OPTIMUMBANK HLDGS INC OPHC
COM · Common Stock · CUSIP 68401P403
- SectorFinancials
- IndustryNational Commercial Banks
- HeadquartersFort Lauderdale, FL
- FilingsSEC EDGAR
* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once. Holder counts are more reliable. Implied quarter-end price ≈ $5.65.
Trends to Q2 2026
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 12 |
| Q4 2022 | 15 |
| Q1 2023 | 11 |
| Q2 2023 | 9 |
| Q3 2023 | 13 |
| Q4 2023 | 12 |
| Q1 2024 | 11 |
| Q2 2024 | 13 |
| Q3 2024 | 15 |
| Q4 2024 | 19 |
| Q1 2025 | 21 |
| Q2 2025 | 21 |
| Q3 2025 | 21 |
| Q4 2025 | 18 |
| Q1 2026 | 18 |
| Q2 2026 | 24 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| Q3 2024 | 10 | 3 |
| Q4 2024 | 10 | 4 |
| Q1 2025 | 15 | 5 |
| Q2 2025 | 13 | 5 |
| Q3 2025 | 9 | 5 |
| Q4 2025 | 9 | 9 |
| Q1 2026 | 6 | 8 |
| Q2 2026 | 16 | 3 |
Biggest buyers
| WELLINGTON MANAGEMENT GROUP LLP | New | +431.6k |
| Mink Brook Asset Management LLC | New | +78.6k |
| Sparta 24 Ltd. | New | +73.4k |
| VANGUARD CAPITAL MANAGEMENT LLC | Added | +62.3k |
| CITADEL ADVISORS LLC | New | +42.6k |
| ALLIANCEBERNSTEIN L.P. | Added | +32.4k |
| RENAISSANCE TECHNOLOGIES LLC | Added | +30.5k |
| GEODE CAPITAL MANAGEMENT, LLC | Added | +28.4k |
| BlackRock, Inc. | Added | +12.7k |
| XTX Topco Ltd | New | +10.5k |
Biggest sellers
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | -65.1k |
| LPL Financial LLC | Sold out | -61.6k |
| NORTHERN TRUST CORP | Reduced | -448 |
Major shareholders (over 5%)
Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.
| Holder | Stake |
|---|---|
| ALLIANCEBERNSTEIN L.P. 13G · institution +0.8 pts · filed 2026-08-14 | 5.0% |
Insider purchases and sales since 1 Apr 2026
Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.
Officers and directors buying vs selling
Number of people, by quarter (10% owners not included)
Numbers
| Quarter | Buying | Bought | Selling | Sold | Sold under a plan |
|---|---|---|---|---|---|
| Q4 2024 | 0 | — | 0 | — | — |
| Q1 2025 | 0 | — | 0 | — | — |
| Q2 2025 | 1 | $5.7k | 0 | — | — |
| Q3 2025 | 0 | — | 0 | — | — |
| Q4 2025 | 0 | — | 0 | — | — |
| Q1 2026 | 0 | — | 1 | $185.9k | — |
| Q2 2026 | 0 | — | 0 | — | — |
| Q3 2026 | 0 | — | 0 | — | — |
None reported since 1 Apr 2026.
Holders, Q2 2026
| Manager | Shares | Change |
|---|---|---|
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 616.2k $3.1m | Added +32.4k |
| WELLINGTON MANAGEMENT GROUP LLP 0.00% of their portfolio | 431.6k $2.5m | New |
| VANGUARD CAPITAL MANAGEMENT LLC 0.00% of their portfolio | 406.5k $2.4m | Added +62.3k |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 155.1k $905.5k | Added +30.5k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 107.8k $629.8k | Added +28.4k |
| MORGAN STANLEY 0.00% of their portfolio | 100.0k $584.0k | Unchanged |
| Mink Brook Asset Management LLC 0.20% of their portfolio | 78.6k $458.7k | New |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 77.7k $453.5k | Added +6.2k |
| Sparta 24 Ltd. 0.39% of their portfolio | 73.4k $428.9k | New |
| VANGUARD FIDUCIARY TRUST CO 0.00% of their portfolio | 61.2k $357.7k | Added +4.3k |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 54.6k $319.0k | Reduced -65.1k |
| CITADEL ADVISORS LLC 0.00% of their portfolio | 42.6k $248.9k | New |
| BlackRock, Inc. 0.00% of their portfolio | 37.5k $218.8k | Added +12.7k |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 31.6k $184.5k | Unchanged |
| NORTHERN TRUST CORP 0.00% of their portfolio | 25.0k $145.8k | Reduced -448 |
| Pekin Hardy Strauss, Inc. 0.01% of their portfolio | 18.8k $109.5k | Unchanged |
| GLOBEFLEX CAPITAL L P 0.01% of their portfolio | 15.3k $89.1k | Added +3.1k |
| STATE STREET CORP 0.00% of their portfolio | 11.3k $66.0k | Unchanged |
| XTX Topco Ltd 0.00% of their portfolio | 10.5k $61.3k | New |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 3.1k $18.3k | Unchanged |
| UBS Group AG 0.00% of their portfolio | 980 $5.7k | Added +417 |
| SBI Securities Co., Ltd. 0.00% of their portfolio | 489 $2.9k | New |
| OSAIC HOLDINGS, INC. 0.00% of their portfolio | 100 $584 | Unchanged |
| BARCLAYS PLC 0.00% of their portfolio | 70 $409 | New |