Southern States Bancshares
SSBK
SSBK was delisted on the 30th of June, 2025.
54 hedge funds and large institutions have $141M invested in Southern States Bancshares in 2023 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 23 increasing their positions, 9 reducing their positions, and 3 closing their positions.
174% more capital inflows, than outflows
Capital inflows: $14.5M | Capital outflows: $5.31M
156% more repeat investments, than reductions
Existing positions increased: 23 | Existing positions reduced: 9
100% more funds holding in top 10
Funds holding in top 10: 1 → 2 (+1)
100% more first-time investments, than exits
New positions opened: 6 | Existing positions closed: 3
6% more funds holding
Funds holding: 51 → 54 (+3)
3.91% more ownership
Funds ownership: 50.45% → 54.36% (+3.9%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFC
Banc Funds Company
Chicago,
Illinois
|
+$4.15M |
| 2 |
BlackRock
New York
|
+$1.74M |
| 3 |
Renaissance Technologies
New York
|
+$1.07M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$764K |
| 5 |
Two Sigma Advisers
New York
|
+$453K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
FL
Fourthstone LLC
St Louis,
Missouri
|
-$4.7M |
| 2 |
Millennium Management
New York
|
-$298K |
| 3 |
JC
JCSD Capital
Walnut Creek,
California
|
-$124K |
| 4 |
Bank of America
Charlotte,
North Carolina
|
-$64.5K |
| 5 |
BCM
Bridgeway Capital Management
Houston,
Texas
|
-$30.3K |
SSBK Hedge Fund Activity: Q4 2023 in Review
54 of the 6,873 institutional investors tracked by Wall St. Rank reported a position in Southern States Bancshares (SSBK) for Q4 2023, worth a combined $141M — up 40% from $101M a quarter earlier.
Buyers outnumbered sellers: 6 funds opened new SSBK positions and 3 closed out — a net gain of 3 holders — while 23 added to existing stakes and 9 trimmed.
The largest buyer was Banc Funds Company, adding an estimated $4.15M. The largest seller was Fourthstone LLC, exiting entirely with an estimated $4.7M sold.
- 54 institutional investors held Southern States Bancshares (SSBK) as of Q4 2023, up from 51 in Q3 2023.
- Funds reported $141M of Southern States Bancshares stock for Q4 2023, up 40% quarter-over-quarter.
- 6 funds opened new Southern States Bancshares positions in Q4 2023 and 3 closed out, a net change of +3 holders.
- The largest Southern States Bancshares buyer in Q4 2023 was Banc Funds Company, an estimated $4.15M added.
- The largest Southern States Bancshares seller in Q4 2023 was Fourthstone LLC, an estimated $4.7M sold.
Based on aggregated 13F filings for Q4 2023.