Southern States Bancshares
SSBK
SSBK was delisted on the 30th of June, 2025.
40 hedge funds and large institutions have $95.1M invested in Southern States Bancshares in 2023 Q1 according to their latest regulatory filings, with 9 funds opening new positions, 16 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
100% more repeat investments, than reductions
Existing positions increased: 16 | Existing positions reduced: 8
14% more funds holding
Funds holding: 35 → 40 (+5)
0.8% less ownership
Funds ownership: 49% → 48.2% (-0.8%)
23% less capital invested
Capital invested by funds: $124M → $95.1M (-$28.4M)
33% less funds holding in top 10
Funds holding in top 10: 3 → 2 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$2.25M |
| 2 |
Vanguard Group
Malvern,
Pennsylvania
|
+$1.23M |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$799K |
| 4 |
Jane Street
New York
|
+$640K |
| 5 |
HF
HRT Financial
New York
|
+$521K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
FL
Fourthstone LLC
St Louis,
Missouri
|
-$5.63M |
| 2 |
EI
EAM Investors
Solana Beach,
California
|
-$1.57M |
| 3 |
BCM
BHZ Capital Management
San Jose,
California
|
-$901K |
| 4 |
JC
JCSD Capital
Walnut Creek,
California
|
-$373K |
| 5 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
-$225K |
SSBK Hedge Fund Activity: Q1 2023 in Review
40 of the 6,283 institutional investors tracked by Wall St. Rank reported a position in Southern States Bancshares (SSBK) for Q1 2023, worth a combined $95.1M — down 23% from $124M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new SSBK positions and 4 closed out — a net gain of 5 holders — while 16 added to existing stakes and 8 trimmed.
The largest buyer was Millennium Management, adding an estimated $2.25M. The largest seller was Fourthstone LLC, cutting an estimated $5.63M.
- 40 institutional investors held Southern States Bancshares (SSBK) as of Q1 2023, up from 35 in Q4 2022.
- Funds reported $95.1M of Southern States Bancshares stock for Q1 2023, down 23% quarter-over-quarter.
- 9 funds opened new Southern States Bancshares positions in Q1 2023 and 4 closed out, a net change of +5 holders.
- The largest Southern States Bancshares buyer in Q1 2023 was Millennium Management, an estimated $2.25M added.
- The largest Southern States Bancshares seller in Q1 2023 was Fourthstone LLC, an estimated $5.63M sold.
Based on aggregated 13F filings for Q1 2023.