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Optimumbank Holdings Inc (OPHC)  
$4.34 0.06 (1.36%) as of 4:30 Wed 5/22


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Exchange: Nasdaq National Market
Security Type: Common
Shares Out: 3,210,000
Market Cap: 13.93(M)
Last Volume: 600 Avg Vol: 598
52 Week Range: $2.8 - $4.71
Level I Sector: Financials
Level II Sector: Banking
Level III Sector: Domestic Regional Banks

Member Indexes:

    NASDAQ BANK     NASDAQ COMPOSITE

Rankings:

     
Insider 3 Months    :   -
Insider 6 Months    :   -
Insider 3/6 Months :   -
Guru Rank Number :  -
Guru Rank Value     :  -
Guru Occurances    :  -

 

            6 Months   1 Year   2 Year  
 
Company Profile   OptimumBank Holdings is a bank holding company. Through its subsidiary, OptimumBank (the Bank), Co. provides a variety of community banking services to individual and corporate customers through its banking offices located in Broward County, FL. The basic services provided by the Bank include: demand interest-bearing and noninterest-bearing accounts, money market deposit accounts, NOW accounts, time deposits, Visa debit and ATM cards, cash management, direct deposits, notary services, money orders, night depository, cashier's checks, domestic collections, and banking by mail. In addition, the Bank makes commercial real estate loans and consumer loans.


 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 0 0 1,514 8,318
Total Buy Value $0 $0 $4,542 $27,023
Total People Bought 0 0 1 1
Total Buy Transactions 0 0 1 3
Total Shares Sold 0 0 26,450 26,450
Total Sell Value $0 $0 $84,556 $84,556
Total People Sold 0 0 1 1
Total Sell Transactions 0 0 5 5
End Date 2024-02-22 2023-11-21 2023-05-23 2022-05-23

   
Records found: 148
  Page 2 of 6  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Gillman Seth Director   –       •      –    2013-10-04 4 S $1.60 $172,800 D/D (108,000) 158,768     -
   Gillman Seth Director   –       •      –    2013-10-03 4 S $1.60 $19,200 D/D (12,000) 266,768     -
   Klein Joel J. Director   –       •      –    2013-09-30 4 B $1.20 $100,000 D/D 83,333 210,524 2.39     -
   Gillman Seth Director   –       •      –    2013-09-17 4/A S $1.55 $18,781 D/D (12,104) 278,768     -
   Gillman Seth Director   –       •      –    2013-09-17 4/A S $1.60 $301 D/D (188) 290,872     -
   Gillman Seth Director   –       •      –    2013-09-17 4/A S $1.55 $19,082 D/D (12,292) 278,768     -
   Gillman Seth Director   –       •      –    2013-09-17 4 S $1.55 $16,740 D/D (10,800) 1,151,945     -
   Gillman Seth Director   –       •      –    2013-09-17 4 S $1.56 $2,342 D/D (1,492) 1,162,745     -
   Borek Sam Director   –       •      –    2013-07-25 4 A $0.00 $0 D/D 2,817 512,630     -
   Klein Joel J. Director   –       •      –    2013-07-25 4 A $0.00 $0 D/D 2,191 127,191     -
   Gubin Moishe Director   –       •      –    2013-06-30 4 GD $0.00 $0 D/D 144,250 490,750     -
   Gubin Moishe Director   –       •      –    2013-05-06 4 B $0.40 $50,000 D/D 125,000 2,540,000 2.39     -
   Gubin Moishe Director   –       •      –    2013-04-19 4 B $0.38 $7,600 D/D 20,000 2,415,000 2.39     -
   Gubin Moishe Director   –       •      –    2013-04-15 4 S $0.42 $7,470 D/D (18,000) 2,630,143     -
   Gubin Moishe Director   –       •      –    2013-04-12 4/A B $0.42 $7,470 D/D 18,000 2,395,000 2.39     -
   Gubin Moishe Director   –       •      –    2013-01-11 4 B $0.49 $980 D/D 2,000 2,377,000 2.31     -
   Gubin Moishe Director   –       •      –    2012-12-20 4 B $0.40 $130,000 D/D 325,000 2,375,000 2.39     -
   Gillman Seth Director   –       •      –    2012-12-19 4 S $0.50 $17,882 D/D (35,763) 1,164,237     -
   Gillman Seth Director   –       •      –    2012-12-12 4 S $0.50 $25,000 D/D (50,000) 1,200,000     -
   Klein Joel J. Director   –       •      –    2012-07-09 4 B $0.40 $200,000 D/D 500,000 500,000 2.39     -
   Gubin Moishe Director   –       •      –    2012-06-30 4 B $0.40 $100,000 D/D 250,000 2,050,000 2.39     -
   Gubin Moishe Director   –       •      –    2012-06-30 4 S $0.40 $100,000 I/I (250,000) 1,850,000     -
   Gillman Seth Director   –       •      –    2012-03-30 4 A $0.40 $200,000 D/D 500,000 1,250,000     -
   Borek Sam Director   –       •      –    2011-10-27 4 B $1.60 $800,080 I/I 500,050 509,813 2.1     -
   Borek Sam Director   –       •      –    2011-10-27 4 A $0.00 $0 I/I 9,763 9,763     -

  148 Records found
  1  2  3  4  5  6   
  Page 2 of 6
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed