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Summit State Bank
SSBI

22 hedge funds and large institutions have $11.6M invested in Summit State Bank in 2017 Q4 according to their latest regulatory filings, with 1 funds opening new positions, 9 increasing their positions, 5 reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed

80% more repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 5

10% more capital invested

Capital invested by funds: $10.5M → $11.6M (+$1.08M)

5% more funds holding

Funds holding: 21 → 22 (+1)

1.32% more ownership

Funds ownership: 15.66% → 16.98% (+1.3%)

Holders
22
Holders Change
+1
Holders Change %
+4.76%
% of All Funds
0.5%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
9
Reduced
5
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
KCM
Kennedy Capital Management
Missouri
+$636K
2
BFC
Banc Funds Company
Illinois
+$194K
3
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$26.2K
4
WS
Wedbush Securities
California
+$16.6K
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$16.4K

Top Sellers

Rank Fund Capital Flow
1
Deutsche Bank
Deutsche Bank
Germany
-$23.9K
2
Renaissance Technologies
Renaissance Technologies
New York
-$8.81K
3
UBS Group
UBS Group
Switzerland
-$2.48K
4
BCM
BHZ Capital Management
California
-$1.06K
5
TRCT
Tower Research Capital (TRC)
New York
-$298
Name Holding Trade Value Shares
Change 		Change in
Stake
KCM
1
Kennedy Capital Management
Missouri
$3.14M +$636K +55,556 +25%
BFC
2
Banc Funds Company
Illinois
$2M +$194K +16,940 +11%
Vanguard Group
3
Vanguard Group
Pennsylvania
$1.66M +$15.9K +1,391 +1%
BCM
4
BHZ Capital Management
California
$1.59M -$1.06K -93 -0.1%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$551K +$16.4K +1,430 +3%
WS
6
Wedbush Securities
California
$459K +$16.6K +1,447 +4%
CCM
7
Cutler Capital Management
Massachusetts
$343K – – –
BCM
8
Bridgeway Capital Management
Texas
$300K – – –
WCWM
9
Willow Creek Wealth Management
California
$254K – – –
SM
10
Salzhauer Michael
$242K – – –
Wells Fargo
11
Wells Fargo
California
$233K +$3.71K +324 +2%
Renaissance Technologies
12
Renaissance Technologies
New York
$211K -$8.81K -770 -4%
RHCA
13
Rosenthal Henry Capital Advisors
Indiana
$189K +$5.04K +440 +3%
Deutsche Bank
14
Deutsche Bank
Germany
$138K -$23.9K -2,090 -15%
Morgan Stanley
15
Morgan Stanley
New York
$85K +$6.07K +530 +8%
JIR
16
James Investment Research
Ohio
$57K – – –
Royal Bank of Canada
17
Royal Bank of Canada
Ontario, Canada
$38K +$26.2K +2,293 +227%
UBS Group
18
UBS Group
Switzerland
$28K -$2.48K -217 -8%
BlackRock
19
BlackRock
New York
$22K – – –
PNC Financial Services Group
20
PNC Financial Services Group
Pennsylvania
$20K – – –
Bank of America
21
Bank of America
North Carolina
$16K +$15.7K +1,375 New
TRCT
22
Tower Research Capital (TRC)
New York
$1K -$298 -26 -24%

SSBI Hedge Fund Activity: Q4 2017 in Review

22 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Summit State Bank (SSBI) for Q4 2017, worth a combined $11.6M — up 10% from $10.5M a quarter earlier.

Buyers outnumbered sellers: 1 fund opened new SSBI positions and 0 closed out — a net gain of 1 holder — while 9 added to existing stakes and 5 trimmed.

The largest buyer was Kennedy Capital Management, adding an estimated $636K. The largest seller was Deutsche Bank, cutting an estimated $23.9K.

  • 22 institutional investors held Summit State Bank (SSBI) as of Q4 2017, up from 21 in Q3 2017.
  • Funds reported $11.6M of Summit State Bank stock for Q4 2017, up 10% quarter-over-quarter.
  • 1 fund opened new Summit State Bank positions in Q4 2017 and 0 closed out, a net change of +1 holder.
  • The largest Summit State Bank buyer in Q4 2017 was Kennedy Capital Management, an estimated $636K added.
  • The largest Summit State Bank seller in Q4 2017 was Deutsche Bank, an estimated $23.9K sold.

Based on aggregated 13F filings for Q4 2017.