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OptimumBank Holdings

18 hedge funds and large institutions have $6.9M invested in OptimumBank Holdings in 2025 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 7 increasing their positions, 4 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

75% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 4

2.75% less ownership

Funds ownership: 16.83%14.09% (-2.7%)

14% less funds holding

Funds holding: 2118 (-3)

15% less capital invested

Capital invested by funds: $8.11M → $6.9M (-$1.21M)

60% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 5

Holders
18
Holders Change
-3
Holders Change %
-14.29%
% of All Funds
0.22%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
7
Reduced
4
Closed
5
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
AllianceBernstein
1
AllianceBernstein
Tennessee
$2.08M -$673K -163,206 -25%
Vanguard Group
2
Vanguard Group
Pennsylvania
$1.65M +$7.88K +1,910 +0.5%
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$1.05M +$825K +200,054 +431%
Renaissance Technologies
4
Renaissance Technologies
New York
$468K +$63.9K +15,500 +16%
Geode Capital Management
5
Geode Capital Management
Massachusetts
$428K -$8.43K -2,043 -2%
Morgan Stanley
6
Morgan Stanley
New York
$425K +$8 +2 +0%
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$304K
BCM
8
Bridgeway Capital Management
Texas
$134K
Northern Trust
9
Northern Trust
Illinois
$133K +$6.14K +1,489 +5%
BlackRock
10
BlackRock
New York
$106K +$1.1K +267 +1%
Citadel Advisors
11
Citadel Advisors
Florida
$61.9K +$60.1K +14,566 New
State Street
12
State Street
Massachusetts
$48.1K
Wells Fargo
13
Wells Fargo
California
$13.3K
NA
14
NewEdge Advisors
Louisiana
$5.22K +$1.81K +438 +55%
Osaic Holdings
15
Osaic Holdings
Arizona
$425
Fidelity Investments
16
Fidelity Investments
Massachusetts
$230 +$223 +54 New
UBS Group
17
UBS Group
Switzerland
$55 -$99 -24 -65%
Bank of America
18
Bank of America
North Carolina
$42 -$4 -1 -9%
FL
19
Fourthstone LLC
Missouri
-$1.6M -389,554 Closed
Brown Advisory
20
Brown Advisory
Maryland
-$82K -20,000 Closed
ACP
21
Arcus Capital Partners
Georgia
-$47.1K -11,500 Closed
TRCT
22
Tower Research Capital (TRC)
New York
-$5.71K -1,393 Closed
JP Morgan Chase
23
JP Morgan Chase
New York
-$86 -21 Closed

OPHC Hedge Fund Activity: Q4 2025 in Review

18 of the 8,232 institutional investors tracked by Wall St. Rank reported a position in OptimumBank Holdings (OPHC) for Q4 2025, worth a combined $6.9M — down 15% from $8.11M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of OPHC and 2 opened new positions — a net loss of 3 holders — while 4 trimmed existing stakes and 7 added.

The largest buyer was Susquehanna International Group, adding an estimated $825K. The largest seller was Fourthstone LLC, exiting entirely with an estimated $1.6M sold.

  • 18 institutional investors held OptimumBank Holdings (OPHC) as of Q4 2025, down from 21 in Q3 2025.
  • Funds reported $6.9M of OptimumBank Holdings stock for Q4 2025, down 15% quarter-over-quarter.
  • 2 funds opened new OptimumBank Holdings positions in Q4 2025 and 5 closed out, a net change of -3 holders.
  • The largest OptimumBank Holdings buyer in Q4 2025 was Susquehanna International Group, an estimated $825K added.
  • The largest OptimumBank Holdings seller in Q4 2025 was Fourthstone LLC, an estimated $1.6M sold.

Based on aggregated 13F filings for Q4 2025.