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OptimumBank Holdings

4 hedge funds and large institutions have $14K invested in OptimumBank Holdings in 2017 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.18% less ownership

Funds ownership: 0.62%0.44% (-0.18%)

20% less funds holding

Funds holding: 54 (-1)

33% less capital invested

Capital invested by funds: $21K → $14K (-$7K)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 1

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
4
Holders Change
-1
Holders Change %
-20%
% of All Funds
0.1%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
Increased
Reduced
1
Closed
1
Calls
Puts
Net Calls
Net Calls Change

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
UBS Group
UBS Group
Switzerland
-$4.56K
2
TRCT
Tower Research Capital (TRC)
New York
-$1K
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
1
Bank of America
North Carolina
$4K
FPF
2
FNY Partners Fund
New York
$4K
Wells Fargo
3
Wells Fargo
California
$4K
UBS Group
4
UBS Group
Switzerland
$2K -$4.56K -1,656 -70%
TRCT
5
Tower Research Capital (TRC)
New York
-$1K -293 Closed

OPHC Hedge Fund Activity: Q2 2017 in Review

4 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q2 2017, worth a combined $14K — down 33% from $21K a quarter earlier.

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

The largest seller was UBS Group, cutting an estimated $4.56K.

  • 4 institutional investors held OptimumBank Holdings (OPHC) as of Q2 2017, down from 5 in Q1 2017.
  • Funds reported $14K of OptimumBank Holdings stock for Q2 2017, down 33% quarter-over-quarter.
  • 0 funds opened new OptimumBank Holdings positions in Q2 2017 and 1 closed out, a net change of -1 holder.
  • The largest OptimumBank Holdings seller in Q2 2017 was UBS Group, an estimated $4.56K sold.

Based on aggregated 13F filings for Q2 2017.