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OPTIMUMBANK HOLDINGS, INC. (OPHC) Ownership Summary
Institutional Holders
Total Number of Holders 14
% of Shares Outstanding 9.94%
Total Shares Held 962,307
Total Value of Holdings $4,378,496.85
Net Activity 124,641
 
Top 5 Holders Shares Held Shares Changed
EJF CAPITAL LLC 256,410 0
ALLIANCEBERNSTEIN L.P. 247,631 37,629
VANGUARD GROUP INC 218,911 106,000
MORGAN STANLEY 100,000 0
RENAISSANCE TECHNOLOGIES LLC 52,428 9,228

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Insider Trades
 Last 3 mos.Last 12 mos.
Number of Insider Trades03
Number of Buys00
Number of Sells03
Net Activity 0 (21,450)
 
Top 5 TradesShares Traded Date
TERRY TIMOTHY8,54511/14/2023
TERRY TIMOTHY12,86111/13/2023
TERRY TIMOTHY4411/10/2023
TERRY TIMOTHY4,5006/12/2023
TERRY TIMOTHY5006/5/2023

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5% Ownership (SC 13D & SC 13G Filings)
View Form   Filer  Received  Period 
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View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13D/A   CHAN HENG FAI AMBROSE  08/03/21   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13D/A   CHAN HENG FAI AMBROSE  04/16/19   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13D   CHAN HENG FAI AMBROSE  10/19/18   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13G   WRIGHTS MILL HOLDINGS LLC  05/30/18   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13G   MIDWEST KOSHER & DELI LLC  12/19/17   File this document to a folder.