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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
AIG
51
American International Group
New York
$160K -$1.5K -77 -1%
BGIM
52
Brandywine Global Investment Management
Pennsylvania
$111K -$15.5K -800 -13%
Credit Agricole
53
Credit Agricole
France
$70K -$70.7K -3,641 -52%
TF
54
Tompkins Financial
New York
$67K – – –
Ameriprise
55
Ameriprise
Minnesota
$51K -$14K -721 -23%
Barclays
56
Barclays
United Kingdom
$35K +$28.1K +1,448 +568%
PSC
57
Prentiss Smith & Co
Vermont
$29K – – –
Wells Fargo
58
Wells Fargo
California
$15K – – –
U
59
UBS
Switzerland
$14K +$4.97K +256 +59%
Royal Bank of Canada
60
Royal Bank of Canada
Ontario, Canada
$10K -$1.3K -67 -12%
TCOV
61
Trust Company of Vermont
Vermont
$10K – – –
Manulife (Manufacturers Life Insurance)
62
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$7.64K +$25.4K +1,306 +0.4%
TRCT
63
Tower Research Capital (TRC)
New York
$7K +$6.52K +336 New
Bank of America
64
Bank of America
North Carolina
$4K -$7.4K -381 -65%
BNP Paribas Financial Markets
65
BNP Paribas Financial Markets
France
$3.1K +$2.89K +149 New
SCA
66
Stieven Capital Advisors
Missouri
– -$4.46M -251,459 Closed
MCA
67
Mendon Capital Advisors
Florida
– -$1.06M -60,000 Closed
RFC
68
Russell Frank Company
Washington
– -$95K -5,350 Closed
CCMH
69
Cornerstone Capital Management Holdings
New York
– -$26K -1,443 Closed
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.