Summit State Bank Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

NasdaqGM:SSBI Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
04 Nov 24BuyUS$30,862Genie Del SeccoIndividual4,500US$6.92
16 Sep 24BuyUS$66,750Douglas ReynoldsIndividual8,000US$8.40
14 Mar 24BuyUS$3,870Jeffery AllenIndividual360US$10.75
13 Mar 24BuyUS$10,640Frank ChongIndividual1,000US$10.64
16 Feb 24BuyUS$14,074Brian ReedIndividual1,337US$10.63
07 Feb 24BuyUS$10,450Genie Del SeccoIndividual1,000US$10.45
07 Feb 24BuyUS$1,463Jeffery AllenIndividual142US$10.30
07 Feb 24BuyUS$11,650Jeffery AllenIndividual1,000US$11.65
02 Feb 24BuyUS$27,327Nicholas RadoIndividual2,350US$11.90

Insider Trading Volume

Insider Buying: SSBI insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of SSBI?
Owner TypeNumber of SharesOwnership Percentage
VC/PE Firms429,3956.34%
Institutions975,94914.4%
Individual Insiders1,860,17327.5%
General Public3,511,04651.8%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 25 shareholders own 47.23% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
11%
Marshall Reynolds
747,434US$5.3m0%no data
6.34%
1st & Main Growth Partners
429,395US$3.1m-2.28%0.3%
4.53%
Douglas Reynolds
307,190US$2.2m0%no data
4.43%
Judy Reynolds
300,190US$2.1m0%no data
4.1%
The Vanguard Group, Inc.
277,924US$2.0m0%no data
3.37%
Caldwell Securities Incorporated, Asset Management Arm
228,469US$1.6m13%0.75%
2.28%
James Brush
154,811US$1.1m0%no data
2.1%
Brian Reed
142,453US$1.0m0%no data
1.35%
MAI Capital Management, LLC
91,634US$654.3k0%0.01%
1.16%
Benjamin Partners
78,452US$560.1k34.2%0.32%
1.08%
Dimensional Fund Advisors LP
72,898US$520.5k10.2%no data
0.79%
Bridgeway Capital Management, LLC
53,820US$384.3k0%0.01%
0.73%
Geode Capital Management, LLC
49,759US$355.3k1.68%no data
0.68%
Jeffery Allen
45,982US$328.3k0%no data
0.67%
Benedetti and Gucer, Inc.
45,321US$323.6k0%0.14%
0.42%
Genie Del Secco
28,640US$204.5k21.2%no data
0.35%
Nicholas Rado
23,840US$170.2k0%no data
0.29%
John Wright
19,660US$140.4k0%no data
0.29%
Brandy A. Seppi
19,384US$138.4k0%no data
0.24%
Camille Kazarian
16,360US$116.8k0%no data
0.22%
BlackRock, Inc.
14,655US$104.6k3.73%no data
0.2%
Creative Planning, LLC
13,750US$98.2k0%no data
0.2%
Citadel Advisors LLC
13,482US$96.3k-14.7%no data
0.19%
Belinda Guadarrama
12,810US$91.5k0%no data
0.18%
Todd Fry
11,935US$85.2k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/19 06:48
End of Day Share Price 2024/12/19 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Summit State Bank is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Ross DemmerleHilliard Lyons