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OptimumBank Holdings
OPHC

5 hedge funds and large institutions have $27K invested in OptimumBank Holdings in 2016 Q3 according to their latest regulatory filings, with 2 funds opening new positions, increasing their positions, 1 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more funds holding

Funds holding: 3 → 5 (+2)

42% more capital invested

Capital invested by funds: $19K → $27K (+$8K)

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
5
Holders Change
+2
Holders Change %
+66.67%
% of All Funds
0.13%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
–
Reduced
1
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
+$3.99K
2
TRCT
Tower Research Capital (TRC)
New York
+$2.54K

Top Sellers

Rank Fund Capital Flow
1
UBS Group
UBS Group
Switzerland
-$5.08K
Name Holding Trade Value Shares
Change 		Change in
Stake
UBS Group
1
UBS Group
Switzerland
$12K -$5.08K -1,078 -31%
Wells Fargo
2
Wells Fargo
California
$8K – – –
Bank of America
3
Bank of America
North Carolina
$4K +$3.99K +848 New
TRCT
4
Tower Research Capital (TRC)
New York
$3K +$2.54K +540 New

OPHC Hedge Fund Activity: Q3 2016 in Review

5 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q3 2016, worth a combined $27K — up 42% from $19K a quarter earlier.

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

The largest buyer was Bank of America, opening a new position worth an estimated $3.99K. The largest seller was UBS Group, cutting an estimated $5.08K.

  • 5 institutional investors held OptimumBank Holdings (OPHC) as of Q3 2016, up from 3 in Q2 2016.
  • Funds reported $27K of OptimumBank Holdings stock for Q3 2016, up 42% quarter-over-quarter.
  • 2 funds opened new OptimumBank Holdings positions in Q3 2016 and 0 closed out, a net change of +2 holders.
  • The largest OptimumBank Holdings buyer in Q3 2016 was Bank of America, an estimated $3.99K added.
  • The largest OptimumBank Holdings seller in Q3 2016 was UBS Group, an estimated $5.08K sold.

Based on aggregated 13F filings for Q3 2016.