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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
BFC
1
Banc Funds Company
Illinois
$18.5M – – –
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$9.95M +$22.9K +1,281 +0.2%
MCM
3
Maltese Capital Management
New York
$7.17M +$1.31M +72,997 +22%
BIT
4
BlackRock Institutional Trust
California
$6.92M +$180K +10,056 +3%
Vanguard Group
5
Vanguard Group
Pennsylvania
$6.71M +$35.2K +1,968 +0.5%
BFA
6
BlackRock Fund Advisors
California
$5.95M +$642K +35,827 +12%
EC
7
EJF Capital
Virginia
$5.62M -$374K -20,895 -6%
SCA
8
Stieven Capital Advisors
Missouri
$4.46M -$1.09M -60,600 -19%
State Street
9
State Street
Massachusetts
$3.29M +$5.75K +321 +0.2%
CP
10
Clover Partners
Texas
$3.22M +$329K +18,373 +11%
Northern Trust
11
Northern Trust
Illinois
$2.89M +$212K +11,850 +8%
RBLCM
12
Roaring Blue Lion Capital Management
Texas
$2.48M – – –
Renaissance Technologies
13
Renaissance Technologies
New York
$2.22M -$188K -10,500 -8%
HHC
14
Hutchin Hill Capital
New York
$2.13M – – –
BCM
15
Bridgeway Capital Management
Texas
$2.12M – – –
JP Morgan Chase
16
JP Morgan Chase
New York
$1.93M +$183K +10,225 +10%
MFAM
17
Motley Fool Asset Management
Virginia
$1.66M +$269K +15,000 +19%
PCMF
18
Private Capital Management (Florida)
Florida
$1.25M -$83.4K -4,660 -6%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$1.24M +$206K +11,512 +20%
MCA
20
Mendon Capital Advisors
Florida
$1.06M -$895K -50,000 -45%
California Public Employees Retirement System
21
California Public Employees Retirement System
California
$1M -$71.6K -4,000 -7%
PPA
22
Parametric Portfolio Associates
Washington
$968K +$5.39K +301 +0.6%
TCIM
23
TIAA CREF Investment Management
New York
$913K -$80K -4,467 -8%
Invesco
24
Invesco
Georgia
$879K -$364K -20,347 -29%
Geode Capital Management
25
Geode Capital Management
Massachusetts
$856K +$24.3K +1,356 +3%
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.