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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 $136M invested in Suffolk Bancorp in 2014 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 25 increasing their positions, 21 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

19% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 21

9% more capital invested

Capital invested by funds: $124M → $136M (+$11.7M)

0% more funds holding

Funds holding: 65 → 65 (0)

0% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 4

Holders
65
Holders Change
–
Holders Change %
0%
% of All Funds
1.88%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
4
Increased
25
Reduced
21
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
+$3.47M
2
MFAM
Motley Fool Asset Management
Virginia
+$509K
3
OAM
Oxford Asset Management
United Kingdom
+$365K
4
BIT
BlackRock Institutional Trust
California
+$340K
5
ProShare Advisors
ProShare Advisors
Maryland
+$238K

Top Sellers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
-$980K
2
Goldman Sachs
Goldman Sachs
New York
-$516K
3
BFC
Banc Funds Company
Illinois
-$407K
4
Renaissance Technologies
Renaissance Technologies
New York
-$379K
5
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
-$334K
Name Holding Trade Value Shares
Change 		Change in
Stake
BGIM
51
Brandywine Global Investment Management
Pennsylvania
$165K +$42.5K +2,090 +39%
AllianceBernstein
52
AllianceBernstein
Tennessee
$146K -$52.9K -2,600 -28%
Deutsche Bank
53
Deutsche Bank
Germany
$110K -$76.4K -3,757 -43%
TF
54
Tompkins Financial
New York
$72K – – –
Ameriprise
55
Ameriprise
Minnesota
$54K – – –
Barclays
56
Barclays
United Kingdom
$48K +$9.72K +478 +28%
U
57
UBS
Switzerland
$33K +$15.5K +763 +111%
PSC
58
Prentiss Smith & Co
Vermont
$31K – – –
EWM
59
Evercore Wealth Management
New York
$22K +$20.3K +1,000 New
TRCT
60
Tower Research Capital (TRC)
New York
$19K +$9.8K +482 +143%
Wells Fargo
61
Wells Fargo
California
$16K – – –
Royal Bank of Canada
62
Royal Bank of Canada
Ontario, Canada
$11K – – –
TCOV
63
Trust Company of Vermont
Vermont
$11K – – –
Manulife (Manufacturers Life Insurance)
64
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$8.18K -$8.87K -436 -0.1%
Goldman Sachs
65
Goldman Sachs
New York
– -$516K -24,802 Closed
Jacobs Levy Equity Management
66
Jacobs Levy Equity Management
New Jersey
– -$334K -16,060 Closed
Credit Agricole
67
Credit Agricole
France
– -$70K -3,339 Closed
Bank of America
68
Bank of America
North Carolina
– -$3.97K -195 -95%
BNP Paribas Financial Markets
69
BNP Paribas Financial Markets
France
– -$3.1K -149 Closed
1 2
3

SCNB Hedge Fund Activity: Q1 2014 in Review

65 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in Suffolk Bancorp (SCNB) for Q1 2014, worth a combined $136M — up 9.5% from $124M a quarter earlier.

Fund positioning in SCNB was balanced in Q1 2014: 4 funds opened new positions, 4 closed out, 25 added to existing stakes and 21 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $3.47M. The largest seller was Maltese Capital Management, cutting an estimated $980K.

  • 65 institutional investors held Suffolk Bancorp (SCNB) as of Q1 2014, unchanged from Q4 2013.
  • Funds reported $136M of Suffolk Bancorp stock for Q1 2014, up 9.5% quarter-over-quarter.
  • 4 funds opened new Suffolk Bancorp positions in Q1 2014 and 4 closed out, a net change of 0 holders.
  • The largest Suffolk Bancorp buyer in Q1 2014 was Basswood Capital Management, an estimated $3.47M added.
  • The largest Suffolk Bancorp seller in Q1 2014 was Maltese Capital Management, an estimated $980K sold.

Based on aggregated 13F filings for Q1 2014.