OptimumBank Holdings
OPHC
20 hedge funds and large institutions have $6.71M invested in OptimumBank Holdings in 2025 Q1 according to their latest regulatory filings, with 5 funds opening new positions, 10 increasing their positions, 2 reducing their positions, and 3 closing their positions.
400% more repeat investments, than reductions
Existing positions increased: 10 | Existing positions reduced: 2
67% more first-time investments, than exits
New positions opened: 5 | Existing positions closed: 3
19% more capital invested
Capital invested by funds: $5.63M → $6.71M (+$1.07M)
11% more funds holding
Funds holding: 18 → 20 (+2)
2.15% more ownership
Funds ownership: 11.73% → 13.88% (+2.2%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
FL
Fourthstone LLC
St Louis,
Missouri
|
+$1.44M |
| 2 |
AllianceBernstein
Nashville,
Tennessee
|
+$481K |
| 3 |
Geode Capital Management
Boston,
Massachusetts
|
+$94.1K |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$82K |
| 5 |
BCM
Bridgeway Capital Management
Houston,
Texas
|
+$74.4K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
IFG
Independent Financial Group
San Diego,
California
|
-$168K |
| 2 |
Renaissance Technologies
New York
|
-$86.2K |
| 3 |
Acadian Asset Management
Boston,
Massachusetts
|
-$24K |
| 4 |
BlackRock
New York
|
-$1.8K |
| 5 |
Federated Hermes
Pittsburgh,
Pennsylvania
|
-$757 |
OPHC Hedge Fund Activity: Q1 2025 in Review
20 of the 7,473 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q1 2025, worth a combined $6.71M — up 19% from $5.63M a quarter earlier.
Buyers outnumbered sellers: 5 funds opened new OPHC positions and 3 closed out — a net gain of 2 holders — while 10 added to existing stakes and 2 trimmed.
The largest buyer was Fourthstone LLC, adding an estimated $1.44M. The largest seller was Independent Financial Group, exiting entirely with an estimated $168K sold.
- 20 institutional investors held OptimumBank Holdings (OPHC) as of Q1 2025, up from 18 in Q4 2024.
- Funds reported $6.71M of OptimumBank Holdings stock for Q1 2025, up 19% quarter-over-quarter.
- 5 funds opened new OptimumBank Holdings positions in Q1 2025 and 3 closed out, a net change of +2 holders.
- The largest OptimumBank Holdings buyer in Q1 2025 was Fourthstone LLC, an estimated $1.44M added.
- The largest OptimumBank Holdings seller in Q1 2025 was Independent Financial Group, an estimated $168K sold.
Based on aggregated 13F filings for Q1 2025.