 +6%
1
2
3

SCNB Hedge Fund Activity: Q4 2013 in Review

65 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Suffolk Bancorp (SCNB) for Q4 2013, worth a combined $124M — up 19% from $104M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new SCNB positions and 4 closed out — a net gain of 3 holders — while 17 added to existing stakes and 27 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $9.28M. The largest seller was Stieven Capital Advisors, exiting entirely with an estimated $4.46M sold.

  • 65 institutional investors held Suffolk Bancorp (SCNB) as of Q4 2013, up from 63 in Q3 2013.
  • Funds reported $124M of Suffolk Bancorp stock for Q4 2013, up 19% quarter-over-quarter.
  • 7 funds opened new Suffolk Bancorp positions in Q4 2013 and 4 closed out, a net change of +3 holders.
  • The largest Suffolk Bancorp buyer in Q4 2013 was Basswood Capital Management, an estimated $9.28M added.
  • The largest Suffolk Bancorp seller in Q4 2013 was Stieven Capital Advisors, an estimated $4.46M sold.

Based on aggregated 13F filings for Q4 2013.