Home About FAQ Contact Media Mentions Subscribe
Subscriber? Please Sign In
Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
Reduced Version of Subscription Insider Search
Check all filing types
Uncheck all filing types
Remove The Noise What is the 'Remove The Noise' function?
Insider Portfolio Alerts
Free real time insider alerts
Top Trade Alerts
Free insider trades intra-day
Special Screens Report
Free insider special screens report
Our Input Date Search is an excellent tool to examine the latest insider trades for new long and short investment ideas, but it is only available to paid subscribers.

Click Here to Subscribe

close window
Feature available to paying subscribers only. Subscriber output is also not separated on different pages, so that print outs and Excel downloads contain all of a search's information.

Click Here to Subscribe

close window

Detailed Insider History for:
OPTIMUMBANK HOLDINGS INC: OPHC
Price: 5/17/13 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$0.42 $0.88 $0.36 $13 32 31 0.0% 1.2% 0.19% 11.76%
Exch Sector Industry Sub-Industry
NASD Finance, Insurance, And Real Estate Depository Institutions National Commercial Banks
click column headers to sort
#:
View Form:
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
GUBIN MOISHE
DIR
JB*
$50,000
125,000
---
5/6/13
---
$0.40
2,540,000
5.2
D
---
5/9/13 - 3:33:35 pm
2
GUBIN MOISHE
DIR
B
$7,600
20,000
---
4/19/13
---
$0.38
2,415,000
0.8
D
---
4/23/13 - 3:03:03 pm
3
GUBIN MOISHE
DIR
JS*
$7,470
18,000
---
4/15/13
---
$0.42
2,630,143
-0.7
D
---
4/16/13 - 2:36:43 pm
4
GUBIN MOISHE
DIR
B
$7,470
18,000
---
4/12/13
---
$0.42
2,395,000
0.8
D
A
4/22/13 - 1:43:07 pm
5
GUBIN MOISHE
DIR
B
$980
2,000
---
1/11/13
---
$0.49
2,377,000
0.1
D
---
1/14/13 - 12:57:57 pm
6
GUBIN MOISHE
DIR
JB*
$130,000
325,000
---
12/20/12
---
$0.40
2,375,000
15.9
D
---
12/26/12 - 10:53:53 am
7
GILLMAN SETH
DIR
S
$17,882
35,763
---
12/19/12
---
$0.50
1,164,237
-3.0
D
---
12/21/12 - 2:24:19 pm
8
GILLMAN SETH
DIR
S
$25,000
50,000
---
12/12/12
---
$0.50
1,200,000
-4.0
D
---
12/13/12 - 2:53:40 pm
9
KLEIN JOEL J
DIR
JB*
$200,000
500,000
---
7/9/12
---
$0.40
500,000
New
D
---
8/14/12 - 12:53:17 pm
10
GUBIN MOISHE
DIR
JS*
$100,000
250,000
---
6/30/12
---
$0.40
1,850,000
-11.9
I
---
7/27/12 - 3:47:18 pm
11
GUBIN MOISHE
DIR
JB*
$100,000
250,000
---
6/30/12
---
$0.40
2,050,000
13.9
D
---
7/27/12 - 3:47:18 pm
12
KLEIN JOEL J
DIR
3
---
---
---
6/29/12
---
---
---
---
---
---
8/13/12 - 3:02:09 pm
13
GILLMAN SETH
DIR
JB*
$200,000
500,000
---
3/30/12
---
$0.40
1,250,000
66.7
D
A
5/30/12 - 5:02:53 pm
14
GILLMAN SETH
DIR
JB
$200,000
500,000
---
3/30/12
---
$0.40
1,250,000
66.7
D
---
5/29/12 - 5:03:03 pm
15
MITCHLER WENDY
DIR
JB*
$50,000
125,000
---
10/27/11
---
$0.40
127,838
4,404.5
D
A
5/31/12 - 6:09:11 pm
16
ZUSMAN HOWARD
VP,LO
JB*
$6,000
15,000
---
10/27/11
---
$0.40
15,000
New
D
---
5/31/12 - 6:06:20 pm
17
GILLMAN SETH
DIR
JB*
$300,000
750,000
---
10/27/11
---
$0.40
750,000
New
D
A
5/30/12 - 5:02:53 pm
18
GUBIN MOISHE
DIR
JB*
$720,000
1,800,000
---
10/27/11
---
$0.40
1,800,000
New
D
A
5/30/12 - 5:02:02 pm
19
GUBIN MOISHE
DIR
JB*
$100,000
250,000
---
10/27/11
---
$0.40
2,050,000
13.9
I
A
5/30/12 - 5:02:02 pm
20
PROCELLI THOMAS A
VP
JB*
$10,000
25,000
---
10/27/11
---
$0.40
29,504
555.1
D
---
5/30/12 - 4:35:21 pm
21
GUBIN MOISHE
DIR
JB
$720,000
1,800,000
---
10/27/11
---
$0.40
1,800,000
New
D
---
5/29/12 - 5:04:43 pm
22
GUBIN MOISHE
DIR
JB
$100,000
250,000
---
10/27/11
---
$0.40
2,050,000
13.9
I
---
5/29/12 - 5:04:43 pm
23
GILLMAN SETH
DIR
JB
$300,000
750,000
---
10/27/11
---
$0.40
750,000
New
D
---
5/29/12 - 5:03:03 pm
24
MITCHLER WENDY
DIR
JB
$50,000
125,000
---
10/27/11
---
$0.40
127,838
4,404.5
D
---
5/23/12 - 11:17:53 am
25
GUBIN MOISHE
DIR
3
---
---
---
9/12/11
---
---
---
---
D
---
5/29/12 - 5:04:18 pm
26
GILLMAN SETH
DIR
3
---
---
---
9/12/11
---
---
---
---
D
---
5/29/12 - 5:02:36 pm
Subscribe Search Screens Alerts Newsletter Money Management Free Stuff
Home About FAQ Contact Disclaimer & Terms Of Use Privacy Media Mentions Transaction Codes
© 2013 InsiderInsights.com