3Suppliers
2Customers
1Debt Items
0Related Chains

OptimumBank Holdings, Inc. Suppliers

TickerNameConfidenceEvidence
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.

OptimumBank Holdings, Inc. Customers

TickerNameConfidenceEvidence
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…

OptimumBank Holdings, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
OPHC-DEBT Debt stack $42.6M 90% Market cache reports total debt of $42.6M.

OptimumBank Holdings, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for OptimumBank Holdings, Inc..

OptimumBank Holdings, Inc. Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for OptimumBank Holdings, Inc..

OptimumBank Holdings, Inc. Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.