OptimumBank Insider Trades
NYSE: OPHCFinanceMajor BanksUSD
At close: Oct 9, 4:00 PM ET · Delayed 15 min
Last 12 months
- Purchases
- 1 · $31.08K
- Sales
- 2 · $216.99K
- Shares bought / sold
- 7.60K / 46.90K
- Net activity
- Net selling $185,908
OptimumBank insider activity
Over the last 12 months, OptimumBank insiders reported 4 transactions on SEC Form 4: 1 open-market purchase and 2 sales. Insiders bought $31,084 and sold $216,992 worth of stock, for net insider selling of $185,908. The largest seller was Terry Timothy, with $185,908 in reported sales.
The most recent filing shows Terry Timothy (PEO) selling 39,304 shares at $4.73 on Feb 2, 2026. Insider sales are common for compensation, tax and diversification reasons, while open-market purchases are rarer; tracking both helps put OPHC's ownership changes in context.
Summary generated from market data by MetaCap's automated system. Methodology
OPHC insider transactions
| Date | Insider | Type | Shares | Value | Filing |
|---|---|---|---|---|---|
| Feb 2, 2026 | Terry TimothyPEO | Sale | 39,304 | $185.91K | Form 4 |
| Jan 27, 2026 | Blisko MichaelDirector | other | 531,178 | — | Form 4 |
| Dec 4, 2025 | Blisko MichaelDirector | Sale | 7,600 | $31.08K | Form 4 |
| Dec 4, 2025 | Blisko MichaelDirector | Buy | 7,600 | $31.08K | Form 4 |
| Jun 11, 2025 | Gubin MoisheDirector | Buy | 264 | $1.20K | Form 4 |
| Jun 10, 2025 | Gubin MoisheDirector | Buy | 300 | $1.36K | Form 4 |
| Jun 9, 2025 | Gubin MoisheDirector | Buy | 700 | $3.17K | Form 4 |
| Jul 16, 2024 | Blisko MichaelDirector | Sale | 1,000 | $4.48K | Form 4 |
| Nov 14, 2023 | Terry TimothyPEO | Sale | 8,545 | $27.51K | Form 4 |
| Nov 13, 2023 | Terry TimothyPEO | Sale | 12,861 | $41.16K | Form 4 |
| Nov 10, 2023 | Terry TimothyPEO | Sale | 44 | $140.80 | Form 4 |
| Jul 3, 2023 | Gubin MoisheDirector | Buy | 1,514 | $4.54K | Form 4 |
| Jun 12, 2023 | Terry TimothyPEO | Sale | 4,500 | $14.22K | Form 4 |
| Jun 5, 2023 | Terry TimothyPEO | Sale | 500 | $1.52K | Form 4 |
| Apr 17, 2023 | Gubin MoisheDirector | Buy | 104 | $341.12 | Form 4 |
| Apr 11, 2023 | Gubin MoisheDirector | Buy | 3,700 | $12.21K | Form 4 |
| Apr 11, 2023 | Gubin MoisheDirector | Buy | 3,000 | $9.93K | Form 4 |
| Jul 23, 2021 | Chan Heng Fai AmbroseDirector | Buy | 282,377 | — | Form 4 |
| Mar 31, 2021 | Chan Heng Fai AmbroseDirector | Buy | 282,377 | — | Form 4 |
| Dec 18, 2020 | Chan Heng Fai AmbroseDirector | Buy | 2,500 | $7.75K | Form 4 |
| Dec 17, 2020 | Chan Heng Fai AmbroseDirector | Buy | 6,400 | $19.78K | Form 4 |
| Dec 1, 2020 | Gubin MoisheDirector | Sale | 60,000 | $180.00K | Form 4 |
| Sep 11, 2019 | Chan Heng Fai AmbroseDirector | Buy | 243 | $729 | Form 4 |
| Oct 23, 2014 | Gubin MoisheDirector | Buy | 20,000 | $20.80K | Form 4 |
| Oct 20, 2014 | Gubin MoisheDirector | Buy | 20,000 | $20.60K | Form 4 |
| May 1, 2014 | Borek SamDirector | other | 10 | — | Form 4 |
| May 1, 2014 | Borek SamDirector | other | 50 | — | Form 4 |
| Mar 26, 2014 | Gubin MoisheDirector | Award | 166,667 | — | Form 4 |
| Feb 1, 2014 | Klein Joel J.Director | Award | 7,237 | — | Form 4 |
| Feb 1, 2014 | Gubin MoisheDirector | Award | 14,701 | — | Form 4 |
| Feb 1, 2014 | Borek SamDirector | Award | 5,549 | — | Form 4 |
| Jan 1, 2014 | Gubin MoisheDirector | Buy | 45,378 | — | Form 4 |
| Jan 1, 2014 | Gubin MoisheDirector | Buy | 44,151 | — | Form 4 |
| Oct 4, 2013 | Gillman SethDirector | Sale | 108,000 | $172.80K | Form 4 |
| Oct 3, 2013 | Gillman SethDirector | Sale | 12,000 | $19.20K | Form 4 |
| Sep 30, 2013 | Klein Joel J.Director | Buy | 83,333 | $100.00K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 10,800 | $16.74K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 604 | $942.24 | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 700 | $1.10K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 188 | $300.80 | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 10,800 | $16.74K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 604 | $942.24 | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 700 | $1.10K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 188 | $300.80 | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 10,800 | $16.74K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 604 | $942.24 | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 700 | $1.10K | Form 4 |
| Sep 17, 2013 | Gillman SethDirector | Sale | 188 | $300.80 | Form 4 |
| Jul 25, 2013 | Klein Joel J.Director | Award | 2,191 | — | Form 4 |
| Jul 25, 2013 | Borek SamDirector | Award | 2,817 | — | Form 4 |
| Jun 30, 2013 | Gubin MoisheDirector | Gift | 144,250 | — | Form 4 |
| May 6, 2013 | Gubin MoisheDirector | Buy | 125,000 | $50.00K | Form 4 |
| Apr 19, 2013 | Gubin MoisheDirector | Buy | 20,000 | $7.60K | Form 4 |
| Apr 15, 2013 | Gubin MoisheDirector | Sale | 18,000 | $7.47K | Form 4 |
| Apr 12, 2013 | Gubin MoisheDirector | Buy | 18,000 | $7.47K | Form 4 |
| Jan 11, 2013 | Gubin MoisheDirector | Buy | 2,000 | $980 | Form 4 |
| Dec 20, 2012 | Gubin MoisheDirector | Buy | 325,000 | $130.00K | Form 4 |
| Dec 19, 2012 | Gillman SethDirector | Sale | 35,763 | $17.88K | Form 4 |
| Dec 12, 2012 | Gillman SethDirector | Sale | 50,000 | $25.00K | Form 4 |
| Jul 9, 2012 | Klein Joel J.Director | Buy | 500,000 | $200.00K | Form 4 |
| Jun 30, 2012 | Gubin MoisheDirector | Buy | 250,000 | $100.00K | Form 4 |
| Jun 30, 2012 | Gubin MoisheDirector | Sale | 250,000 | $100.00K | Form 4 |
| Mar 30, 2012 | Gillman SethDirector | Award | 500,000 | $200.00K | Form 4 |
| Mar 30, 2012 | Gillman SethDirector | Buy | 500,000 | $200.00K | Form 4 |
| Oct 27, 2011 | MITCHLER WENDYDirector | Award | 125,000 | $50.00K | Form 4 |
| Oct 27, 2011 | Gillman SethDirector | Award | 750,000 | $300.00K | Form 4 |
| Oct 27, 2011 | Gubin MoisheDirector | Award | 250,000 | $100.00K | Form 4 |
| Oct 27, 2011 | Gubin MoisheDirector | Award | 1,800,000 | $720.00K | Form 4 |
| Oct 27, 2011 | Gillman SethDirector | Buy | 750,000 | $300.00K | Form 4 |
| Oct 27, 2011 | PROCELLI THOMAS AExecutive Vice President | Buy | 25,000 | $10.00K | Form 4 |
| Oct 27, 2011 | Gubin MoisheDirector | Buy | 250,000 | $100.00K | Form 4 |
| Oct 27, 2011 | Gubin MoisheDirector | Buy | 1,800,000 | $720.00K | Form 4 |
| Oct 27, 2011 | MITCHLER WENDYDirector | Buy | 125,000 | $50.00K | Form 4 |
| Oct 27, 2011 | Zusman HowardSr. V.P.-CLO, OptimumBank | Buy | 15,000 | $6.00K | Form 4 |
| Oct 27, 2011 | Borek SamDirector | Buy | 500,050 | $800.08K | Form 4 |
| Oct 27, 2011 | Borek SamDirector | other | 9,763 | — | Form 4 |
Transaction codes follow SEC Form 4: P = open-market purchase, S = open-market sale, A = grant or award, M = option exercise, F = shares withheld for taxes. About Form 4