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OptimumBank Holdings
OPHC

4 hedge funds and large institutions have $6K invested in OptimumBank Holdings in 2013 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

33% more funds holding

Funds holding: 3 → 4 (+1)

68% less capital invested

Capital invested by funds: $19K → $6K (-$13K)

Holders
4
Holders Change
+1
Holders Change %
+33.33%
% of All Funds
0.12%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
2
Reduced
–
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
TRCT
Tower Research Capital (TRC)
New York
+$2.61K
2
U
UBS
Switzerland
+$1.33K
3
Bank of America
Bank of America
North Carolina
+$43
4
Deutsche Bank
Deutsche Bank
Germany
+$43

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$18K
Name Holding Trade Value Shares
Change 		Change in
Stake
TRCT
1
Tower Research Capital (TRC)
New York
$4K +$2.61K +184 +347%
U
2
UBS
Switzerland
$2K +$1.33K +94 +392%
Citadel Advisors
3
Citadel Advisors
Florida
– -$18K -1,135 Closed
Bank of America
4
Bank of America
North Carolina
– +$43 +3 New
Deutsche Bank
5
Deutsche Bank
Germany
– +$43 +3 New

OPHC Hedge Fund Activity: Q4 2013 in Review

4 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q4 2013, worth a combined $6K — down 68% from $19K a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new OPHC positions and 1 closed out — a net gain of 1 holder — while 2 added to existing stakes and 0 trimmed.

The largest buyer was Tower Research Capital (TRC), adding an estimated $2.61K. The largest seller was Citadel Advisors, exiting entirely with an estimated $18K sold.

  • 4 institutional investors held OptimumBank Holdings (OPHC) as of Q4 2013, up from 3 in Q3 2013.
  • Funds reported $6K of OptimumBank Holdings stock for Q4 2013, down 68% quarter-over-quarter.
  • 2 funds opened new OptimumBank Holdings positions in Q4 2013 and 1 closed out, a net change of +1 holder.
  • The largest OptimumBank Holdings buyer in Q4 2013 was Tower Research Capital (TRC), an estimated $2.61K added.
  • The largest OptimumBank Holdings seller in Q4 2013 was Citadel Advisors, an estimated $18K sold.

Based on aggregated 13F filings for Q4 2013.