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

Insider Trading Volume

Insider Buying: Insufficient data to determine if 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%
Institutions966,02314.3%
Individual Insiders1,705,04225.2%
General Public3,676,10354.2%

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


Top Shareholders

Top 25 shareholders own 45.24% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
11%
Marshall Reynolds
747,434US$5.6m0%no data
6.34%
1st & Main Growth Partners
429,395US$3.2m-2.28%0.32%
4.53%
Douglas Reynolds
307,190US$2.3m0%no data
4.43%
Judy Reynolds
300,190US$2.2m0%no data
4.1%
The Vanguard Group, Inc.
277,924US$2.1m0%no data
3.65%
Caldwell Securities Incorporated, Asset Management Arm
247,670US$1.9m8.4%0.83%
2.1%
Brian Reed
142,453US$1.1m0%no data
1.51%
Benjamin Partners
102,046US$763.3k30.1%0.27%
1.35%
MAI Capital Management, LLC
91,634US$685.4k0%0.01%
1.08%
Dimensional Fund Advisors LP
72,898US$545.3k10.2%no data
0.79%
Bridgeway Capital Management, LLC
53,820US$402.6k0%0.01%
0.73%
Geode Capital Management, LLC
49,759US$372.2k1.68%no data
0.68%
Jeffery Allen
45,982US$343.9k0%no data
0.42%
Genie Del Secco
28,640US$214.2k21.2%no data
0.35%
Nicholas Rado
23,840US$178.3k0%no data
0.29%
John Wright
19,660US$147.1k0%no data
0.29%
Brandy A. Seppi
19,384US$145.0k0%no data
0.24%
Camille Kazarian
16,360US$122.4k0%no data
0.22%
BlackRock, Inc.
14,655US$109.6k3.73%no data
0.2%
Creative Planning, LLC
13,750US$102.9k0%no data
0.2%
Citadel Advisors LLC
13,482US$100.8k-14.7%no data
0.19%
Belinda Guadarrama
12,810US$95.8k0%no data
0.18%
Todd Fry
11,935US$89.3k0%no data
0.17%
State Street Global Advisors, Inc.
11,508US$86.1k0%no data
0.17%
Northern Trust Global Investments
11,356US$84.9k-1.4%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/02/06 03:23
End of Day Share Price 2025/02/06 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

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.

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 Github.

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