Southern States Bancshares
SSBK
SSBK was delisted on the 30th of June, 2025.
91 hedge funds and large institutions have $199M invested in Southern States Bancshares in 2025 Q2 according to their latest regulatory filings, with 23 funds opening new positions, 30 increasing their positions, 22 reducing their positions, and 20 closing their positions.
50% more funds holding in top 10
Funds holding in top 10: 2 → 3 (+1)
36% more repeat investments, than reductions
Existing positions increased: 30 | Existing positions reduced: 22
15% more first-time investments, than exits
New positions opened: 23 | Existing positions closed: 20
3% more funds holding
Funds holding: 88 → 91 (+3)
2% more capital invested
Capital invested by funds: $195M → $199M (+$3.39M)
0.07% less ownership
Funds ownership: 55.13% → 55.06% (-0.07%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CIEC
Crédit Industriel et Commercial
Paris France,
France
|
+$2.71M |
| 2 |
Millennium Management
New York
|
+$2.66M |
| 3 |
AA
ABC Arbitrage
Paris,
France
|
+$2.13M |
| 4 |
GLAM
Gardner Lewis Asset Management
Chadds Ford,
Pennsylvania
|
+$1.87M |
| 5 |
CCM
Chicago Capital Management
Chicago,
Illinois
|
+$1.59M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFC
Banc Funds Company
Chicago,
Illinois
|
-$9.63M |
| 2 |
KFGG
Keystone Financial Group (Georgia)
Atlanta,
Georgia
|
-$2.08M |
| 3 |
SVBP
Strategic Value Bank Partners
Cleveland,
Ohio
|
-$1.92M |
| 4 |
BCM
Bridgeway Capital Management
Houston,
Texas
|
-$1.76M |
| 5 |
Connor, Clark & Lunn Investment Management (CC&L)
Vancouver,
British Columbia, Canada
|
-$1.38M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
QC
101
Quadrature Capital
London,
United Kingdom
| – | -$247K | -6,891 | Closed |
|
|
GC
102
Globeflex Capital
San Diego,
California
| – | -$235K | -6,573 | Closed |
|
|
CAM
103
Cresset Asset Management
Chicago,
Illinois
| – | -$222K | -6,223 | Closed |
|
104
Jane Street
New York
| – | -$215K | -6,008 | Closed |
|
105
First Trust Advisors
Wheaton,
Illinois
| – | -$212K | -5,934 | Closed |
|
|
SC
106
Sagefield Capital
Dallas,
Texas
| – | -$193K | -5,400 | Closed |
|
|
CF
107
Corebridge Financial
Houston,
Texas
| – | -$146K | -4,082 | Closed |
|
108
BNP Paribas Financial Markets
Paris,
France
| – | -$111K | -3,118 | Closed |
|
|
SO
109
STRS Ohio
Columbus,
Ohio
| – | -$53.6K | -1,500 | Closed |
|
|
AB
110
Amalgamated Bank
New York
| – | -$10K | -287 | Closed |
|
|
SCM
111
Sterling Capital Management
Charlotte,
North Carolina
| – | -$5.15K | -144 | Closed |
|
SSBK Hedge Fund Activity: Q2 2025 in Review
91 of the 7,596 institutional investors tracked by Wall St. Rank reported a position in Southern States Bancshares (SSBK) for Q2 2025, worth a combined $199M — up 1.7% from $195M a quarter earlier.
Buyers outnumbered sellers: 23 funds opened new SSBK positions and 20 closed out — a net gain of 3 holders — while 30 added to existing stakes and 22 trimmed.
The largest buyer was Crédit Industriel et Commercial, opening a new position worth an estimated $2.71M. The largest seller was Banc Funds Company, cutting an estimated $9.63M.
- 91 institutional investors held Southern States Bancshares (SSBK) as of Q2 2025, up from 88 in Q1 2025.
- Funds reported $199M of Southern States Bancshares stock for Q2 2025, up 1.7% quarter-over-quarter.
- 23 funds opened new Southern States Bancshares positions in Q2 2025 and 20 closed out, a net change of +3 holders.
- The largest Southern States Bancshares buyer in Q2 2025 was Crédit Industriel et Commercial, an estimated $2.71M added.
- The largest Southern States Bancshares seller in Q2 2025 was Banc Funds Company, an estimated $9.63M sold.
Based on aggregated 13F filings for Q2 2025.