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SouthState Bank Corp
SSB

163 hedge funds and large institutions have $1.7B invested in SouthState Bank Corp in 2017 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 67 increasing their positions, 47 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 47

4.17% more ownership

Funds ownership: 63.56% → 67.73% (+4.2%)

2% more capital invested

Capital invested by funds: $1.66B → $1.7B (+$36.4M)

2% less funds holding

Funds holding: 166 → 163 (-3)

16% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 19

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
163
Holders Change
-3
Holders Change %
-1.81%
% of All Funds
4.06%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
16
Increased
67
Reduced
47
Closed
19
Calls
$557K
Puts
–
Net Calls
+$557K
Net Calls Change
-$1.27M

Top Buyers

Rank Fund Capital Flow
1
CCMLC
Cardinal Capital Management LLC (Connecticut)
Connecticut
+$20M
2
Goldman Sachs
Goldman Sachs
New York
+$15.5M
3
WA
Wasatch Advisors
Utah
+$14.3M
4
WHG
Westwood Holdings Group
Texas
+$12M
5
Russell Investments Group
Russell Investments Group
United Kingdom
+$11.1M

Top Sellers

Rank Fund Capital Flow
1
MAM
Martingale Asset Management
Massachusetts
-$5.9M
2
BFC
Banc Funds Company
Illinois
-$3.93M
3
EVM
Eaton Vance Management
Massachusetts
-$3.41M
4
TSW
Thompson Siegel & Walmsley
Virginia
-$2.67M
5
CCM
Channing Capital Management
Illinois
-$2.13M
Name Holding Trade Value Shares
Change 		Change in
Stake
MCA
51
Mendon Capital Advisors
Florida
$4.29M +$4.32M +50,000 New
State of Wisconsin Investment Board
52
State of Wisconsin Investment Board
Wisconsin
$4.19M -$354K -4,100 -8%
Swiss National Bank
53
Swiss National Bank
Switzerland
$3.99M +$86.4K +1,000 +2%
Natixis Advisors
54
Natixis Advisors
Massachusetts
$3.86M -$80.3K -929 -2%
AllianceBernstein
55
AllianceBernstein
Tennessee
$3.85M +$285K +3,300 +8%
WSFS
56
Wilmington Savings Fund Society
Delaware
$3.55M +$460K +5,321 +15%
CIC
57
Crawford Investment Counsel
Georgia
$3.15M +$130K +1,500 +4%
RhumbLine Advisers
58
RhumbLine Advisers
Massachusetts
$3.12M +$262K +3,033 +9%
California Public Employees Retirement System
59
California Public Employees Retirement System
California
$2.99M -$43.2K -500 -1%
SM
60
Salzhauer Michael
$2.88M – – –
Morgan Stanley
61
Morgan Stanley
New York
$2.82M -$749K -8,667 -21%
CS
62
Credit Suisse
Switzerland
$2.69M -$150K -1,739 -5%
RJA
63
Raymond James & Associates
Florida
$2.65M -$89.8K -1,039 -3%
Citadel Advisors
64
Citadel Advisors
Florida
$2.47M +$2.3M +26,599 +1,177%
BFC
65
Banc Funds Company
Illinois
$2.2M -$3.93M -45,503 -64%
SFM
66
Systematic Financial Management
New Jersey
$2.2M +$2.22M +25,645 New
NFA
67
Nationwide Fund Advisors
Ohio
$2.17M +$235K +2,722 +12%
GCA
68
Greenwood Capital Associates
South Carolina
$2.09M -$167K -1,931 -7%
ACM
69
Argent Capital Management
Missouri
$1.97M +$335K +3,875 +20%
Invesco
70
Invesco
Georgia
$1.96M -$170K -1,971 -8%
Manulife (Manufacturers Life Insurance)
71
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$1.91M +$273K +3,164 +17%
KeyBank National Association
72
KeyBank National Association
Ohio
$1.89M -$34.6K -400 -2%
Macquarie Group
73
Macquarie Group
Australia
$1.89M – – –
NSEDCP
74
NJ State Employees Deferred Compensation Plan
New Jersey
$1.71M – – –
MLICM
75
Metropolitan Life Insurance Company (MetLife)
New York
$1.68M +$147K +1,703 +9%
1 2
3
4 5

SSB Hedge Fund Activity: Q2 2017 in Review

163 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in SouthState Bank Corp (SSB) for Q2 2017, worth a combined $1.7B — up 2.2% from $1.66B a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of SSB and 16 opened new positions — a net loss of 3 holders — while 47 trimmed existing stakes and 67 added.

The largest buyer was Cardinal Capital Management LLC (Connecticut), adding an estimated $20M. The largest seller was Martingale Asset Management, cutting an estimated $5.9M.

  • 163 institutional investors held SouthState Bank Corp (SSB) as of Q2 2017, down from 166 in Q1 2017.
  • Funds reported $1.7B of SouthState Bank Corp stock for Q2 2017, up 2.2% quarter-over-quarter.
  • 16 funds opened new SouthState Bank Corp positions in Q2 2017 and 19 closed out, a net change of -3 holders.
  • The largest SouthState Bank Corp buyer in Q2 2017 was Cardinal Capital Management LLC (Connecticut), an estimated $20M added.
  • The largest SouthState Bank Corp seller in Q2 2017 was Martingale Asset Management, an estimated $5.9M sold.

Based on aggregated 13F filings for Q2 2017.