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Summit State Bank
SSBI

21 hedge funds and large institutions have $10.5M invested in Summit State Bank in 2017 Q3 according to their latest regulatory filings, with 2 funds opening new positions, 5 increasing their positions, 2 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

150% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 2

11% more funds holding

Funds holding: 19 → 21 (+2)

1.39% more ownership

Funds ownership: 14.27% → 15.66% (+1.4%)

5% more capital invested

Capital invested by funds: $10M → $10.5M (+$498K)

Holders
21
Holders Change
+2
Holders Change %
+10.53%
% of All Funds
0.52%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
5
Reduced
2
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
KCM
Kennedy Capital Management
Missouri
+$974K
2
UBS Group
UBS Group
Switzerland
+$19.4K
3
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$11.7K
4
Renaissance Technologies
Renaissance Technologies
New York
+$2.55K
5
TRCT
Tower Research Capital (TRC)
New York
+$1.28K

Top Sellers

Rank Fund Capital Flow
1
BCM
BHZ Capital Management
California
-$31.1K
2
Deutsche Bank
Deutsche Bank
Germany
-$23.8K
Name Holding Trade Value Shares
Change 		Change in
Stake
KCM
1
Kennedy Capital Management
Missouri
$2.48M +$974K +83,941 +62%
BFC
2
Banc Funds Company
Illinois
$1.79M – – –
Vanguard Group
3
Vanguard Group
Pennsylvania
$1.59M – – –
BCM
4
BHZ Capital Management
California
$1.57M -$31.1K -2,678 -2%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$518K – – –
WS
6
Wedbush Securities
California
$437K – – –
CCM
7
Cutler Capital Management
Massachusetts
$339K – – –
BCM
8
Bridgeway Capital Management
Texas
$291K – – –
WCWM
9
Willow Creek Wealth Management
California
$251K – – –
SM
10
Salzhauer Michael
$239K – – –
Wells Fargo
11
Wells Fargo
California
$226K +$1.15K +99 +0.5%
Renaissance Technologies
12
Renaissance Technologies
New York
$217K +$2.55K +220 +1%
RHCA
13
Rosenthal Henry Capital Advisors
Indiana
$182K – – –
Deutsche Bank
14
Deutsche Bank
Germany
$160K -$23.8K -2,052 -13%
Morgan Stanley
15
Morgan Stanley
New York
$78K +$232 +20 +0.3%
JIR
16
James Investment Research
Ohio
$56K – – –
UBS Group
17
UBS Group
Switzerland
$30K +$19.4K +1,669 +173%
BlackRock
18
BlackRock
New York
$22K – – –
PNC Financial Services Group
19
PNC Financial Services Group
Pennsylvania
$19K – – –
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$11K +$11.7K +1,009 New
TRCT
21
Tower Research Capital (TRC)
New York
$1K +$1.28K +110 New

SSBI Hedge Fund Activity: Q3 2017 in Review

21 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Summit State Bank (SSBI) for Q3 2017, worth a combined $10.5M — up 5% from $10M a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new SSBI positions and 0 closed out — a net gain of 2 holders — while 5 added to existing stakes and 2 trimmed.

The largest buyer was Kennedy Capital Management, adding an estimated $974K. The largest seller was BHZ Capital Management, cutting an estimated $31.1K.

  • 21 institutional investors held Summit State Bank (SSBI) as of Q3 2017, up from 19 in Q2 2017.
  • Funds reported $10.5M of Summit State Bank stock for Q3 2017, up 5% quarter-over-quarter.
  • 2 funds opened new Summit State Bank positions in Q3 2017 and 0 closed out, a net change of +2 holders.
  • The largest Summit State Bank buyer in Q3 2017 was Kennedy Capital Management, an estimated $974K added.
  • The largest Summit State Bank seller in Q3 2017 was BHZ Capital Management, an estimated $31.1K sold.

Based on aggregated 13F filings for Q3 2017.