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OptimumBank Holdings
OPHC

13 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, 6 increasing their positions, 2 reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 2

40% more capital invested

Capital invested by funds: $1.15M → $1.62M (+$465K)

18% more funds holding

Funds holding: 11 → 13 (+2)

1.15% more ownership

Funds ownership: 4.7% → 5.86% (+1.2%)

Holders
13
Holders Change
+2
Holders Change %
+18.18%
% of All Funds
0.21%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
6
Reduced
2
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$432K
2
WAM
Warberg Asset Management
Illinois
+$78.9K
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$58.3K
4
TRCT
Tower Research Capital (TRC)
New York
+$4.23K
5
UBS Group
UBS Group
Switzerland
+$3.85K

Top Sellers

Rank Fund Capital Flow
1
Renaissance Technologies
Renaissance Technologies
New York
-$26.4K
2
Geode Capital Management
Geode Capital Management
Massachusetts
-$104

OPHC Hedge Fund Activity: Q4 2022 in Review

13 of the 6,238 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 6 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.

  • 13 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.