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OptimumBank Holdings

5 hedge funds and large institutions have $21K invested in OptimumBank Holdings in 2017 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

163% more capital invested

Capital invested by funds: $8K → $21K (+$13K)

100% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 1

25% more funds holding

Funds holding: 45 (+1)

0.44% more ownership

Funds ownership: 0.17%0.62% (+0.44%)

Holders
5
Holders Change
+1
Holders Change %
+25%
% of All Funds
0.12%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
1
Increased
2
Reduced
1
Closed
Calls
Puts
Net Calls
Net Calls Change

Top Sellers

Rank Fund Capital Flow
1
TRCT
Tower Research Capital (TRC)
New York
-$403
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
1
UBS Group
Switzerland
$7K +$8.94K +2,354 +12,389%
Wells Fargo
2
Wells Fargo
California
$5K
Bank of America
3
Bank of America
North Carolina
$4K +$4.63K +1,218 +60,900%
FPF
4
FNY Partners Fund
New York
$4K +$5.32K +1,400 New
TRCT
5
Tower Research Capital (TRC)
New York
$1K -$403 -106 -27%

OPHC Hedge Fund Activity: Q1 2017 in Review

5 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q1 2017, worth a combined $21K — up 163% from $8K a quarter earlier.

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

The largest buyer was UBS Group, adding an estimated $8.94K. The largest seller was Tower Research Capital (TRC), cutting an estimated $403.

  • 5 institutional investors held OptimumBank Holdings (OPHC) as of Q1 2017, up from 4 in Q4 2016.
  • Funds reported $21K of OptimumBank Holdings stock for Q1 2017, up 163% quarter-over-quarter.
  • 1 fund opened new OptimumBank Holdings positions in Q1 2017 and 0 closed out, a net change of +1 holder.
  • The largest OptimumBank Holdings buyer in Q1 2017 was UBS Group, an estimated $8.94K added.
  • The largest OptimumBank Holdings seller in Q1 2017 was Tower Research Capital (TRC), an estimated $403 sold.

Based on aggregated 13F filings for Q1 2017.