optimumbank holdings, inc. serves as a bank holding company for optimumbank (the bank). optimumbank provides community banking services to individuals and businesses in broward, miami-dade and palm beach counties. the principal sources of funds for its lending activities are deposits, borrowings, repayment of loans, and the repayment, or maturity of investment securities. it provides a range of consumer and commercial banking services to individuals and businesses.
Company profile
Ticker
OPHC
Exchange
Website
CEO
Timothy L. Terry
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
SEC CIK
OPHC stock data
Latest filings (excl ownership)
8-K
Entry into a Material Definitive Agreement
28 Mar 24
DEF 14C
Information statement
19 Mar 24
10-K
2023 FY
Annual report
8 Mar 24
PRE 14C
Preliminary information
7 Mar 24
8-K
Results of Operations and Financial Condition
6 Feb 24
8-K
Results of Operations and Financial Condition
5 Feb 24
8-K
Chairman Gubin’s comments pertaining to the Board’s
8 Dec 23
UPLOAD
Letter from SEC
22 Nov 23
CORRESP
Correspondence with SEC
21 Nov 23
UPLOAD
Letter from SEC
17 Nov 23
Latest ownership filings
4
Timothy Terry
18 Jan 24
144/A
Notice of proposed sale of securities (amended)
22 Aug 23
144
Notice of proposed sale of securities
11 Aug 23
4
Moishe Gubin
7 Jul 23
4
Heng Fai Ambrose Chan
14 Sep 22
SC 13D/A
Chan Heng Fai Ambrose
3 Aug 21
4/A
Heng Fai Ambrose Chan
27 Jul 21
4
Heng Fai Ambrose Chan
2 Apr 21
4
Heng Fai Ambrose Chan
21 Dec 20
4
Moishe Gubin
10 Dec 20
Financial summary
Quarter (USD) | Sep 23 | Jun 23 | Mar 23 | Dec 22 | |
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Diluted EPS |
Annual (USD) | Dec 22 | Dec 21 | Dec 20 | Dec 19 | |
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Institutional ownership, Q2 2023
8.2% owned by funds/institutions
13F holders | Current |
---|---|
Total holders | 8 |
Opened positions | 0 |
Closed positions | 3 |
Increased positions | 2 |
Reduced positions | 3 |
13F shares | Current |
---|---|
Total value | 655.76 mm |
Total shares | 642.73 k |
Total puts | 0.00 |
Total calls | 0.00 |
Total put/call ratio | – |
Largest owners | Shares | Value |
---|---|---|
Chan Heng Fai Ambrose | 375.36 k | $2.35 mm |
MS Morgan Stanley | 100.00 k | $288.00 mm |
Vanguard | 52.95 k | $152.48 mm |
Context BH Capital Management | 42.29 k | $121.81 mm |
Renaissance Technologies | 41.30 k | $119.00 k |
Dimensional Fund Advisors | 17.15 k | $50.78 mm |
Geode Capital Management | 10.43 k | $30.87 mm |
Tower Research Capital | 3.25 k | $9.37 mm |
Proequities | 0.00 | $0.00 |
Recent insider trades
Date | Owner | Security | Transaction | Code | Indirect | 10b5-1 | $Price | #Shares | $Value | #Remaining |
---|---|---|---|---|---|---|---|---|---|---|
14 Nov 23 | Terry Timothy | Common Stock | Sell | Dispose S | No | No | 3.22 | 8,545 | 27.51 k | 40,060 |
13 Nov 23 | Terry Timothy | Common Stock | Sell | Dispose S | No | No | 3.2 | 12,861 | 41.16 k | 48,605 |
10 Nov 23 | Terry Timothy | Common Stock | Sell | Dispose S | No | No | 3.2 | 44 | 140.80 | 61,466 |
12 Jun 23 | Terry Timothy | Common Stock | Sell | Dispose S | No | No | 3.16 | 4,500 | 14.22 k | 61,510 |
5 Jun 23 | Terry Timothy | Common Stock | Sell | Dispose S | No | No | 3.05 | 500 | 1.53 k | 66,010 |