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OptimumBank Holdings
OPHC

18 hedge funds and large institutions have $5.63M invested in OptimumBank Holdings in 2024 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 5 increasing their positions, 3 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

400% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 1

67% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 3

29% more funds holding

Funds holding: 14 → 18 (+4)

14% more capital invested

Capital invested by funds: $4.94M → $5.63M (+$693K)

0.56% more ownership

Funds ownership: 11.17% → 11.73% (+0.56%)

Holders
18
Holders Change
+4
Holders Change %
+28.57%
% of All Funds
0.24%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
5
Reduced
3
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
AllianceBernstein
AllianceBernstein
Tennessee
+$297K
2
IFG
Independent Financial Group
California
+$170K
3
Goldman Sachs
Goldman Sachs
New York
+$111K
4
Renaissance Technologies
Renaissance Technologies
New York
+$95.8K
5
State Street
State Street
Massachusetts
+$54.3K

Top Sellers

Rank Fund Capital Flow
1
FL
Fourthstone LLC
Missouri
-$218K
2
Citadel Advisors
Citadel Advisors
Florida
-$48.2K
3
Geode Capital Management
Geode Capital Management
Massachusetts
-$9.95K
4
TRCT
Tower Research Capital (TRC)
New York
-$1.14K
Name Holding Trade Value Shares
Change 		Change in
Stake
AllianceBernstein
1
AllianceBernstein
Tennessee
$1.72M +$297K +61,971 +21%
Vanguard Group
2
Vanguard Group
Pennsylvania
$1.44M – – –
Renaissance Technologies
3
Renaissance Technologies
New York
$650K +$95.8K +19,971 +17%
Morgan Stanley
4
Morgan Stanley
New York
$476K – – –
Geode Capital Management
5
Geode Capital Management
Massachusetts
$378K -$9.95K -2,074 -3%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$315K +$12.5K +2,611 +4%
IFG
7
Independent Financial Group
California
$168K +$170K +35,353 New
FL
8
Fourthstone LLC
Missouri
$120K -$218K -45,459 -64%
Goldman Sachs
9
Goldman Sachs
New York
$110K +$111K +23,089 New
BlackRock
10
BlackRock
New York
$102K +$643 +134 +0.6%
BCM
11
Bridgeway Capital Management
Texas
$71.4K – – –
State Street
12
State Street
Massachusetts
$53.8K +$54.3K +11,310 New
Acadian Asset Management
13
Acadian Asset Management
Massachusetts
$24K +$24.3K +5,061 New
UBS Group
14
UBS Group
Switzerland
$5.89K +$5.94K +1,237 New
TRCT
15
Tower Research Capital (TRC)
New York
$3.53K -$1.14K -238 -24%
Federated Hermes
16
Federated Hermes
Pennsylvania
$757 – – –
Bank of America
17
Bank of America
North Carolina
$333 +$19 +4 +6%
Wells Fargo
18
Wells Fargo
California
$5 – – –
Citadel Advisors
19
Citadel Advisors
Florida
– -$48.2K -10,545 Closed

OPHC Hedge Fund Activity: Q4 2024 in Review

18 of the 7,593 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q4 2024, worth a combined $5.63M — up 14% from $4.94M a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new OPHC positions and 1 closed out — a net gain of 4 holders — while 5 added to existing stakes and 3 trimmed.

The largest buyer was AllianceBernstein, adding an estimated $297K. The largest seller was Fourthstone LLC, cutting an estimated $218K.

  • 18 institutional investors held OptimumBank Holdings (OPHC) as of Q4 2024, up from 14 in Q3 2024.
  • Funds reported $5.63M of OptimumBank Holdings stock for Q4 2024, up 14% quarter-over-quarter.
  • 5 funds opened new OptimumBank Holdings positions in Q4 2024 and 1 closed out, a net change of +4 holders.
  • The largest OptimumBank Holdings buyer in Q4 2024 was AllianceBernstein, an estimated $297K added.
  • The largest OptimumBank Holdings seller in Q4 2024 was Fourthstone LLC, an estimated $218K sold.

Based on aggregated 13F filings for Q4 2024.