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OptimumBank Holdings
OPHC

14 hedge funds and large institutions have $4.94M invested in OptimumBank Holdings in 2024 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 7 increasing their positions, 1 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

600% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 1

100% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 2

19% more capital invested

Capital invested by funds: $4.14M → $4.94M (+$803K)

17% more funds holding

Funds holding: 12 → 14 (+2)

1.19% more ownership

Funds ownership: 9.98% → 11.17% (+1.2%)

Holders
14
Holders Change
+2
Holders Change %
+16.67%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
7
Reduced
1
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
+$379K
2
FL
Fourthstone LLC
Missouri
+$322K
3
Renaissance Technologies
Renaissance Technologies
New York
+$292K
4
AllianceBernstein
AllianceBernstein
Tennessee
+$232K
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$170K

Top Sellers

Rank Fund Capital Flow
1
EC
EJF Capital
Virginia
-$1.1M
2
TRCT
Tower Research Capital (TRC)
New York
-$6.58K
3
UBS Group
UBS Group
Switzerland
-$4.49K
Name Holding Trade Value Shares
Change 		Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$1.38M +$379K +83,259 +38%
AllianceBernstein
2
AllianceBernstein
Tennessee
$1.37M +$232K +51,089 +21%
Renaissance Technologies
3
Renaissance Technologies
New York
$532K +$292K +64,074 +122%
Morgan Stanley
4
Morgan Stanley
New York
$457K – – –
Geode Capital Management
5
Geode Capital Management
Massachusetts
$372K +$137K +30,202 +59%
FL
6
Fourthstone LLC
Missouri
$323K +$322K +70,760 New
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$290K +$170K +37,361 +143%
BlackRock
8
BlackRock
New York
$97.3K +$69.2K +15,212 +251%
BCM
9
Bridgeway Capital Management
Texas
$68.5K +$68.2K +15,000 New
Citadel Advisors
10
Citadel Advisors
Florida
$48.2K +$48K +10,545 New
TRCT
11
Tower Research Capital (TRC)
New York
$4.47K -$6.58K -1,447 -60%
Federated Hermes
12
Federated Hermes
Pennsylvania
$727 +$723 +159 New
Bank of America
13
Bank of America
North Carolina
$302 +$18 +4 +6%
Wells Fargo
14
Wells Fargo
California
$5 – – –
EC
15
EJF Capital
Virginia
– -$1.1M -256,410 Closed
UBS Group
16
UBS Group
Switzerland
– -$4.49K -1,044 Closed

OPHC Hedge Fund Activity: Q3 2024 in Review

14 of the 6,965 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q3 2024, worth a combined $4.94M — up 19% from $4.14M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new OPHC positions and 2 closed out — a net gain of 2 holders — while 7 added to existing stakes and 1 trimmed.

The largest buyer was Vanguard Group, adding an estimated $379K. The largest seller was EJF Capital, exiting entirely with an estimated $1.1M sold.

  • 14 institutional investors held OptimumBank Holdings (OPHC) as of Q3 2024, up from 12 in Q2 2024.
  • Funds reported $4.94M of OptimumBank Holdings stock for Q3 2024, up 19% quarter-over-quarter.
  • 4 funds opened new OptimumBank Holdings positions in Q3 2024 and 2 closed out, a net change of +2 holders.
  • The largest OptimumBank Holdings buyer in Q3 2024 was Vanguard Group, an estimated $379K added.
  • The largest OptimumBank Holdings seller in Q3 2024 was EJF Capital, an estimated $1.1M sold.

Based on aggregated 13F filings for Q3 2024.