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Summit State Bank
SSBI

22 hedge funds and large institutions have $13.3M invested in Summit State Bank in 2024 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 9 increasing their positions, 1 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 1

29% more funds holding

Funds holding: 17 → 22 (+5)

16% more capital invested

Capital invested by funds: $11.4M → $13.3M (+$1.85M)

5.76% more ownership

Funds ownership: 20.23% → 25.99% (+5.8%)

Holders
22
Holders Change
+5
Holders Change %
+29.41%
% of All Funds
0.29%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
9
Reduced
1
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MI
M3F Inc
Utah
+$2.19M
2
SM
Salzhauer Michael
+$172K
3
CSC
Caldwell Sutter Capital
California
+$140K
4
TSS
Two Sigma Securities
New York
+$84.8K
5
Morgan Stanley
Morgan Stanley
New York
+$60.6K

Top Sellers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
-$124
Name Holding Trade Value Shares
Change 		Change in
Stake
BFC
1
Banc Funds Company
Illinois
$3.28M – – –
MI
2
M3F Inc
Utah
$2.29M +$2.19M +300,000 New
Vanguard Group
3
Vanguard Group
Pennsylvania
$2.12M – – –
CSC
4
Caldwell Sutter Capital
California
$1.89M +$140K +19,201 +8%
SM
5
Salzhauer Michael
$781K +$172K +23,594 +30%
MCM
6
MAI Capital Management
Ohio
$700K – – –
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$557K – – –
BCM
8
Bridgeway Capital Management
Texas
$411K – – –
Geode Capital Management
9
Geode Capital Management
Massachusetts
$405K +$23.7K +3,245 +7%
Citadel Advisors
10
Citadel Advisors
Florida
$148K +$43K +5,888 +44%
Northern Trust
11
Northern Trust
Illinois
$127K +$38.8K +5,306 +47%
BlackRock
12
BlackRock
New York
$113K +$643 +88 +0.6%
State Street
13
State Street
Massachusetts
$107K +$18.3K +2,500 +22%
Creative Planning
14
Creative Planning
Kansas
$105K – – –
Morgan Stanley
15
Morgan Stanley
New York
$92.7K +$60.6K +8,289 +216%
TSS
16
Two Sigma Securities
New York
$88.8K +$84.8K +11,603 New
VHAM
17
Van Hulzen Asset Management
California
$36.8K +$35.2K +4,813 New
TRCT
18
Tower Research Capital (TRC)
New York
$4.48K +$577 +79 +16%
Bank of America
19
Bank of America
North Carolina
$298 -$124 -17 -30%
Wells Fargo
20
Wells Fargo
California
$9 +$7 +1 New
UBS Group
21
UBS Group
Switzerland
$8 – – –
SS
22
SBI Securities
Japan
$8 +$7 +1 New

SSBI Hedge Fund Activity: Q4 2024 in Review

22 of the 7,592 institutional investors tracked by Wall St. Rank reported a position in Summit State Bank (SSBI) for Q4 2024, worth a combined $13.3M — up 16% from $11.4M a quarter earlier.

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

The largest buyer was M3F Inc, opening a new position worth an estimated $2.19M. The largest seller was Bank of America, cutting an estimated $124.

  • 22 institutional investors held Summit State Bank (SSBI) as of Q4 2024, up from 17 in Q3 2024.
  • Funds reported $13.3M of Summit State Bank stock for Q4 2024, up 16% quarter-over-quarter.
  • 5 funds opened new Summit State Bank positions in Q4 2024 and 0 closed out, a net change of +5 holders.
  • The largest Summit State Bank buyer in Q4 2024 was M3F Inc, an estimated $2.19M added.
  • The largest Summit State Bank seller in Q4 2024 was Bank of America, an estimated $124 sold.

Based on aggregated 13F filings for Q4 2024.