OptimumBank Ownership | Who Owns OptimumBank?

OptimumBank Ownership Summary

OptimumBank is owned by 11.22% institutional investors, 24.13% insiders, and 64.65% retail investors. Alliancebernstein is the largest institutional shareholder, holding 3.25% of OPHC shares. Vanguard Total Stock Mkt Idx Inv is the top mutual fund, with 2.42% of its assets in OptimumBank shares.

OPHC Ownership Benchmark

Type	Name	% Inst	% Insiders	% Retail
Stock	OptimumBank	11.22%	24.13%	64.65%
Sector	Financial Services Stocks	49.66%	13.98%	36.36%
Industry	Regional Banks Stocks	51.67%	12.06%	36.27%

Institutional Shareholders

Top Institutional Shareholders by Total Shares

Holder	Shares	% Holding	Value
Alliancebernstein	247.63K	3.25%	$1.06M
Vanguard group	218.91K	2.87%	$941.32K
Morgan stanley	100.00K	1.31%	$430.00K
Renaissance	52.43K	0.69%	$225.44K
Geode capital management	51.21K	0.67%	$220.24K
Dimensional fund advisors lp	26.11K	0.34%	$112.29K
Blackrock	6.07K	0.08%	$26.11K
Tower research capital llc (trc)	2.43K	0.03%	$10.43K
Ubs group	1.04K	0.01%	$4.49K
Bank of america corp /de/	62.00	0.00%	$267.00

Top Institutional Shareholders by % of Total Assets

Holder	Shares	% Assets	Value
Renaissance	52.43K	0.00%	$225.44K
Alliancebernstein	247.63K	0.00%	$1.06M
Tower research capital llc (trc)	2.43K	0.00%	$10.43K
Ejf capital	-	-	-
Dimensional fund advisors lp	26.11K	-	$112.29K
Ubs group	1.04K	-	$4.49K
Wells fargo & company/mn	1.00	-	$4.00
Warberg asset management	-	-	-
Vanguard group	218.91K	-	$941.32K
Geode capital management	51.21K	-	$220.24K

Top Buyers

Holder	Shares	% Assets	Change
Vanguard group	218.91K	-	106.00K
Alliancebernstein	247.63K	0.00%	37.63K
Geode capital management	51.21K	-	13.37K
Renaissance	52.43K	0.00%	9.23K
Dimensional fund advisors lp	26.11K	-	8.96K

Top Sellers

Holder	Shares	% Assets	Change
Ejf capital	-	-	-256.41K
Warberg asset management	-	-	-15.56K
Wells fargo & company/mn	1.00	-	-40.00
Morgan stanley	100.00K	-	-
Bank of america corp /de/	62.00	-	62.00

New Positions

Holder	Shares	% Assets	Change	Value
Blackrock	6.07K	-	6.07K	$26.11K
Ubs group	1.04K	-	1.04K	$4.49K

Sold Out

Holder	Change
Warberg asset management	-15.56K
Ejf capital	-256.41K

Institutional Ownership Trends

Date	Holdings	Change %	Shares	Change %	Ownership	Change %	Increased Position	Change %	Decreased Position	Change %
Sep 30, 2024	14	16.67%	1,081,071	12.34%	11	7.03%	11	22.22%	1	-
Jun 30, 2024	12	20.00%	962,307	20.99%	12	11.59%	9	80.00%	1	-
Mar 31, 2024	10	-9.09%	795,372	36.24%	10	16.11%	5	-16.67%	1	-50.00%
Dec 31, 2023	11	-8.33%	583,820	48.64%	8	27.44%	6	-14.29%	2	100.00%
Sep 30, 2023	12	50.00%	392,777	46.88%	5	39.82%	7	133.33%	1	-66.67%

Top Mutual Funds Shareholders

Holder	Shares	% Holding	Change
Vanguard Total Stock Mkt Idx Inv	242.27K	2.42%	-
Auer Growth	67.00K	0.69%	-
Vanguard Institutional Extnd Mkt Idx Tr	59.90K	0.60%	-
Fidelity Extended Market Index	47.34K	0.49%	2.48K
DFA US Targeted Value I	28.97K	0.30%	7.04K
iShares Micro-Cap ETF	19.48K	0.20%	-
Fidelity Total Market Index	15.37K	0.16%	13.75K
Bridgeway Omni Small-Cap Value	15.00K	0.15%	15.00K
Fidelity Series Total Market Index	11.03K	0.11%	11.03K
Dimensional US Targeted Value ETF	6.25K	0.06%	-

Recent Insider Transactions

Date	Name	Role	Activity	Value
Jul 16, 2024	Blisko Michael	-	Sell	$4.48K
Nov 10, 2023	Terry Timothy	PEO	Sell	$140.80
Jun 12, 2023	Terry Timothy	PEO	Sell	$14.22K
Jun 05, 2023	Terry Timothy	PEO	Sell	$1.52K
Nov 13, 2023	Terry Timothy	PEO	Sell	$41.16K

Insider Transactions Trends

Date	Buy	Sell
2021 Q3	2	-
2021 Q1	2	-
2020 Q4	2	1
2019 Q3	1	-
2018 Q4	-	-

OPHC Ownership FAQ

Who Owns OptimumBank?

OptimumBank shareholders are primarily institutional investors at 11.21%, followed by 24.13% insiders and 64.66% retail investors. The average institutional ownership in OptimumBank's industry, Regional Banks Stocks, is 51.67%, which OptimumBank falls below.

Who owns the most shares of OptimumBank?

OptimumBank’s largest shareholders are Alliancebernstein (247.63K shares, 3.25%), Vanguard group (218.91K shares, 2.87%), and Morgan stanley (100K shares, 1.31%). Together, they hold 7.44% of OptimumBank’s total shares outstanding.

Does Blackrock own OptimumBank?

Yes, BlackRock owns 0.08% of OptimumBank, totaling 6.07K shares as of Jun 2024. This represents 0% of BlackRock's total assets, with a market value of 26.1K$. In the last quarter, BlackRock increased its holdings by 6.07K shares, a 100.00% change.

Who is OptimumBank’s biggest shareholder by percentage of total assets invested?

Renaissance is OptimumBank’s biggest shareholder by percentage of total assets invested, with 0.00% of its assets in 52.43K OptimumBank shares, valued at 225.44K$.

Who is the top mutual fund holder of OptimumBank shares?

Vanguard Total Stock Mkt Idx Inv is the top mutual fund holder of OptimumBank shares, with 2.42% of its total shares outstanding invested in 242.27K OptimumBank shares.

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