Southern States Bancshares
SSBK
SSBK was delisted on the 30th of June, 2025.
35 hedge funds and large institutions have $124M invested in Southern States Bancshares in 2022 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 10 increasing their positions, 8 reducing their positions, and 4 closing their positions.
125% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 4
85% more capital inflows, than outflows
Capital inflows: $5.1M | Capital outflows: $2.75M
25% more repeat investments, than reductions
Existing positions increased: 10 | Existing positions reduced: 8
17% more funds holding
Funds holding: 30 → 35 (+5)
0.83% more ownership
Funds ownership: 48.18% → 49% (+0.83%)
0% more funds holding in top 10
Funds holding in top 10: 3 → 3 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WA
Waverly Advisors
Birmingham,
Alabama
|
+$2.44M |
| 2 |
Millennium Management
New York
|
+$463K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$293K |
| 4 |
Northern Trust
Chicago,
Illinois
|
+$289K |
| 5 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
+$217K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCP
Siena Capital Partners
Chicago,
Illinois
|
-$1.15M |
| 2 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
-$768K |
| 3 |
FL
Fourthstone LLC
St Louis,
Missouri
|
-$259K |
| 4 |
BCM
BHZ Capital Management
San Jose,
California
|
-$179K |
| 5 |
JC
JCSD Capital
Walnut Creek,
California
|
-$122K |
SSBK Hedge Fund Activity: Q4 2022 in Review
35 of the 6,241 institutional investors tracked by Wall St. Rank reported a position in Southern States Bancshares (SSBK) for Q4 2022, worth a combined $124M — up 8.3% from $114M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new SSBK positions and 4 closed out — a net gain of 5 holders — while 10 added to existing stakes and 8 trimmed.
The largest buyer was Waverly Advisors, adding an estimated $2.44M. The largest seller was Siena Capital Partners, exiting entirely with an estimated $1.15M sold.
- 35 institutional investors held Southern States Bancshares (SSBK) as of Q4 2022, up from 30 in Q3 2022.
- Funds reported $124M of Southern States Bancshares stock for Q4 2022, up 8.3% quarter-over-quarter.
- 9 funds opened new Southern States Bancshares positions in Q4 2022 and 4 closed out, a net change of +5 holders.
- The largest Southern States Bancshares buyer in Q4 2022 was Waverly Advisors, an estimated $2.44M added.
- The largest Southern States Bancshares seller in Q4 2022 was Siena Capital Partners, an estimated $1.15M sold.
Based on aggregated 13F filings for Q4 2022.