OptimumBank Holdings
OPHC
6 hedge funds and large institutions have $29K invested in OptimumBank Holdings in 2015 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, 0 reducing their positions, and 2 closing their positions.
100% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 2
50% more funds holding
Funds holding: 4 → 6 (+2)
89% less capital invested
Capital invested by funds: $260K → $29K (-$231K)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VKH
Virtu KCG Holdings
New York
|
+$11.3K |
| 2 |
Wells Fargo
San Francisco,
California
|
+$9.2K |
| 3 |
PHS
Pekin Hardy Strauss
Chicago,
Illinois
|
+$3.07K |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
+$209 |
| 5 |
Morgan Stanley
New York
|
+$12 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Geode Capital Management
Boston,
Massachusetts
|
-$217K |
| 2 |
UBS Group
Zurich,
Switzerland
|
-$3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
PHS
1
Pekin Hardy Strauss
Chicago,
Illinois
| $16K | +$3.07K | +500 | +14% |
|
|
VKH
2
Virtu KCG Holdings
New York
| $7K | +$11.3K | +1,838 | New |
|
|
3
Wells Fargo
San Francisco,
California
| $6K | +$9.2K | +1,500 | New |
|
|
4
Geode Capital Management
Boston,
Massachusetts
| – | -$217K | -20,107 | Closed |
|
|
5
UBS Group
Zurich,
Switzerland
| – | -$3K | -247 | Closed |
|
|
6
Morgan Stanley
New York
| – | +$12 | +2 | New |
|
|
TRCT
7
Tower Research Capital (TRC)
New York
| – | +$209 | +34 | New |
|
OPHC Hedge Fund Activity: Q4 2015 in Review
6 of the 3,813 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q4 2015, worth a combined $29K — down 89% from $260K a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new OPHC positions and 2 closed out — a net gain of 2 holders — while 1 added to existing stakes and 0 trimmed.
The largest buyer was Virtu KCG Holdings, opening a new position worth an estimated $11.3K. The largest seller was Geode Capital Management, exiting entirely with an estimated $217K sold.
- 6 institutional investors held OptimumBank Holdings (OPHC) as of Q4 2015, up from 4 in Q3 2015.
- Funds reported $29K of OptimumBank Holdings stock for Q4 2015, down 89% quarter-over-quarter.
- 4 funds opened new OptimumBank Holdings positions in Q4 2015 and 2 closed out, a net change of +2 holders.
- The largest OptimumBank Holdings buyer in Q4 2015 was Virtu KCG Holdings, an estimated $11.3K added.
- The largest OptimumBank Holdings seller in Q4 2015 was Geode Capital Management, an estimated $217K sold.
Based on aggregated 13F filings for Q4 2015.