OptimumBank Holdings
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Sale
TERRY TIMOTHY officer: PEO
 Common Stock 8,545 $3.22 $27,515
Sale
TERRY TIMOTHY officer: PEO
 Common Stock 12,861 $3.2 $41,155
Sale
TERRY TIMOTHY officer: PEO
 Common Stock 44 $3.2 $141
Purchase
GUBIN MOISHE director
 Common Stock 1,514 $3 $4,542
Purchase
GUBIN MOISHE director
 Common Stock 104 $3.28 $341
Purchase
GUBIN MOISHE director
 Common Stock 3,700 $3.3 $12,210
Purchase
GUBIN MOISHE director
 Common Stock 3,000 $3.31 $9,930
Purchase
CHAN HENG FAI AMBROSE director
 Capital securities 847 $1,416.67 $1,199,919
Purchase
CHAN HENG FAI AMBROSE director
 Common Stock 282,377 $1,200,102.25 $338,881,273,048
Purchase
CHAN HENG FAI AMBROSE director
 Capital securities 847 N/A N/A
Purchase
CHAN HENG FAI AMBROSE director
 Common Stock 282,377 N/A N/A
Purchase
CHAN HENG FAI AMBROSE director
 Capital securities 847 N/A N/A
Purchase
CHAN HENG FAI AMBROSE director
 Common stock 2,500 $3.1 $7,750
Purchase
CHAN HENG FAI AMBROSE director
 Common Stock 6,400 $3.09 $19,776
Sale
GUBIN MOISHE director
 Common Stock 60,000 $3 $180,000
Purchase
CHAN HENG FAI AMBROSE director
 common stock 243 $3 $729
Purchase
GUBIN MOISHE director
 Common Stock 20,000 $1.04 $20,800
Purchase
GUBIN MOISHE director
 Common Stock 20,000 $1.04 $20,800
Purchase
GUBIN MOISHE director
 Common stock 89,529 N/A N/A
Sale
GILLMAN SETH director
 OPHC 108,000 $1.6 $172,800
Sale
GILLMAN SETH director
 OPHC 12,000 $1.6 $19,200
Purchase
KLEIN JOEL J. director
 Common stock 83,333 $1.2 $100,000
Sale
GILLMAN SETH director
 Common stock 1,492 $1.58 $2,353
Sale
GILLMAN SETH director
 OPHC 188 $1.6 $301
Sale
GILLMAN SETH director
 Common stock 12,292 $1.57 $19,298
Sale
GILLMAN SETH director
 OPHC 12,292 $1.57 $19,298
Purchase
GUBIN MOISHE director
 Common Stock 125,000 $0.4 $50,000
Purchase
GUBIN MOISHE director
 Common Stock 20,000 $0.38 $7,600
Sale
GUBIN MOISHE director
 Common Stock 18,000 $0.42 $7,470
Purchase
GUBIN MOISHE director
 Common Stock 18,000 $0.42 $7,470
Purchase
GUBIN MOISHE director
 Common Stock 2,000 $0.49 $980
Purchase
GUBIN MOISHE director
 Common Stock 325,000 $0.4 $130,000
Sale
GILLMAN SETH director
 Common Stock 35,763 $0.5 $17,882
Sale
GILLMAN SETH director
 Common Stock 50,000 $0.5 $25,000
Purchase
KLEIN JOEL J. director
 Common Stock 500,000 $0.4 $200,000
Sale
GUBIN MOISHE director
 Common Stock 250,000 $0.4 $100,000
Purchase
GUBIN MOISHE director
 Common Stock 250,000 $0.4 $100,000
Purchase
GILLMAN SETH director
 Common Stock 500,000 $0.4 $200,000
Purchase
GUBIN MOISHE director
 Common Stock 2,050,000 $0.4 $820,000
Purchase
GILLMAN SETH director
 Common Stock 750,000 $0.4 $300,000
Purchase
MITCHLER WENDY director
 Common Stock 125,000 $0.4 $50,000
Purchase
BOREK SAM director
 Common stock 500,050 $1.6 $800,080
Purchase
ZUSMAN HOWARD officer: Sr. V.P.-CLO, OptimumB..
 Common Stock 15,000 $0.4 $6,000
Purchase
PROCELLI THOMAS A officer: Executive Vice President
 Common Stock 25,000 $0.4 $10,000
Purchase
BOREK SAM director
 COMMON STOCK 195 N/A N/A
Purchase
FINCH ALBERT J director, officer: Chairman and..
 Common Stock 1,575 N/A N/A
Purchase
KRINSKY DAVID director, 10 percent owner
 Common Stock 1,575 N/A N/A
Purchase
PROCELLI THOMAS A officer: Executive Vice President
 Common Stock 200 N/A N/A
Purchase
BROWDY RICHARD L director, officer: President
 Common Stock 200 N/A N/A
Purchase
PROCELLI THOMAS A officer: Executive Vice President
 Common Stock 25 N/A N/A

Showing 1 to 50 of 73 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

Similar companies insider trading: