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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 18-Jan-24 11:43 AM View:  | Terry Timothy PEO | OptimumBank Holdings Inc. (OPHC) | 14-Nov-23 | Sale | 8,545 | $3.22 | $27,514.90 | (18%) 48.6K to 40.06K | |
| 18-Jan-24 11:43 AM View: | Terry Timothy PEO | OptimumBank Holdings Inc. (OPHC) | 13-Nov-23 | Sale | 12,861 | $3.20 | $41,155.20 | (21%) 61.47K to 48.6K | |
| 18-Jan-24 11:43 AM View: | Terry Timothy PEO | OptimumBank Holdings Inc. (OPHC) | 10-Nov-23 | Sale | 44 | $3.20 | $140.80 | (< 1%) 61.51K to 61.47K | |
| 07-Jul-23 11:37 AM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 03-Jul-23 | Purchase | 1,514 | $3.00 | $4,542.00 | < 1% 697.26K to 698.78K | |
| 18-Jan-24 11:43 AM View: | Terry Timothy PEO | OptimumBank Holdings Inc. (OPHC) | 12-Jun-23 | Sale | 4,500 | $3.16 | $14,220.00 | (7%) 66.01K to 61.51K | |
| 18-Jan-24 11:43 AM View: | Terry Timothy PEO | OptimumBank Holdings Inc. (OPHC) | 05-Jun-23 | Sale | 500 | $3.05 | $1,525.00 | (< 1%) 66.51K to 66.01K | |
| 07-Jul-23 11:37 AM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 17-Apr-23 | Purchase | 104 | $3.28 | $341.12 | < 1% 697.16K to 697.26K | |
| 07-Jul-23 11:37 AM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 11-Apr-23 | Private Purchase | 6,700 | $3.30 | $22,140.00 | < 1% 690.46K to 697.16K | |
| 02-Apr-21 8:33 AM View: | Chan Fai Director | OptimumBank Holdings Inc. (OPHC) | 31-Mar-21 | Purchase | 282,377 | -- | -- | 249% 113.62K to 396.0K | |
| 21-Dec-20 9:02 AM View: | Chan Fai Director | OptimumBank Holdings Inc. (OPHC) | 18-Dec-20 | Market Purchase | 2,500 | $3.10 | $7,750.00 | 14% 17.9K to 20.4K | 6% |
| 21-Dec-20 9:02 AM View: | Chan Fai Director | OptimumBank Holdings Inc. (OPHC) | 17-Dec-20 | Market Purchase | 6,400 | $3.09 | $19,776.00 | 56% 11.5K to 17.9K | 7% |
| 10-Dec-20 4:00 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 01-Dec-20 | Market Sale | 60,000 | $3.00 | $180,000.00 | (21%) 286.57K to 226.57K | (9%) |
| 13-Sep-19 4:11 PM View: | Chan Fai Director | OptimumBank Holdings Inc. (OPHC) | 11-Sep-19 | Market Purchase | 243 | $3.00 | $729.00 | < 1% 104.48K to 104.72K | 11% |
| 29-Oct-14 1:53 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 23-Oct-14 | Market Purchase | 20,000 | $1.04 | $20,800.00 | 3% 781.65K to 801.65K | (67%) |
| 29-Oct-14 1:53 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 20-Oct-14 | Market Purchase | 20,000 | $1.03 | $20,600.00 | 3% 761.65K to 781.65K | (67%) |
| 21-May-14 12:31 PM View: | Borek Sam Director | OptimumBank Holdings Inc. (OPHC) | 01-May-14 | Acquisition (other) | 10 | -- | -- | < 1% 1.55M to 1.55M | |
| 21-May-14 12:31 PM View: | Borek Sam Director | OptimumBank Holdings Inc. (OPHC) | 01-May-14 | Acquisition (other) | 50 | -- | -- | < 1% 1.55M to 1.55M | |
| 20-May-14 1:45 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 26-Mar-14 | Grant | 166,667 | -- | -- | 13% 1.28M to 1.45M | |
| 21-May-14 12:31 PM View: | Borek Sam Director | OptimumBank Holdings Inc. (OPHC) | 01-Feb-14 | Grant | 5,549 | -- | -- | < 1% 1.54M to 1.55M | |
| 20-May-14 9:51 AM View: | Klein Joel J. Director | OptimumBank Holdings Inc. (OPHC) | 01-Feb-14 | Grant | 7,237 | -- | -- | 3% 210.52K to 217.76K | |
| 20-May-14 1:45 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 01-Feb-14 | Grant | 14,701 | -- | -- | < 1% 1.49M to 1.51M | |
| 20-May-14 1:45 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 01-Jan-14 | Purchase | 44,151 | -- | -- | 4% 1.19M to 1.24M | |
| 20-May-14 1:45 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 01-Jan-14 | Purchase | 45,378 | -- | -- | 4% 1.24M to 1.28M | |
| 07-Oct-13 1:26 PM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 04-Oct-13 | Private Sale | 108,000 | $1.60 | $172,800.00 | (40%) 266.77K to 158.77K | |
| 07-Oct-13 1:26 PM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 03-Oct-13 | Market Sale | 12,000 | $1.60 | $19,200.00 | (4%) 278.77K to 266.77K | 78% |
| 20-May-14 9:51 AM View: | Klein Joel J. Director | OptimumBank Holdings Inc. (OPHC) | 30-Sep-13 | Private Purchase | 83,333 | $1.20 | $99,999.60 | 66% 127.19K to 210.52K | |
| 23-Sep-13 11:30 AM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 17-Sep-13 | Market Sale | 10,800 | $1.55 | $16,740.00 | < 1% 1.14M to 1.15M | (78%) |
| 23-Sep-13 11:30 AM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 17-Sep-13 | Market Sale | 1,492 | $1.57 | $2,342.04 | (< 1%) 1.15M to 1.15M | 78% |
| 21-May-14 12:31 PM View: | Borek Sam Director | OptimumBank Holdings Inc. (OPHC) | 25-Jul-13 | Grant | 2,817 | -- | -- | < 1% 1.54M to 1.54M | |
| 20-May-14 9:51 AM View: | Klein Joel J. Director | OptimumBank Holdings Inc. (OPHC) | 25-Jul-13 | Grant | 2,191 | -- | -- | 2% 125.0K to 127.19K | |
| 20-May-14 1:45 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 30-Jun-13 | Gift | 144,250 | -- | -- | (11%) 1.34M to 1.19M | |
| 09-May-13 3:33 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 06-May-13 | Market Purchase | 125,000 | $0.40 | $50,000.00 | 5% 2.42M to 2.54M | (78%) |
| 23-Apr-13 3:03 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 19-Apr-13 | Market Purchase | 20,000 | $0.38 | $7,600.00 | < 1% 2.4M to 2.42M | (77%) |
| 16-Apr-13 2:36 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 15-Apr-13 | Market Sale | 18,000 | $0.41 | $7,470.00 | < 1% 2.61M to 2.63M | (79%) |
| 14-Jan-13 12:57 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 11-Jan-13 | Market Purchase | 2,000 | $0.49 | $980.00 | < 1% 2.38M to 2.38M | (82%) |
| 26-Dec-12 10:53 AM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 20-Dec-12 | Private Purchase | 325,000 | $0.40 | $130,000.00 | 16% 2.05M to 2.38M | |
| 21-Dec-12 2:24 PM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 19-Dec-12 | Market Sale | 35,763 | $0.50 | $17,881.50 | (3%) 1.2M to 1.16M | 83% |
| 13-Dec-12 2:53 PM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 12-Dec-12 | Market Sale | 50,000 | $0.50 | $25,000.00 | (4%) 1.25M to 1.2M | 83% |
| 14-Aug-12 12:53 PM View: | Klein Joel J. Director | OptimumBank Holdings Inc. (OPHC) | 09-Jul-12 | Private Purchase | 500,000 | $0.40 | $200,000.00 | 100% 0 to 500.0K | |
| 27-Jul-12 3:47 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 30-Jun-12 | Private Purchase | 250,000 | $0.40 | $100,000.00 | 6% 3.9M to 4.15M | |
| 27-Jul-12 3:47 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 30-Jun-12 | Sale | 250,000 | $0.40 | $100,000.00 | (6%) 4.15M to 3.9M | |
| 29-May-12 5:03 PM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 30-Mar-12 | Grant | 500,000 | $0.40 | $200,000.00 | 67% 750.0K to 1.25M | |
| 30-May-12 4:35 PM View: | Procelli Thomas A EXECUTIVE VICE PRESIDENT | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Private Purchase | 25,000 | $0.40 | $10,000.00 | 555% 4.5K to 29.5K | |
| 21-May-14 12:31 PM View: | Borek Sam Director | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Acquisition (other) | 9,763 | -- | -- | < 1% 1.03M to 1.04M | |
| 31-May-12 6:06 PM View: | Zusman Howard Sr. V.P.-CLO, OptimumBank | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Private Purchase | 15,000 | $0.40 | $6,000.00 | 100% 0 to 15.0K | |
| 21-May-14 12:31 PM View: | Borek Sam Director | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Purchase | 500,050 | $1.60 | $800,080.00 | 48% 1.04M to 1.54M | |
| 29-May-12 5:04 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Grant | 1,800,000 | $0.40 | $720,000.00 | 100% 1.8M to 3.6M | |
| 29-May-12 5:03 PM View: | Gillman Seth Director | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Grant | 750,000 | $0.40 | $300,000.00 | 100% 0 to 750.0K | |
| 23-May-12 11:17 AM View: | Mitchler Wendy Director | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Grant | 125,000 | $0.40 | $50,000.00 | 4405% 2.84K to 127.84K | |
| 29-May-12 5:04 PM View: | Gubin Moishe Director | OptimumBank Holdings Inc. (OPHC) | 27-Oct-11 | Grant | 250,000 | $0.40 | $100,000.00 | 7% 3.6M to 3.85M |
