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OptimumBank Holdings
OPHC

2 hedge funds and large institutions have $1K invested in OptimumBank Holdings in 2014 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% less funds holding

Funds holding: 4 → 2 (-2)

67% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 3

83% less capital invested

Capital invested by funds: $6K → $1K (-$5K)

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
2
Holders Change
-2
Holders Change %
-50%
% of All Funds
0.06%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
–
Reduced
1
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$14

Top Sellers

Rank Fund Capital Flow
1
TRCT
Tower Research Capital (TRC)
New York
-$2.37K
2
U
UBS
Switzerland
-$2K
Name Holding Trade Value Shares
Change 		Change in
Stake
TRCT
1
Tower Research Capital (TRC)
New York
$1K -$2.37K -165 -70%
U
2
UBS
Switzerland
– -$2K -118 Closed
Morgan Stanley
3
Morgan Stanley
New York
– +$14 +1 New

OPHC Hedge Fund Activity: Q1 2014 in Review

2 of the 3,464 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q1 2014, worth a combined $1K — down 83% from $6K a quarter earlier.

Sellers outnumbered buyers: 3 funds closed out of OPHC and 1 opened new positions — a net loss of 2 holders — while 1 trimmed existing stakes and 0 added.

The largest buyer was Morgan Stanley, opening a new position worth an estimated $14. The largest seller was Tower Research Capital (TRC), cutting an estimated $2.37K.

  • 2 institutional investors held OptimumBank Holdings (OPHC) as of Q1 2014, down from 4 in Q4 2013.
  • Funds reported $1K of OptimumBank Holdings stock for Q1 2014, down 83% quarter-over-quarter.
  • 1 fund opened new OptimumBank Holdings positions in Q1 2014 and 3 closed out, a net change of -2 holders.
  • The largest OptimumBank Holdings buyer in Q1 2014 was Morgan Stanley, an estimated $14 added.
  • The largest OptimumBank Holdings seller in Q1 2014 was Tower Research Capital (TRC), an estimated $2.37K sold.

Based on aggregated 13F filings for Q1 2014.