OptimumBank Holdings Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NasdaqCM:OPHC Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
14 Nov 23	SellUS$84,415	Timothy Terry	Individual	26,406	US$3.22
10 Nov 23	SellUS$141	Timothy Terry	Individual	44	US$3.20
03 Jul 23	BuyUS$27,023	Moishe Gubin	Individual	8,318	US$3.31

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 29.4%.

Top 23 shareholders own 29.3% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
7.36%	Moishe Gubin	689,815	US$2.9m	-1.28%	no data
6.38%	Michael Blisko	598,388	US$2.5m	0%	no data
4%	DSS, Inc.	375,357	US$1.6m	0%	no data
2.24%	AllianceBernstein L.P.	209,847	US$891.8k	564%	no data
2.15%	Fai Heng Chan	202,000	US$858.5k	0%	no data
1.2%	The Vanguard Group, Inc.	112,711	US$479.0k	14.4%	no data
1.07%	Morgan Stanley, Investment Banking and Brokerage Investments	100,000	US$425.0k	0%	no data
1.01%	Joel Klein	94,404	US$401.2k	0%	no data
0.71%	SBAuer Funds, LLC	67,000	US$284.8k	0%	0.64%
0.45%	BHZ Capital Management, LP	42,294	US$179.7k	0%	0.2%
0.45%	Renaissance Technologies LLC	42,060	US$178.8k	1.35%	no data
0.43%	Timothy Terry	40,060	US$170.3k	0%	no data
0.4%	Geode Capital Management, LLC	37,838	US$160.8k	262%	no data
0.36%	Martin Schmidt	33,500	US$142.4k	0%	no data
0.33%	Avi Zwelling	31,118	US$132.2k	0%	no data
0.31%	Steven Newman	29,055	US$123.5k	0%	no data
0.21%	Warberg Asset Management LLC	19,700	US$83.7k	-3.9%	0.49%
0.18%	Dimensional Fund Advisors LP	17,154	US$72.9k	0%	no data
0.039%	Thomas Procelli	3,623	US$15.4k	0%	no data
0.023%	Tower Research Capital LLC	2,172	US$9.2k	-29.3%	no data
0.00043%	Wells Fargo & Company, Private Banking and Investment Banking Arm	40	US$171.4	5.26%	no data
0.00003%	Bank of America Corporation, Asset Management Arm	3	US$12.0	0%	no data
0.00001%	Wells Fargo & Company, Securities and Brokerage Investments	1	US$4.0	0%	no data