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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
BGIM
51
Brandywine Global Investment Management
Pennsylvania
$109K +$12.5K +700 +13%
RFC
52
Russell Frank Company
Washington
$95K +$58.6K +3,272 +157%
TF
53
Tompkins Financial
New York
$57K – – –
Ameriprise
54
Ameriprise
Minnesota
$56K – – –
CCMH
55
Cornerstone Capital Management Holdings
New York
$26K -$95.8K -5,351 -79%
PSC
56
Prentiss Smith & Co
Vermont
$25K -$26.1K -1,456 -51%
Wells Fargo
57
Wells Fargo
California
$12K – – –
Bank of America
58
Bank of America
North Carolina
$10K -$128K -7,133 -92%
Royal Bank of Canada
59
Royal Bank of Canada
Ontario, Canada
$10K +$1.2K +67 +13%
TCOV
60
Trust Company of Vermont
Vermont
$8K – – –
U
61
UBS
Switzerland
$8K +$7.43K +415 +2,594%
Manulife (Manufacturers Life Insurance)
62
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$6.49K +$23.6K +1,318 +0.4%
Barclays
63
Barclays
United Kingdom
$4K +$1.84K +103 +68%
MAM
64
Martingale Asset Management
Massachusetts
– -$226K -13,801 Closed
CS
65
Credit Suisse
Switzerland
– -$192K -11,759 Closed
TRCT
66
Tower Research Capital (TRC)
New York
– -$84K -5,133 Closed
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.