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OptimumBank Holdings
OPHC

4 hedge funds and large institutions have $34K invested in OptimumBank Holdings in 2016 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 1 increasing their positions, reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more capital invested

Capital invested by funds: $29K → $34K (+$5K)

33% less funds holding

Funds holding: 6 → 4 (-2)

67% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 3

Holders
4
Holders Change
-2
Holders Change %
-33.33%
% of All Funds
0.11%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
1
Reduced
–
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
UBS Group
UBS Group
Switzerland
+$20.3K
2
TRCT
Tower Research Capital (TRC)
New York
+$5.45K

Top Sellers

Rank Fund Capital Flow
1
PHS
Pekin Hardy Strauss
Illinois
-$16K
2
VKH
Virtu KCG Holdings
New York
-$7K
Name Holding Trade Value Shares
Change 		Change in
Stake
UBS Group
1
UBS Group
Switzerland
$21K +$20.3K +4,536 New
Wells Fargo
2
Wells Fargo
California
$7K – – –
TRCT
3
Tower Research Capital (TRC)
New York
$6K +$5.45K +1,217 +3,579%
PHS
4
Pekin Hardy Strauss
Illinois
– -$16K -4,200 Closed
VKH
5
Virtu KCG Holdings
New York
– -$7K -1,838 Closed

OPHC Hedge Fund Activity: Q1 2016 in Review

4 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q1 2016, worth a combined $34K — up 17% from $29K a quarter earlier.

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

The largest buyer was UBS Group, opening a new position worth an estimated $20.3K. The largest seller was Pekin Hardy Strauss, exiting entirely with an estimated $16K sold.

  • 4 institutional investors held OptimumBank Holdings (OPHC) as of Q1 2016, down from 6 in Q4 2015.
  • Funds reported $34K of OptimumBank Holdings stock for Q1 2016, up 17% quarter-over-quarter.
  • 1 fund opened new OptimumBank Holdings positions in Q1 2016 and 3 closed out, a net change of -2 holders.
  • The largest OptimumBank Holdings buyer in Q1 2016 was UBS Group, an estimated $20.3K added.
  • The largest OptimumBank Holdings seller in Q1 2016 was Pekin Hardy Strauss, an estimated $16K sold.

Based on aggregated 13F filings for Q1 2016.