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United States Banking Services

OptimumBank Holdings Inc (OPHC)

Track

The most recent insider trading activity occurred on February 2, 2026, with a significant sell transaction by PEO Terry Timothy. Prior to this, there were proposed sales and other sell transactions by executives. Earlier in 2025, there were buy transactions from Moishe Gubin.
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Ticker: OPHC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Terry Timothy
PEO
1 sale — total 185,908 USD
Sale 2 Feb 2026
Value US$832,206.20 | Price 20.94 | Shares 94,440
Proposed sale 5 Jan 2026
Value US$4,962,974.76 | Price 199.49 | Shares 23,472
Sale 4 Dec 2025
Value US$31,084.00 | Price 4.09 | Shares 7,600
Buy 11 Jun 2025
Value US$1,195.92 | Price 4.53 | Shares 264
Buy 10 Jun 2025
Value US$1,365.00 | Price 4.55 | Shares 300
Buy 9 Jun 2025
Value US$3,171.00 | Price 4.53 | Shares 700
Sale 16 Jul 2024
Value US$4,480.00 | Price 4.48 | Shares 1,000
Proposed sale 22 May 2024
Value US$31,680.00 | Price 4.40 | Shares 7,200
Sale 14 Nov 2023
Value US$27,514.90 | Price 3.22 | Shares 8,545
Sale 13 Nov 2023
Value US$41,155.20 | Price 3.20 | Shares 12,861
Sale 10 Nov 2023
Value US$140.80 | Price 3.20 | Shares 44
Proposed sale 11 Aug 2023
Value US$64,350.00 | Price 3.00 | Shares 21,450
Proposed sale 11 Aug 2023
Value US$64,350.00 | Price 3.00 | Shares 21,450
Buy 3 Jul 2023
Value US$4,542.00 | Price 3.00 | Shares 1,514
Sale 12 Jun 2023
Value US$14,220.00 | Price 3.16 | Shares 4,500
Sale 5 Jun 2023
Value US$1,525.00 | Price 3.05 | Shares 500
Buy 17 Apr 2023
Value US$341.12 | Price 3.28 | Shares 104
Buy 11 Apr 2023
Value US$12,210.00 | Price 3.30 | Shares 3,700
Buy 11 Apr 2023
Value US$9,930.00 | Price 3.31 | Shares 3,000
Buy 31 Mar 2021
Value US$0.00 | Price 0.00 | Shares 282,377
Buy 18 Dec 2020
Value US$7,750.00 | Price 3.10 | Shares 2,500
Buy 17 Dec 2020
Value US$19,776.00 | Price 3.09 | Shares 6,400
Sale 1 Dec 2020
Value US$180,000.00 | Price 3.00 | Shares 60,000
Buy 11 Sep 2019
Value US$729.00 | Price 3.00 | Shares 243
Buy 23 Oct 2014
Value US$20,800.00 | Price 1.04 | Shares 20,000
Buy 20 Oct 2014
Value US$20,600.00 | Price 1.03 | Shares 20,000
Sale 4 Oct 2013
Value US$172,800.00 | Price 1.60 | Shares 108,000
Sale 3 Oct 2013
Value US$19,200.00 | Price 1.60 | Shares 12,000
Buy 30 Sep 2013
Value US$99,999.60 | Price 1.20 | Shares 83,333
Sale 17 Sep 2013
Value US$942.24 | Price 1.56 | Shares 604
Sale 17 Sep 2013
Value US$1,099.00 | Price 1.57 | Shares 700
Sale 17 Sep 2013
Value US$300.80 | Price 1.60 | Shares 188
Buy 6 May 2013
Value US$50,000.00 | Price 0.40 | Shares 125,000
Buy 19 Apr 2013
Value US$7,600.00 | Price 0.38 | Shares 20,000
Buy 11 Jan 2013
Value US$980.00 | Price 0.49 | Shares 2,000
Buy 20 Dec 2012
Value US$130,000.00 | Price 0.40 | Shares 325,000
Sale 19 Dec 2012
Value US$17,881.50 | Price 0.50 | Shares 35,763
Sale 12 Dec 2012
Value US$25,000.00 | Price 0.50 | Shares 50,000
Buy 9 Jul 2012
Value US$200,000.00 | Price 0.40 | Shares 500,000
Buy 30 Jun 2012
Value US$100,000.00 | Price 0.40 | Shares 250,000
Sale 30 Jun 2012
Value US$100,000.00 | Price 0.40 | Shares 250,000
Buy 27 Oct 2011
Value US$800,080.00 | Price 1.60 | Shares 500,050
Buy 27 Oct 2011
Value US$6,000.00 | Price 0.40 | Shares 15,000
Buy 27 Oct 2011
Value US$10,000.00 | Price 0.40 | Shares 25,000
Buy 6 Mar 2007
Value US$619.50 | Price 10.50 | Shares 59
Buy 6 Mar 2007
Value US$394.20 | Price 10.95 | Shares 36
Buy 6 Mar 2007
Value US$599.25 | Price 12.75 | Shares 47
Buy 6 Mar 2007
Value US$596.25 | Price 11.25 | Shares 53
Buy 17 Jul 2006
Value US$17,718.75 | Price 11.25 | Shares 1,575
Buy 17 Jul 2006
Value US$17,718.75 | Price 11.25 | Shares 1,575
Buy 13 Dec 2005
Value US$1,960.00 | Price 9.80 | Shares 200
Buy 13 Dec 2005
Value US$1,960.00 | Price 9.80 | Shares 200
Buy 10 Oct 2005
Value US$247.50 | Price 9.90 | Shares 25
Buy 28 Sep 2005
Value US$1,485.00 | Price 9.90 | Shares 150
Buy 27 Sep 2005
Value US$1,980.00 | Price 9.90 | Shares 200
Buy 26 Sep 2005
Value US$4,950.00 | Price 9.90 | Shares 500
Buy 18 Mar 2005
Value US$10,490.00 | Price 10.49 | Shares 1,000
Buy 31 Jan 2005
Value US$22,500.00 | Price 11.25 | Shares 2,000
Buy 31 Jan 2005
Value US$22,500.00 | Price 11.25 | Shares 2,000
Buy 31 Jan 2005
Value US$22,500.00 | Price 11.25 | Shares 2,000
Buy 15 Nov 2004
Value US$1,105.00 | Price 11.05 | Shares 100
Sale 12 Aug 2004
Value US$18,750.00 | Price 7.50 | Shares 2,500
Sale 12 Aug 2004
Value US$63,750.00 | Price 7.50 | Shares 8,500
Buy 12 Aug 2004
Value US$18,750.00 | Price 7.50 | Shares 2,500
Buy 12 Aug 2004
Value US$63,750.00 | Price 7.50 | Shares 8,500
Buy 23 Jul 2004
Value US$2,020.00 | Price 10.10 | Shares 200
Buy 23 Jul 2004
Value US$1,980.00 | Price 9.90 | Shares 200
Buy 23 Jul 2004
Value US$9.26 | Price 9.26 | Shares 1
Buy 22 Jul 2004
Value US$5,125.00 | Price 10.25 | Shares 500
Buy 22 Jul 2004
Value US$1,050.00 | Price 10.50 | Shares 100
Buy 21 Jun 2004
Value US$2,210.00 | Price 11.05 | Shares 200
Buy 17 Jun 2004
Value US$4,560.00 | Price 11.40 | Shares 400
Buy 16 Jun 2004
Value US$1,128.90 | Price 11.29 | Shares 100
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2026-02-04 2026-02-02 S Sale
1.7
Terry Timothy

PEO

Officer
94,440 -16.0%
20.94
US$832,206 		94,440 -16.0% 20.94 US$832,206
2026-01-05 2026-01-05 PrS Proposed sale
1.7
Terry Timothy

Officer

Officer
23,472
199.49
US$4,962,975 		23,472 199.49 US$4,962,975
2025-12-08 2025-12-04 S Sale
3.9
Blisko Michael
Non-Executive Director
30,069 -40.9%
193.73
US$3,408,389 		30,069 -40.9% 193.73 US$3,408,389
2025-06-12 2025-06-11 B Purchase
2.0
Gubin Moishe
Non-Executive Director
264 +0.0%
4.53
US$1,196 		264 +0.0% 4.53 US$1,196
2025-06-12 2025-06-10 B Purchase
2.0
Gubin Moishe
Non-Executive Director
300 +0.0%
4.55
US$1,365 		300 +0.0% 4.55 US$1,365
2025-06-12 2025-06-09 B Purchase
2.0
Gubin Moishe
Non-Executive Director
700 +0.1%
4.53
US$3,171 		700 +0.1% 4.53 US$3,171
2024-10-23 2024-07-16 S Sale
3.9
Blisko Michael
Non-Executive Director
1,000 -0.2%
4.48
US$4,480 		1,000 -0.2% 4.48 US$4,480
2024-05-21 2024-05-22 PrS Proposed sale
1.7
Terry Timothy

Officer

Officer
7,200
4.40
US$31,680 		7,200 4.40 US$31,680
2024-01-18 2023-11-14 S Sale
1.7
Terry Timothy

PEO

Officer
8,545 -17.6%
3.22
US$27,515 		8,545 -17.6% 3.22 US$27,515
2024-01-18 2023-11-13 S Sale
1.7
Terry Timothy

PEO

Officer
12,861 -20.9%
3.20
US$41,155 		12,861 -20.9% 3.20 US$41,155
2024-01-18 2023-11-10 S Sale
1.7
Terry Timothy

PEO

Officer
44 -0.1%
3.20
US$141 		44 -0.1% 3.20 US$141
2023-08-22 2023-08-11 PrS Proposed sale
1.7
Terry Timothy

CEO
21,450
3.00
US$64,350 		21,450 3.00 US$64,350
2023-08-11 2023-08-11 PrS Proposed sale
1.7
Timothy Terry

PEO
21,450
3.00
US$64,350 		21,450 3.00 US$64,350
2023-07-07 2023-07-03 B Purchase
2.0
Gubin Moishe
Non-Executive Director
1,514 +0.2%
3.00
US$4,542 		1,514 +0.2% 3.00 US$4,542
2024-01-18 2023-06-12 S Sale
1.7
Terry Timothy

PEO

Officer
4,500 -6.8%
3.16
US$14,220 		4,500 -6.8% 3.16 US$14,220
2024-01-18 2023-06-05 S Sale
1.7
Terry Timothy

PEO

Officer
500 -0.8%
3.05
US$1,525 		500 -0.8% 3.05 US$1,525
2023-07-07 2023-04-17 B Purchase
2.0
Gubin Moishe
Non-Executive Director
104 +0.0%
3.28
US$341 		104 +0.0% 3.28 US$341
2023-07-07 2023-04-11 B Purchase
2.0
Gubin Moishe
Non-Executive Director
3,700 +0.5%
3.30
US$12,210 		3,700 +0.5% 3.30 US$12,210
2023-07-07 2023-04-11 B Purchase
2.0
Gubin Moishe
Non-Executive Director
3,000 +0.4%
3.31
US$9,930 		3,000 +0.4% 3.31 US$9,930
2021-04-02 2021-03-31 B Purchase
2.0
Chan Heng Fai Ambrose
Non-Executive Director
282,377
0.00
US$0 		282,377 0.00 US$0
2020-12-21 2020-12-18 B Purchase
2.0
Chan Heng Fai Ambrose
Non-Executive Director
2,500 +14.0%
3.10
US$7,750 		2,500 +14.0% 3.10 US$7,750
2020-12-21 2020-12-17 B Purchase
2.0
Chan Heng Fai Ambrose
Non-Executive Director
6,400 +55.7%
3.09
US$19,776 		6,400 +55.7% 3.09 US$19,776
2020-12-10 2020-12-01 S Sale
2.0
Gubin Moishe
Non-Executive Director
60,000 -21.7%
3.00
US$180,000 		60,000 -21.7% 3.00 US$180,000
2019-09-13 2019-09-11 B Purchase
2.0
Chan Heng Fai Ambrose
243 +inf%
3.00
US$729 		243 +inf% 3.00 US$729
2014-10-29 2014-10-23 B Purchase
2.0
Gubin Moishe
Non-Executive Director
20,000 +2.6%
1.04
US$20,800 		20,000 +2.6% 1.04 US$20,800
2014-10-29 2014-10-20 B Purchase
2.0
Gubin Moishe
Non-Executive Director
20,000 +2.6%
1.03
US$20,600 		20,000 +2.6% 1.03 US$20,600
2013-10-07 2013-10-04 S Sale
3.1
Gillman Seth
Non-Executive Director
108,000 -40.5%
1.60
US$172,800 		108,000 -40.5% 1.60 US$172,800
2013-10-07 2013-10-03 S Sale
3.1
Gillman Seth
Non-Executive Director
12,000 -4.3%
1.60
US$19,200 		12,000 -4.3% 1.60 US$19,200
2014-05-20 2013-09-30 B Purchase
Klein Joel J.
Non-Executive Director
83,333 +65.5%
1.20
US$100,000 		83,333 +65.5% 1.20 US$100,000
2013-09-23 2013-09-17 S Sale
3.1
Gillman Seth
Non-Executive Director
604 -0.1%
1.56
US$942 		604 -0.1% 1.56 US$942
2013-09-23 2013-09-17 S Sale
3.1
Gillman Seth
Non-Executive Director
700 -0.1%
1.57
US$1,099 		700 -0.1% 1.57 US$1,099
2013-09-23 2013-09-17 S Sale
3.1
Gillman Seth
188 -0.0%
1.60
US$301 		188 -0.0% 1.60 US$301
2013-05-09 2013-05-06 B Purchase
2.0
Gubin Moishe
Non-Executive Director
125,000 +5.2%
0.40
US$50,000 		125,000 +5.2% 0.40 US$50,000
2013-04-23 2013-04-19 B Purchase
2.0
Gubin Moishe
20,000 +0.8%
0.38
US$7,600 		20,000 +0.8% 0.38 US$7,600
2013-01-14 2013-01-11 B Purchase
2.0
Gubin Moishe
Non-Executive Director
2,000 +0.1%
0.49
US$980 		2,000 +0.1% 0.49 US$980
2012-12-26 2012-12-20 B Purchase
2.0
Gubin Moishe
Non-Executive Director
325,000 +15.9%
0.40
US$130,000 		325,000 +15.9% 0.40 US$130,000
2012-12-21 2012-12-19 S Sale
3.1
Gillman Seth
Non-Executive Director
35,763 -3.0%
0.50
US$17,882 		35,763 -3.0% 0.50 US$17,882
2012-12-13 2012-12-12 S Sale
3.1
Gillman Seth
Non-Executive Director
50,000 -4.0%
0.50
US$25,000 		50,000 -4.0% 0.50 US$25,000
2012-08-14 2012-07-09 B Purchase Klein Joel J. Non-Executive Director
500,000 +inf%
0.40
US$200,000 		500,000 +inf% 0.40 US$200,000
2012-07-27 2012-06-30 B Purchase
2.0
Gubin Moishe
Non-Executive Director
250,000 +13.9%
0.40
US$100,000 		250,000 +13.9% 0.40 US$100,000
2012-07-27 2012-06-30 S Sale
2.0
Gubin Moishe
Non-Executive Director
250,000 -11.9%
0.40
US$100,000 		250,000 -11.9% 0.40 US$100,000
2014-05-21 2011-10-27 B Purchase
2.2
Borek Sam
Non-Executive Director
500,050 +5121.9%
1.60
US$800,080 		500,050 +5121.9% 1.60 US$800,080
2012-05-31 2011-10-27 B Purchase
Zusman Howard

Sr. V.P.-CLO, OptimumBank

Officer
15,000 +inf%
0.40
US$6,000 		15,000 +inf% 0.40 US$6,000
2012-05-30 2011-10-27 B Purchase PROCELLI THOMAS A

Executive Vice President

Officer
25,000 +555.1%
0.40
US$10,000 		25,000 +555.1% 0.40 US$10,000
2007-03-06 2007-03-06 B Purchase
2.2
Borek Sam
Non-Executive Director
59 +0.1%
10.50
US$620 		59 +0.1% 10.50 US$620
2007-03-06 2007-03-06 B Purchase
2.2
Borek Sam
Non-Executive Director
36 +0.0%
10.95
US$394 		36 +0.0% 10.95 US$394
2007-03-06 2007-03-06 B Purchase
2.2
Borek Sam
Non-Executive Director
47 +0.0%
12.75
US$599 		47 +0.0% 12.75 US$599
2007-03-06 2007-03-06 B Purchase
2.2
Borek Sam
Non-Executive Director
53 +0.0%
11.25
US$596 		53 +0.0% 11.25 US$596
2006-07-18 2006-07-17 B Purchase
KRINSKY DAVID
Non-Executive Director
1,575 +0.7%
11.25
US$17,719 		1,575 +0.7% 11.25 US$17,719
2006-07-18 2006-07-17 B Purchase
2.6
FINCH ALBERT J

Chief Executive Officer

Executive Director
1,575 +1.8%
11.25
US$17,719 		1,575 +1.8% 11.25 US$17,719
2005-12-13 2005-12-13 B Purchase
3.3
PROCELLI THOMAS A

EXECUTIVE VICE PRESIDENT

Officer
200 +1.5%
9.80
US$1,960 		200 +1.5% 9.80 US$1,960
2005-12-13 2005-12-13 B Purchase
3.0
BROWDY RICHARD L

President

Executive Director
200 +1.8%
9.80
US$1,960 		200 +1.8% 9.80 US$1,960
2005-10-11 2005-10-10 B Purchase PROCELLI THOMAS A

EXECUTIVE VICE PRESIDENT

Officer
25 +0.2%
9.90
US$248 		25 +0.2% 9.90 US$248
2005-09-29 2005-09-28 B Purchase PROCELLI THOMAS A

EXECUTIVE VICE PRESIDENT

Officer
150 +1.1%
9.90
US$1,485 		150 +1.1% 9.90 US$1,485
2005-09-28 2005-09-27 B Purchase
3.3
PROCELLI THOMAS A

EXECUTIVE VICE PRESIDENT

Officer
200 +1.5%
9.90
US$1,980 		200 +1.5% 9.90 US$1,980
2005-09-27 2005-09-26 B Purchase
2.6
FINCH ALBERT J

Chief Executive Officer

Executive Director
500 +0.6%
9.90
US$4,950 		500 +0.6% 9.90 US$4,950
2005-03-21 2005-03-18 B Purchase MITCHLER WENDY Non-Executive Director
1,000 +13.5%
10.49
US$10,490 		1,000 +13.5% 10.49 US$10,490
2005-02-01 2005-01-31 B Purchase COHEN IRVING P Non-Executive Director
2,000 +8.9%
11.25
US$22,500 		2,000 +8.9% 11.25 US$22,500
2005-02-01 2005-01-31 B Purchase Borek Sam Non-Executive Director
2,000 +1.9%
11.25
US$22,500 		2,000 +1.9% 11.25 US$22,500
2005-02-01 2005-01-31 B Purchase KRINSKY DAVID Non-Executive Director
2,000 +0.9%
11.25
US$22,500 		2,000 +0.9% 11.25 US$22,500
2004-11-16 2004-11-15 B Purchase
2.2
Borek Sam
Non-Executive Director
100 +0.1%
11.05
US$1,105 		100 +0.1% 11.05 US$1,105
2004-08-13 2004-08-12 S Sale
KAYE SUMNER
Non-Executive Director
2,500 -95.2%
7.50
US$18,750 		2,500 -95.2% 7.50 US$18,750
2004-08-13 2004-08-12 S Sale KAYE SUMNER Non-Executive Director
8,500 -76.4%
7.50
US$63,750 		8,500 -76.4% 7.50 US$63,750
2004-08-13 2004-08-12 B Purchase BROWDY RICHARD L

President

Executive Director
2,500 +28.1%
7.50
US$18,750 		2,500 +28.1% 7.50 US$18,750
2004-08-13 2004-08-12 B Purchase FINCH ALBERT J

Chief Executive Officer

Executive Director
8,500 +11.3%
7.50
US$63,750 		8,500 +11.3% 7.50 US$63,750
2004-07-26 2004-07-23 B Purchase
3.2
Borek Sam
200 +0.2%
10.10
US$2,020 		200 +0.2% 10.10 US$2,020
2004-07-26 2004-07-23 B Purchase
3.2
Borek Sam
200 +0.2%
9.90
US$1,980 		200 +0.2% 9.90 US$1,980
2004-07-26 2004-07-23 B Purchase
3.2
Borek Sam
1 +0.0%
9.26
US$9 		1 +0.0% 9.26 US$9
2004-07-26 2004-07-22 B Purchase
3.2
Borek Sam
500 +0.5%
10.25
US$5,125 		500 +0.5% 10.25 US$5,125
2004-07-26 2004-07-22 B Purchase
3.2
Borek Sam
100 +0.1%
10.50
US$1,050 		100 +0.1% 10.50 US$1,050
2004-06-24 2004-06-21 B Purchase Borek Sam Non-Executive Director
200 +0.2%
11.05
US$2,210 		200 +0.2% 11.05 US$2,210
2004-06-24 2004-06-17 B Purchase Borek Sam Non-Executive Director
400 +0.4%
11.40
US$4,560 		400 +0.4% 11.40 US$4,560
2004-06-24 2004-06-16 B Purchase Borek Sam Non-Executive Director
100 +0.1%
11.29
US$1,129 		100 +0.1% 11.29 US$1,129
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