OPHC supply chain intelligence for OptimumBank Holdings, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
OptimumBank Holdings, Inc. (OPHC) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FEDERAL-HOME-LOAN-BANK-OF-ATLANTA | FEDERAL-HOME-LOAN-BANK-OF-ATLANTA | 90% | These includes borrowing capacity with Federal Home Loan Bank of Atlanta ("FHLB"), the Federal Reserve Bank, and five correspondent banks. |
| FEDERAL-RESERVE-BANK | FEDERAL-RESERVE-BANK | 90% | These includes borrowing capacity with Federal Home Loan Bank of Atlanta ("FHLB"), the Federal Reserve Bank, and five correspondent banks. |
| FIVE-CORRESPONDENT-BANKS | FIVE-CORRESPONDENT-BANKS | 90% | These includes borrowing capacity with Federal Home Loan Bank of Atlanta ("FHLB"), the Federal Reserve Bank, and five correspondent banks. |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| MERCHANT-CASH-ADVANCE-PROVIDERS | MERCHANT-CASH-ADVANCE-PROVIDERS | 85% | The Bank also markets its deposit and electronic funds transfer services on a national basis to merchant cash advance providers. |
| GENERAL-OPTIMUMBANK-HOLDINGS-INC | GENERAL-OPTIMUMBANK-HOLDINGS-INC | 62% | Item 1. Business Forward-Looking Statements We have made forward-looking statements in this Annual Report about the financial condition, results of operations, and business of our company. These stat… |
| OPTIMUMFINANCE-LLC | OPTIMUMFINANCE-LLC | 62% | will accomplish this through the addition of experienced and skilled bankers to our business development and retail banking teams, and we are modernizing and improving our products and digital servic… |
| OPTIMUMFUNDING-LLC | OPTIMUMFUNDING-LLC | 62% | will accomplish this through the addition of experienced and skilled bankers to our business development and retail banking teams, and we are modernizing and improving our products and digital servic… |
| OPTIMUMHUD-LOANS-LLC | OPTIMUMHUD-LOANS-LLC | 62% | will accomplish this through the addition of experienced and skilled bankers to our business development and retail banking teams, and we are modernizing and improving our products and digital servic… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| OPHC-DEBT | Debt stack $42.6M | 90% | Market cache reports total debt of $42.6M. |