OptimumBank Holdings
OPHC
14 hedge funds and large institutions have $1.62M invested in OptimumBank Holdings in 2022 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 7 increasing their positions, 2 reducing their positions, and closing their positions.
250% more repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 2
40% more capital invested
Capital invested by funds: $1.15M → $1.62M (+$466K)
27% more funds holding
Funds holding: 11 → 14 (+3)
1.4% more ownership
Funds ownership: 4.7% → 6.11% (+1.4%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
+$432K |
| 2 |
WAM
Warberg Asset Management
Winnetka,
Illinois
|
+$78.9K |
| 3 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$58.3K |
| 4 |
Dimensional Fund Advisors
Austin,
Texas
|
+$9.98K |
| 5 |
TRCT
Tower Research Capital (TRC)
New York
|
+$4.23K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Renaissance Technologies
New York
|
-$26.4K |
| 2 |
Geode Capital Management
Boston,
Massachusetts
|
-$104 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Morgan Stanley
New York
| $409K | +$432K | +100,000 | +1,250,000% |
|
|
WAM
2
Warberg Asset Management
Winnetka,
Illinois
| $362K | +$78.9K | +18,266 | +26% |
|
|
3
Renaissance Technologies
New York
| $257K | -$26.4K | -6,110 | -9% |
|
|
BCM
4
BHZ Capital Management
San Jose,
California
| $217K | – | – | – |
|
5
Vanguard Group
Malvern,
Pennsylvania
| $200K | +$104 | +24 | +0% |
|
|
6
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $54.9K | +$58.3K | +13,508 | New |
|
7
Stifel Financial
St. Louis,
Missouri
| $49.1K | – | – | – |
|
|
8
Geode Capital Management
Boston,
Massachusetts
| $41K | -$104 | -24 | -0.2% |
|
9
UBS Group
Zurich,
Switzerland
| $18.2K | +$3.85K | +891 | +25% |
|
|
TRCT
10
Tower Research Capital (TRC)
New York
| $10K | +$4.23K | +980 | +60% |
|
|
GGI
11
Godsey & Gibb Inc
Richmond,
Virginia
| $160 | +$173 | +40 | New |
|
12
Wells Fargo
San Francisco,
California
| $143 | +$22 | +5 | +17% |
|
|
13
Dimensional Fund Advisors
Austin,
Texas
| $68 | +$9.98K | +2,311 | +16% |
|
14
Bank of America
Charlotte,
North Carolina
| $20 | +$22 | +5 | New |
|
OPHC Hedge Fund Activity: Q4 2022 in Review
14 of the 6,222 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q4 2022, worth a combined $1.62M — up 40% from $1.15M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new OPHC positions and 0 closed out — a net gain of 3 holders — while 7 added to existing stakes and 2 trimmed.
The largest buyer was Morgan Stanley, adding an estimated $432K. The largest seller was Renaissance Technologies, cutting an estimated $26.4K.
- 14 institutional investors held OptimumBank Holdings (OPHC) as of Q4 2022, up from 11 in Q3 2022.
- Funds reported $1.62M of OptimumBank Holdings stock for Q4 2022, up 40% quarter-over-quarter.
- 3 funds opened new OptimumBank Holdings positions in Q4 2022 and 0 closed out, a net change of +3 holders.
- The largest OptimumBank Holdings buyer in Q4 2022 was Morgan Stanley, an estimated $432K added.
- The largest OptimumBank Holdings seller in Q4 2022 was Renaissance Technologies, an estimated $26.4K sold.
Based on aggregated 13F filings for Q4 2022.