OptimumBank Holdings Inc (OPHC)

Sector:
FINANCE
Industry:
BANKS
SIC:
NATIONAL COMMERCIAL BANKS
CEO:
Timothy L. Terry
Employees:
40
2477 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL 33308
954 776-2332

OptimumBank Holdings, Inc. provides various consumer and commercial banking services to individuals and businesses. It accepts demand interest-bearing and noninterest-bearing, savings, money market, NOW, and time deposit accounts. The company also provides debit and ATM cards; investment, cash management, notary, and night depository services.

Data derived from most recent annual or quarterly report
Market Cap 20.521 Million Shares Outstanding4.898 Million Avg 30-day Volume 16.625 Thousand
P/E Ratio3.3007 Dividend Yield0.0 EPS0.25
Price to Revenue1.5704 Debt to Equity1.4158 EBITDA4.286 Million
Price to Book Value0.5019 Operating Margin0.0 Enterprise Value14.839 Million
Current Ratio EPS Growth0 Quick Ratio
1 Yr BETA 0.5743 52-week High/Low 6.24 / 3.33 Profit Margin47.5769
Operating Cash Flow Growth929.709 Altman Z-Score Free Cash Flow to Firm -60.326 Million
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Funds Holding OPHC (via 13F filings)

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*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding OPHC

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Recent Filings

Financial Reporting

Ownership

  • 4/A: filed on 2021-07-27 by CHAN HENG FAI AMBROSE
  • 4: filed on 2021-04-02 by CHAN HENG FAI AMBROSE
  • 4: filed on 2020-12-21 by CHAN HENG FAI AMBROSE
  • 4: filed on 2020-12-10 by GUBIN MOISHE
  • 3: filed on 2019-05-22 by WAGNER JEFFRY T
  • 4: filed on 2014-10-29 by OptimumBank Holdings, Inc.
  • 3: filed on 2014-08-22 by OptimumBank Holdings, Inc.
  • 4: filed on 2014-05-21 by OptimumBank Holdings, Inc.
  • 4: filed on 2014-05-20 by OptimumBank Holdings, Inc.
  • 4: filed on 2014-05-20 by OptimumBank Holdings, Inc.

    • Events (8k)

  • 8-K: filed on 2022-05-09:
    Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
  • 8-K/A: filed on 2021-08-18:
    Item 3.02: Unregistered Sales of Equity Securities
  • 8-K: filed on 2021-08-02:
    Item 3.02: Unregistered Sales of Equity Securities
  • 8-K: filed on 2021-08-02:
    Item 3.02: Unregistered Sales of Equity Securities
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2021-06-29:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 3.02: Unregistered Sales of Equity Securities
    Item 3.03: Material Modifications to Rights of Security Holders
    Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2021-06-07:
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2020-10-06:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 3.02: Unregistered Sales of Equity Securities
    Item 3.03: Material Modifications to Rights of Security Holders
    Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2020-01-08:
    Item 3.02: Unregistered Sales of Equity Securities
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2019-11-27:
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2019-09-03:
    Item 5.07: Submission of Matters to a Vote of Security Holders

    • Proxy

    Prospectus

    All

    Open Market Buys/Sells Last 60 Days

    Open Market Buys (P)

    none

    Open Market Sells (S)

    none

    Exercise Derivative Conversion (M)

    none

    Current/Former Insiders

    Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

    CHAN HENG FAI AMBROSE

    • Director
    		 396,000 2021-07-23 0

    GUBIN MOISHE

    • Director
    		 226,575 2020-12-01 0

    WAGNER JEFFRY T

    • Director
    		 0 2018-11-27 0

    GINSPARG NORMAN JOSEPH

    • Director
    		 12,500 2014-06-24 0

    GILLMAN SETH

    • Director
    		 158,768 2013-10-03 0

    KLEIN JOEL J.

    • Director
    		 217,761 2013-07-25 0

    BOREK SAM

    • Director
    		 518,239 2011-10-27 0

    PROCELLI THOMAS A EXECUTIVE VICE PRESIDENT

    • Officer
    		 29,504 2011-10-27 0

    MITCHLER WENDY

    • Director
    		 127,838 2011-10-27 0

    ZUSMAN HOWARD SR. V.P.-CLO, OPTIMUMBANK

    • Officer
    		 No longer subject to file 2011-10-27 0

    ACRI ROBERT

    • Director
    		 0 2010-10-18 0

    KRINSKY DAVID

    • Director
    • 10% Owner
    		 325,404 2009-09-17 0

    DECKELBAUM GORDON

    • Director
    		 176,029 2009-05-13 0

    COHEN IRVING P

    • Director
    		 59,271 2009-05-13 0

    FINCH ALBERT J CHAIRMAN AND CEO

    • Officer
    • Director
    		 99,766 2009-02-25 0

    BROWDY RICHARD L PRESIDENT

    • Officer
    • Director
    		 16,560 2009-02-25 0

    WILLIS LARRY

    • Director
    		 70,021 2008-03-13 0

    BEDZOW MICHAEL

    • Director
    		 113,878 2008-03-13 0

    FAY PAUL BURGESS JR

    • Director
    		 105,666 2006-02-03 0

    MARKOWITZ STEPHEN

    • SEE REMARKS
    		 70,792 2006-02-03 0

    Insider Transactions Last 60 Days

    Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
    Disposed    		 Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days
    No current insider transactions

    * -

    Transaction Code Definitions
    Code Definition
    A Grant, award or other acquisition pursuant to Rule 16b-3(d)
    C Conversion of derivative security
    D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
    E Expiration of short derivative position
    F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
    G Bona fide gift
    H Expiration (or cancellation) of long derivative position with value received
    I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
    J Other acquisition or disposition
    L Small acquisition under Rule 16a-6
    M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
    O Exercise of out-of-the-money derivative security
    P Open market or private purchase of non-derivative or derivative security
    S Open market or private sale of non-derivative or derivative security
    U Disposition pursuant to a tender of shares in a change of control transaction
    W Acquisition or disposition by will or the laws of descent and distribution
    X Exercise of in-the-money or at-the-money derivative security
    Z Deposit into or withdrawal from voting trust

    IBR Securities Loan Availability

    Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

    Security Date/Time Rebate Rate Fee Rate Shares Available
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 22:15:03 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 21:45:04 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 21:15:04 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 20:45:04 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 20:15:05 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 19:45:03 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 19:15:05 UTC 1.7032 0.6168 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 18:45:03 UTC 1.7443 0.5757 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 18:15:04 UTC 1.7443 0.5757 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 17:45:04 UTC 1.7443 0.5757 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 17:15:05 UTC 1.7443 0.5757 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 16:45:04 UTC 1.7443 0.5757 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 16:15:04 UTC 1.7443 0.5757 450000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 15:45:04 UTC 1.7443 0.5757 400000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 15:15:05 UTC 1.7443 0.5757 400000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 14:45:04 UTC 1.7443 0.5757 400000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 14:15:05 UTC 1.7443 0.5757 400000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 13:45:04 UTC 1.7405 0.5795 400000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 13:15:04 UTC 1.7405 0.5795 400000
    OPTIMUMBANK HOLDINGS INC OPHC 2022-08-12 12:45:04 UTC 1.7405 0.5795 400000

    Current Active Short Positions

    Holder Issuer Net Short Position Position Date Origin

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