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OptimumBank Holdings, Inc.
2929 East Commercial Boulevard
Phone: (954) 776-2332p:954 776-2332 FORT LAUDERDALE, FL  33308  United States Ticker: OPHCOPHC
Business Summary
OptimumBank Holdings, Inc. is a bank holding company for OptimumBank (the Bank). The Bank is a state-chartered bank, which offers a variety of community banking services to individual and corporate customers through its two banking offices located in Broward County, Florida. The Bank provides a range of consumer and commercial banking services to individuals and businesses. The Bank’s services offered includes demand interest-bearing and noninterest-bearing accounts, money market deposit accounts, negotiable order of withdrawal (NOW) accounts, time deposits, Visa debit and automated teller machine (ATM) cards, cash management, direct deposits, notary services, money orders, night depository, cashier’s checks, domestic collections, and banking by mail. It provides ATM cards and Visa debit cards, as a part of the Star, Presto and Cirrus networks, thereby permitting customers to utilize the convenience of ATMs worldwide. The Bank offers business lending lines for working capital needs.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023YesYes---

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board MoisheGubin 46 1/1/2020 10/1/2011
Interim Chief Financial Officer, Director Joel J.Klein 76 1/1/2021 2/1/2012
President, Chief Executive Officer of the Bank Timothy L.Terry 67 2/1/2013 2/1/2013
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
OPTIMUMBANK 10197 CLEARY BOULEVARD PLANTATION FL US

Business Names
Business Name
OB REAL ESTATE HOLDINGS 1176, LLC
OB REAL ESTATE HOLDINGS 1443, LLC
OB REAL ESTATE HOLDINGS 1503, LLC
15 additional Business Names available in full report.

General Information
Number of Employees: 60 (As of 12/31/2023)
Outstanding Shares: 10,090,038 (As of 11/8/2024)
Shareholders: 751
Stock Exchange: NASD
Federal Tax Id: 550865043
Fax Number: (954) 452-9508


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Wednesday, November 20, 2024