CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for OptimumBank Holdings, Inc. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

OptimumBank Holdings, Inc.
2477 E Commercial Blvd
Phone: (954) 776-2332p:954 776-2332 FORT LAUDERDALE, FL  33308-4041  United States Ticker: OPHCOPHC

Business Summary
OptimumBank Holdings, Inc. is a one-bank holding company. The Company operates through its subsidiary, OptimumBank (the Bank), a Florida-chartered commercial bank. The Bank’s deposits are insured up to applicable limits by the Federal Deposit Insurance Corporation (FDIC). The Bank 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 services include 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. The Bank makes commercial real estate loans and consumer loans.
(Source: 10-K)

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
6/30/202112/31/2020YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Board MoisheGubin 39 12/1/2011 10/1/2011
President and Chief Executive Officer of the Bank Timothy L.Terry 60 2/1/2013 2/1/2013
Executive Vice President and Chief Financial Officer of the Bank Jeffry T.Wagner 60 3/1/2013 3/1/2013
6 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: 17 (As of 12/31/2014)
Outstanding Shares: 4,372,309 (As of 7/31/2021)
Shareholders: 762
Stock Exchange: NASD
Federal Tax Id: 550865043
Fax Number: (954) 452-9508


Copyright © 2021 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, October 22, 2021