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| Exchange: |
Nasdaq National Market |
| Security
Type: |
Common |
| Shares
Out: |
3,210,000 |
| Market
Cap: |
13.80(M) |
| Last
Volume: |
600 |
Avg
Vol: |
598 |
| 52
Week Range: |
$2.8 - $4.71 |
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| Level
I Sector: |
Financials |
| Level
II Sector: |
Banking |
| Level
III Sector: |
Domestic Regional Banks |
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Member Indexes:
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| |
NASDAQ BANK |
|
NASDAQ COMPOSITE |
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Rankings:
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|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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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.
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D/I:
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D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
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|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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Actions:
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| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
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Download:
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|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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| |
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 |
21,406 |
26,450 |
26,450 |
| Total Sell Value |
$0 |
$68,670 |
$84,556 |
$84,556 |
| Total People Sold |
0 |
1 |
1 |
1 |
| Total Sell Transactions |
0 |
2 |
5 |
5 |
| End Date |
2024-02-11 |
2023-11-10 |
2023-05-12 |
2022-05-12 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Terry Timothy |
PEO |
• – – |
2023-11-14 |
4 |
S |
$3.22 |
$27,515 |
D/D |
(8,545) |
40,060 |
|
-32% |
|
| Terry Timothy |
PEO |
• – – |
2023-11-13 |
4 |
S |
$3.20 |
$41,155 |
D/D |
(12,861) |
48,605 |
|
-33% |
|
| Terry Timothy |
PEO |
• – – |
2023-11-10 |
4 |
S |
$3.20 |
$141 |
D/D |
(44) |
61,466 |
|
-33% |
|
| Gubin Moishe |
Director |
– • – |
2023-07-03 |
4 |
B |
$3.00 |
$4,542 |
I/I |
1,514 |
698,779 |
2.1 |
5% |
|
| Terry Timothy |
PEO |
• – – |
2023-06-12 |
4 |
S |
$3.16 |
$14,220 |
D/D |
(4,500) |
61,510 |
|
-6% |
|
| Terry Timothy |
PEO |
• – – |
2023-06-05 |
4 |
S |
$3.05 |
$1,525 |
D/D |
(500) |
66,010 |
|
-10% |
|
| Gubin Moishe |
Director |
– • – |
2023-04-17 |
4 |
B |
$3.28 |
$341 |
I/I |
104 |
697,265 |
2.02 |
-5% |
|
| Gubin Moishe |
Director |
– • – |
2023-04-11 |
4 |
B |
$3.30 |
$22,140 |
I/I |
6,700 |
697,161 |
2.1 |
-5% |
|
| Chan Fai |
Director |
– • – |
2021-07-23 |
4/A |
B |
$0.00 |
$0 |
I/I |
282,377 |
375,357 |
2.02 |
- |
|
| Chan Fai |
|
• • – |
2021-03-31 |
4 |
B |
$0.00 |
$0 |
I/I |
282,377 |
375,357 |
0.01 |
41% |
|
| Chan Fai |
|
• • – |
2020-12-18 |
4 |
B |
$3.10 |
$7,750 |
D/D |
2,500 |
20,400 |
0.01 |
20% |
|
| Chan Fai |
|
• • – |
2020-12-17 |
4 |
B |
$3.09 |
$19,776 |
D/D |
6,400 |
17,900 |
0.01 |
22% |
|
| Gubin Moishe |
Director |
– • – |
2020-12-01 |
4 |
S |
$3.00 |
$180,000 |
I/I |
(60,000) |
216,575 |
|
-22% |
|
| Chan Fai |
|
• • – |
2019-09-11 |
4 |
B |
$3.00 |
$729 |
I/I |
243 |
243 |
0.01 |
- |
|
| Gubin Moishe |
Director |
– • – |
2014-10-23 |
4 |
B |
$1.04 |
$20,800 |
D/D |
20,000 |
801,647 |
2.39 |
- |
|
| Gubin Moishe |
Director |
– • – |
2014-10-20 |
4 |
B |
$1.03 |
$20,600 |
D/D |
20,000 |
781,647 |
2.39 |
- |
|
| Ginsparg Norman Joseph |
Director |
– • – |
2014-06-24 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
12,500 |
|
- |
|
| Borek Sam |
Director |
– • – |
2014-05-01 |
4 |
A |
$0.00 |
$0 |
D/D |
10 |
518,239 |
|
- |
|
| Borek Sam |
Director |
– • – |
2014-05-01 |
4 |
A |
$0.00 |
$0 |
I/I |
50 |
518,229 |
|
- |
|
| Gubin Moishe |
Director |
– • – |
2014-03-26 |
4 |
A |
$0.00 |
$0 |
D/D |
166,667 |
701,568 |
|
- |
|
| Borek Sam |
Director |
– • – |
2014-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
5,549 |
518,179 |
|
- |
|
| Gubin Moishe |
Director |
– • – |
2014-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
14,701 |
761,647 |
|
- |
|
| Klein Joel J. |
Director |
– • – |
2014-02-01 |
4 |
A |
$0.00 |
$0 |
D/D |
7,237 |
217,761 |
|
- |
|
| Gubin Moishe |
Director |
– • – |
2014-01-01 |
4 |
B |
$0.00 |
$0 |
I/I |
45,378 |
746,946 |
2.02 |
- |
|
| Gubin Moishe |
Director |
– • – |
2014-01-01 |
4 |
B |
$0.00 |
$0 |
D/D |
44,151 |
534,901 |
2.31 |
- |
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148 Records found
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Page 1 of 6 |
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