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SCNB

Suffolk Bancorp
SCNB

Delisted

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

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59 hedge funds and large institutions have $145M invested in Suffolk Bancorp in 2014 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 24 increasing their positions, 18 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more repeat investments, than reductions

Existing positions increased: 24 | Existing positions reduced: 18

19% more capital invested

Capital invested by funds: $122M → $145M (+$23.3M)

6% less funds holding

Funds holding: 63 → 59 (-4)

33% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 6

Holders
59
Holders Change
-4
Holders Change %
-6.35%
% of All Funds
1.57%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
24
Reduced
18
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BT
Beacon Trust
New Jersey
+$2.01M
2
BFA
BlackRock Fund Advisors
California
+$1.03M
3
BFC
Banc Funds Company
Illinois
+$498K
4
PRCP
Pacific Ridge Capital Partners
Oregon
+$337K
5
Renaissance Technologies
Renaissance Technologies
New York
+$163K

Top Sellers

Rank Fund Capital Flow
1
BCM
Bridgeway Capital Management
Texas
-$601K
2
LSV Asset Management
LSV Asset Management
Illinois
-$479K
3
MCM
Maltese Capital Management
New York
-$402K
4
EGA
Eagle Global Advisors
Texas
-$385K
5
Two Sigma Advisers
Two Sigma Advisers
New York
-$124K
Name Holding Trade Value Shares
Change 		Change in
Stake
Deutsche Bank
51
Deutsche Bank
Germany
$58K +$53K +2,468 +2,204%
UBS Group
52
UBS Group
Switzerland
$46K +$43.5K +2,027 New
Legal & General Group
53
Legal & General Group
United Kingdom
$42K – – –
KBC Group
54
KBC Group
Belgium
$40K +$38K +1,771 New
PSC
55
Prentiss Smith & Co
Vermont
$32K – – –
Wells Fargo
56
Wells Fargo
California
$28K +$86 +4 +0.3%
Barclays
57
Barclays
United Kingdom
$21K +$11.9K +554 +144%
TCOV
58
Trust Company of Vermont
Vermont
$11K – – –
Manulife (Manufacturers Life Insurance)
59
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$8.28K +$13.3K +619 +0.2%
EGA
60
Eagle Global Advisors
Texas
– -$385K -19,830 Closed
Ameriprise
61
Ameriprise
Minnesota
– -$47K -2,390 Closed
TRCT
62
Tower Research Capital (TRC)
New York
– -$39K -2,049 Closed
BNP Paribas Financial Markets
63
BNP Paribas Financial Markets
France
– -$14.9K -767 Closed
Bank of America
64
Bank of America
North Carolina
– -$6K -309 Closed
Federated Hermes
65
Federated Hermes
Pennsylvania
– -$6K -308 Closed
1 2
3

SCNB Hedge Fund Activity: Q4 2014 in Review

59 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Suffolk Bancorp (SCNB) for Q4 2014, worth a combined $145M — up 19% from $122M a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of SCNB and 4 opened new positions — a net loss of 2 holders — while 18 trimmed existing stakes and 24 added.

The largest buyer was Beacon Trust, opening a new position worth an estimated $2.01M. The largest seller was Bridgeway Capital Management, cutting an estimated $601K.

  • 59 institutional investors held Suffolk Bancorp (SCNB) as of Q4 2014, down from 63 in Q3 2014.
  • Funds reported $145M of Suffolk Bancorp stock for Q4 2014, up 19% quarter-over-quarter.
  • 4 funds opened new Suffolk Bancorp positions in Q4 2014 and 6 closed out, a net change of -2 holders.
  • The largest Suffolk Bancorp buyer in Q4 2014 was Beacon Trust, an estimated $2.01M added.
  • The largest Suffolk Bancorp seller in Q4 2014 was Bridgeway Capital Management, an estimated $601K sold.

Based on aggregated 13F filings for Q4 2014.