OptimumBank Holdings
OPHC
10 hedge funds and large institutions have $3.41M invested in OptimumBank Holdings in 2024 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 4 increasing their positions, 1 reducing their positions, and 2 closing their positions.
300% more repeat investments, than reductions
Existing positions increased: 4 | Existing positions reduced: 1
40% more capital invested
Capital invested by funds: $2.44M → $3.41M (+$972K)
2.05% more ownership
Funds ownership: 8.05% → 10.11% (+2.1%)
9% less funds holding
Funds holding: 11 → 10 (-1)
50% less first-time investments, than exits
New positions opened: 1 | Existing positions closed: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
EC
EJF Capital
Arlington,
Virginia
|
+$1.12M |
| 2 |
Renaissance Technologies
New York
|
+$4.98K |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$874 |
| 4 |
AllianceBernstein
Nashville,
Tennessee
|
+$678 |
| 5 |
TRCT
Tower Research Capital (TRC)
New York
|
+$380 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
BHZ Capital Management
San Jose,
California
|
-$177K |
| 2 |
WAM
Warberg Asset Management
Winnetka,
Illinois
|
-$18.1K |
| 3 |
Bank of America
Charlotte,
North Carolina
|
-$13 |
OPHC Hedge Fund Activity: Q1 2024 in Review
10 of the 6,959 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q1 2024, worth a combined $3.41M — up 40% from $2.44M a quarter earlier.
Sellers outnumbered buyers: 2 funds closed out of OPHC and 1 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 4 added.
The largest buyer was EJF Capital, opening a new position worth an estimated $1.12M. The largest seller was BHZ Capital Management, exiting entirely with an estimated $177K sold.
- 10 institutional investors held OptimumBank Holdings (OPHC) as of Q1 2024, down from 11 in Q4 2023.
- Funds reported $3.41M of OptimumBank Holdings stock for Q1 2024, up 40% quarter-over-quarter.
- 1 fund opened new OptimumBank Holdings positions in Q1 2024 and 2 closed out, a net change of -1 holder.
- The largest OptimumBank Holdings buyer in Q1 2024 was EJF Capital, an estimated $1.12M added.
- The largest OptimumBank Holdings seller in Q1 2024 was BHZ Capital Management, an estimated $177K sold.
Based on aggregated 13F filings for Q1 2024.