Security key
68401P403
OptimumBank Holdings, Inc. - Common Stock (OPHC)
CUSIP: 68401P403
Q3 2023 13F Holders as of 30 Sep 2023
- Security type / class
- Equity / Common Stock
- Total 13F shares
- 392,777
- Total 13F value
- $1,248,859
- Share change
- +125,364
- SEC-reported price per share
- $3.18
- Number of holders
- 12
- Value change
- +$398,564
- Number of buys
- 7
- Number of sells
- 1
- Shares outstanding
- 12,323,360
Holder snapshot
6 signals
Security identity
Names, identifiers, and filing context for this profile.
1 source field
Report period
Q3 2023
Institutions
12
Top holders
10
OPHC full security history
Ownership snapshot
Full 13F holder table
Newer quarter: Q3 2025
OptimumBank Holdings, Inc. SEC filings
OptimumBank Holdings, Inc. company facts
Broader feeds
Reporting periods
Holder history for CUSIP 68401P403
Recent filing periods:
Ownership snapshot
Top reported holders of OPHC - OptimumBank Holdings, Inc. - Common Stock (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
Heng Fai Ambrose Chan
Disclosed value leader
Heng Fai Ambrose Chan
Comparable rows
0/9
Latest evidence
30 Jun 2023
3/4/5
13F
Highest disclosed value: $1,274,338
9 rows are not safely comparable across share classes.
Showing 1-6 of 9 holder rows.
Quick read
Heng Fai Ambrose Chan has the largest disclosed position value at $1.27M.
0 of 9 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens Heng Fai Ambrose Chan's linked filing trail.
Disclosed position value
Top 5
Heng Fai Ambrose Chan
$1.27M
MORGAN STANLEY
$288K
VANGUARD GROUP INC
$152.5K
BHZ CAPITAL MANAGEMENT, LP
$121.8K
RENAISSANCE TECHNOLOGIES LLC
$119K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-6 of 9 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Heng Fai Ambrose Chan |
3/4/5
Former Director
|
—
denominator unverified
|
$1,274,338
395,757 shares
|
— | 30 Apr 2022 |
| MORGAN STANLEY |
13F
Company
|
—
denominator unverified
|
$288,000
100,000 shares
|
— | 30 Jun 2023 |
| VANGUARD GROUP INC |
13F
Company
|
—
denominator unverified
|
$152,482
52,945 shares
|
— | 30 Jun 2023 |
| BHZ CAPITAL MANAGEMENT, LP |
13F
Company
|
—
denominator unverified
|
$121,807
42,294 shares
|
— | 30 Jun 2023 |
| RENAISSANCE TECHNOLOGIES LLC |
13F
Company
|
—
denominator unverified
|
$119,000
41,300 shares
|
— | 30 Jun 2023 |
| DIMENSIONAL FUND ADVISORS LP |
13F
Company
|
—
denominator unverified
|
$50,776
17,154 shares
|
— | 30 Jun 2023 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
13F holder rows
Institutional holders as of Q3 2023
Investor-level positions for this CUSIP, loaded as an interactive table.
Institutions
12
Shares
392,777
Rows available
12
| Investor | Option | Weight % | Change % | SEC-reported value | * Price | Shares | Share Change | Activity | Report Period |
|---|
* SEC-reported price is the security price as of the portfolio date and can indicate the last known price at which the security was still held. The marker flags a reported price that did not pass the local price check.
Compare Q3 2023 vs Q2 2026 Across Filers
Q2 2026 holders
24
Q3 2023 holders
12
Holder diff
-12
| Investor | Q2 2026 Shares | Q3 2023 Shares | Share Diff | Share Chg % | Q2 2026 value | Q3 2023 value | Value change | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend