Southern States Bancshares Ownership

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

Recent Insider Transactions

NasdaqGS:SSBK Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
30 Aug 24	SellUS$62,340	Brent Hitson	Individual	2,000	US$31.17
26 Aug 24	SellUS$96,229	Jay Pumroy	Individual	2,995	US$32.13
26 Jul 24	SellUS$34,250	Lynn Joyce	Individual	1,000	US$34.25
26 Jul 24	SellUS$190,915	Brent Hitson	Individual	5,747	US$33.22
24 Jul 24	SellUS$64,300	Lynn Joyce	Individual	2,000	US$32.15
11 Mar 24	SellUS$46,280	Gregory Smith	Individual	1,780	US$26.00
01 Mar 24	BuyUS$3,435	Brent Hitson	Individual	143	US$24.02

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 SSBK?
Owner Type	Number of Shares	Ownership Percentage
VC/PE Firms	717,213	7.26%
Individual Insiders	1,534,731	15.5%
Hedge Funds	1,622,449	16.4%
Institutions	2,792,054	28.2%
General Public	3,218,412	32.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 11.9%.

Top Shareholders

Top 25 shareholders own 61.14% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
8.58%	Strategic Value Bank Partners LLC	848,403	US$29.2m	0%	12.41%
7.83%	Davis Capital Partners, LLC	774,046	US$26.6m	0%	0.99%
7.26%	1st & Main Growth Partners	717,213	US$24.7m	-3.43%	2.48%
6.41%	Floyd Davis	633,135	US$21.8m	0%	no data
5.36%	BlackRock, Inc.	530,001	US$18.2m	7.86%	no data
3.78%	The Vanguard Group, Inc.	373,737	US$12.9m	4.94%	no data
3.45%	Stephen Whatley	341,005	US$11.7m	0%	no data
3.41%	AllianceBernstein L.P.	336,598	US$11.6m	-2.16%	no data
1.91%	Brian Holmes	189,056	US$6.5m	0%	no data
1.74%	Geode Capital Management, LLC	172,073	US$5.9m	1.6%	no data
1.22%	Waverly Advisors, LLC	121,019	US$4.2m	-2.42%	0.07%
1.21%	Mendon Capital Advisors Corp	120,000	US$4.1m	-4%	2.42%
1.21%	Curi RMB Capital, LLC	120,000	US$4.1m	-4%	0.09%
1.02%	Jay Pumroy	100,974	US$3.5m	-2.88%	no data
0.95%	State Street Global Advisors, Inc.	94,195	US$3.2m	3.18%	no data
0.89%	Kennedy Capital Management LLC	87,987	US$3.0m	242%	0.06%
0.69%	Bridgeway Capital Management, LLC	68,536	US$2.4m	8.44%	0.04%
0.66%	Northern Trust Global Investments	65,166	US$2.2m	6.11%	no data
0.61%	Dimensional Fund Advisors LP	60,251	US$2.1m	19.3%	no data
0.6%	Renaissance Technologies LLC	59,101	US$2.0m	20.9%	no data
0.53%	J. Smith	52,550	US$1.8m	0%	no data
0.53%	Stifel Asset Management Corp.	52,034	US$1.8m	0%	no data
0.47%	James Swift	46,310	US$1.6m	0%	no data
0.46%	Gregory Smith	45,767	US$1.6m	-0.75%	no data
0.34%	BNY Asset Management	34,097	US$1.2m	-14.9%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 07:09
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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

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Analyst Sources

Southern States Bancshares, Inc. is covered by 3 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
David Bishop	Hovde Group, LLC
Catherine Summerson Mealor	Keefe, Bruyette, & Woods
Jennifer Demba	Truist Securities