OptimumBank Holdings
OPHC
12 hedge funds and large institutions have $1.25M invested in OptimumBank Holdings in 2023 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 3 increasing their positions, 1 reducing their positions, and 0 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 1
62% more capital invested
Capital invested by funds: $772K → $1.25M (+$476K)
50% more funds holding
Funds holding: 8 → 12 (+4)
1.73% more ownership
Funds ownership: 3.69% → 5.42% (+1.7%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
+$140K |
| 2 |
AllianceBernstein
Nashville,
Tennessee
|
+$97.2K |
| 3 |
WAM
Warberg Asset Management
Winnetka,
Illinois
|
+$63.1K |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$51.8K |
| 5 |
COCM
Charter Oak Capital Management
Portsmouth,
New Hampshire
|
+$33.4K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TRCT
Tower Research Capital (TRC)
New York
|
-$557 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
1
Morgan Stanley
New York
| $318K | – | – | – |
|
|
2
Vanguard Group
Malvern,
Pennsylvania
| $313K | +$140K | +45,544 | +86% |
|
|
BCM
3
BHZ Capital Management
San Jose,
California
| $135K | – | – | – |
|
4
Renaissance Technologies
New York
| $132K | +$616 | +200 | +0.5% |
|
|
5
AllianceBernstein
Nashville,
Tennessee
| $100K | +$97.2K | +31,581 | New |
|
|
WAM
6
Warberg Asset Management
Winnetka,
Illinois
| $65.2K | +$63.1K | +20,500 | New |
|
7
Dimensional Fund Advisors
Austin,
Texas
| $54.4K | – | – | – |
|
|
8
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $53.3K | +$51.8K | +16,829 | New |
|
|
COCM
9
Charter Oak Capital Management
Portsmouth,
New Hampshire
| $34.6K | +$33.4K | +10,867 | New |
|
10
Geode Capital Management
Boston,
Massachusetts
| $33.2K | +$74 | +24 | +0.2% |
|
|
TRCT
11
Tower Research Capital (TRC)
New York
| $9.77K | -$557 | -181 | -6% |
|
12
Wells Fargo
San Francisco,
California
| $124 | – | – | – |
|
OPHC Hedge Fund Activity: Q3 2023 in Review
12 of the 6,302 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q3 2023, worth a combined $1.25M — up 62% from $772K a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new OPHC positions and 0 closed out — a net gain of 4 holders — while 3 added to existing stakes and 1 trimmed.
The largest buyer was Vanguard Group, adding an estimated $140K. The largest seller was Tower Research Capital (TRC), cutting an estimated $557.
- 12 institutional investors held OptimumBank Holdings (OPHC) as of Q3 2023, up from 8 in Q2 2023.
- Funds reported $1.25M of OptimumBank Holdings stock for Q3 2023, up 62% quarter-over-quarter.
- 4 funds opened new OptimumBank Holdings positions in Q3 2023 and 0 closed out, a net change of +4 holders.
- The largest OptimumBank Holdings buyer in Q3 2023 was Vanguard Group, an estimated $140K added.
- The largest OptimumBank Holdings seller in Q3 2023 was Tower Research Capital (TRC), an estimated $557 sold.
Based on aggregated 13F filings for Q3 2023.