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OptimumBank Holdings

3 hedge funds and large institutions have $3K invested in OptimumBank Holdings in 2019 Q3 according to their latest regulatory filings, with 2 funds opening new positions, increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

50% more funds holding

Funds holding: 23 (+1)

0.72% less ownership

Funds ownership: 0.77%0.05% (-0.72%)

94% less capital invested

Capital invested by funds: $51K → $3K (-$48K)

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
3
Holders Change
+1
Holders Change %
+50%
% of All Funds
0.07%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
Reduced
1
Closed
1
Calls
Puts
Net Calls
Net Calls Change

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$47K
2
Morgan Stanley
Morgan Stanley
New York
-$3
Name Holding Trade Value Shares
Change
Change in
Stake
Morgan Stanley
1
Morgan Stanley
New York
$3K -$3 -1 -0.1%
Citadel Advisors
2
Citadel Advisors
Florida
-$47K -13,324 Closed
Barclays
3
Barclays
United Kingdom
+$25 +8 New
Bank of America
4
Bank of America
North Carolina
+$96 +31 New

OPHC Hedge Fund Activity: Q3 2019 in Review

3 of the 4,561 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q3 2019, worth a combined $3K — down 94% from $51K a quarter earlier.

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

The largest buyer was Bank of America, opening a new position worth an estimated $96. The largest seller was Citadel Advisors, exiting entirely with an estimated $47K sold.

  • 3 institutional investors held OptimumBank Holdings (OPHC) as of Q3 2019, up from 2 in Q2 2019.
  • Funds reported $3K of OptimumBank Holdings stock for Q3 2019, down 94% quarter-over-quarter.
  • 2 funds opened new OptimumBank Holdings positions in Q3 2019 and 1 closed out, a net change of +1 holder.
  • The largest OptimumBank Holdings buyer in Q3 2019 was Bank of America, an estimated $96 added.
  • The largest OptimumBank Holdings seller in Q3 2019 was Citadel Advisors, an estimated $47K sold.

Based on aggregated 13F filings for Q3 2019.