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SSBK

Southern States Bancshares

Delisted

SSBK was delisted on the 30th of June, 2025.

47 hedge funds and large institutions have $94.5M invested in Southern States Bancshares in 2023 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 15 increasing their positions, 10 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 7

50% more repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 10

18% more funds holding

Funds holding: 4047 (+7)

3.12% more ownership

Funds ownership: 48.2%51.32% (+3.1%)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

1% less capital invested

Capital invested by funds: $95.1M → $94.5M (-$580K)

Holders
47
Holders Change
+7
Holders Change %
+17.5%
% of All Funds
0.74%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
14
Increased
15
Reduced
10
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
SVBP
1
Strategic Value Bank Partners
Ohio
$17.9M
DAM
2
Davis Asset Management
California
$16.7M -$157K -7,298 -0.9%
BFC
3
Banc Funds Company
Illinois
$10.7M
AllianceBernstein
4
AllianceBernstein
Tennessee
$8.67M +$88.3K +4,106 +1%
BlackRock
5
BlackRock
New York
$7.54M +$6.34M +295,088 +474%
FL
6
Fourthstone LLC
Missouri
$6.13M -$2.23M -103,793 -26%
Vanguard Group
7
Vanguard Group
Pennsylvania
$6.01M -$1.17M -54,360 -16%
CRC
8
Curi RMB Capital
Illinois
$2.95M -$79.6K -3,704 -3%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$2.85M +$1.65M +76,804 +132%
WA
10
Waverly Advisors
Alabama
$2.62M +$430K +20,000 +19%
JC
11
JCSD Capital
California
$2.16M +$4.11K +191 +0.2%
State Street
12
State Street
Massachusetts
$1.63M +$1.28M +59,561 +341%
BCM
13
Bridgeway Capital Management
Texas
$1.41M +$967K +44,990 +205%
Northern Trust
14
Northern Trust
Illinois
$1.23M +$1.02M +47,311 +431%
Stifel Financial
15
Stifel Financial
Missouri
$1.11M +$111K +5,144 +11%
Millennium Management
16
Millennium Management
New York
$950K -$1.15M -53,448 -54%
Bank of New York Mellon
17
Bank of New York Mellon
New York
$590K +$392K +18,224 +187%
CSC
18
Caldwell Sutter Capital
California
$517K
KCM
19
Kennedy Capital Management
Missouri
$485K +$494K +22,993 New
Charles Schwab
20
Charles Schwab
California
$423K +$431K +20,066 New
Dimensional Fund Advisors
21
Dimensional Fund Advisors
Texas
$325K +$106K +4,915 +47%
WG
22
Welch Group
Alabama
$236K
Bank of America
23
Bank of America
North Carolina
$179K +$83.1K +3,865 +84%
RhumbLine Advisers
24
RhumbLine Advisers
Massachusetts
$169K +$172K +7,992 New
Morgan Stanley
25
Morgan Stanley
New York
$154K -$246K -11,424 -61%

SSBK Hedge Fund Activity: Q2 2023 in Review

47 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in Southern States Bancshares (SSBK) for Q2 2023, worth a combined $94.5M — down 0.61% from $95.1M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new SSBK positions and 7 closed out — a net gain of 7 holders — while 15 added to existing stakes and 10 trimmed.

The largest buyer was BlackRock, adding an estimated $6.34M. The largest seller was Fourthstone LLC, cutting an estimated $2.23M.

  • 47 institutional investors held Southern States Bancshares (SSBK) as of Q2 2023, up from 40 in Q1 2023.
  • Funds reported $94.5M of Southern States Bancshares stock for Q2 2023, down 0.61% quarter-over-quarter.
  • 14 funds opened new Southern States Bancshares positions in Q2 2023 and 7 closed out, a net change of +7 holders.
  • The largest Southern States Bancshares buyer in Q2 2023 was BlackRock, an estimated $6.34M added.
  • The largest Southern States Bancshares seller in Q2 2023 was Fourthstone LLC, an estimated $2.23M sold.

Based on aggregated 13F filings for Q2 2023.