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OptimumBank Holdings
OPHC

2 hedge funds and large institutions have $51K invested in OptimumBank Holdings in 2019 Q2 according to their latest regulatory filings, with 1 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

538% more capital invested

Capital invested by funds: $8K → $51K (+$43K)

0.66% more ownership

Funds ownership: 0.11% → 0.77% (+0.66%)

0% more funds holding

Funds holding: 2 → 2 (0)

0% more first-time investments, than exits

New positions opened: 1 | Existing positions closed: 1

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
2
Holders Change
–
Holders Change %
0%
% of All Funds
0.04%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
–
Reduced
1
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$50.3K

Top Sellers

Rank Fund Capital Flow
1
UBS Group
UBS Group
Switzerland
-$4K
2
Morgan Stanley
Morgan Stanley
New York
-$19
Name Holding Trade Value Shares
Change 		Change in
Stake
Citadel Advisors
1
Citadel Advisors
Florida
$47K +$50.3K +13,324 New
Morgan Stanley
2
Morgan Stanley
New York
$4K -$19 -5 -0.5%
UBS Group
3
UBS Group
Switzerland
– -$4K -1,116 Closed

OPHC Hedge Fund Activity: Q2 2019 in Review

2 of the 4,605 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q2 2019, worth a combined $51K — up 538% from $8K a quarter earlier.

Fund positioning in OPHC was balanced in Q2 2019: 1 fund opened new positions, 1 closed out, 0 added to existing stakes and 1 trimmed.

The largest buyer was Citadel Advisors, opening a new position worth an estimated $50.3K. The largest seller was UBS Group, exiting entirely with an estimated $4K sold.

  • 2 institutional investors held OptimumBank Holdings (OPHC) as of Q2 2019, unchanged from Q1 2019.
  • Funds reported $51K of OptimumBank Holdings stock for Q2 2019, up 538% quarter-over-quarter.
  • 1 fund opened new OptimumBank Holdings positions in Q2 2019 and 1 closed out, a net change of 0 holders.
  • The largest OptimumBank Holdings buyer in Q2 2019 was Citadel Advisors, an estimated $50.3K added.
  • The largest OptimumBank Holdings seller in Q2 2019 was UBS Group, an estimated $4K sold.

Based on aggregated 13F filings for Q2 2019.