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, 2 reducing their positions, and 2 closing their positions.
100% more repeat investments, than reductions
Existing positions increased: 4 | Existing positions reduced: 2
19% more capital invested
Capital invested by funds: $2.86M → $3.41M (+$554K)
0.67% more ownership
Funds ownership: 9.43% → 10.11% (+0.67%)
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 |
Morgan Stanley
New York
|
-$437K |
| 2 |
BCM
BHZ Capital Management
San Jose,
California
|
-$177K |
| 3 |
WAM
Warberg Asset Management
Winnetka,
Illinois
|
-$18.1K |
| 4 |
Bank of America
Charlotte,
North Carolina
|
-$13 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
EC
1
EJF Capital
Arlington,
Virginia
| $1.1M | +$1.12M | +256,410 | New |
|
|
2
AllianceBernstein
Nashville,
Tennessee
| $901K | +$678 | +155 | +0.1% |
|
|
3
Vanguard Group
Malvern,
Pennsylvania
| $484K | +$874 | +200 | +0.2% |
|
|
4
Morgan Stanley
New York
| $429K | -$437K | -100,000 | -50% |
|
|
5
Renaissance Technologies
New York
| $185K | +$4.98K | +1,140 | +3% |
|
6
Geode Capital Management
Boston,
Massachusetts
| $162K | – | – | – |
|
7
Dimensional Fund Advisors
Austin,
Texas
| $73.6K | – | – | – |
|
|
WAM
8
Warberg Asset Management
Winnetka,
Illinois
| $66.7K | -$18.1K | -4,143 | -21% |
|
|
TRCT
9
Tower Research Capital (TRC)
New York
| $9.69K | +$380 | +87 | +4% |
|
10
Wells Fargo
San Francisco,
California
| $176 | – | – | – |
|
|
BCM
11
BHZ Capital Management
San Jose,
California
| – | -$177K | -42,294 | Closed |
|
|
12
Bank of America
Charlotte,
North Carolina
| – | -$13 | -3 | Closed |
|
OPHC Hedge Fund Activity: Q1 2024 in Review
10 of the 6,943 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q1 2024, worth a combined $3.41M — up 19% from $2.86M a quarter earlier.
Sellers outnumbered buyers: 2 funds closed out of OPHC and 1 opened new positions — a net loss of 1 holder — while 2 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 Morgan Stanley, cutting an estimated $437K.
- 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 19% 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 Morgan Stanley, an estimated $437K sold.
Based on aggregated 13F filings for Q1 2024.