OptimumBank Holdings, Inc. (OPHC) — 10-K

Filed 2026-02-26 · Period ending 2025-12-31 · 51,149 words · SEC EDGAR

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# OptimumBank Holdings, Inc. (OPHC) — 10-K

**Filed:** 2026-02-26
**Period ending:** 2025-12-31
**Accession:** 0001493152-26-008143
**Source:** [SEC EDGAR](https://www.sec.gov/Archives/edgar/data/1288855/000149315226008143/)
**Origin leaf:** 07c1b114580ea259e9edde51ccd796c28e6417b803c52eec929aa4ca0d751297
**Words:** 51,149



---

**
UNITED
STATES**
**SECURITIES
AND EXCHANGE COMMISSION**
**Washington,
D.C. 20549**
**FORM
10-K**
****
| 
| 
ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |
**For
the fiscal year ended December 31, 2025**
| 
| 
TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |
**Commission
File Number: 001-42447**
**OPTIMUMBANK
HOLDINGS, INC.**
(Exact
name of registrant as specified in its charter)
| 
Florida | 
| 
55-0865043 | |
| 
(State
or other jurisdiction of
incorporation
or organization) | 
| 
(I.R.S.
Employer
Identification
No.) | |
**2929
East Commercial Blvd. Suite 303, Fort Lauderdale, FL 33308**
(Address
of principal executive offices)
Registrants
telephone number, including area code: **(954) 900-2800**
Securities
registered pursuant to Section 12(b) of the Act:
| 
Title
of each class | 
| 
Trading
Symbol | 
| 
Name
of each exchange on which registered | |
| 
Common Stock, par value
$0.01 per share | 
| 
OPHC | 
| 
NYSE American | |
Securities
registered pursuant to Section 12(g) of the Act:
**None**
Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act of 1933. Yes No
Indicate
by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Securities Exchange Act
of 1934. Yes No 
Indicate
by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2)
has been subject to such filing requirements for the past 90 days. Yes No 
Indicate
by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted and posted pursuant
to Rule 405 of Regulation S-T (232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant
was required to submit and post such files). Yes No 
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See definitions of large accelerated filer, accelerated filer, smaller
reporting company and emerging growth company in Rule 12b-2 of the Exchange Act.
| 
Large accelerated
filer | 
| 
Accelerated
filer | |
| 
| 
| 
| |
| 
Non-accelerated filer | 
| 
Smaller reporting company
| |
| 
| 
| 
| |
| 
| 
| 
Emerging Growth Company
| |
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 
Indicate
by check mark whether the registrant has filed a report on and attestation to its managements assessment of the effectiveness
of its internal control over financial reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered
public accounting firm that prepared or issued its audit report. 
If
securities are registered pursuant to Section 12(b) of the Act, indicate by check mark whether the financial statements of the registrant
included in the filing reflect the correction of an error to previously issued financial statements. 
Indicate
by check mark whether any of those error corrections are restatements that required a recovery analysis of incentive-based compensation
received by any of the registrants executive officers during the relevant recovery period pursuant to 240.10D-1(b). 
Indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act): Yes No 
The
aggregate market value of the registrants common stock held by non-affiliates of the registrant 10,114,990 shares on June 30,
2025, was approximately $45,211,768, computed by reference to the closing market price at $4.47 per share as of June 30, 2025. For purposes
of this information, the outstanding shares of common stock beneficially owned by directors and executive officers of the registrant
were deemed to be shares of common stock held by affiliates.
The
number of shares of common stock, par value $0.01 per share, of the registrant outstanding as of February 26, 2026 was 12,166,437 shares.
**DOCUMENTS
INCORPORATED BY REFERENCE**
Portions
of the Proxy Statement for the 2025 Annual Meeting of Shareholders to be filed with the Securities and Exchange Commission pursuant to
Regulation 14A within 120 days of the issuers fiscal year end are incorporated by reference into Part III, Items 10 through 14,
of this Annual Report on Form 10-K.
| | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
INDEX
| 
PART I | 
1 | |
| 
Item 1. Business | 
1 | |
| 
Item 1A. Risk Factors | 
9 | |
| 
Item 1B. Unresolved Staff Comments | 
9 | |
| 
Item 1C. Cybersecurity | 
10 | |
| 
Item 2. Properties | 
11 | |
| 
Item 3. Legal Proceedings | 
11 | |
| 
Item 4. Mine Safety Disclosure | 
12 | |
| 
| 
| |
| 
PART II | 
12 | |
| 
Item 5. Market for the Registrants Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities | 
12 | |
| 
Item 6. [Reserved] | 
12 | |
| 
Item 7. Managements Discussion and Analysis of Financial Condition and Results of Operations | 
12 | |
| 
Item 7A. Quantitative and Qualitative Disclosures About Market Risk | 
12 | |
| 
Item 8. Financial Statements and Supplementary Data | 
25 | |
| 
Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure | 
59 | |
| 
Item 9A. Controls and Procedures | 
59 | |
| 
Item 9B. Other Information | 
59 | |
| 
Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections | 
59 | |
| 
| 
| |
| 
PART III | 
| |
| 
Item 10. Directors, Executive Officers, and Corporate Governance | 
60 | |
| 
Item 11. Executive Compensation | 
60 | |
| 
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters | 
60 | |
| 
Item 13. Certain Relationships and Related Transactions, and Director Independence | 
60 | |
| 
Item 14. Principal Accounting Fees and Services | 
60 | |
| 
| 
| |
| 
PART IV | 
| |
| 
Item 15. Exhibits and Financial Statement Schedules | 
61 | |
| 
Item 16. Form 10-K Summary | 
61 | |
| 
SIGNATURES | 
62 | |
****
| i | |
**PART
I**
**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 statements are not historical facts and include expressions concerning the future that are subject to risks and uncertainties.
Factors that may cause actual results to differ materially from those contemplated by such forward-looking statements include, among
other things, the following possibilities:
| 
| 
| 
general economic conditions,
either nationally or regionally, that are less favorable than expected resulting in, among other things, a deterioration in credit
quality and an increase in credit risk-related losses and expenses; | |
| 
| 
| 
| |
| 
| 
| 
changes in the interest
rate environment that reduce margins; | |
| 
| 
| 
| |
| 
| 
| 
competitive pressure in
the banking industry that increases significantly; | |
| 
| 
| 
| |
| 
| 
| 
changes that occur in the
regulatory environment; and | |
| 
| 
| 
| |
| 
| 
| 
changes that occur in business
conditions and the rate of inflation. | |
When
used in this Annual Report, the words believes, estimates, plans, expects, should,
may, might, outlook, and anticipates, as well as similar expressions, as they
relate to us or our management, are intended to identify forward-looking statements.
**General**
OptimumBank
Holdings, Inc. is a Florida corporation (the Company) formed in 2004 as a bank holding company for OptimumBank (the
Bank). The Companys only business is the ownership and operation of the Bank. The Bank is a Florida
state-chartered bank established in 2000, with deposits insured by the Federal Deposit Insurance Corporation (FDIC).
The Bank offers a variety of commercial banking services to individual and corporate customers through its headquarters and two
branch offices located in Broward County, and one branch office in Miami Dade County, Florida.
The
Company is subject to the supervision and regulation of The Board of Governors of the Federal Reserve System (the Federal Reserve).
The Bank is subject to the supervision and regulation of the State of Florida Office of Financial Regulation (OFR) and
the FDIC. The Bank is a member of the Federal Home Loan Bank of Atlanta.
At
December 31, 2025, the Company had total assets of $1.1 billion, net loans of $947.3 million, total deposits of $931.8 million and stockholders
equity of $121.9 million. During 2025, the Company had a net income of $16.6 million.
**Banking
Products**
The
Banks revenues are primarily derived from interest and fees received in connection with, real estate and other loans, interest
from securities and short-term investments, and service charges on payment transactions. The principal sources of funds for the Banks
lending activities are deposits, borrowings, repayment of loans, and the repayment, or maturity of securities. The Banks principal
expenses are the interest paid on deposits, and operating and general administrative expenses.
As
is the case with banking institutions generally, the Banks operations are materially and significantly influenced by general economic
conditions and by related monetary and fiscal policies of financial institution regulatory agencies, including the Federal Reserve and
the FDIC. Deposit flows and costs of funds are influenced by interest rates on competing investments and general market rates of interest.
Lending activities are affected by the demand for financing of real estate and other types of loans, which in turn is affected by the
interest rates at which such financing may be offered and other factors affecting local demand and availability of funds. The Bank faces
strong competition attracting deposits (its primary source of lendable funds) and originating loans.
| 1 | |
The
Bank provides a range of consumer and commercial banking services to individuals and businesses. The basic services offered include demand
interest-bearing and noninterest-bearing accounts, money market deposit accounts, NOW accounts, time deposits, wire transfers, ACH services,
Visa debit and ATM cards, cash management, direct deposits, notary services, money orders, night depositories, cashiers checks,
domestic collections, and banking by mail. The Bank 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. In December 2022, the Bank began participating as
a member of the IntraFi Network, which is the largest provider of reciprocal deposits. With IntraFis reciprocal deposit services,
the Bank can offer depositors access to FDIC insurance for an unlimited amount, well beyond the standard maximum of $250,000 for funds
placed into demand deposit accounts, money market deposit accounts, or CDs. The Bank does not have trust powers and provides no trust
services. The Bank makes multi-family real estate loans, residential real estate loans, commercial real estate loans, land and construction,
and consumer loans. The Bank offers business lending lines for working capital needs. Growing businesses can use the loans to expand
inventory, take discounts, offset receivables, or establish new structured financing and repayment plans that are consistent with the
cash flow of the business. The Bank provides U.S. Small Business Administration (SBA)
guaranteed loans to small and middle market businesses. The Bank achieved SBA preferred lender status on February 18, 2025.
**Operating
and Business Strategy**
Our
key strategic initiatives are designed to generate continued growth in earning assets, core transaction deposits, treasury management
and other fee income, while operating with an efficient cost. Continued emphasis on expansion of our South Florida customer base and
exploring additional niche lines of business are also part of our strategic plan. We believe providing our clients with reasonable solutions
that meet their business and personal needs fosters stability in our client base, builds full-service banking relationships, and allows
for profitable growth that enhances shareholder returns. We intend to deliver the solutions to clients in a very personalized manner
while investing in talent and leveraging modern technology to facilitate efficiency and decrease client pain points while enhancing our
competitiveness.
On
the loan side, management has implemented initiatives that have enabled us to grow our loan portfolio primarily with South Florida
and Florida generated relationships in the commercial real estate, owner-occupied commercial real estate, multifamily, and
commercial and industrial portfolios. The Company leverages decades of Board and management experience in healthcare and
specifically to skilled nursing facilities. The company provides stabilized owner-occupied and non-owner-occupied loans, as well as
accounts receivable-based asset-based-lending (ABL) lines of credit to skilled nursing facility clients. In coordination with our Treasury Cash
Management capabilities this has allowed us to expand relationships in these niche businesses to capture full relationships
including the business operating accounts. Where appropriate, out of area loans will be considered, subject to proper due diligence
to supplement portfolio diversification and increase interest income.
In
addition, we have built capabilities in Small Business Administration (SBA) lending, entering the space in late 2023 and being designated
as a Preferred Lender under the SBAs Preferred Lenders Program (PLP) in the first quarter of 2025. Under the program the Bank
offers SBA-guaranteed 7A loans generally secured by accounts receivable, inventory, equipment, or real estate. diligence to further increase
interest income and for portfolio diversification purposes
In
late 2025, the Company formed OptimumHUD Loans, LLC (d/b/a) as OptimumFunding, LLC, a wholly owned non-bank subsidiary. When the
subsidiary commences operations, it is expected to support a focused suite of financing solutions, including bridge-to Housing and
Urban Development (HUD) financing to support acquisitions, refinancing and repositioning to facilitate a transition to
long-term HUD or Federal Housing Administration (FHA) financing and FHA and HUD loan origination capability for
multifamily and healthcare properties. The platform will deliver specialized expertise serving skilled nursing facilities, senior
housing, and multifamily assets, building upon the Companys established lending relationships and sector
knowledge.
As
to deposits, we are focused on identifying deposit-growth opportunities among our existing customer base and prospects throughout
Florida and across other states within the United States. With respect to treasury management, our focus will remain on merchant
cash advance providers and the related electronic funds transfer line of business. The Bank has carved out a niche in the MCA
industry to provide treasury management services, including servicing of high-volumn ACH transactions to organizations with various
entities. Providing these services in a seamless fashion has allowed the Bank to gather low-cost deposits while generating
noninterest fee income. For this revenue source to increase further in a meaningful way, automation is necessary to further improve
efficiency. We continue to invest in necessary technology and expect efficiencies to continue to occur throughout 2026.
Going
forward, our strategic plan will continue to emphasize and build upon initiatives focused on strengthening credit oversight and
credit administrative processes and procedures, while identifying loan growth opportunities designed to enhance overall
profitability without sacrificing credit quality or underwriting standards. This strategy is supported by a risk-based,
comprehensive credit culture, and a strong credit administrative infrastructure that reinforces appropriate risk management
practices. We remain focused on full-service banking relationships and identifying deposit growth opportunities among our existing
customer base and prospects throughout Florida, and the United States. Strengthening our core funding capabilities is foundational
to supporting our growth in our targeted business and real estate markets, including our niche skilled nursing facility and merchant
cash advance markets.
| 2 | |
To
support this strategy, we are investing in experienced banking talent across our business development and retail teams while modernizing
our products and digital services. These initiatives include upgrading our core banking system and our online and mobile banking platforms.
Together, these investments are expected to improve client experience, expand our customer base, increase balance sheet diversification,
and enhance branch utilization.
**Lending
Activities**
The
Bank offers real estate, commercial and consumer loans to individuals and small businesses and other organizations that are located
in or conduct a substantial portion of their business in its market area. The Banks primary market area consists of Broward,
Miami-Dade, Palm Beach, Martin, and St. Lucie counties, and secondarily throughout the State of Florida. The Banks net loans
at December 31, 2025 were $947.3 million, or 85% of total assets, and its loan to deposits ratio was 103%. During 2025 net loans increased by $152.3 million, attributed to
the banks successful pursuit of new lending opportunities in South Florida. Loan balances increased by $180.8 million in
commercial real estate loans, $17.8 million in consumer loans, and $1.7 million in multi-family loans, offset by a decrease of $41.1
million in land and construction loans, $4.6 million in commercial loans, and $46,000 in residential real estate loans. The interest
rates charged on loans varied with the degree of risk, maturity, and amount of the loan, and are further subject to competitive
pressures, money market rates, availability of funds, and government regulations.
The
Banks loan portfolio is concentrated in three major areas: commercial real estate loans, residential real estate loans, and consumer loans, which consist primarily of home equity lines of credit. As of December 31, 2025, 95% of the loan portfolio consisted of loans secured by mortgages on real estate, of
which approximately 70% of the total loan portfolio was secured by commercial real estate properties. The real estate loans are located
primarily in the counties the Bank serves in the State of Florida.
The
Banks real estate loans are secured by mortgages and consist primarily of loans to individuals and businesses for the purchase
or improvement of, or investment in, real estate. These real estate loans were made at fixed or variable interest rates and are normally
variable rate mortgages which adjust annually after the initial three to five-year period of the loan. The Banks fixed rate loans
generally are for terms of five years or less and are repayable in monthly installments based on a maximum 30-year amortization schedule.
Loan
originations are derived primarily from director and employee referrals, existing customers, and direct marketing. Certain credit risks
are inherent in making loans. These include prepayment risks, risks resulting from uncertainties in the future value of collateral, risks
resulting from changes in economic and industry conditions including interest rates and risks inherent in dealing with individual borrowers.
A significant portion of the Banks portfolio is collateralized by real estate in South Florida, which is susceptible to local
economic downturns. The Bank attempts to minimize credit losses through various means. On most credits, it relies on the cash flow and
assets of a debtor as the source of repayment as well as the value of the underlying collateral. The Bank also generally limits its loans
to up to 80% of the value of the underlying real estate collateral. The Bank generally charges a prepayment penalty if a loan is repaid
within the first two to three years of origination to recover any costs it paid for the origination of the loan.
**Deposit
Activities**
Deposits
are the major source of the Banks funds for lending and other investment activities. Deposits are gathered throughout Florida and across other states within the United States, through the offering of a broad variety of deposit products, including checking accounts, money-market
accounts, regular savings accounts, term certificate of deposit accounts. The Company also gathers deposits via listing services. In
2025 and 2024 the Bank maintained fully FDIC-insured brokered deposits totaling $80 million and $105 million respectively. The Bank considers the majority of its regular
savings, demand, NOW, money market deposit accounts and certificates of deposit under $250,000 to be core deposits. Deposits are
insured up to the maximum amount allowed by law by the FDIC. The Company also facilitates depositor access to additional FDIC
insurance via the IntraFi network.
Maturity
terms, service fees, and withdrawal penalties are established by the Bank on a periodic basis. The determination of rates and terms is
predicated on funds acquisition and liquidity requirements, market rate competition, growth goals, and federal regulations.
**Investments**
The
Banks investment securities portfolio was approximately $25.2 million and $22.8 million at December 31, 2025 and 2024, respectively,
representing 2.3% and 2.5% of its total assets. At December 31, 2025, 47.7% of this portfolio was invested in mortgage-backed securities.
Mortgage-backed securities generally have a shorter life than the stated maturity. The Banks investments are managed in relation
to loan demand and deposit growth, and are generally used to provide for the investment of excess funds at minimal risk levels while
providing liquidity to fund increases in loan demand or to offset fluctuations in deposits.
| 3 | |
The
excess balance account is the excess cash the Bank has available over and above daily cash needs. This money is invested on an overnight
basis with the Federal Reserve.
**Correspondent
Banking**
Correspondent
banking involves one bank providing services to another bank which cannot provide that service for itself from an economic or practical
standpoint. The Bank is required to purchase correspondent services offered by larger banks, including check collections, purchase of
federal funds, security safekeeping, investment services, coin and currency supplies.
The
Bank has established a correspondent relationship with the Federal Reserve Bank. The Bank pays for such services in cash as opposed to
keeping compensating balances. The Bank may sell loan participations to other banks with respect to loans which exceed its lending limit.
The Bank may purchase loan participations to supplement loan demand.
**Data
Processing**
The
Bank outsources most of its data processing services, including an automated general ledger, deposit accounting, and loan sub-system.
**Internet
Banking**
The
Bank maintains a website at *www.optimumbank.com* where retail and business customers can access account balances, view
current account activity and previous statements, view images of paid checks, transfer funds between accounts, and pay bills. The
Bank offers its customers mobile access to their account information, with the option to setup alerts, and deposit checks across a
broad range of phones and mobile devices, and to send and receive payments through Zelle. The Bank also offers its business
customers remote deposit capture and online cash management services that include ACH origination and wire transfers using soft
token technology for security.
**Competition**
The
Bank encounters strong competition in making loans and attracting deposits. The deregulation of the banking industry and the widespread
enactment of state laws which permit multi-bank holding companies as well as an increasing level of interstate banking have created a
highly competitive environment for commercial banking. In one or more aspects of its business, the Bank competes with other commercial
banks, credit unions, finance companies, mutual funds, insurance companies, brokerage and investment banking
companies, and other financial intermediaries. Most of these competitors, some of which are affiliated with bank holding companies, have
substantially greater resources and lending limits, and may offer certain services that the Bank does not currently provide. In addition,
many of its non-bank competitors are not subject to the same extensive federal regulations that govern federally insured banks. Recent
federal and state legislation has heightened the competitive environment in which financial institutions must conduct their business,
and the potential for competition among financial institutions of all types has increased significantly.
To
compete, the Bank relies upon specialized services, responsive handling of customer needs, and personal contacts by its officers, directors
and staff. Large multi-branch banking competitors tend to compete primarily by rate and the number and location of branches while smaller,
independent financial institutions tend to compete primarily by rate and personal service.
**Human
Capital**
The
Bank is committed to establishing personal relationships with its customers and providing personalized banking services that meet their
specific needs. The Banks employees are critical to achieving this goal. It is therefore crucial that the Bank continues to attract
and retain experienced and skilled employees.
As
part of these efforts, the Bank seeks to offer competitive compensation and benefits, maintain a community in which all employees are
empowered to perform their duties to the best of their abilities, and give employees the opportunity to contribute to the local community.
As
of December 31, 2025, the Bank had 98 full-time employees, including executive officers. The Company employed one individual. These employees
are not represented by a collective bargaining unit. The Bank considers its relations with its employees to be good.
| 4 | |
Compensation
and Benefits Program. The Banks compensation program is designed to attract and reward talented individuals who possess the skills
necessary to support our business objectives, assist in the achievement of our strategic goals and create long-term value for our shareholders.
The Bank provides its employees with compensation packages that include base salary and annual incentive bonuses. The Bank believes that
its compensation program provides fair and competitive compensation and aligns associate and shareowner interests, including by incentivizing
business and individual performance and integrating compensation with our business plans. In addition to cash compensation, the Bank
also offers employees benefits such as life and health insurance, paid time off, paid parental leave and a 401(k) plan.
Community
Involvement. The Bank aims to give back to the local community and believes that this commitment helps in our efforts to attract and
retain employees. The Bank encourages its employees to volunteer with local service organizations and philanthropic groups.
Health
and Safety. The success of the Banks business is fundamentally connected to the well-being of its employees. Accordingly, the
Bank is committed to the health, safety and the wellness of its employees. The Bank provides employees and their families with access
to a variety of flexible and convenient health and welfare programs, including benefits that support their physical and mental health
by providing tools and resources to help them improve or maintain their health status; and that offer choice where possible so they can
customize their benefits to meet their needs and the needs of their families.
**Supervision
and Regulation**
Banks
and their holding companies are extensively regulated under both federal and state law. The following is a brief summary of certain statutes,
rules, regulations and enforcement actions affecting the Company and the Bank. This summary is qualified in its entirety by reference
to the particular statutory and regulatory provisions referred to below and is not intended to be an exhaustive description of the statutes
or regulations applicable to the business of the Company or the Bank. Supervision, regulation, and examination of banks by regulatory
agencies are intended primarily for the protection of depositors, rather than shareholders.
**Regulatory
Matters**
Banks
and bank holding companies are subject to regulatory capital requirements administered by federal banking agencies. Capital adequacy
guidelines and, additionally for banks, prompt corrective action regulations, involve quantitative measures of assets, liabilities, and
certain off balance sheet items calculated under regulatory accounting practices. Capital amounts and classifications are also subject
to qualitative judgments by regulators. Failure to meet capital requirements can initiate regulatory action.
Management
believes, as of December 31, 2025, that the Bank met all capital adequacy requirements to which it was subject. The Banks actual
capital amounts and percentages are presented in the table:
| 
| | 
| | | 
To Be Well Capitalized | | |
| 
| | 
| | | 
Under Prompt Corrective | | |
| 
| | 
Actual | | | 
Action Regulations | | |
| 
(dollars in thousands) | | 
Amount | | | 
% | | | 
Amount | | | 
% | | |
| 
As of December 31, 2025: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Tier 1 Capital to Total Assets | | 
$ | 125,467 | | | 
| 11.39 | % | | 
$ | 99,126 | | | 
| 9.00 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
As of December 31, 2024: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Tier 1 Capital to Total Assets | | 
$ | 107,112 | | | 
| 10.91 | % | | 
$ | 88,381 | | | 
| 9.00 | % | |
****
| 5 | |
****
**Company
Regulation**
**General**.
As a bank holding company registered under the Bank Holding Company Act of 1956 (the BHCA), the Company is subject to
the regulation and supervision of, and inspection by, the Federal Reserve Board (Federal Reserve or FRB). The Company is
also required to file with the Federal Reserve annual reports and other information regarding its business operations, and those of
its subsidiaries. In the past, the BHCA limited the activities of bank holding companies and their subsidiaries to activities which
were limited to banking, managing or controlling banks, furnishing services to or performing services for their subsidiaries or
engaging in any other activity which the Federal Reserve determined to be so closely related to banking or managing or controlling
banks as to be properly incidental thereto. Under the Gramm-Leach-Bliley Financial Modernization Act of 1999 which is discussed
below, bank holding companies have the opportunity to seek broadened authority, subject to limitations on investment, to engage in
activities that are financial in nature if all of their subsidiaries depository institutions are well capitalized, well
managed, and have at least a satisfactory rating under the Community Reinvestment Act, which is also discussed below.
In
this regard, the BHCA prohibits a bank holding company, with certain limited exceptions, from (i) acquiring or retaining direct or indirect
ownership or control of more than 5% of the outstanding voting stock of any company which is not a bank or bank holding company, or (ii)
engaging directly or indirectly in activities other than those of banking, managing or controlling banks, or performing services for
its subsidiaries, unless such non-banking business is determined by the FRB to be so closely related to banking or managing or controlling
banks as to be properly incident thereto. In making such determinations, the FRB is required to weigh the expected benefit to the public,
such as greater convenience, increased competition or gains in efficiency, against the possible adverse effects, such as undue concentration
of resources, decreased or unfair competition, conflicts of interest, or unsound banking practices. Generally, bank holding companies,
such as the Company, are required to obtain prior approval of the Federal Reserve to engage in any new activity not previously approved
by the Federal Reserve.
**Change
of Control**. The BHCA also requires that every bank holding company obtain the prior approval of the Federal Reserve before it
may acquire all or substantially all of the assets of any bank, or ownership or control of any voting shares of any bank, if after such
acquisition it would own or control, directly or indirectly, more than 5% of the voting shares of such bank. In approving bank acquisitions
by bank holding companies, the Federal Reserve is required to consider the financial and managerial resources and future prospects of
the bank holding company and the banks concerned, the convenience and needs of the communities to be served, including the parties
performance under the Community Reinvestment Act (discussed below) and various competitive factors. As described in greater detail below,
pursuant to the Riegle-Neal Interstate Banking and Branch Efficiency Act of 1994 (the Interstate Banking and Branching Act),
a bank holding company is permitted to acquire banks in states other than its home state.
The
BHCA further prohibits a person or group of persons from acquiring control of a bank holding company unless the Federal
Reserve has been notified and has not objected to the transaction. Under a rebuttable presumption established by the Federal Reserve,
the acquisition of 10% or more of a class of voting stock of a bank holding company with a class of securities registered under Section
12 of the Exchange Act would, under the circumstances set forth in the presumption, constitute acquisition of control of the bank holding
company. In addition, any person or group of persons must obtain the approval of the Federal Reserve under the BHCA before acquiring
25% (5% in the case of an acquirer that is already a bank holding company) or more of the outstanding common stock of a bank holding
company, or otherwise obtaining control or a controlling influence over the bank holding company.
**Interstate
Banking and Branching**. The Interstate Banking and Branching Act provides for nationwide interstate banking and branching. Under
the law, interstate acquisitions of banks or bank holding companies in any state by bank holding companies in any other state are permissible
subject to certain limitations. Florida also has a law that allows out-of-state bank holding companies (located in states that allow
Florida bank holding companies to acquire banks and bank holding companies in that state) to acquire Florida banks and Florida bank holding
companies. The law essentially provides for out-of-state entry by acquisition only (and not by interstate branching) and requires the
acquired Florida bank to have been in existence for at least three years. Interstate branching and consolidation of existing bank subsidiaries
in different states is permissible. A Florida bank also may establish, maintain, and operate one or more branches in a state other than
Florida pursuant to an interstate merger transaction in which the Florida bank is the resulting bank.
**Financial
Modernization***.*The Gramm-Leach-Bliley Financial Modernization Act of 1999 (the GLB Act) sought to achieve
significant modernization of the federal bank regulatory framework by allowing the consolidation of banking institutions with other types
of financial services firms, subject to various restrictions and requirements. In general, the GLB Act repealed most of the federal statutory
barriers which separated commercial banking firms from insurance and securities firms and authorized the consolidation of such firms
in a financial services holding company. The Bank has no current plans to utilize the structural options created by the
GLB Act.
| 6 | |
**Securities
Regulation and Corporate Governance**. The Companys common stock is registered with the Securities and Exchange Commission
(the SEC) under Section 12(b) of the Securities Exchange Act of 1934, and we are subject to restrictions, reporting requirements
and review procedures under federal securities laws and regulations. Our common stock is listed on NYSE American. As a publicly traded
Company, we adhere to the corporate governance reforms enacted under the Sarbanes-Oxley Act of 2002 (the Sarbanes-Oxley Act)
and the rules of the SEC and NYSE American, stock market adopted pursuant to the Sarbanes-Oxley Act. Among other things, these reforms,
effective as of various dates, require certification of consolidated financial statements by the chief executive officer and chief financial
officer, prohibit the provision of specified services by independent auditors, require pre-approval of independent auditor services,
define director independence and require certain committees, and a majority of a subject companys board of directors, to consist
of independent directors, establish additional disclosure requirements in reports filed with the SEC, require expedited filing of reports,
require management evaluation and auditor attestation of internal controls, prohibit loans by the issuer (but not by certain depository
institutions) to directors and officers, set record-keeping requirements, mandate complaint procedures for the reporting of accounting
and audit concerns by employees, and establish penalties for non-compliance.
**Bank
Regulation**
**General.**The Bank is chartered under the laws of the State of Florida, and its deposits
are insured by the FDIC to the extent provided by law. The Bank is subject to comprehensive regulation, examination and supervision by
the FDIC and the Florida Office of Financial Regulation (Florida OFR), and to other laws and regulations applicable to banks.
Such regulations include limitations on loans to a single borrower and to its directors, officers and employees; limitations on the types
of activities a state bank can conduct; restrictions on the opening and closing of branch offices; the maintenance of required capital
ratios; the granting of credit under equal and fair conditions; and the disclosure of the costs and terms of such credit. The Bank is
examined periodically by the FDIC and the Florida OFR, to whom it submits periodic reports regarding its financial condition and other
matters. The FDIC and the Florida OFR have a broad range of powers to enforce regulations under their jurisdiction, and to take discretionary
actions determined to be for the protection and safety and soundness of banks, including the institution of cease and desist orders and
the removal of directors and officers. The FDIC and the Florida OFR also have the authority to approve or disapprove mergers, consolidations,
and similar corporate actions.
**Dividends***.*The Company has not declared or paid dividends to its stockholders. The Companys
ability to pay dividends is substantially dependent on the ability of the Bank to pay dividends to the Company. As a state-chartered bank,
the Bank is subject to dividend restrictions set by Florida law, the regulations of the Florida OFR and the FDIC. Except with the prior
approval of the Florida OFR, all dividends of any Florida bank must be paid out of retained net profits from the current period and the
previous two years, after deducting expenses, including losses and bad debts. As of December 31, 2025, the Bank paid one-time to the Company
totaled $500,000. However, under the Federal Deposit Insurance Act, an FDIC-insured institution may not pay any dividend if payment would
cause it to become undercapitalized or while it is undercapitalized. Further, the FDIC and the Florida OFR also have the general authority
to limit the dividend payment by banks if such payment may be deemed to constitute an unsafe and unsound practice. It is likely that those
agencies would view a Bank dividend which materially reduced the capital ratios of the Bank to be such an unsafe or unsound practice.
**Loans
to One Borrower.** Florida law generally allows a state bank such as the Bank to extend credit to any one borrower (and certain
related entities of such borrower) in an amount up to 25% of its capital accounts, provided that the unsecured portion may not exceed
15% of the capital accounts of the bank. Based upon the Banks capital, the maximum loan the Bank is currently permitted to make
to any one borrower (and certain related entities of such borrower) is approximately $32.7 million, provided the unsecured portion does
not exceed approximately $19.6 million.
**Transactions
with Affiliates.** Under federal law, federally insured banks are subject, with certain exceptions, to certain restrictions on
any extension of credit to their parent holding companies or other affiliates, on investment in the stock or other securities of affiliates,
and on the taking of such stock or securities as collateral from any borrower. In addition, banks are prohibited from engaging in certain
tie-in arrangements in connection with any extension of credit or the provision of any property or service.
**Change
of Bank Control.** Florida law restricts the amount of voting stock of a bank that a person may acquire without the prior approval
of banking regulators. The overall effect of such laws is to make it more difficult to acquire a bank by tender offer or similar means
than it might be to acquire control of another type of corporation. Consequently, shareholders of financial institutions are less likely
to benefit from the rapid increases in stock prices that often result from tender offers or similar efforts to acquire control of other
companies.
| 7 | |
Under
Florida law, no person or group of persons may, directly or indirectly or acting by or through one or more persons, purchase or acquire
a controlling interest in any bank which would result in the change in control of that bank unless the Florida OFR first shall have approved
such proposed acquisition. A person or group will be deemed to have acquired control of a bank (i) if the person or group,
directly or indirectly or acting by or through one, or more other persons, owns, controls, or has power to vote 25% or more of any class
of voting securities of the bank, or controls in any manner the election of a majority of the directors of the bank, or (ii) if the Florida
OFR determines that such person exercises a controlling influence over the management or policies of the bank. In any case where a proposed
purchase of voting securities would give rise to a presumption of control, the person or group who proposes to purchase the securities
must first file written notice of the proposal to the Florida OFR for its review and approval. Subsections 658.27(2) and 658.28(3), Florida
Statutes, refer to a potential change of control of a financial institution at a 10% or more threshold and rebuttable presumption of
control. Accordingly, the name of any subscriber acquiring more than 10% of the voting securities of the Bank must be submitted to the
Florida OFR for prior approval.
**USA
Patriot Act***.*The Bank is subject to the requirements of the USA Patriot Act, which was enacted in 2001 to provide the
federal government with powers to prevent, detect, and prosecute terrorism and international money laundering, and has resulted in promulgation
of several regulations that have a direct impact on banks. There are a number of programs that financial institutions must have in place
such as: (i) Bank Secrecy Act/Anti-Money Laundering programs to manage risk; (ii) Customer Identification Programs to determine the true
identity of customers, document and verify the information, and determine whether the customer appears on any federal government list
of known or suspected terrorist or terrorist organizations; and (iii) monitoring for the timely detection and reporting of suspicious
activity and reportable transactions. The Bank has devoted substantial attention and resources to compliance with these laws.
**Other
Consumer Laws.** Florida usury laws and federal laws concerning interest rates limit the amount of interest and various other charges
collected or contracted by a bank. The Banks loans are also subject to federal laws applicable to consumer credit transactions,
such as the:
Federal Truth-In-Lending Act governing disclosures of credit terms to consumer borrowers;
Community Reinvestment Act requiring financial institutions to meet their obligations to provide for the total credit needs of the communities
they serve, including investing their assets in loans to low and moderate-income borrowers;
Home Mortgage Disclosure Act requiring financial institutions to provide information to enable public officials to determine whether
a financial institution is fulfilling its obligations to meet the housing needs of the community it serves;
Equal Credit Opportunity Act prohibiting discrimination on the basis of race, creed or other prohibitive factors in extending credit;
Real Estate Settlement Procedures Act which requires lenders to disclose certain information regarding the nature and cost of real estate
settlements, and prohibits certain lending practices, as well as limits escrow account amounts in real estate transactions;
Fair Debt Collection Act governing the manner in which consumer debts may be collected by collection agencies;
Fair and Accurate Credit Transactions Act which establishes additional rights for consumers to obtain and correct credit reports, addresses
identity theft, and establishes additional requirements for consumer reporting agencies and financial institutions that provide adverse
credit information to a consumer reporting agency; and
The rules and regulations of various federal agencies charged with the responsibility of implementing such federal laws.
Such
laws and other consumer regulation matters are administered by the Consumer Financial Protection Bureau (the Bureau). The
Bureau is tasked with establishing and implementing rules and regulations under certain federal consumer protection laws with respect
to the conduct of providers of certain consumer financial products and services. The Bureau has rulemaking authority over many of the
statutes governing products and services offered to bank consumers.
| 8 | |
The
Banks deposit and loan operations are also subject to the following:
****GLB Act privacy provisions, which require the Bank maintain privacy policies intended to safeguard consumer financial information,
to disclose these policies to its customers, and allow customers to opt-out of having their financial service providers
disclose their confidential financial information to non-affiliated third parties, subject to certain exceptions;
Right to Financial Privacy Act, which imposes a duty to maintain confidentiality of consumer financial records and prescribes procedures
for complying with administrative subpoenas of financial records; and
Electronic Funds Transfer Act and Regulation E, which govern automatic deposits to, and withdrawals from, deposit accounts and customers
rights and liabilities arising from the use of automated teller machines and other electronic banking services.
**Other
Regulation**
**Enforcement
Powers**. Congress has provided the federal bank regulatory agencies with an array of powers to enforce laws, rules, regulations
and orders. Among other things, the agencies may require that institutions cease and desist from certain activities, may preclude persons
from participating in the affairs of insured depository institutions, may suspend or remove deposit insurance, and may impose civil money
penalties against institution-affiliated parties for certain violations.
**Community
Reinvestment Act.**Bank holding companies and their subsidiary banks are subject to the provisions of the Community Reinvestment
Act of 1977 (the CRA) and the regulations promulgated thereunder by the appropriate bank regulatory agency. Under the terms
of the CRA, the appropriate federal bank regulatory agency is required, in connection with its examination of a bank, to assess such
banks record in meeting the credit needs of the community served by that bank, including low-and moderate-income neighborhoods.
The regulatory agencys assessment of the Banks record is made available to the public. Further, such assessment is required
of any bank which has applied to charter a bank, obtain deposit insurance coverage for a newly chartered institution, establish a new
branch office that will accept deposits, relocate an office, or merge or consolidate with, or acquire the assets or assume the liabilities
of, a federally regulated financial institution. In the case of a bank holding company applying for approval to acquire a bank or other
bank holding company, the Federal Reserve will assess the record of each subsidiary bank of the applicant bank holding company, and such
records may be the basis for denying the application.
**Effect
of Governmental Monetary Policies**
The
Companys earnings are affected by domestic economic conditions and the monetary and fiscal policies of the United States government
and its agencies. The Federal Reserve monetary policies have had, and will likely continue to have, an important impact on the operating
results of financial institutions through its power to implement national monetary policy in order, among other things, to curb inflation
or combat a recession. The monetary policies of the Federal Reserve have major effects upon the levels of loans, investments and deposits
through its open market operations in United States Government securities and through its regulation of the discount rate on borrowings
of member banks. It is not possible to predict the nature or impact of future changes in monetary and fiscal policies.
**Statistical
Profile and Other Financial Data**
Reference
is hereby made to the statistical and financial data contained in the sections captioned Managements Discussion and Analysis
of Financial Condition and Results of Operations, for statistical and financial data providing a review of the Banks business
activities.
**Item
1A. Risk Factors**
Not
applicable.
**Item
1B. Unresolved Staff Comments**
Not
applicable.
| 9 | |
****
**Item
1C. Cybersecurity**
Cybersecurity
Risk Management and Strategy
OptimumBank
believes that risk management is a component of our overall governance, and that Information Technology Risk Management (ITRM) is a component
of overall risk management. Our institution recognizes that IT (Information Technology) supports most aspects of our business; therefore,
effective ITRM is not just limited to technology. Our IT systems connect with affiliates, customers, internal lines of business, third
parties (e.g., third-party providers), and the public. IT also creates interdependencies among infrastructure, application, and web content.
These independencies affect the decision-making process necessary to support existing products and services and provide for the delivery
of new products and services. For all these reasons, IT management is critical to the performance and success of our Institution. Furthermore,
ITRM involves more than containing costs and controlling operational risks and does not work in isolation. A financial institution capable
of aligning its IT infrastructure to support its business strategy adds value to the institution and positions itself for sustained success.
The Institution also recognizes its many strategic challenges in todays marketplace, including cybersecurity threats, further
increasing the need for effective ITRM.
The
Institutions Information Security Program addresses how we assess and manage risk to all information including Non-Public Information
(NPI) and other confidential information in every form (written, paper, or digital). We adhere to standards outlined in the Gramm Leach
Bliley Act (GLBA) and Federal Financial Institutions Examination Council (FFIEC) Information Security Booklet(s) for the origination,
collection, storage, use, transmission, and disposal of sensitive information, including the protection of hardware and infrastructure
used to store and transmit such information. Information security promotes the commonly accepted objectives of confidentiality, integrity,
and availability (CIA Triad) of information and is essential to the overall safety and soundness of our institution. Information security
exists to provide protection from malicious and non-malicious action that increase the risk of adverse effects on earnings, capital,
and enterprise value.
Our
Information Security Program represents the standards, policies, procedures, and guidelines defining our institutions security requirements
and related activities.
Threat
monitoring procedures provide for continual and ad hoc monitoring of threat intelligence communication and systems, effective incident
detection and response, and the use of monitoring tools and reports in any subsequent forensic or legal procedures. Management reviews
and approves the tools used and the conditions for use, whether developed internally or outsourced.
The
Institution actively monitors company networks and systems to detect suspicious or malicious events, including through penetration testing
and routine vulnerability scans. Management has developed procedures for obtaining, monitoring, assessing, and responding to evolving
threat and vulnerability information. The identification of threats involves the understanding of the sources of threats, their capabilities,
and their objectives. Knowledge of threat sources is especially important to help identify vulnerabilities. Vulnerabilities can occur
in many areas, such as the system design, the system operation, security procedures, business line controls, and the implementation of
the system and controls.
We
maintain policies and procedures for the safe storage, handling and secure disposal of customer information. Each employee is expected
to be responsible for the security and confidentiality of customer information, and we communicate this responsibility to employees upon
hiring and regularly throughout their employment. We provide employees with mandatory security awareness training. The curriculum includes
the recognition and appropriate handling of potential phishing emails, which could, ultimately, place sensitive consumer/customer, proprietary,
and/or employee information at risk. The Company employs a number of technical controls to mitigate the risk of phishing emails targeting
employees. We test employees monthly to determine their susceptibility to phishing test emails, and we require susceptible employees
to take additional training. Through the IT Steering Committee, management is provided regular reporting for oversight.
As
part of our information security program, we have adopted an Incident Response Plan (Incident Response Plan) which is administered
by our Information Security Officer who works in consultation with an Incident Response Team. The Incident Response Plan describes the
Institutions processes, procedures, and responsibilities for responding to incidents, including cybersecurity, and identifies
team members responsible for assessing potential security incidents, declaring an incident, and initiating a response. The Incident Response
Plan outlines action steps for investigating, containing, controlling, responding to, and remediating a cybersecurity incident. Our Plan
includes notification procedures for reporting incidents to appropriate stakeholders, including the Companys Executive Management
Team and the Board of Directors. Annually, our Incident Response Team performs a tabletop exercise to simulate the Institutions
responses to events, including cybersecurity. Each exercise results in lessons learned and subsequent improvement to the Incident Response
Plan, as warranted.
| 10 | |
The
Institutions third-party risk management program is appropriate to the nature, size, complexity, and scope of our third-party
relationships and provides the internal control framework for management to identify, measure, mitigate, monitor, and report risks associated
with the use of third-party providers. Third-party service providers are required to comply with the Companys policies regarding
non-public personal information and information security. Third parties processing non-public personal information are contractually
required to meet all legal and regulatory obligations to protect customer data against security threats or unauthorized access.
While
we do not believe that our business strategy, results of operations or financial condition have been materially adversely affected by
any cybersecurity incidents, cybersecurity threats are pervasive, and cybersecurity risk has increased in recent years. Despite our efforts,
there can be no assurance that our cybersecurity risk management processes and measures described will be fully implemented, complied
with or effective in protecting our systems and information. We face risks from certain cybersecurity threats that, if realized, are
reasonably likely to materially affect our business strategy, result of operations or financial condition.
Cybersecurity
Governance
We
recognize our overall security culture contributes to the effectiveness of our Information Security Program. The Board of Directors sets
the tone and direction for our institutions use of technology. The Board will initially approve, and periodically review and re-approve,
the IT Strategic Plan, Information Security Program, and other IT-related policies. While the Board may delegate the design, implementation,
and monitoring or certain IT activities to the IT Steering Committee (ITSC), the Board remains responsible over overseeing the IT activities
and is strongly encouraged to prove a credible challenge to management. To help carry out their responsibilities, the Board will be periodically
trained to understand IT activities and risk, including cyber risks. Cybersecurity matters and assessments are regularly included in
ITSC meetings.
The
Boards oversight of cybersecurity risk is supported by our Information Security Officer (ISO). The ISO attends ITSC
meetings and provides cybersecurity updates to these Management committees. The ISO also provides annual risk assessments and reports
regarding the information security program summary report to the full Board of Directors.
The
Companys ISO directs the companys Information Security Program and our information technology risk management. In this
role, in addition to the responsibilities discussed above, the ISO manages the Companys information security and day-to-day cybersecurity
operations and supports the information security risk oversight responsibilities of the Board and its committees. The ISO is also responsible
for the Companys information technology governance, risk, and compliance program and ensures that high level risks receive appropriate
attention. The Information Security team examines risks to the Companys information systems and assets, designs and implements
security solutions, monitors the environment, and provides responses to threats.
**Item
2. Properties**
The
Bank operates a main office and three branch offices. The headquarters and two branch offices are located in Broward County, Florida, and one branch office
located in Miami-Dade County, Florida. The following table sets forth information with respect to the Banks offices as of December
31, 2025.
| 
Location | | 
| Year Facility Opened | | | 
Facility Status | |
| 
| | 
| | | | 
| |
| 
Headquarters and Ft. Lauderdale Branch Office: | | 
| 2019 | | | 
Leased | |
| 
2929 East Commercial Boulevard Suites 101, 303, 306, and 502 Fort Lauderdale, Florida 33308 | | 
| | | | 
| |
| 
| | 
| | | | 
| |
| 
Deerfield Beach Branch Office: | | 
| 2004 | | | 
Leased | |
| 
2201 W. Hillsboro Blvd., Deerfield Beach, FL 33442 | | 
| | | | 
| |
| 
| | 
| | | | 
| |
| 
North Miami Beach Office: | | 
| 2024 | | | 
Leased | |
| 
757-759 NE 167th Street, North Miami Beach FL 33162 | | 
| | | | 
| |
**Item
3. Legal Proceedings**
From
time to time, the Bank is involved in litigation arising in the ordinary course of its business. As of the date of the filing of this
Form 10-K, management is of the opinion that the ultimate aggregate liability in connection with any pending litigation will not have
a material adverse effect on the Companys consolidated financial condition or results of operations.
| 11 | |
**Item
4. Mine Safety Disclosure**
Not
applicable.
**PART
II**
**Item
5. Market for the Registrants Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities**
The
Companys common stock is listed on the NYSE American under the symbol, OPHC.
The
Company had approximately 1,240 registered shareholders of its common stock as of December 31, 2025. Certain shares are held in street
name and accordingly, the number of beneficial owners of such shares is not known or included in the foregoing number.
During
the first quarter of 2025, the Company issued 52,819 shares of common stocks through its at-the market (ATM) Offering
for aggregate gross proceeds of approximately $245,000 The Company did not issue any additional shares through the ATM during the
remainder of 2025. The proceeds from ATM offering were used to make capital contributions to the Bank to enhance the Banks
regulatory capital ratios and support its growth.
On October 1, 2025, the Company
issued 350,000 shares of its Series C Convertible Preferred Stock in exchange for 350,000 shares of Company common stock. In
connection with this exchange, the Company retired the reacquired shares of common stock. The shares of Series C Convertible
Preferred Stock were issued in reliance on the exemption from registration provided by Section 3(a)(9) of the Securities Act of
1933, as amended. The Company did not repurchase any shares of its common stock in 2025. 
The
Bank is currently permitted to pay cash dividends subject to restrictions imposed by the Florida Financial Institution Codes and federal
banking law. The Company is currently permitted to pay cash dividends subject to restrictions under the Florida Business Corporation
Act. During 2025, the Bank paid a one-time dividend of $500,000 to the Company. The Company has not declared or paid any dividends to
its stockholders and does not plan to pay dividends in the foreseeable future. Instead, the Company intends to retain any income for
the purpose of enhancing its financial position and supporting the growth of the Bank.
**Item
6. [Reserved]**
**Item
7. Managements Discussion and Analysis of Financial Condition and Results of Operations**
**Item 7A - Qualitative and Quantitative
Disclosures about Market Risk**
Not applicable.
**General**
**Critical
Accounting Policies**
The
Companys financial condition and results of operations are sensitive to accounting measurements and estimates of matters that
are inherently uncertain. When applying accounting policies in areas that are subjective in nature, the Company must use its best judgment
to arrive at the carrying value of certain assets. One of the most critical accounting policies applied by the Company is related to
the valuation of its loan portfolio.
A
variety of estimates impact the carrying value of the Companys loan portfolio including the calculation of the allowance for credit
losses, valuation of underlying collateral, the timing of loan charge-offs and the amount and amortization of loan fees and deferred
origination costs.
The
calculation of the allowance for credit losses is a complex process containing estimates which are inherently subjective and susceptible
to significant revision as current information becomes available. The allowance is established and maintained at a level management believes
is adequate to cover losses resulting from the inability of borrowers to make required payments on loans. Estimates for credit losses
are determined by analyzing risks associated with specific loans and the loan portfolio, current trends in delinquencies and charge-offs,
changes in the size and composition of the loan portfolio and peer comparisons. The analysis also requires consideration of the economic
climate and direction, changes in the economic and interest rate environment which may impact a borrowers ability to pay, legislation
impacting the banking industry and economic conditions specific to the counties the Bank serves in the State of Florida. Because the
calculation of the allowance for credit losses relies on the Companys estimates and judgments relating to inherently uncertain
events, results may differ from managements estimates.
The
allowance for credit losses is also discussed as part of Loan Portfolio, Asset Quality and Allowance for Credit Losses
and in Note 3 of Notes to Consolidated Financial Statements. The Companys significant accounting policies are discussed in
Note 1 of Notes to Consolidated Financial Statements.
| 12 | |
**Regulation
and Legislation**
As
a state-chartered commercial bank, the Bank is subject to extensive regulation
by the Florida OFR and the FDIC. The Bank files reports with the Florida OFR and the FDIC concerning its activities and financial condition,
in addition to obtaining regulatory approvals prior to entering into certain transactions such as mergers with or acquisitions of other
financial institutions. Periodic examinations are performed by the Florida OFR and the FDIC to monitor the Banks compliance with
the various regulatory requirements. The Company is also subject to regulation and examination by the Federal Reserve Board of Governors.
**Loan
Portfolio, Asset Quality and Allowance for Credit Losses**
The
Banks primary business is making business loans. This activity may subject the Bank to potential credit losses, the magnitude
of which depends on a variety of economic factors affecting borrowers which are beyond its control. As of December 31, 2025, the Banks
nonperforming loans were approximately $2.9 million, or 0.3% of gross loan portfolio.
The
following table sets forth the composition of the Banks loan portfolio:
| 
| | 
At December 31, | | |
| 
| | 
2025 | | | 
2024 | | | 
2023 | | |
| 
| | 
| | | 
% of | | | 
| | | 
% of | | | 
| | | 
% of | | |
| 
(dollars in thousands) | | 
Amount | | | 
Total | | | 
Amount | | | 
Total | | | 
Amount | | | 
Total | | |
| 
Residential real estate | | 
$ | 74,018 | | | 
| 7.7 | % | | 
$ | 74,064 | | | 
| 9.2 | % | | 
$ | 71,400 | | | 
| 10.0 | % | |
| 
Multi-family real estate | | 
| 65,693 | | | 
| 6.8 | | | 
| 64,001 | | | 
| 7.9 | | | 
| 67,498 | | | 
| 10.7 | | |
| 
Commercial real estate | | 
| 666,508 | | | 
| 69.6 | | | 
| 485,671 | | | 
| 60.6 | | | 
| 422,680 | | | 
| 62.1 | | |
| 
Land and construction | | 
| 36,212 | | | 
| 3.8 | | | 
| 77,295 | | | 
| 9.6 | | | 
| 32,600 | | | 
| 4.7 | | |
| 
Commercial | | 
| 48,196 | | | 
| 5.0 | | | 
| 52,810 | | | 
| 6.5 | | | 
| 41,870 | | | 
| 6.1 | | |
| 
Consumer | | 
| 68,166 | | | 
| 7.1 | | | 
| 50,399 | | | 
| 6.2 | | | 
| 44,023 | | | 
| 6.4 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total loans | | 
$ | 958,793 | | | 
| 100.0 | % | | 
$ | 804,240 | | | 
| 100.0 | % | | 
$ | 680,071 | | | 
| 100.0 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
(Deduct) add: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Net deferred loan (fees) costs and premiums | | 
| (1,226 | ) | | 
| | | | 
| (595 | ) | | 
| | | | 
| (1,294 | ) | | 
| | | |
| 
Allowance for credit losses | | 
| (10,273 | ) | | 
| | | | 
| (8,660 | ) | | 
| | | | 
| (7,683 | ) | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loans, net | | 
$ | 947,294 | | | 
| | | | 
$ | 794,985 | | | 
| | | | 
$ | 671,094 | | | 
| | | |
The
following table sets forth the activity in the allowance for credit losses:
| 
| | 
Year Ended December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | | 
2023 | | |
| 
Beginning balance | | 
$ | 8,660 | | | 
$ | 7,683 | | | 
$ | 5,793 | | |
| 
Additional allowance recognized due to adoption of Topic 326 | | 
| | | | 
| | | | 
| 218 | | |
| 
Credit loss expense | | 
| 1,927 | | | 
| 2,372 | | | 
| 3,759 | | |
| 
Loans charged off | | 
| (727 | ) | | 
| (1,777 | ) | | 
| (2,442 | ) | |
| 
Recoveries collected | | 
| 413 | | | 
| 382 | | | 
| 355 | | |
| 
| | 
| | | | 
| | | | 
| | | |
| 
Total ending allowance balance | | 
$ | 10,273 | | | 
$ | 8,660 | | | 
$ | 7,683 | | |
**Reconciliation
of Credit Loss Expense**
The
following table provides a reconciliation of the credit loss expense on the condensed consolidated statements of income between the funded
and unfunded components at the dates indicated:
| 
| | 
At December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
Credit loss expense - funded | | 
$ | 1,927 | | | 
$ | 2,372 | | |
| 
Credit loss expense - unfunded | | 
| 109 | | | 
| 150 | | |
| 
Total Credit loss expense | | 
$ | 2,036 | | | 
$ | 2,222 | | |
The
allowance for credit losses represents managements estimate of expected losses in the existing loan portfolio. The allowance for
credit losses is increased by the credit loss expense charged to earnings and reduced by loans charged off, net of recoveries. The allowance
for credit losses represented 1.07% and 1.08% of the total loans outstanding at December 31, 2025, and 2024, respectively.
| 13 | |
The
allowance for credit losses is a valuation account that is deducted from the loans amortized cost basis to present the net amount
expected to be collected on the loans. The allowance for credit losses is adjusted by a credit loss expense which is reported in earnings
and reduced by the charge-off of loan amounts, net of recoveries. Loans are charged off against the allowance when management determines
that the loan balance is uncollectable. Expected recoveries do not exceed the aggregate of amounts previously charged-off and expected
to be charged-off. Expected credit loss inherent in non-cancellable off-balance sheet credit exposures is provided through the credit
loss expense, but recorded separately in other liabilities.
Management
estimates the allowance balance using relevant available information, from internal and external sources, relating to past events, current
conditions, and reasonable and supportable forecasts. Historical loan default and loss experience provides the basis for the estimation
of expected credit losses. Adjustments to historical loss information incorporate managements view of current conditions and forecasts.
The
following table sets forth the Banks allowance for loan losses by loan type:
| 
| | 
At December 31, | | |
| 
| | 
2025 | | | 
2024 | | | 
2023 | | |
| 
(dollars in thousands) | | 
Amount | | | 
% of Total Loans | | | 
Amount | | | 
% of Total Loans | | | 
Amount | | | 
% of Total Loans | | |
| 
Residential real estate | | 
$ | 1,477 | | | 
| 7.7 | % | | 
$ | 1,114 | | | 
| 9.2 | % | | 
1,020 | | | 
| 10.0 | % | |
| 
Multi-family real estate | | 
| 666 | | | 
| 6.8 | | | 
| 786 | | | 
| 7.9 | | | 
| 1,041 | | | 
| 10.7 | | |
| 
Commercial real estate | | 
| 4,608 | | | 
| 69.6 | | | 
| 2,705 | | | 
| 60.6 | | | 
| 3,793 | | | 
| 62.1 | | |
| 
Land and construction | | 
| 1,077 | | | 
| 3.8 | | | 
| 2,015 | | | 
| 9.6 | | | 
| 1,019 | | | 
| 4.7 | | |
| 
Commercial | | 
| 2,351 | | | 
| 5.0 | | | 
| 1,675 | | | 
| 6.5 | | | 
| 281 | | | 
| 6.1 | | |
| 
Consumer | | 
| 94 | | | 
| 7.1 | | | 
| 365 | | | 
| 6.2 | | | 
| 529 | | | 
| 6.4 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total allowance for credit losses | | 
$ | 10,273 | | | 
| 100.0 | % | | 
$ | 8,660 | | | 
| 100.0 | % | | 
$ | 7,683 | | | 
| 100.0 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Allowance for loan losses as a percentage of total loans outstanding | | 
| | | | 
| 1.07 | % | | 
| | | | 
| 1.08 | % | | 
| | | | 
| 1.13 | % | |
The
following summarizes the amount of nonperforming loans:
| 
| | 
December 31, 2025 | | |
| 
(dollars in thousands) | | 
| Nonaccrual Without ACL | | | 
| Nonaccrual With ACL | | | 
| Total Nonaccrual | | |
| 
Commercial | | 
$ | 954 | | | 
$ | 1,943 | | | 
$ | 2,897 | | |
| 
Total | | 
$ | 954 | | | 
$ | 1,943 | | | 
$ | 2,897 | | |
| 
| | 
December 31, 2024 | | |
| 
(dollars in thousands) | | 
| Nonaccrual Without ACL | | | 
| Nonaccrual With ACL | | | 
| Total Nonaccrual | | |
| 
Land and construction | | 
$ | 5,597 | | | 
$ | | | | 
$ | 5,597 | | |
| 
Commercial | | 
| | | | 
| 1,374 | | | 
| 1,374 | | |
| 
Consumer | | 
| 605 | | | 
| | | | 
| 605 | | |
| 
Total | | 
$ | 6,202 | | | 
$ | 1,374 | | | 
$ | 7,576 | | |
During
2025, 2024, and 2023, the average recorded investment in collateral dependent loans and interest income recognized and received on collateral dependent loans
were as follows:
| 
| | 
Year Ended December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | | 
2023 | | |
| 
Average investment in collateral dependent loans | | 
$ | 3,758 | | | 
$ | 2,134 | | | 
$ | 85 | | |
| 
Interest income recognized | | 
$ | 292 | | | 
| 104 | | | 
| | | |
| 
Interest income received | | 
$ | 292 | | | 
| 104 | | | 
| | | |
| 14 | |
Other
Real Estate Owned (OREO) is excluded from the allowance for credit losses. Upon foreclosure, the loan was removed from
loans held for investment. Subsequent declines in the fair value of OREO are
recognized through direct write-downs rather than through an allowance methodology. During 2025, the Bank acquired one property through
foreclosure of a consumer home equity line of credit (HELOC). The addition of OREO increased total nonperforming assets;
however, management believes the risk is mitigated as the property is actively marketed for sale. Management continues to monitor local
market conditions in Florida and will recognize additional write-downs, if necessary, based on changes in fair value.
**Liquidity
and Capital Resources**
Liquidity
represents an institutions ability to meet current and future obligations through liquidation or maturity of existing assets or
the acquisition of additional liabilities. The Banks ability to respond to the needs of depositors and borrowers and to benefit
from investment opportunities is facilitated through liquidity management. Management monitors the liquidity position daily.
The
Banks liquidity is derived primarily from our deposit base, scheduled amortization and prepayments of loans and investment securities,
funds provided by operations, and capital. Additionally, as a commercial bank, we are expected to maintain an adequate liquidity position.
The liquidity position may consist of cash on hand, cash on demand deposit with correspondent banks, federal funds sold, and marketable
securities such as United States government treasury and agency securities, municipal securities, U.S. agency mortgage-backed securities
and asset-backed securities.
The
Banks primary sources of cash during the year ended December 31, 2025, were payments of principal and interest on loans made by
the Bank to third parties, payments of principal and interest on debt securities held by the Bank and deposits made by third parties
at the Bank. Cash was used primarily to fund loans and repay Federal Home Loan Bank of Atlanta (FHLB) advances. The Bank
adjusts rates on its deposits to attract or retain deposits as needed. The Bank primarily obtains deposits from its market area and secondarily
from listing services.
The
Bank also has external sources of funds through the FHLB and with unsecured lines of credit with correspondent banks and the Federal
Reserve. The Bank is a member of the FHLB, which allows it to borrow funds under a pre-arranged line of credit. As of December 31, 2025,
the Bank had outstanding borrowings of $50.0 million and pledged $464.8 million in loans as a collateral, providing borrowing availability
of $231.9 million under its established borrowing capacity with the FHLB. The Companys borrowing facility is subject to collateral
and stock ownership requirements, as well as prior FHLB consent to each advance. In addition, the Bank has access to the Federal Reserve
Discount Window as supplemental source of liquidity. As of December 31, 2025, the Bank had pledged $50.8 million in securities and loans
as collateral to secure this borrowing facility, providing a line of credit available for use if needed. At December 31, 2025, the Company
also had available lines of credit amounting to $73.5 million with five correspondent banks to purchase federal funds. Disbursements
on these lines of credit are subject to the approval of the correspondent banks. The Company measure and monitor our liquidity daily
and believes its sources of funding are adequate to meet our operating needs.
**Debt
Securities**
The
Banks securities portfolio is comprised of SBA pool securities, mortgage-backed securities, taxable municipal securities and collateralized
mortgage obligations. The securities portfolio is categorized as either held-to-maturity or available for sale.
Debt securities held-to-maturity represent those securities which the Bank has the positive intent and ability to hold to maturity. These
debt securities are carried at amortized cost. Debt securities available for sale represent those investments which may be sold for various
reasons including changes in interest rates and liquidity considerations. These debt securities are reported at fair market value and
unrealized gains and losses are excluded from earnings and reported in other comprehensive losses.
| 15 | |
The
following table sets forth the amortized cost and fair value of the Banks debt securities portfolio:
| 
(dollars
in thousands) | 
| 
Amortized
Cost | 
| 
| 
Fair
Value | 
| |
| 
At
December 31, 2025: | 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Held-to-maturity: | 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Collateralized
mortgage obligations | 
| 
$ | 
214 | 
| 
| 
$ | 
190 | 
| |
| 
Total | 
| 
$ | 
214 | 
| 
| 
$ | 
190 | 
| |
| 
Available
for sale: | 
| 
| 
| 
| 
| 
| 
| 
| |
| 
SBA
Pool Securities | 
| 
$ | 
439 | 
| 
| 
$ | 
429 | 
| |
| 
Collateralized
mortgage obligation | 
| 
| 
118 | 
| 
| 
| 
106 | 
| |
| 
Municipal
securities | 
| 
| 
16,616 | 
| 
| 
| 
12,626 | 
| |
| 
Mortgage-backed
Securities. | 
| 
| 
14,156 | 
| 
| 
| 
12,023 | 
| |
| 
Total | 
| 
$ | 
31,329 | 
| 
| 
$ | 
25,184 | 
| |
| 
At
December 31, 2024: | 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Held-to-maturity: | 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Collateralized
mortgage obligations | 
| 
$ | 
281 | 
| 
| 
$ | 
247 | 
| |
| 
Total | 
| 
$ | 
281 | 
| 
| 
$ | 
247 | 
| |
| 
Available
for sale: | 
| 
| 
| 
| 
| 
| 
| 
| |
| 
SBA
Pool Securities | 
| 
$ | 
581 | 
| 
| 
$ | 
567 | 
| |
| 
Collateralized
mortgage obligations | 
| 
| 
128 | 
| 
| 
| 
111 | 
| |
| 
Municipal
securities | 
| 
| 
16,654 | 
| 
| 
| 
11,914 | 
| |
| 
Mortgage-backed
Securities. | 
| 
| 
12,883 | 
| 
| 
| 
10,181 | 
| |
| 
Total | 
| 
$ | 
30,246 | 
| 
| 
$ | 
22,773 | 
| |
The
following table sets forth, by maturity distribution, certain information pertaining to the debt securities portfolio at amortized cost:
| 
(dollars
in thousands) | 
| 
Less
than a year | 
| 
| 
After
1-5 Years | 
| 
| 
After
5-10 Years | 
| 
| 
After
10 Years | 
| 
| 
Total | 
| 
| 
Yield | 
| |
| 
At
December 31, 2025: | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Collateralized
mortgage obligation | 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
332 | 
| 
| 
$ | 
332 | 
| 
| 
| 
3.02 | 
% | |
| 
Mortgage-backed
securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
14,156 | 
| 
| 
| 
14,156 | 
| 
| 
| 
2.59 | 
% | |
| 
Municipal
securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
1,513 | 
| 
| 
| 
15,103 | 
| 
| 
| 
16,616 | 
| 
| 
| 
2.18 | 
% | |
| 
SBA
pool securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
439 | 
| 
| 
| 
439 | 
| 
| 
| 
5.99 | 
% | |
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
1,513 | 
| 
| 
$ | 
30,030 | 
| 
| 
$ | 
31,543 | 
| 
| 
| 
| 
| |
| 
At
December 31, 2024: | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Collateralized
mortgage obligation | 
| 
| 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
409 | 
| 
| 
$ | 
409 | 
| 
| 
| 
2.41 | 
% | |
| 
Mortgage-backed
securities | 
| 
$ | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
12,883 | 
| 
| 
| 
12,883 | 
| 
| 
| 
2.08 | 
% | |
| 
Municipal
securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
16,654 | 
| 
| 
| 
16,654 | 
| 
| 
| 
2.18 | 
% | |
| 
SBA
pool securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
581 | 
| 
| 
| 
581 | 
| 
| 
| 
5.28 | 
% | |
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
30,527 | 
| 
| 
$ | 
30,527 | 
| 
| 
| 
| 
| |
| 16 | |
The
following table sets forth, by maturity distribution, certain information pertaining to the debt securities portfolio at fair value:
| 
(dollars
in thousands) | 
| 
Less
than
a
year | 
| 
| 
After
1-5
Years | 
| 
| 
After
5-10
Years | 
| 
| 
After
10
Years | 
| 
| 
Total | 
| 
| 
Yield | 
| |
| 
At
December 31, 2025: | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Collateralized
mortgage obligation | 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
429 | 
| 
| 
$ | 
429 | 
| 
| 
| 
3.02 | 
% | |
| 
Mortgage-backed
securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
296 | 
| 
| 
| 
296 | 
| 
| 
| 
2.59 | 
% | |
| 
Municipal
securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
1,264 | 
| 
| 
| 
11,362 | 
| 
| 
| 
12,626 | 
| 
| 
| 
2.18 | 
% | |
| 
SBA
pool securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
12,023 | 
| 
| 
| 
12,023 | 
| 
| 
| 
5.99 | 
% | |
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
1,264 | 
| 
| 
$ | 
24,110 | 
| 
| 
$ | 
25,374 | 
| 
| 
| 
| 
| |
| 
At
December 31, 2024: | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| |
| 
Collateralized
mortgage obligation | 
| 
| 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
409 | 
| 
| 
$ | 
409 | 
| 
| 
| 
2.41 | 
% | |
| 
Mortgage-backed
securities | 
| 
$ | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
12,883 | 
| 
| 
| 
12,883 | 
| 
| 
| 
2.08 | 
% | |
| 
Municipal
securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
16,654 | 
| 
| 
| 
16,654 | 
| 
| 
| 
2.18 | 
% | |
| 
SBA
pool securities | 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
| 
581 | 
| 
| 
| 
581 | 
| 
| 
| 
5.28 | 
% | |
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
| 
| 
| 
$ | 
30,527 | 
| 
| 
$ | 
30,527 | 
| 
| 
| 
| 
| |
Expected
maturities of these debt securities will differ from contractual maturities because borrowers have the right to call or repay obligations
with or without call or prepayment penalties.
**Market
Risk**
Market
risk is the risk of loss from adverse changes in market prices and rates. The Banks market risk arises primarily from interest-rate
risk inherent in its lending and deposit-taking activities. The Bank does not engage in securities trading or hedging activities and
does not invest in interest-rate derivatives or interest rate swaps.
The
Bank may utilize financial instruments with off-balance sheet risk in the normal course of business to meet the financing needs of its
customers. The measurement of market risk associated with financial instruments is meaningful only when all related and offsetting on-
and off-balance sheet transactions are aggregated, and the resulting net positions are identified. Disclosures about the fair value of
financial instruments, which reflect changes in market prices and rates, can be found in Note 9 of Notes to Consolidated Financial Statements.
The
Banks primary objective in managing interest-rate risk is to minimize the potential adverse impact of changes in interest rates
on its net interest income and capital, while adjusting its asset-liability structure to obtain the maximum yield-cost spread on that
structure. The Bank actively monitors and manages its interest-rate risk exposure by managing its asset and liability structure. However,
a sudden and substantial increase in interest rates may adversely impact its earnings, to the extent that the interest-earning assets
and interest-bearing liabilities do not change or reprice at the same speed, to the same extent, or on the same basis.
The
Bank uses modeling techniques to simulate changes in net interest income under various rate scenarios. Important elements of these techniques
include the mix of floating versus fixed-rate assets and liabilities, and the scheduled, as well as expected, repricing and maturing
volumes and rates of the existing balance sheet.
**Asset
Liability Management**
As
part of its asset and liability management, the Bank has emphasized establishing and implementing internal asset-liability decision processes,
as well as control procedures to aid in managing its earnings. Management believes that these processes and procedures provide us with
better capital planning, asset mix and volume controls, loan-pricing guidelines, and deposit interest-rate guidelines, which should result
in effective controls and limited exposure to interest-rate risk.
| 17 | |
The
matching of assets and liabilities may be analyzed by examining the extent to which such assets and liabilities are interest rate
sensitive and by monitoring an institutions interest rate sensitivity gap. An asset or liability is said
to be interest rate sensitive within a specific time period if it will mature or reprice within that time period. The interest-rate sensitivity
gap is defined as the difference between interest-earning assets and interest-bearing liabilities maturing or repricing within a specific
time period. The gap ratio is computed as the amount of rate sensitive assets less the amount of rate sensitive liabilities divided by
total assets. A gap is considered positive when the amount of interest-rate sensitive assets exceeds interest-rate sensitive liabilities.
A gap is considered negative when the amount of interest-rate sensitive liabilities exceeds interest-rate sensitive assets. During a
period of rising interest rates, a negative gap would adversely affect net interest income, while a positive gap would result in an increase
in net interest income. During a period of falling interest rates, a negative gap would result in an increase in net interest income,
while a positive gap would adversely affect net interest income.
In
order to minimize the potential for adverse effects of material and prolonged increases in interest rates on the results of operations,
the Banks management continues to monitor its assets and liabilities to better match the maturities and repricing terms of its
interest-earning assets and interest-bearing liabilities. The Banks policies emphasize the origination of adjustable-rate loans,
building a stable core deposit base and, to the extent possible, matching deposit maturities with loan repricing timeframes or maturities.
The
following table sets forth certain information related to the Banks interest-earning assets and interest-bearing liabilities at
December 31, 2025, that are estimated to mature or are scheduled to be repriced within the period shown:
| 
| | 
Gap Maturity / Repricing Schedule | | |
| 
(dollars in thousands) | | 
Less than a year | | | 
After 1-5 Years | | | 
After 5-15 Years | | | 
After 15 Years | | | 
Total | | |
| 
Loans (1): | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Residential real estate loans | | 
$ | 27,409 | | | 
$ | 44,355 | | | 
$ | 469 | | | 
$ | 1,785 | | | 
$ | 74,018 | | |
| 
Multi-family real estate loans | | 
| 23,343 | | | 
| 41,449 | | | 
| 901 | | | 
| | | | 
| 65,693 | | |
| 
Commercial real estate loans | | 
| 313,261 | | | 
| 352,336 | | | 
| 910 | | | 
| | | | 
| 666,507 | | |
| 
Land and construction | | 
| 7,549 | | | 
| 26,059 | | | 
| 2,604 | | | 
| | | | 
| 36,212 | | |
| 
Commercial | | 
| 23,566 | | | 
| 24,631 | | | 
| | | | 
| | | | 
| 48,197 | | |
| 
Consumer | | 
| 55,049 | | | 
| 7,248 | | | 
| | | | 
| 5,869 | | | 
| 68,166 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total loans | | 
| 450,177 | | | 
| 496,078 | | | 
| 4,884 | | | 
| 7,654 | | | 
| 958,793 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Securities (2) | | 
| | | | 
| | | | 
| 1,264 | | | 
| 24,134 | | | 
| 25,398 | | |
| 
Interest-bearing deposits in banks | | 
| 105,210 | | | 
| | | | 
| | | | 
| | | | 
| 105,210 | | |
| 
Federal Home Loan Bank stock | | 
| 3,028 | | | 
| | | | 
| | | | 
| | | | 
| 3,028 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total rate-sensitive assets | | 
| 558,415 | | | 
| 496,078 | | | 
| 6,148 | | | 
| 31,788 | | | 
| 1,092,429 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Deposit accounts (3): | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Money-market deposits | | 
| 211,412 | | | 
| | | | 
| | | | 
| | | | 
| 211,412 | | |
| 
Interest-bearing checking deposits | | 
| 94,865 | | | 
| | | | 
| | | | 
| | | | 
| 94,865 | | |
| 
Savings deposits | | 
| 644 | | | 
| | | | 
| | | | 
| | | | 
| 644 | | |
| 
Time deposits | | 
| 354,173 | | | 
| 4,136 | | | 
| | | | 
| | | | 
| 358,309 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total deposits | | 
| 661,094 | | | 
| 4,136 | | | 
| | | | 
| | | | 
| 665,230 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Federal Home Loan Bank advances | | 
| 50,000 | | | 
| | | | 
| | | | 
| | | | 
| 50,000 | | |
| 
Total rate-sensitive liabilities | | 
| 711,094 | | | 
| 4,136 | | | 
| | | | 
| | | | 
| 715,230 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
GAP (repricing differences) | | 
$ | (152,679 | ) | | 
$ | 491,942 | | | 
$ | 6,148 | | | 
$ | 31,788 | | | 
$ | 377,199 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Cumulative GAP | | 
$ | (152,679 | ) | | 
$ | 339,263 | | | 
$ | 345,411 | | | 
$ | 377,199 | | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Cumulative GAP/total assets | | 
| (13.7 | )% | | 
| 30.5 | % | | 
| 31.1 | % | | 
| 33.9 | % | | 
| | | |
| 
| 
1 | 
In preparing the table
above, adjustable-rate loans are included in the period in which the interest rates are next scheduled to adjust rather than in the
period in which the loans mature. Fixed-rate loans are scheduled, including repayment, according to their maturities. | |
| 
| 
| 
| |
| 
| 
2 | 
Securities are scheduled
through the repricing date. | |
| 
| 
| 
| |
| 
| 
3 | 
Money-market, interest-bearing
checking and savings deposits are regarded as readily accessible withdrawable accounts. Time deposits are scheduled through the maturity
dates. | |
| 18 | |
The
following table sets forth loan maturities by type of loan at December 31, 2025:
| 
(dollars in thousands) | | 
Less than a year | | | 
After 1-5 Years | | | 
After 5-15 Years | | | 
After 15 Years | | | 
Total | | |
| 
Residential real estate | | 
$ | 1,197 | | | 
$ | 21,970 | | | 
$ | 49,066 | | | 
| 1,785 | | | 
$ | 74,018 | | |
| 
Multi-family real estate | | 
| 257 | | | 
| 37,696 | | | 
| 27,740 | | | 
| | | | 
| 65,693 | | |
| 
Commercial real estate | | 
| 8,923 | | | 
| 162,926 | | | 
| 494,659 | | | 
| | | | 
| 666,508 | | |
| 
Land and construction | | 
| | | | 
| 7,377 | | | 
| 28,835 | | | 
| | | | 
| 36,212 | | |
| 
Commercial | | 
| 6,319 | | | 
| 24,752 | | | 
| 13,394 | | | 
| 3,731 | | | 
| 48,196 | | |
| 
Consumer | | 
| 677 | | | 
| 3,063 | | | 
| 4,184 | | | 
| 60,242 | | | 
| 68,166 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total | | 
$ | 17,373 | | | 
$ | 257,784 | | | 
$ | 617,878 | | | 
| 65,758 | | | 
$ | 958,793 | | |
The
following table sets forth the maturity or repricing of loans by interest type at December 31, 2025:
| 
(dollars in thousands) | | 
Less than a year | | | 
After 1-5 Years | | | 
After 5-15 Years | | | 
After 15 Years | | | 
Total | | |
| 
Fixed interest rate | | 
$ | 9,432 | | | 
$ | 81,768 | | | 
$ | 4,884 | | | 
| 1,785 | | | 
$ | 97,869 | | |
| 
Variable interest rate | | 
| 440,745 | | | 
| 414,310 | | | 
| | | | 
| 5,869 | | | 
| 860,924 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total | | 
$ | 450,177 | | | 
$ | 496,078 | | | 
$ | 4,884 | | | 
| 7,654 | | | 
$ | 958,793 | | |
Scheduled
contractual principal repayments of loans do not reflect the actual life of such assets. The average life of loans is substantially less
than their average contractual terms due to prepayments. In addition, due-on-sale clauses on loans generally give us the right to declare
a conventional loan immediately due and payable in the event, among other things, that the borrower sells real property subject to a
mortgage and the loan is not repaid. The average life of mortgage loans tends to increase, however, when current mortgage loan rates
are substantially higher than rates on existing mortgage loans and, conversely, decrease when rates on existing mortgages are substantially
higher than current mortgage rates.
**Off-Balance
Sheet Arrangements and Aggregate Contractual Obligations**
The
Company is party to financial instruments with off-balance sheet risk in the normal course of business to meet the financing needs of
its customers. These financial instruments include commitments to extend credit, unused lines of credit, and standby letters of credit.
These instruments involve, to varying degrees, elements of credit and interest-rate risk in excess of the amounts recognized in the consolidated
balance sheet. The contractual amounts of those instruments reflect the extent of the Companys involvement in particular classes
of financial instruments.
The
Companys exposure to credit loss in the event of nonperformance by the other party to the financial instrument for commitments
to extend credit is represented by the contractual amount of those instruments. The Company uses the same credit policies in making commitments
as it does for on-balance sheet instruments.
Commitments
to extend credit are agreements to lend to a customer as long as there is no violation of any condition established in the contract.
Commitments generally have fixed-expiration dates or other termination clauses and may require payment of a fee. Since certain commitments
expire without being drawn upon, the total committed amounts do not necessarily represent future cash requirements. The Company evaluates
each customers credit worthiness on a case-by-case basis. The amount of collateral obtained, if deemed necessary in order to extend
credit, is based on managements credit evaluation of the counterparty.
A
summary of the contractual amounts of the Companys financial instruments with off-balance sheet risk at December 31, 2025, follows:
| 
(dollars in thousands) | | 
| | |
| 
Commitments to extend credit | | 
$ | 7,775 | | |
| 
| | 
| | | |
| 
Unused lines of credit | | 
$ | 72,940 | | |
| 
| | 
| | | |
| 
Standby letters of credit | | 
$ | 3,779 | | |
| 19 | |
The
following is a summary of the Companys on-balance sheet contractual obligations at December 31, 2025:
| 
(dollars in thousands) | | 
Payments Due by Period | | | 
| | |
| 
Contractual Obligations | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
(dollars in thousands) | | 
Less Than 1 Year | | | 
1-3 Years | | | 
3-5 Years | | | 
More Than 5 Years | | | 
Total | | |
| 
Federal Home Loan Bank advances | | 
$ | 50,000 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 50,000 | | |
| 
Operating lease liabilities | | 
| 499 | | | 
| 1,540 | | | 
| 268 | | | 
| 828 | | | 
| 3,135 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total | | 
$ | 50,499 | | | 
| 1,540 | | | 
| 268 | | | 
| 828 | | | 
$ | 53,135 | | |
**Deposits**
Deposits
traditionally are the primary source of funds for the Companys use in lending, making investments and meeting liquidity demands.
The Company has focused on raising time deposits primarily within its market area, which is the area of Broward, Miami-Dade, Palm Beach,
Martin, and St. Lucie counties. The Company offers a variety of deposit products, such as mobile banking, remote deposit capture and
bank-to-bank ACH, which are promoted within its market area. Deposits increased $159.6 million in 2025. The increase in deposit balances
primarily consisted of an increase of $54.6 million in noninterest-bearing demand deposits, an increase of $11.3 million in NOW accounts,
an increase of $17.1 million in money market accounts, an increase of $216,000 in savings accounts, and an increase of $76.4 million
in time deposits.
The
following table displays the distribution of the Companys deposits by product at December 31, 2025 and 2024:
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
Amount | | | 
% of Deposits | | | 
Amount | | | 
% of Deposits | | |
| 
Noninterest-bearing demand deposits | | 
$ | 266,520 | | | 
| 28.6 | % | | 
$ | 211,900 | | | 
| 27.4 | % | |
| 
NOW deposits | | 
| 94,865 | | | 
| 10.2 | | | 
| 83,570 | | | 
| 10.8 | | |
| 
Money-market deposits | | 
| 211,412 | | | 
| 22.7 | | | 
| 194,357 | | | 
| 25.2 | | |
| 
Savings | | 
| 644 | | | 
| 0.1 | | | 
| 428 | | | 
| 0.1 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal | | 
| 573,441 | | | 
| 61.6 | % | | 
$ | 490,255 | | | 
| 63.5 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Time deposits: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
0.00% 0.99% | | 
| 112 | | | 
| | % | | 
$ | 113 | | | 
| 0.0 | % | |
| 
1.00% 1.99% | | 
| 4,947 | | | 
| 0.5 | | | 
| 4,533 | | | 
| 0.6 | | |
| 
2.00% 2.99% | | 
| 357 | | | 
| | | | 
| 866 | | | 
| 0.1 | | |
| 
3.00% 3.99% | | 
| 55,572 | | | 
| 6.0 | | | 
| | | | 
| | | |
| 
4.00% 4.99% | | 
| 297,321 | | | 
| 31.9 | | | 
| 153,171 | | | 
| 19.8 | | |
| 
5.00% 5.99% | | 
| | | | 
| | | | 
| 123,257 | | | 
| 16.0 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total time deposits (1) | | 
| 358,309 | | | 
| 38.4 | % | | 
| 281,940 | | | 
| 36.5 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total deposits | | 
$ | 931,750 | | | 
| 100.0 | % | | 
$ | 772,195 | | | 
| 100.0 | % | |
| 
(1) | 
Includes Individual Retirement
Accounts (IRAs) totaling $3,919,000 and $3,421,000 at December 31, 2025 and 2024, respectively, all of which are in the form
of time deposits. | |
| 20 | |
The
following table displays the distribution of the Companys deposits by source at December 31, 2025 and 2024:
| 
| | 
At December 31, 2025 | | | 
At December 31, 2024 | | |
| 
(dollars in thousands) | | 
Retail | | | 
Listing Services | | | 
Brokered | | | 
Total | | | 
Retail | | | 
Listing Services | | | 
Brokered | | | 
Total | | |
| 
Noninterest-bearing demand deposits | | 
$ | 266,520 | | | 
$ | | | | 
$ | | | | 
$ | 266,520 | | | 
$ | 211,900 | | | 
$ | | | | 
$ | | | | 
$ | 211,900 | | |
| 
NOW deposits | | 
| 94,865 | | | 
| | | | 
| | | | 
| 94,865 | | | 
| 56,528 | | | 
| | | | 
| 27,042 | | | 
| 83,570 | | |
| 
Money-market deposits | | 
| 174,122 | | | 
| 37,290 | | | 
| | | | 
| 211,412 | | | 
| 101,695 | | | 
| 52,299 | | | 
| 40,363 | | | 
| 194,357 | | |
| 
Savings | | 
| 394 | | | 
| 250 | | | 
| | | | 
| 644 | | | 
| 428 | | | 
| | | | 
| | | | 
| 428 | | |
| 
Time deposits | | 
| 176,582 | | | 
| 101,727 | | | 
| 80,000 | | | 
| 358,309 | | | 
| 148,982 | | | 
| 52,958 | | | 
| 80,000 | | | 
| 281,940 | | |
| 
| | 
$ | 712,483 | | | 
$ | 139,267 | | | 
$ | 80,000 | | | 
$ | 931,750 | | | 
$ | 519,533 | | | 
$ | 105,257 | | | 
$ | 147,405 | | | 
$ | 772,195 | | |
The
Company uses third-party deposits listing services as part of its funding
strategy. None of the deposits obtained from the listing services are considered brokered deposits. In addition, the Company utilized brokered deposits as part of its funding strategy, consisting primarily of brokered certificate
deposits. At December 31, 2025, brokered deposits comprised 9% of total deposits, compared to 19% at December 31, 2024, and listing service
deposits comprised 15% and 14% of total deposits at December 31, 2025 and 2024 respectively.
The
following table sets forth the Companys maturity distribution of time deposits of $250,000 or more at December 31, 2025 and 2024:
| 
| | 
At December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
Due three months or less | | 
$ | 51,543 | | | 
$ | 39,864 | | |
| 
Due more than three months to six months | | 
| 34,598 | | | 
| 12,985 | | |
| 
More than six months to one year | | 
| 8,053 | | | 
| 9,570 | | |
| 
One to five years | | 
| 817 | | | 
| 12,361 | | |
| 
| | 
| | | | 
| | | |
| 
Total | | 
$ | 95,011 | | | 
$ | 74,780 | | |
**Analysis
of Results of Operations**
The
Companys profitability depends primarily on net interest income, which is the difference between the interest received on earning
assets, such as loans and securities, and the interest paid on interest-bearing liabilities, principally deposits and borrowings. Net
interest income is determined by the difference between yields earned on interest-earning assets and rates paid on interest-bearing liabilities
(interest-rate spread) and the relative amounts of interest-earning assets and interest-bearing liabilities. The Companys
interest-rate spread is affected by regulatory, economic, and competitive factors that influence interest rates, loan demand, and deposit
flows. The Companys results of operations are also affected by credit loss expense, operating expenses such as salaries and employee
benefits, occupancy and other operating expenses including income taxes, and noninterest income such as loan prepayment fees.
| 21 | |
The
following table sets forth, for the periods indicated, information regarding (i) the total dollar amount of interest income from interest-earning
assets and the resultant average yield; (ii) the total dollar amount of interest expense on interest-bearing liabilities and the resultant
average cost; (iii) net interest income; (iv) interest rate spread; and (v) net interest margin. Average balances are based on average
daily balances:
| 
| | 
Year Ended December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
| | | 
Interest | | | 
Average | | | 
| | | 
Interest | | | 
Average | | |
| 
| | 
Average | | | 
Income/ | | | 
Yield/ | | | 
Average | | | 
Income/ | | | 
Yield/ | | |
| 
(dollars in thousands) | | 
Balance | | | 
Expense | | | 
Rate | | | 
Balance | | | 
Expense | | | 
Rate | | |
| 
Interest-earning assets: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loans | | 
$ | 819,233 | | | 
| 57,146 | | | 
| 6.98 | % | | 
$ | 753,904 | | | 
| 52,051 | | | 
| 6.90 | % | |
| 
Securities | | 
| 23,137 | | | 
| 635 | | | 
| 2.74 | % | | 
| 23,903 | | | 
| 652 | | | 
| 2.73 | % | |
| 
Other interest-earning assets (1) | | 
| 152,496 | | | 
| 6,573 | | | 
| 4.31 | % | | 
| 127,229 | | | 
| 6,926 | | | 
| 5.44 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total interest-earning assets/interest income | | 
| 994,866 | | | 
| 64,354 | | | 
| 6.47 | % | | 
| 905,036 | | | 
| 59,629 | | | 
| 6.60 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Cash and due from banks | | 
| 11,478 | | | 
| | | | 
| | | | 
| 13,810 | | | 
| | | | 
| | | |
| 
Premises and equipment | | 
| 2,334 | | | 
| | | | 
| | | | 
| 1,798 | | | 
| | | | 
| | | |
| 
Other assets | | 
| 4,529 | | | 
| | | | 
| | | | 
| 6,804 | | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total assets | | 
| 1,013,207 | | | 
| | | | 
| | | | 
$ | 927,448 | | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Interest-bearing liabilities: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Savings, NOW and money-market deposits | | 
| 286,701 | | | 
| 7,006 | | | 
| 2.44 | % | | 
$ | 322,507 | | | 
| 9,910 | | | 
| 3.07 | % | |
| 
Time deposits | | 
| 331,563 | | | 
| 14,428 | | | 
| 4.35 | % | | 
| 248,676 | | | 
| 13,053 | | | 
| 5.25 | % | |
| 
Borrowings (2) | | 
| 8,747 | | | 
| 333 | | | 
| 3.81 | % | | 
| 47,312 | | | 
| 1,976 | | | 
| 4.14 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total interest-bearing liabilities/interest expense | | 
| 627,011 | | | 
| 21,767 | | | 
| 3.47 | % | | 
| 618,495 | | | 
| 24,939 | | | 
| 4.03 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Noninterest-bearing demand deposits | | 
| 265,551 | | | 
| | | | 
| | | | 
| 216,643 | | | 
| | | | 
| | | |
| 
Other liabilities | | 
| 8,368 | | | 
| | | | 
| | | | 
| 6,438 | | | 
| | | | 
| | | |
| 
Stockholders equity | | 
| 112,277 | | | 
| | | | 
| | | | 
| 85,872 | | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total liabilities and stockholders equity | | 
$ | 1,013,207 | | | 
| | | | 
| | | | 
$ | 927,448 | | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Net interest income | | 
| | | | 
| 42,587 | | | 
| | | | 
| | | | 
| 34,690 | | | 
| | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Interest rate spread (3) | | 
| | | | 
| | | | 
| 3.00 | % | | 
| | | | 
| | | | 
| 2.60 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Net interest margin (4) | | 
| | | | 
| | | | 
| 4.28 | % | | 
| | | | 
| | | | 
| 3.83 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Ratio of average interest-earning assets to average interest- bearing liabilities | | 
| | | | 
| | | | 
| 1.59 | | | 
| | | | 
| | | | 
| 1.46 | | |
| 
| 
1 | 
Includes interest-earning
deposits with banks, Federal funds sold and Federal Home Loan Bank stock dividends. | |
| 
| 
2 | 
Includes Federal Home Loan Bank advances | |
| 
| 
3 | 
Interest rate spread represents the difference between average yield on
interest-earning assets and the average cost of interest-bearing liabilities | |
| 
| 
4 | 
Net interest margin is net interest income divided by average interest-earning
assets. | |
| 22 | |
**Rate/Volume
Analysis**
The
following tables provide certain information regarding changes in interest income and interest expense for the periods indicated. For
each category of interest-earning assets and interest-bearing liabilities, information is provided on changes attributable to (1) changes
in rate (change in rate multiplied by prior volume), (2) changes in volume (change in volume multiplied by prior rate) and (3) changes
in rate-volume (change in rate multiplied by change in volume):
| 
| | 
Year Ended December 31, | | |
| 
| | 
2025 versus 2024 | | |
| 
| | 
Increases (Decreases) Due to Change In: | | |
| 
(dollars in thousands) | | 
Rate | | | 
Volume | | | 
Rate/ Volume | | | 
Total | | |
| 
Interest-earning assets: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loans | | 
$ | 538 | | | 
$ | 4,510 | | | 
$ | 47 | | | 
$ | 5,095 | | |
| 
Securities | | 
| 4 | | | 
| (21 | ) | | 
| | | | 
| (17 | ) | |
| 
Other interest-earning assets | | 
| (1,442 | ) | | 
| 1,375 | | | 
| (286 | ) | | 
| (353 | ) | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total interest-earning assets | | 
| (900 | ) | | 
| 5,864 | | | 
| (239 | ) | | 
| 4,725 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Interest-bearing liabilities: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Savings, NOW and money-market | | 
| (2,029 | ) | | 
| (1,100 | ) | | 
| 225 | | | 
| (2,904 | ) | |
| 
Time deposits | | 
| (2,232 | ) | | 
| 4,351 | | | 
| (744 | ) | | 
| 1,375 | | |
| 
Other | | 
| (175 | ) | | 
| (1,611 | ) | | 
| 143 | | | 
| (1,643 | ) | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total interest-bearing liabilities | | 
| (4,436 | ) | | 
| 1,640 | | | 
| (376 | ) | | 
| (3,172 | ) | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Net interest income | | 
$ | 3,536 | | | 
$ | 4,224 | | | 
$ | 137 | | | 
$ | 7,897 | | |
**Financial
Condition as of December 31, 2025 Compared to December 31, 2024**
The
Companys total assets at December 31, 2025, were $1.1 billion, an
increase of $178.7 million from December 31, 2024. The increase primarily consisted of increases of $20.9 million in cash and cash equivalents,
$152.3 million in net loans, and $2.4 million in debt securities available for sale, primarily due to purchase of two new securities and
unrealized gains during the year. The Company experienced growth across the various loan types due to new organic originations. The net
increase in loans resulted from $180.8 million increase in commercial real estate loans, $17.8 million increase in consumer loans, $1.7
million increase in multi-family real estate loans, partially offset by decreases in $41.1 million in land and construction loans and
$4.6 million decrease in commercial loans. The growth experienced in the loan portfolio is due to the implementation of our relationship-based
banking model and the success of our lenders in competing for new business in a highly competitive South Florida area.
The
Companys total liabilities at December 31, 2025, were $989.8 million, an increase of $160.0 million from $829.7 million on December
31, 2024. The increase in total liabilities was mainly due to an increase of $159.6 million in total deposits.
The
Companys total stockholders equity at December 31, 2025, was $121.9 million, an increase of $18.7 million from $103.2 million
on December 31, 2024. The increase was primarily attributable to net income of $16.6 million, stock-based
compensation of $875,000, proceeds of $217,000 from the issuance of common stocks, and unrealized gains on debt securities of $973,000.
At
December 31, 2025, the Bank had a Tier 1 leverage ratio of 11.39%.
| 23 | |
****
**Results
of Operations for Year Ended December 31, 2025 Compared to Year Ended December 31, 2024**
| 
| | 
Years Ended December 31, | | | 
Increase / (Decrease) | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | | 
Amount | | | 
Percentage | | |
| 
Total interest income | | 
$ | 64,354 | | | 
$ | 59,629 | | | 
$ | 4,725 | | | 
| 7.9 | % | |
| 
Total interest expense | | 
| 21,767 | | | 
| 24,939 | | | 
| (3,172 | ) | | 
| (12.7 | )% | |
| 
Net interest income | | 
| 42,587 | | | 
| 34,690 | | | 
| 7,897 | | | 
| 22.8 | % | |
| 
Credit loss expense | | 
| 2,036 | | | 
| 2,222 | | | 
| (186 | ) | | 
| (8.4 | )% | |
| 
Net interest income after credit loss expense | | 
| 40,551 | | | 
| 32,468 | | | 
| 8,083 | | | 
| 24.9 | % | |
| 
Total noninterest income | | 
| 6,774 | | | 
| 4,623 | | | 
| 2,151 | | | 
| 46.5 | % | |
| 
Total noninterest expenses | | 
| 25,154 | | | 
| 19,460 | | | 
| 5,694 | | | 
| 29.3 | % | |
| 
Income before income taxes | | 
| 22,171 | | | 
| 17,631 | | | 
| 4,540 | | | 
| 25.8 | % | |
| 
Income taxes expense | | 
| 5,523 | | | 
| 4,507 | | | 
| 1,016 | | | 
| 22.5 | % | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | | 
$ | 3,524 | | | 
| 26.9 | % | |
| 
Earnings per share - Basic | | 
$ | 1.42 | | | 
$ | 1.39 | | | 
| | | | 
| | | |
| 
Earnings per share Diluted (1) | | 
| 0.71 | | | 
| 0.63 | | | 
| | | | 
| | | |
(1)
On October 1, 2025, the Company amended the terms of the Series B preferred shares, as detailed in Note 19, to the consolidated financial
statements. This amendment affected the calculation of diluted earnings per share, and accordingly, prior period diluted earnings per
share amounts have been restated to conform to the current period presentation. This ensures a consistent basis of comparison.
**Net
income.** The Company had net income of $16.6 million or $1.42 per basic share and $.71
per diluted share for the year ended December 31, 2025 compared to net income of $13.1 million or $1.39 per basic share and $.63 per diluted
share for the year ended December 31, 2024. The growth was primarily driven by a $7.9 million increase in net interest income, partially
offset by $5.7 million increase in non-interest expenses. Additionally, the Company recognized a $186,000 decrease in credit loss expense.
**Interest
Income.** Interest income increased by $4.7 million to $64.4 million for the year ended December 31, 2025 from $59.6 million for
the year ended December 31, 2024, primarily due to increases in loan volume.
**Interest
Expense.**Interest expense on deposits and borrowings decreased by $3.2 million to $21.8 million for the year ended December 31,
2025 compared to $24.9 million from the prior year. The decrease in interest expense was primarily driven by lower interest rates paid
on deposits and borrowings.
**Credit
loss expense.**
Credit
loss expense totaled $2.0 million for the year ended December 31, 2025, compared to $2.2 million for the year ended December 31, 2024.
Credit loss expense
is recognized to maintain the allowance for credit losses at a level management believes is appropriate to absorb expected losses. Managements
periodic evaluation of the adequacy of the allowance for credit losses is based upon historical experience, the volume and type of lending
conducted by the Company, adverse situations that may affect the borrowers ability to repay, estimated value of the underlying
collateral, general economic conditions, particularly as they relate to our market areas, economic forecasts and other factors related
to the estimated collectability of our loan portfolio. The allowance for credit losses totaled $10.3 million or 1.07% of loans outstanding
at December 31, 2025, compared to $8.7 million or 1.08% of loans outstanding at December 31, 2024. The decrease in the credit loss expense
during the year ended on December 31, 2025 was primarily due to improvements in the credit quality of the loan portfolio and the evaluation
of the other factors noted above. During the year ended December 31, 2025, the net charge-off amounting to $727,000 resulted from consumer
lending.
**Noninterest
Income.** Total noninterest income of $6.8 million increased by $2.2 million for the year ended December 31, 2025, from $4.6 million
for the year ended December 31, 2024. The increase is primarily related to service charges on deposits, wire transfers, and ACH fees
on deposit payment transactions.
**Noninterest
Expenses.** Total noninterest expenses of $25.2 million increased by $5.7 million for the year ended December 31, 2025, compared
to $19.5 million for the year ended December 31, 2024. The increase is primarily due to increases in salaries and employee benefits,
data processing, and other operating costs. The headcount of full-time equivalent employees increased from 73 to 98. The increase in
non-interest expenses is directly attributable to the growth of the Bank.
**Income
Taxes.**The Company recorded income taxes of $5.5 million for the year ended December 31, 2025, compared to an income tax expense
of $4.5 million for the year ended December 31, 2024.
**Impact
of Inflation and Changing Prices**
The
consolidated financial statements and related data presented herein have been prepared in accordance with accounting principles generally
accepted in the United States of America, which requires the measurement of financial position and operating results in terms of historical
dollars, without considering changes in the relative purchasing power of money over time due to inflation. Unlike most industrial companies,
substantially all of the Banks assets and liabilities are monetary in nature. As a result, interest rates have a more significant
impact on its performance than the effects of general levels of inflation. However, inflation affects financial institutions by increasing
their cost of goods and services purchased, as well as the cost of salaries and benefits, occupancy expense, and similar items. Inflation
and related increases in interest rates generally decrease the market value of investments and loans held and may adversely affect liquidity,
earnings, and stockholders equity. Loan originations and re-financing tend to slow as interest rates increase. As a general principle,
higher interest rates are likely to reduce the Companys earnings.
| 24 | |
**Item
8. Financial Statements and Supplementary Data**
**Report
of Independent Registered Public Accounting Firm**
To
the Shareholders and the Board of Directors
OptimumBank
Holdings, Inc.
Fort
Lauderdale, Florida:
*Opinion
on the Consolidated Financial Statements*
We
have audited the accompanying consolidated balance sheets of OptimumBank Holdings, Inc. and subsidiaries (the Company) as
of December 31, 2025, and 2024, and the related consolidated statements of income, comprehensive income, stockholders equity
and cash flows for the years then ended and the related notes (collectively referred to as the consolidated financial statements).
In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the consolidated financial
position of the Company as of December 31, 2025 and 2024, and the consolidated results of its operations and its cash flows for the years
then ended, in conformity with accounting principles generally accepted in the United States of America.
*Basis
for Opinion*
These
consolidated financial statements are the responsibility of the Companys management. Our responsibility is to express an opinion
on the Companys consolidated financial statements based on our audits. We are a public accounting firm registered with the Public
Company Accounting Oversight Board (United States) (PCAOB) and are required to be independent with respect to the Company
in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission
and the PCAOB.
We
conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the consolidated financial statements are free of material misstatement, whether due to error or fraud,
the Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part
of our audits, we are required to obtain an understanding of internal control over financial reporting but not for the purpose of expressing
an opinion on the effectiveness of the Companys internal control over financial reporting. Accordingly, we express no such opinion.
Our
audits included performing procedures to assess the risks of material misstatement of the consolidated financial statements, whether
due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence
regarding the amounts and disclosures in the consolidated financial statements. Our audits also included evaluating the accounting principles
used and significant estimates made by management, as well as evaluating the overall presentation of the consolidated financial statements.
We believe that our audits provide a reasonable basis for our opinion.
**
*Critical
Audit Matters*
The
critical audit matter communicated below is a matter arising from the current period audit of the consolidated financial statements that
was communicated or required to be communicated to the audit committee and that (i) relates to accounts or disclosures that are material
to the consolidated financial statements and (ii) involved our especially challenging, subjective, or complex judgments. The communication
of critical audit matters does not alter in any way our opinion on the consolidated financial statements, taken as a whole, and we are
not, by communicating the critical audit matter below, providing a separate opinion on the critical audit matter or on the accounts or
disclosures to which it relates.
*Allowance
for Credit Losses (ACL)*
The
Companys loans portfolio totaled $958.8 million as of December 31, 2025, and the ACL on loans was $10.3 million.
As
more fully described in Notes 1 and 3 to the Companys consolidated financial statements, the Company estimates its exposure to
expected credit losses as of the balance sheet date for existing financial instruments held at amortized cost and off-balance sheet exposures,
such as unfunded loan commitments, lines of credit and other unused commitments that are not unconditionally cancelable by the Company.
The
determination of the ACL requires management to exercise significant judgment and consider numerous subjective factors, including determining
qualitative factors utilized to adjust historical loss rates and identifying loans requiring individual evaluation among others. As disclosed
by management, different assumptions and conditions could result in a materially different amount for the estimate of the ACL.
We
identified the ACL at December 31, 2025, as a critical audit matter. Auditing the ACL involved a high degree of subjectivity in evaluating
managements estimates, such as evaluating managements identification of credit quality indicators, grouping of loans determined
to be similar into pools, estimating the remaining life of loans in a pool, assessment of economic conditions and other environmental
factors and evaluating the adequacy of specific allowances associated with individually evaluated loans.
The
primary procedures we performed as of December 31, 2025, to address this critical audit matter included:
| 
| 
- | 
Obtained
an understanding of the Companys process for establishing the ACL, including the qualitative factor adjustments of the ACL | |
| 
| 
- | 
Tested
the completeness and accuracy of the information utilized in the ACL, including evaluating the relevance and reliability of such
information | |
| 
| 
- | 
Tested
the ACL models computational accuracy | |
| 
| 
- | 
Evaluated
the qualitative adjustments to the ACL, including assessing the basis for adjustments and the reasonableness of the significant assumptions | |
| 
| 
- | 
Evaluated
the reasonableness of specific allowances on individually evaluated loans | |
| 
| 
- | 
Evaluated
the overall reasonableness of assumptions used by management considering trends identified within peer groups | |
| 
| 
- | 
Evaluated
the accuracy and completeness of ASU No. 2016-13, Financial Instruments - Credit Losses (Topic 326): Measurement of Credit Losses
on Financial Instruments, disclosures in the consolidated financial statements | |
| 
| 
- | 
Evaluated
credit quality trends in delinquencies, non-accruals, charge-offs and loan risk ratings | |
(PCAOB
ID: 400)
| 
/s/
HACKER, JOHNSON & SMITH PA | 
| |
| 
We
have served as the Companys auditor since 2000. | 
| |
| 
Fort
Lauderdale, Florida | 
| |
| 
February
26, 2026 | 
| |
| 25 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Consolidated
Balance Sheets**
**(Dollars
in thousands, except per share amounts)**
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
Assets: | | 
| | | | 
| | | |
| 
Cash and due from banks | | 
$ | 9,349 | | | 
$ | 13,982 | | |
| 
Interest-bearing deposits with banks | | 
| 105,210 | | | 
| 79,648 | | |
| 
Total cash and cash equivalents | | 
| 114,559 | | | 
| 93,630 | | |
| 
Debt securities available for sale | | 
| 25,184 | | | 
| 22,773 | | |
| 
Debt securities held-to-maturity (fair value of $190 and $247) | | 
| 214 | | | 
| 281 | | |
| 
Loans, net of allowance for credit losses of $10,273 and $8,660 | | 
| 947,294 | | | 
| 794,985 | | |
| 
Federal Home Loan Bank stock | | 
| 3,028 | | | 
| 2,929 | | |
| 
Premises and equipment, net | | 
| 2,490 | | | 
| 2,062 | | |
| 
Other real estate owned | | 
| 551 | | | 
| | | |
| 
Right-of-use lease assets | | 
| 2,617 | | | 
| 2,679 | | |
| 
Accrued interest receivable | | 
| 3,621 | | | 
| 3,348 | | |
| 
Deferred tax asset | | 
| 3,108 | | | 
| 3,001 | | |
| 
Other assets | | 
| 9,012 | | | 
| 7,245 | | |
| 
Total assets | | 
$ | 1,111,678 | | | 
$ | 932,933 | | |
| 
| | 
| | | | 
| | | |
| 
Liabilities and Stockholders Equity: | | 
| | | | 
| | | |
| 
Liabilities: | | 
| | | | 
| | | |
| 
Noninterest-bearing demand deposits | | 
$ | 266,520 | | | 
$ | 211,900 | | |
| 
Savings, NOW and money-market deposits | | 
| 306,921 | | | 
| 278,355 | | |
| 
Time deposits | | 
| 358,309 | | | 
| 281,940 | | |
| 
Total deposits | | 
| 931,750 | | | 
| 772,195 | | |
| 
| | 
| | | | 
| | | |
| 
Federal Home Loan Bank advances | | 
| 50,000 | | | 
| 50,000 | | |
| 
Operating lease liabilities | | 
| 2,745 | | | 
| 2,774 | | |
| 
Other liabilities | | 
| 5,286 | | | 
| 4,780 | | |
| 
Total liabilities | | 
| 989,781 | | | 
| 829,749 | | |
| 
| | 
| | | | 
| | | |
| 
Commitments and contingencies (Notes 9 and 15) | | 
| - | | | 
| - | | |
| 
Stockholders equity: | | 
| | | | 
| | | |
| 
Preferred stock, no par value; 6,000,000 shares authorized: | | 
| | | | 
| | | |
| 
Series B Convertible Preferred, no par value, 1,360 shares authorized, 1,360 shares issued and outstanding | | 
| | | | 
| | | |
| 
Series C Convertible Preferred, no par value, 4,000,000 shares authorized, 875,641 and 525,641 shares issued and outstanding | | 
| | | | 
| | | |
| 
Preferred Stock, value | | 
| | | | 
| | | |
| 
Common stock, $.01 par value; 30,000,000 shares authorized, 11,533,943 and 11,636,092 shares issued and outstanding | | 
| 115 | | | 
| 116 | | |
| 
Additional paid-in capital | | 
| 112,578 | | | 
| 111,485 | | |
| 
Retained earnings (accumulated deficit) | | 
| 13,801 | | | 
| (2,847 | ) | |
| 
Accumulated other comprehensive loss | | 
| (4,597 | ) | | 
| (5,570 | ) | |
| 
| | 
| | | | 
| | | |
| 
Total stockholders equity | | 
| 121,897 | | | 
| 103,184 | | |
| 
Total liabilities and stockholders equity | | 
$ | 1,111,678 | | | 
$ | 932,933 | | |
See
accompanying notes to Consolidated Financial Statements
| 26 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Consolidated
Statements of Income**
**(dollars
in thousands)**
****
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Year Ended December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
Interest income: | | 
| | | | 
| | | |
| 
Loans | | 
$ | 57,146 | | | 
$ | 52,051 | | |
| 
Debt securities | | 
| 635 | | | 
| 652 | | |
| 
Other | | 
| 6,573 | | | 
| 6,926 | | |
| 
Total interest income | | 
| 64,354 | | | 
| 59,629 | | |
| 
| | 
| | | | 
| | | |
| 
Interest expense: | | 
| | | | 
| | | |
| 
Deposits | | 
| 21,434 | | | 
| 22,963 | | |
| 
Borrowings | | 
| 333 | | | 
| 1,976 | | |
| 
Total interest expense | | 
| 21,767 | | | 
| 24,939 | | |
| 
| | 
| | | | 
| | | |
| 
Net interest income | | 
| 42,587 | | | 
| 34,690 | | |
| 
| | 
| | | | 
| | | |
| 
Credit loss expense | | 
| 2,036 | | | 
| 2,222 | | |
| 
Net interest income after credit loss expense | | 
| 40,551 | | | 
| 32,468 | | |
| 
| | 
| | | | 
| | | |
| 
Noninterest income: | | 
| | | | 
| | | |
| 
Service charges and fees | | 
| 4,657 | | | 
| 3,780 | | |
| 
Other | | 
| 2,117 | | | 
| 843 | | |
| 
Total noninterest income | | 
| 6,774 | | | 
| 4,623 | | |
| 
| | 
| | | | 
| | | |
| 
Noninterest expenses: | | 
| | | | 
| | | |
| 
Salaries and employee benefits | | 
| 14,795 | | | 
| 11,103 | | |
| 
Professional fees | | 
| 1,131 | | | 
| 1,073 | | |
| 
Occupancy and equipment | | 
| 1,231 | | | 
| 884 | | |
| 
Data processing | | 
| 2,740 | | | 
| 2,273 | | |
| 
Regulatory assessment | | 
| 687 | | | 
| 799 | | |
| 
Other | | 
| 4,570 | | | 
| 3,328 | | |
| 
| | 
| | | | 
| | | |
| 
Total noninterest expenses | | 
| 25,154 | | | 
| 19,460 | | |
| 
| | 
| | | | 
| | | |
| 
Net income before income taxes | | 
| 22,171 | | | 
| 17,631 | | |
| 
| | 
| | | | 
| | | |
| 
Income tax expense | | 
| 5,523 | | | 
| 4,507 | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
| 
| | 
| | | | 
| | | |
| 
Earnings per share Basic | | 
$ | 1.42 | | | 
$ | 1.39 | | |
| 
Earnings per share Diluted (1) | | 
| 0.71 | | | 
| 0.63 | | |
****
| 
| 
(1) | 
On October 1, 2025, the Company amended the terms of the Series
B preferred shares, as detailed in Note 19, to the consolidated financial statements. This amendment affected the calculation of diluted
earnings per share, and accordingly, prior period diluted earnings per share amounts have been restated to conform to the current period
presentation. This ensures a consistent basis of comparison. | |
****
See
Accompanying Notes to Consolidated Financial Statements.
| 27 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Consolidated
Statements of Comprehensive Income**
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
| | 
Year Ended December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
| 
| | 
| | | | 
| | | |
| 
Other comprehensive Income: | | 
| | | | 
| | | |
| 
Change in unrealized gain (loss) on debt securities: | | 
| | | | 
| | | |
| 
Unrealized gain (loss) arising during the year on debt securities available for sale | | 
| 1,327 | | | 
| (367 | ) | |
| 
Amortization of unrealized loss on debt securities transferred to held-to-maturity | | 
| 1 | | | 
| 2 | | |
| 
| | 
| | | | 
| | | |
| 
Other comprehensive income (loss) before income taxes | | 
| 1,328 | | | 
| (365 | ) | |
| 
| | 
| | | | 
| | | |
| 
Deferred income taxes (expense) benefit | | 
| (355 | ) | | 
| 110 | | |
| 
| | 
| | | | 
| | | |
| 
Total other comprehensive income (loss) | | 
| 973 | | | 
| (255 | ) | |
| 
| | 
| | | | 
| | | |
| 
Comprehensive income | | 
$ | 17,621 | | | 
$ | 12,869 | | |
See
Accompanying Notes to Consolidated Financial Statements.
| 28 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Consolidated
Statements of Stockholders Equity**
**Years
Ended December 31, 2025 and 2024**
**(Dollars
in thousands except per share amounts)**
****
| 
| | 
Shares | | | 
Amount | | | 
Shares | | | 
Amount | | | 
Shares | | | 
Amount | | | 
Additional | | | 
Earnings | | | 
Loss | | | 
Equity | | |
| 
| | 
Preferred | | | 
Preferred | | | 
| | | 
| | | 
| | | 
| | | 
Accumulated | | | 
| | |
| 
| | 
Stock | | | 
Stock | | | 
| | | 
| | | 
Additional | | | 
| | | 
Other | | | 
Total | | |
| 
| | 
Series B | | | 
Series C | | | 
Common Stock | | | 
Paid-In | | | 
Retained | | | 
Comprehensive | | | 
Stockholders | | |
| 
| | 
Shares | | | 
Amount | | | 
Shares | | | 
Amount | | | 
Shares | | | 
Amount | | | 
Capital | | | 
Earnings | | | 
Loss | | | 
Equity | | |
| 
(Dollars in thousands, except per share amounts) | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
Balance at December 31, 2023 | | 
| 1,360 | | | 
$ | | | | 
| | | | 
$ | | | | 
| 7,250,219 | | | 
$ | 72 | | | 
$ | 91,221 | | | 
$ | (15,971 | ) | | 
$ | (5,315 | ) | | 
$ | 70,007 | | |
| 
Net proceeds from the sale of preferred stock | | 
| | | | 
| | | | 
| 525,641 | | | 
| | | | 
| | | | 
| | | | 
| 1,932 | | | 
| | | | 
| | | | 
| 1,932 | | |
| 
Net proceeds from the sale of common stock | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 4,270,213 | | | 
| 43 | | | 
| 17,843 | | | 
| | | | 
| | | | 
| 17,886 | | |
| 
Stock-based compensation | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 115,660 | | | 
| 1 | | | 
| 489 | | | 
| | | | 
| | | | 
| 490 | | |
| 
Net change in unrealized loss on debt securities available for sale | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| (257 | ) | | 
| (257 | ) | |
| 
Amortization of unrealized loss on debt securities transferred to held-to-maturity | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 2 | | | 
| 2 | | |
| 
Net income | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 13,124 | | | 
| | | | 
| 13,124 | | |
| 
Balance at December 31, 2024 | | 
| 1,360 | | | 
$ | | | | 
| 525,641 | | | 
$ | | | | 
| 11,636,092 | | | 
$ | 116 | | | 
$ | 111,485 | | | 
$ | (2,847 | ) | | 
$ | (5,570 | ) | | 
$ | 103,184 | | |
| 
Balance | | 
| 1,360 | | | 
| | | | 
| 525,641 | | | 
| | | | 
| 11,636,092 | | | 
$ | 116 | | | 
$ | 111,485 | | | 
$ | (2,847 | ) | | 
$ | (5,570 | ) | | 
$ | 103,184 | | |
| 
Exchange of common stock for preferred stock | | 
| | | | 
| | | | 
| 350,000 | | | 
| | | | 
| (350,000 | ) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Net proceeds from the sale of common stock | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 52,819 | | | 
| (3 | ) | | 
| 220 | | | 
| | | | 
| | | | 
| 217 | | |
| 
Stock-based compensation | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 195,032 | | | 
| 2 | | | 
| 873 | | | 
| | | | 
| | | | 
| 875 | | |
| 
Net change in unrealized loss on debt securities available for sale | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 972 | | | 
| 972 | | |
| 
Amortization of unrealized loss on debt securities transferred to held-to-maturity | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 1 | | | 
| 1 | | |
| 
Net income | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 16,648 | | | 
| | | | 
| 16,648 | | |
| 
Balance at December 31, 2025 | | 
| 1,360 | | | 
$ | | | | 
| 875,641 | | | 
$ | | | | 
| 11,533,943 | | | 
$ | 115 | | | 
$ | 112,578 | | | 
$ | 13,801 | | | 
$ | (4,597 | ) | | 
$ | 121,897 | | |
| 
Balance | | 
| 1,360 | | | 
| | | | 
| 875,641 | | | 
| | | | 
| 11,533,943 | | | 
$ | 115 | | | 
$ | 112,578 | | | 
$ | 13,801 | | | 
$ | (4,597 | ) | | 
$ | 121,897 | | |
See
Accompanying Notes to Consolidated Financial Statements.
| 29 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Consolidated
Statements of Cash Flows**
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
| | 
Year Ended December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
Cash flows from operating activities: | | 
| | | | 
| | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
| 
Adjustments to reconcile net earnings to net cash provided by operating activities: | | 
| | | | 
| | | |
| 
Credit loss expense | | 
| 2,036 | | | 
| 2,222 | | |
| 
Write-down of other real estate owned | | 
| 54 | | | 
| | | |
| 
Depreciation and amortization | | 
| 468 | | | 
| 301 | | |
| 
Deferred income tax (benefit) expense | | 
| (462 | ) | | 
| 10 | | |
| 
Net accretion of fees, premiums and discounts | | 
| (168 | ) | | 
| (59 | ) | |
| 
Stock-based compensation expense | | 
| 875 | | | 
| 490 | | |
| 
Increase in accrued interest receivable | | 
| (273 | ) | | 
| (874 | ) | |
| 
Amortization of right-of-use asset | | 
| 416 | | | 
| 298 | | |
| 
Net decrease in operating lease liabilities | | 
| (383 | ) | | 
| (290 | ) | |
| 
Increase in other assets | | 
| (1,767 | ) | | 
| (730 | ) | |
| 
Increase in other liabilities | | 
| 397 | | | 
| 1,113 | | |
| 
Net cash provided by operating activities | | 
| 17,841 | | | 
| 15,605 | | |
| 
| | 
| | | | 
| | | |
| 
Cash flows from investing activities: | | 
| | | | 
| | | |
| 
Principal repayments of debt securities available for sale | | 
| 1,236 | | | 
| 1,220 | | |
| 
Principal repayments of debt securities held-to-maturity | | 
| 67 | | | 
| 80 | | |
| 
Net increase in loans | | 
| (154,642 | ) | | 
| (126,207 | ) | |
| 
Purchases of premises and equipment | | 
| (896 | ) | | 
| (988 | ) | |
| 
Purchase of debt securities available for sale | | 
| (2,350 | ) | | 
| | | |
| 
Purchases (redemption) of FHLB stock | | 
| (99 | ) | | 
| 425 | | |
| 
Net cash used in investing activities | | 
| (156,684 | ) | | 
| (125,470 | ) | |
| 
| | 
| | | | 
| | | |
| 
Cash flows from financing activities: | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Net increase in deposits | | 
| 159,555 | | | 
| 132,614 | | |
| 
Net (decrease) increase in FHLB Advances | | 
| | | | 
| (12,000 | ) | |
| 
Net (decrease) increase in FRB Advances | | 
| | | | 
| (13,600 | ) | |
| 
Net Proceeds from sale of preferred stock (net of offering costs of 0 and $118) | | 
| | | | 
| 1,932 | | |
| 
Proceeds from sale of common stock (net of offering costs of $34 and $576) | | 
| 217 | | | 
| 17,886 | | |
| 
| | 
| | | | 
| | | |
| 
Net cash provided by financing activities | | 
| 159,772 | | | 
| 126,832 | | |
| 
| | 
| | | | 
| | | |
| 
Net increase in cash and cash equivalents | | 
| 20,929 | | | 
| 16,967 | | |
| 
| | 
| | | | 
| | | |
| 
Cash and cash equivalents at beginning of the year | | 
| 93,630 | | | 
| 76,663 | | |
| 
| | 
| | | | 
| | | |
| 
Cash and cash equivalents at end of the year | | 
$ | 114,559 | | | 
$ | 93,630 | | |
| 
| | 
| | | | 
| | | |
| 
Supplemental disclosure of cash flow information: | | 
| | | | 
| | | |
| 
Cash paid during the year for: | | 
| | | | 
| | | |
| 
Interest | | 
$ | 21,728 | | 
$ | 26,431 | | |
| 
| | 
| | | | 
| | | |
| 
Income taxes | | 
$ | 6,858 | | | 
$ | 2,235 | | |
| 
Supplemental noncash transactions: | | 
| | | | 
| | | |
| 
Net change in unrealized gain on debt securities available for sale, net of income taxes | | 
$ | 972 | | | 
$ | (257 | ) | |
| 
| | 
| | | | 
| | | |
| 
Amortization of unrealized loss on debt securities transferred to
held-to-maturity | | 
$ | 1 | | | 
$ | 2 | | |
| 
| | 
| | | | 
| | | |
| 
Loans transferred to other real estate owned through foreclosure | | 
$ | 605 | | | 
$ | | | |
| 
| | 
| | | | 
| | | |
| 
Right-of use lease assets obtained in exchange for operating lease liabilities | | 
| 354 | | | 
| 816 | | |
See
Accompanying Notes to Consolidated Financial Statements.
| 30 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**At
December 31, 2025 and 2024, and for the Years Then Ended**
**(1)
Summary of Significant Accounting Policies**
**Organization.**OptimumBank
Holdings, Inc. (the Company) is a bank holding company that owns 100%
of OptimumBank (the Bank), a Florida-chartered commercial bank, and OptimumHUD Loans, LLC d/b/a as
OptimumFunding, LLC, a wholly owned non-bank subsidiary. The Companys primary business is the operation of the Bank.
The Banks 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 three banking branch offices
located in Broward County, and in Miami-Dade County, Florida. The Bank also markets its deposit and electronic funds transfer
services on a national basis to merchant cash advance providers.
OptimumHUD
Loans, LLC, was organized on December 24, 2025, for the purpose of originating HUD-insured mortgage loans. During the year ended December
31, 2025, OptimumHUD Loans, LLC had no operating activity. The Company contributed $1 million in capital to OptimumHUD Loans, LLC during
2025.
**Basis
of Presentation.** The accompanying consolidated financial statements include the accounts of the Company, the Bank, and OptimumHUD
Loans, LLC from the date of its formation. All significant intercompany accounts and transactions have been eliminated in consolidation.
The accounting and reporting practices of the Company conform to accounting principles generally accepted in the United States of America
(GAAP) and to general practices within the banking industry. The following summarizes the more significant of these policies
and practices.
**Use
of Estimates.** In preparing consolidated financial statements in conformity with GAAP, management is required to make estimates
and assumptions that affect the reported amounts of assets and liabilities as of the date of the consolidated balance sheet and reported
amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. Material estimates that
are particularly susceptible to significant change in the near term relate to the determination of the allowance for credit losses.
**Cash
and Cash Equivalents.** For purposes of the consolidated statements of cash flows, cash and cash equivalents include cash and balances
due from banks and interest-bearing deposits with banks, all of which have original maturities of ninety days or less.
**Debt
Securities.**Debt securities may be classified as trading, held to maturity or available for sale. Trading debt securities are
held principally for resale and recorded at their fair values. Unrealized gains and losses on trading debt securities are included immediately
in earnings. Held-to-maturity debt securities are those which management has the positive intent and ability to hold to maturity and
are reported at amortized cost. Available-for-sale debt securities consist of debt securities not classified as trading debt securities
nor as held to maturity debt securities. Unrealized holding gains and losses on available for sale debt securities are reported as a
net amount in accumulated other comprehensive loss in stockholders equity until realized. Gains and losses on the sale of debt
securities available for sale are determined using the specific-identification method. Premiums and discounts on debt securities are
recognized in interest income using the interest method over the period to maturity.
**Loans.**Loans that management has the intent and ability to hold for the foreseeable future or until maturity or pay-off are reported
at their outstanding principal, adjusted for any charge-offs, the allowance for loan losses, and any deferred fees or costs.
Commitment
fees and loan origination fees are deferred, and certain direct origination costs are capitalized. Both are recognized as an adjustment
of the yield of the related loan.
(continued)
| 31 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(1)
Summary of Significant Accounting Policies, continued**
The
accrual of interest on loans is discontinued at the time the loan is ninety days delinquent unless the loan is well collateralized and
in process of collection. In all cases, loans are placed on nonaccrual or charged-off at an earlier date if collection of principal or
interest is considered doubtful.
All
interest accrued but not collected for loans that are placed on nonaccrual or charged-off is reversed against interest income. The interest
on these loans is accounted for on the cash-basis or cost-recovery method, until qualifying for return to accrual. Loans are returned
to accrual status when all the principal and interest amounts contractually due are brought current and future payments are reasonably
assured.
****
**Allowance
for Credit Losses (ACL).**The following is a summary of the Companys significant accounting policies with
respect to the ACL:
**ACL
- Debt Securities Available for Sale.** Management uses a systematic methodology to determine its ACL for debt securities available
for sale. Each quarter management evaluates impairment where there has been a decline in fair value below the amortized cost basis to
determine whether there is a credit loss associated with the decline in fair value. The Company first assesses whether it intends to
sell, or it is more likely than not that it will be required to sell the security before recovery of its amortized cost basis. If either
one of the criteria regarding intent or requirement to sell is met, the securitys amortized cost basis is written down to fair
value through income. For debt securities that do not meet the aforementioned criteria, the Company evaluates whether the decline in
fair value has resulted from credit losses or other factors. In making this assessment, management considers the extent to which the
fair value is less than the amortized cost basis, among various other factors, including the nature of the collateral, potential future
changes in collateral values, default rates, delinquency rates, third-party guarantees, credit ratings, interest rate changes since purchase,
volatility of the securitys fair value and historical loss information for financial assets secured with similar collateral among
other factors. If this assessment indicates that a credit loss exists, the present value of cash flows expected to be collected from
the security are compared to the amortized cost basis. If the present value of cash flows expected to be collected is less than the amortized
cost basis, an ACL is recorded, which is limited by the amount that the fair value is less than the amortized cost basis. Credit losses
are calculated individually, rather than collectively. Any impairment that has not been recorded through an ACL is recognized in other
comprehensive (loss) income.
Changes
in the ACL are recorded as credit loss expense. Losses are charged against the ACL when management believes the collectability of the
debt security is confirmed or when either of the criteria regarding intent or requirement to sell is met.
Management
excludes the accrued interest receivable balance from the amortized cost basis in measuring expected credit losses on the debt securities
available for sale and does not record an ACL on accrued interest receivable. As of December 31, 2025, and 2024 the accrued interest
receivable for debt securities available for sale recognized in accrued interest receivable was $158,000 and $153,000, respectively.
(continued)
| 32 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(1)
Summary of Significant Accounting Policies, continued**
**ACL
Debt Securities Held to Maturity.**The Company measures expected credit losses on debt securities held to maturity on
a collective basis by major security type. U.S. Government agency securities, Mortgage-backed securities and collateralized mortgage
obligations are either explicitly or implicitly guaranteed by the U.S. government, are highly rated by major rating agencies, and have
a long history of no credit losses. Taxable municipal securities are highly rated by major credit agencies.
**ACL
- Loans.** The ACL reflects managements estimate of losses that will result from the inability of our borrowers to make
required loan payments. The Company records loans charged-off against the ACL when management believes the uncollectability of a loan
balance is confirmed and subsequent recoveries, if any, increase the ACL when they are recognized.
Management
uses systematic methodologies to determine its ACL for loans and certain off- balance sheet credit exposures. The ACL is a valuation
account that is deducted from the amortized cost basis to present the net amount expected to be collected on the loan portfolio. Management
estimates the ACL using relevant available information, from internal and external sources, relating to past events, current conditions,
and reasonable and supportable forecasts. Historical credit loss experience provides the basis for the estimation of the expected credit
losses. Adjustments to historical loss information are made for the differences in current loan-specific risk characteristics such as
differences in underwriting standards, portfolio mix, delinquency level, or term as well as changes in environmental conditions, such
as changes in unemployment rates, property values, or other relevant factors.
The
Companys estimate of its ACL involves a high degree of judgment; therefore, managements process for determining expected
credit losses may result in a range of expected credit losses.
The
Companys ACL recorded in the balance sheet reflects managements best estimate of expected credit losses. The Company recognizes
in earnings the amount needed to adjust the ACL for managements current estimate of expected credit losses. The Companys
ACL is calculated using collectively evaluated and individually evaluated loans.
The
ACL is measured on a collective pool basis when similar risk characteristics exist. Loans with similar risk characteristics are grouped
into homogenous segments for analysis. The Companys ACL is measured based on FDIC call report codes as these types of loans exhibit
similar risk characteristics. The loan portfolio is further segmented by loan product type, collateral codes, occupancy codes, property
code or lien position and are representative of the manner in which the Company lends.
The
ACL for each segment is measured through the use of the average charge-off method. In accordance with the average charge-off method,
an annual loss rate is applied to the amortized cost of an asset or pool of assets over the remaining expected life. The annual loss
rate consists of historical and forecasted loss components. The forecasted component is applied using loss rates from historical periods
that management believes are representative of economic conditions over a full economic cycle. For certain loan segments with limited
credit loss histories, management determined the loss experience of peer banks provides the best basis for its assessment of expected
credit losses. Other loan segments with more established loss histories utilize historical loss experience of the Company. Management
determined that the appropriate historical loss period will begin in the first quarter of 2001 and continue through the most recent quarter,
which represents a full peak to peak economic cycle. Additionally, management has determined that the Companys reasonable and
supportable forecast period is one year.
Included
in its systematic methodology to determine its ACL, management considers the need to qualitatively adjust model results for risk factors
that are not considered within the Companys loss estimation process but are nonetheless relevant in assessing the expected credit
losses within our loan pools.
(continued)
| 33 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
These
qualitative factors (Q-Factors) may increase or decrease managements estimate of expected credit losses by a calculated
percentage based upon the estimated level of risk. The various risks that may be considered in making Q-Factor adjustments include, among
other things, the impact of 1) changes in lending policies and procedures, including changes in underwriting standards; 2) changes in
international, national, regional and local economic conditions; 3) changes in the volume and severity of past due and nonaccrual status;
4) the effect of any concentrations of credit and changes in the levels of such concentrations; 5) changes in the experience, depth,
and ability of lending management; 6) changes in nature and volume of the portfolio; 7) trends in underlying collateral values; 8) changes
in the quality of the loan review system and 9) the effect of other external factors (i.e., competition, legal and regulatory requirements)
on the level of estimated credit losses.
The
annual loss rates, as defined above, adjusted for Q-Factors, are applied to the amortized loan balances over each subsequent period and
aggregated to arrive at the General ACL. The amortized loan balances are adjusted based on managements estimate of loan repayments
in future periods.
When
a loan no longer shares similar risk characteristics with its segment, the asset is assessed to determine whether it should be included
in another segment or should be individually evaluated. The Company has adopted the collateral maintenance practical expedient
to measure the ACL based on the fair value of collateral. Collateral dependent loans are loans for which the repayment is expected to
be provided substantially through the operation or sale of the collateral and the borrower is experiencing financial difficulty. These
loans do not share common risk characteristics and are not included within the collectively evaluated loans for determining ACL. A Specific
ACL is calculated on an individual loan basis based on the shortfall between the fair value of the loans collateral, which is
adjusted for selling costs, and amortized cost. If the fair value of the collateral exceeds the amortized cost, no allowance is required.
Financial assets that have been individually evaluated can be returned to a pool for purposes of estimating the expected credit loss
to the extent their credit profile improves and that the repayment terms were not considered to be unique to the asset.
Management
measures expected credit losses over the contractual term of a loan. The contractual term excludes expected extensions, renewals, and
modifications unless either of the following applies:
| 
| 
| 
Management
has a reasonable expectation at the reporting date that a loan modification will be executed with an individual borrower. | |
| 
| 
| 
| |
| 
| 
| 
The
extension or renewal options are included in the original or modified contract at the reporting date and are not unconditionally
cancellable by the Company. | |
The
Company follows its nonaccrual policy by reversing contractual interest income in the consolidated statements of income when the Company
places a loan on nonaccrual status. Therefore, management excludes the accrued interest receivable balance from the amortized cost basis
in measuring expected credit losses on the portfolio and does not record an ACL on accrued interest receivable. As of December 31, 2025,
and 2024 the accrued interest receivable for loans was $3.4 million. and $3.1 million, respectively.
**ACL
- Off -Balance Sheet Credit Exposures.** The Company has a variety of assets that have a component that qualifies as an off-balance
sheet exposure. These primarily include commitments to extend credit, construction loans, standby letters of credit, and unfunded commitments
under revolving lines of credit. The Company estimates expected credit losses over the contractual period in which the Company is exposed
to credit risk via a contractual obligation to extend credit, unless that obligation is unconditionally cancellable by the Company. Management
has determined that a majority of the Companys off-balance-sheet credit exposures are not unconditionally cancellable.
(continued)
| 34 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
The
estimate includes consideration of the likelihood that funding will occur and an estimate of expected credit losses on commitments expected
to be funded over their expected lives. Management used its judgement to determinate funding rates. Management applied the funding rates,
along with the loss factor rate determined for each pooled loan segment, to unfunded loan commitments, excluding unconditionally cancellable
exposures and letters of credit, to arrive at the reserve for unfunded loan commitments.
As
of December 31, 2025, and 2024 the liability recorded for expected credit losses on unfunded commitments was $270,000 and $161,000 respectively,
and is included in other liabilities on the accompanying consolidated balance sheets. The current adjustment to the ACL
for unfunded commitments is recognized through credit loss expense in the consolidated statements of income.
**Premises
and Equipment.** Land is stated at cost. Buildings and improvements, furniture, fixtures, equipment, and leasehold improvements
are stated at cost, less accumulated depreciation and amortization. Depreciation and amortization expense are computed using the straight-line
method over the estimated useful life of each type of asset or lease term, if shorter.
**Leases.**We determine if a contract contains a lease at inception and recognize operating lease right-of-use assets and operating lease
liabilities based on the present value of the future minimum lease payments at the lease commencement date. As our leases do not provide
implicit rates, we use our incremental borrowing rate commensurate with the underlying lease terms. Lease agreements that have lease
and non-lease components, are accounted for as a single lease component. Lease expense is recognized on a straight-line basis over the
lease term.
**Transfer
of Financial Assets.**Transfers of financial assets or a participating interest in an entire financial asset are accounted for
as sales, when control over the assets has been surrendered. Control over transferred assets is deemed to be surrendered when (1) the
assets have been isolated from the Company, (2) the transferee obtains the right (free of conditions that constrain it from taking advantage
of that right) to pledge or exchange the transferred assets, and (3) the Company does not maintain effective control over the transferred
assets through an agreement to repurchase them before their maturity. A participating interest is a portion of an entire financial asset
that (1) conveys proportionate ownership rights with equal priority to each participating interest holder, (2) involves no recourse (other
than standard representations and warranties) to, or subordination by, any participating interest holder, and (3) does not entitle any
participating interest holder to receive cash before any other participating interest holder.
**Revenue
Recognition.**The majority of the Companys revenues come from interest income and financial assets, including loans, and
securities which are outside the accounting guidance with respect to revenue from contracts with customers. The Companys services
that fall within this guidance are presented within non-interest income and are recognized as revenue as the Company satisfies its obligation
to the customer. The following summarizes the Companys revenue recognition accounting policy for service charges and fees.
**Service
Charges and Fees.** Service charges and fees consist of fees earned on transaction-based, account maintenance, and overdraft services.
Transaction-based fees, which include services such as wire fees, ATM use fees, debit card interchange fees, stop payment charges, statement
rendering, and ACH fees, are recognized at the time the transaction is executed as that it the point in time the Company fulfills the
customers request and satisfies the performance obligation. Account maintenance fees, which relate primarily to monthly maintenance,
are earned over the course of a month, representing the period over which the Company satisfies the performance obligation. Overdraft
fees are recognized at the point in time that the overdraft occurs. Service charges on deposits are withdrawn from the customers
account balance.
(continued)
| 35 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
**Income
Taxes.** There are two components of income tax expense: current and deferred. Current income tax expense reflects taxes to be
paid or refunded for the current period by applying the provisions of the enacted tax law to the taxable income or excess of deductions
over revenues. The Company determines deferred income taxes using the liability (or balance sheet) method. Under this method, the net
deferred tax asset or liability is based on the tax effects of the differences between the book and tax bases of assets and liabilities,
and enacted changes in tax rates and laws are recognized in the period in which they occur. Deferred income tax expense results from
changes in deferred tax assets and liabilities between periods.
Deferred
tax assets are recognized if it is more likely than not, based on the technical merits, that the tax position will be realized or sustained
upon examination. The term more likely than not means a likelihood of more than 50 percent; the terms examined and upon examination also
include resolution of the related appeals or litigation processes, if any. A tax position that meets the more-likely-than-not recognition
threshold is initially and subsequently measured as the largest amount of tax benefit that has a greater than 50 percent likelihood of
being realized upon settlement with a taxing authority that has full knowledge of all relevant information. The determination of whether
or not a tax position has met the more-likely-than-not recognition threshold considers the facts, circumstances, and information available
at the reporting date and is subject to managements judgment. Deferred tax assets are reduced by a valuation allowance if, based
on the weight of evidence available, it is more likely than not that some portion or all of a deferred tax asset will not be realized.
The
Company provides reserves for potential payments of tax related to uncertain tax positions. These reserves are based on a determination
of whether and how much of a tax benefit taken by the Company in its tax filings or positions is more likely than not to be realized
following resolution of any potential contingencies present related to the tax benefit. Potential interest and penalties associated with
such uncertain tax positions are recorded as a component of income tax expense.
The
Company recognizes interest and penalties on income taxes as a component of income tax expense.
The
Company and the Bank file a consolidated income tax return. Income taxes are allocated proportionately to the Company and the Bank as
though separate income tax returns were filed.
**Advertising.**The Company expenses all media advertising as incurred. Media advertising expense included in other noninterest expenses in the
accompanying consolidated statements of income was approximately $190,000 and $293,000 during the years ended December 31, 2025 and
2024, respectively.
**Stock
Compensation Plan.** The Company has adopted the fair value recognition method and expenses the fair value of any stock options
as they vest. Under the fair value recognition method, the Company recognizes stock-based compensation in the accompanying consolidated
statements of income.
**Earnings Per Share.**
****
Basic
earnings per share have been computed on the basis of the weighted-average number of shares of common stock outstanding during the
periods. Each share of Series B Preferred stock can be converted into 8,172
common shares, and each share of Series C Convertible Preferred stock can be converted into one share of common stock at any time at
the option of the holder. The conversion feature is considered to be diluted earnings per share (EPS) in accordance with ASC 260.
The dilutive effect is calculated using the if-converted method.
(continued)
| 36 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
Schedule
of Basic and Diluted Loss Per Share
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Year Ended December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands, except per share amounts) | | 
| | | 
| | |
| 
Basic earnings per share | | 
| | | | 
| | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
| 
Weighted average common shares outstanding | | 
| 11,697,065 | | | 
| 9,445,535 | | |
| 
Earnings per share | | 
$ | 1.42 | | | 
$ | 1.39 | | |
| 
Diluted earnings per share | | 
| | | | 
| | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
| 
Weighted average common shares outstanding | | 
| 11,697,065 | | | 
| 9,445,535 | | |
| 
Add: Dilutive effect Series B preferred, and series C preferred | | 
| 11,721,036 | | | 
| 11,513,146 | | |
| 
Average shares and diluted potential common shares | | 
| 23,418,101 | | | 
| 20,958,681 | | |
| 
Earnings per share - Basic | | 
$ | 1.42 | | | 
$ | 1.39 | | |
| 
Earnings per share Diluted (1) | | 
| 0.71 | | | 
| 0.63 | | |
| 
| 
(1) | 
On
October 1, 2025, the Company amended the terms of the Series B preferred shares, as detailed in Note 19, to the consolidated financial
statements. This amendment affected the calculation of diluted earnings per share, and accordingly, prior period diluted earnings per
share amounts have been restated to conform to the current period presentation. This ensures a consistent basis of comparison. | |
**Off-Balance
Sheet Financial Instruments.** In the ordinary course of business, the Company may enter into off-balance-sheet financial instruments
consisting of commitments to extend credit, unused lines of credit, and standby letters of credit. Such financial instruments are recorded
in the consolidated financial statements when they are funded.
**Fair
Value Measurements.** Fair value is the exchange price that would be received for an asset or paid to transfer a liability (an
exit price) in the principal or most advantageous market for the asset or liability in an orderly transaction between market participants
on the measurement date. The fair value hierarchy requires the Company to maximize the use of observable inputs and minimize the use
of unobservable inputs when measuring fair value. The hierarchy describes three levels of inputs that may be used to measure fair value:
Level
1: Observable inputs such as quoted prices (unadjusted) in active markets for identical assets or liabilities.
Level
2: Inputs other than quoted prices that are observable for the asset or liability, either directly or indirectly. These include quoted
prices for similar assets or liabilities in active markets; quoted prices for identical or similar assets or liabilities that are not
active; and model-driven valuations whose inputs are observable or whose significant value drivers are observable. Valuations may be
obtained from, or corroborated by, third-party pricing services.
Level
3: Unobservable inputs to measure fair value of assets and liabilities for which there is little, if any market activity at the measurement
date, using reasonable inputs and assumptions based upon the best information at the time, to the extent that inputs are available without
undue cost and effort.
The
following describes valuation methodologies used for assets measured at fair value:
*Debt
Securities.*Where quoted prices are available in an active market, debt securities are classified within Level 1 of the valuation
hierarchy. Level 1 debt securities include highly liquid government bonds and certain mortgage products. If quoted market prices are
not available, then fair values are estimated by using pricing models, quoted prices of securities with similar characteristics, or discounted
cash flows. Examples of such instruments, which would generally be classified within Level 2 of the valuation hierarchy, include certain
collateralized mortgage obligations, mortgage-backed securities, SBA pool securities and taxable municipal securities.
*Collateral
Dependent Loans*. The fair value of collateral dependent loans with specific allocations of the allowance for credit losses is generally
based on recent real estate appraisals. These appraisals may utilize a single valuation approach or a combination of approaches including
comparable sales and the income approach. Adjustments are routinely made in the appraisal process by the independent appraisers to adjust
for differences between the comparable sales and income data available for similar loans and collateral underlying such loans. Such adjustments
result in level 3 fair value classification for collateral dependent loans measured at fair value. Non-real estate collateral may be
valued using an appraisal, net book value per the borrowers financial statements, or aging reports, adjusted or discounted based
on managements historical knowledge, changes in market conditions from the time of the valuation, and managements expertise
and knowledge of the client and clients business, resulting in a Level 3 fair value classification. Collateral dependent loans
are evaluated on a quarterly basis for additional impairment and adjusted in accordance with the allowance policy.
*Other
Real Estate Owned (OREO):* Other real estate owned consists of real property acquired through foreclosure or deed in lieu of foreclosure
on loans previously classified as held for investment. OREO is initially recorded at fair value less estimated costs to sell at the date
of foreclosure. Subsequent to initial recognition, OREO is carried at the lower carrying amount or fair value less estimated costs to
sell. Declines in fair value are recognized through write-downs charged to noninterest expense. Costs related to holding OREO, including
insurance, taxes, and maintenance, are expenses as incurred. OREO is classified within Level 3 of the fair value classification.
(continued)
| 37 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
**Fair
Values of Financial Instruments.** The following methods and assumptions were used by the Company in estimating fair values of
financial instruments disclosed herein:
**Cash
and Cash Equivalents.** The carrying amounts of cash and cash equivalents approximate their fair value (Level 1).
**Debt
Securities.**Fair values for debt securities are based on the framework for measuring fair value established by GAAP (Level 2).
****
**Loans.**For variable-rate loans that are repriced frequently and have no significant change in credit risk, fair values are based on
carrying values. Fair values for fixed-rate loans, including fixed-rate residential and commercial real estate and commercial loans,
are estimated using discounted cash flow analyses, using interest rates currently being offered for loans with similar terms to borrowers
of similar credit quality (Level 3).
**Other
real estate owned:** Fair values of OREO are based on current market information, including recent real estate appraisals, and
are reduced by estimated costs of sale. Appraisals may utilize one or more valuation approaches, including the sales comparison, cost,
and/or income approach. Because these valuations rely on significant unobservable inputs and judgment, OREO is classified as (Level 3).
**Federal
Home Loan Bank Stock.**Fair value of the Companys investment in Federal Home Loan Bank stock is based on its redemption
value, which is its cost of $100 per share (Level 3).
**Accrued
Interest Receivable.**The carrying amount of accrued interest approximates its fair value (Level 3).
**Deposit
Liabilities.** The fair values disclosed for demand, NOW, money-market and savings deposits are, by definition, equal to the amount
payable on demand at the reporting date (that is, their carrying amounts). Fair values for fixed-rate time deposits are estimated using
a discounted cash flow calculation that applies interest rates currently being offered on time deposits to a schedule of aggregated expected
monthly maturities of time deposits (Level 3).
**Federal
Home Loan Bank and Federal Reserve Bank Advances.**Fair values are estimated using discounted cash flow analysis based on the
Companys current incremental borrowing rates for similar types of borrowings (Level 3).
**Off-Balance-Sheet
Financial Instruments.** Fair values for off-balance-sheet lending commitments are based on fees currently charged to enter into
similar agreements, taking into account the remaining terms of the agreements and the counterparties credit standing (Level 3).
**Comprehensive
Income.** GAAP generally requires that recognized revenue, expenses, gains and losses be included in net income. Although certain
changes in consolidated assets and liabilities, such as unrealized gains and losses on debt securities available for sale, are reported
as a separate component of the equity section of the consolidated balance sheets, such items along with net income, are components
of comprehensive income.
(continued)
| 38 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
Accumulated
other comprehensive loss consists of the following:
Schedule of Accumulated and Other Comprehensive (Loss)
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Unrealized loss on debt securities available for sale | | 
$ | (6,145 | ) | | 
$ | (7,473 | ) | |
| 
Unamortized portion of unrealized loss related to debt securities available for sale transferred to debt securities held-to-maturity | | 
| (10 | ) | | 
| (10 | ) | |
| 
Income tax benefit | | 
| 1,558 | | | 
| 1,913 | | |
| 
| | 
| | | | 
| | | |
| 
Accumulated other comprehensive loss | | 
$ | (4,597 | ) | | 
$ | (5,570 | ) | |
**Recently
Adopted Accounting Pronouncements:**
****
*Financial
Accounting Standards Board (FASB) Accounting Standards Update (ASU) 2023-09***, **Income Taxes
(Topic 740) Improvements to Income Tax Disclosures. The Company adopted ASU 2023-09 during the year ended December 31, 2025. The
amendments enhance income tax disclosures, primarily related to the rate reconciliation and income taxes paid. The adoption of this guidance
was applied prospectively and did not have a material impact on the Companys consolidated financial statements.
**Accounting
Pronouncements Not Yet Adopted:**
*FASB
ASU No. 2023-06, Disclosure Improvements: Codification Amendments in Response to the SECs Disclosure Update and Simplification
Initiative.* This ASU amends the disclosure or presentation requirements related to various subtopics in the FASB ASC. The
amendments in this ASU are expected to clarify or improve disclosure and presentation requirements of a variety of Codification Topics,
allow users to more easily compare entities subject to the SECs existing disclosures with those entities that were not previously
subject to the requirements, and align the requirements in the Codification with the SECs regulations. For entities subject to
the SECs existing disclosure requirements and for entities required to file or furnish statements with or to the SEC in preparation
for the sale of or for purposes of issuing securities that are not subject to contractual restrictions on transfer, the effective date
for each amendment will be the date on which the SEC removes that related disclosure from its rules. For all other entities, the amendments
will be effective two years later. However, if by June 30, 2027, the SEC has not removed the related disclosure from its regulations,
the amendments will be removed from the Codification and not become effective for any entity.
*FASB
ASU 2024-03, Income StatementReporting Comprehensive IncomeExpense Disaggregation Disclosures*. This amendment
requires enhanced disaggregation of certain expense categories within the income statement to provide more detailed information about
the nature and function of expenses. The objective is to improve the transparency and usefulness of financial statements for users by
offering greater insight into the components of operating expenses. The amendments in this update are effective for fiscal years beginning
after December 15, 2026 and interim periods within annual reporting periods beginning after December 15, 2027. These changes may be applied
prospectively or retroactively. Early adoption is permitted. The Company is evaluating the impact this guidance may have on its disclosures.
(continued)
| 39 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(1)
Summary of Significant Accounting Policies, continued**
*FASB
ASU 2025-03, Business Combinations (Topic 805) and Consolidation (Topic 810): Determining the Accounting Acquirer in the
Acquisition of a Variable Interest Entity.* This amendment determining the Accounting Acquirer in a Business Combination
Involving a Variable Interest Entity. This update clarifies how to identify the accounting acquirer when a business combination
involves a variable interest entity. The standard is effective for fiscal years beginning after December 15, 2026, including interim
periods within those fiscal years. Early adoption is permitted. The amendment must be applied prospectively for business
combinations occurring on or after the adoption date. The Company does not expect the adoption of this standard to have a material
impact on its consolidated financial statements.
*FASB
ASU 2025-06, IntangiblesGoodwill and OtherInternal-Use Software (Subtopic 350-40): Capitalization and Disclosure
Improvements.* This amendment provides updated guidance on the capitalization of costs related to internal-use software and
expands the required disclosures. The objective is to clarify when capitalization is appropriate and to enhance the transparency of financial
reporting related to internal-use software development. The amendments in this update are effective for fiscal years beginning after
a date to be specified by the FASB (issued in September 2025). Adoption of this guidance is not expected to have a material effect on
the Companys consolidated financial statements.
**(2)
Debt Securities.**Debt securities have been classified according to managements intent. The carrying amount of debt securities
and approximate fair values are as follows:
Schedule of Amortized Cost and Approximate Fair Values of Debt Securities
| 
| | 
Amortized Cost | | | 
Gross Unrealized Gains | | | 
Gross Unrealized Losses | | | 
Fair Value | | |
| 
(dollars in thousands) | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
At December 31, 2025: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Available for sale: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
SBA Pool Securities | | 
$ | 439 | | | 
$ | | | | 
$ | (10 | ) | | 
$ | 429 | | |
| 
Collateralized mortgage obligations | | 
| 118 | | | 
| | | | 
| (12 | ) | | 
| 106 | | |
| 
Taxable municipal securities | | 
| 16,616 | | | 
| | | | 
| (3,990 | ) | | 
| 12,626 | | |
| 
Mortgage-backed securities | | 
| 14,156 | | | 
| | | | 
| (2,133 | ) | | 
| 12,023 | | |
| 
Total | | 
$ | 31,329 | | | 
$ | | | | 
$ | (6,145 | ) | | 
$ | 25,184 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Held-to-maturity: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Collateralized mortgage obligations | | 
$ | 214 | | | 
$ | | | | 
$ | (24 | ) | | 
$ | 190 | | |
| 
| | 
Amortized Cost | | | 
Gross Unrealized Gains | | | 
Gross Unrealized Losses | | | 
Fair Value | | |
| 
(dollars in thousands) | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
At December 31, 2024: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Available for sale: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
SBA Pool Securities | | 
$ | 581 | | | 
$ | | | | 
$ | (14 | ) | | 
$ | 567 | | |
| 
Collateralized mortgage obligations | | 
| 128 | | | 
| | | | 
| (17 | ) | | 
| 111 | | |
| 
Taxable municipal securities | | 
| 16,654 | | | 
| | | | 
| (4,740 | ) | | 
| 11,914 | | |
| 
Mortgage-backed securities | | 
| 12,883 | | | 
| | | | 
| (2,702 | ) | | 
| 10,181 | | |
| 
Total | | 
$ | 30,246 | | | 
$ | | | | 
$ | (7,473 | ) | | 
$ | 22,773 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Held-to-maturity: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Collateralized mortgage obligations | | 
$ | 281 | | | 
$ | | | | 
$ | (34 | ) | | 
$ | 247 | | |
(continued)
| 40 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(2)
Debt Securities, continued**
There
were no sales of debt securities available for sale during the years ended December 31, 2025 and 2024.
Debt
securities with gross unrealized losses, aggregated by investment category and length of time that individual debt securities have been
in a continuous loss position, are as follows:
Schedule of Debt Securities Available for Sale with Gross Unrealized Losses, by Investment Category
| 
| | 
Over Twelve Months | | 
|
| 
| | 
Gross Unrealized Losses | | | 
Fair Value | | 
|
| 
(dollars in thousands) | | 
| | | 
| | 
|
| 
At December 31, 2025: | | 
| | | | 
| | | 
|
| 
Available for Sale: | | 
| | | | 
| | | 
|
| 
SBA Pool Securities | | 
$ | (10 | ) | | 
| 429 | | 
|
| 
Collateralized mortgage obligations | | 
$ | (12 | ) | | 
| 106 | | 
|
| 
Taxable municipal securities | | 
$ | (3,990 | ) | | 
| 12,626 | | 
|
| 
Mortgage-backed securities | | 
$ | (2,133 | ) | | 
| 12,023 | | 
|
| 
Total | | 
| (6,145 | ) | | 
| 25,184 | | 
|
| 
At December 31, 2024: | | 
| | | | 
| | | 
|
| 
Available for Sale: | | 
| | | | 
| | | 
|
| 
SBA Pool Securities | | 
$ | (14 | ) | | 
$ | 567 | | 
|
| 
Collateralized mortgage obligations | | 
| (17 | ) | | 
| 111 | | 
|
| 
Taxable municipal securities | | 
$ | (4,740 | ) | | 
$ | 11,914 | | 
|
| 
Mortgage-backed securities | | 
$ | (2,702 | ) | | 
$ | 10,181 | | 
|
| 
Total | | 
| (7,473 | ) | | 
| 22,773 | | 
|
At
December 31, 2025 and 2024, the unrealized losses on forty-two42 and forty debt securities, respectively, were primarily attributable
to changes in market interest rates and other market conditions.
The
Company performed an analysis that determined that the mortgage-backed securities, collateralized mortgage obligations, and SBA
pool securities, have a zero expected credit loss as they have the full faith and credit backing of the U.S. government or one of its agencies.
Municipal bonds that do not have a zero expected credit loss are evaluated at least quarterly to determine whether there is a credit
loss associated with a decline in fair value. At December 31, 2025 and 2024 all municipal securities were rated as investment grade.
All debt securities in an unrealized loss position as of December 31, 2025 continue to perform as scheduled and the Company does not
believe that there is a credit loss or that credit loss expense is necessary. Also, as part of our evaluation of our intent and ability
to hold investments for a period of time sufficient to allow for any anticipated recovery in the market, the Company considers our investment
strategy, cash flow needs, liquidity position, capital adequacy and interest rate risk position. The Company does not currently intend
to sell the investments within the portfolio, and it is not more-likely-than-not that a sale will be required.
(continued)
| 41 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(2)
Debt Securities, continued**
Management
continues to monitor all of our investments with a high degree of scrutiny. There can be no assurance that in a future period, conditions
may exist at that time indicating that some or all of the Companys securities may be sold that would require a charge to earnings
as credit loss expense in such period.
The
Companys debt securities available-for-sale and held-to-maturity all have contractual maturity dates which are greater than nine
years as of December 31, 2025. Expected maturities of these debt securities will differ from contractual maturities because borrowers
have the right to call or repay obligations with or without call or prepayment penalties.
**(3)
Loans.**The components of loans are as follows:
Schedule of Components of Loans
| 
| | 
| | | 
| | |
| 
| | 
At December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Residential real estate | | 
$ | 74,018 | | | 
$ | 74,064 | | |
| 
Multi-family real estate | | 
| 65,693 | | | 
| 64,001 | | |
| 
Commercial real estate | | 
| 666,508 | | | 
| 485,671 | | |
| 
Land and construction | | 
| 36,212 | | | 
| 77,295 | | |
| 
Commercial | | 
| 48,196 | | | 
| 52,810 | | |
| 
Consumer | | 
| 68,166 | | | 
| 50,399 | | |
| 
Total loans | | 
| 958,793 | | | 
| 804,240 | | |
| 
| | 
| | | | 
| | | |
| 
Deduct: | | 
| | | | 
| | | |
| 
Net deferred loan fees | | 
| (1,226 | ) | | 
| (595 | ) | |
| 
Allowance for credit losses | | 
| (10,273 | ) | | 
| (8,660 | ) | |
| 
Loans, net | | 
$ | 947,294 | | | 
$ | 794,985 | | |
The
Company makes the majority of its loans to borrowers in Broward County, Florida and portions of Palm Beach and Miami-Dade Counties, Florida.
Although the Company has a diversified loan portfolio, a significant portion of its borrowers ability to repay their loans and
meet their contractual obligations to the Company is dependent upon the economy in Broward, Palm Beach and Miami-Dade Counties, Florida.
An
analysis of the change in the allowance for credit losses for the years ended December 31, 2025, and 2024, follows:
Schedule of Changes in Allowance for Loan Losses
| 
| | 
Residential | | | 
Multi-Family | | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
| | 
Real Estate | | | 
Real Estate | | | 
Commercial Real Estate | | | 
Land and Construction | | | 
Commercial | | | 
Consumer | | | 
Total | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
Year Ended December 31, 2025: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Beginning balance | | 
$ | 1,114 | | | 
$ | 786 | | | 
$ | 2,705 | | | 
$ | 2,015 | | | 
$ | 1,675 | | | 
$ | 365 | | | 
$ | 8,660 | | |
| 
Credit loss expense (reversal) | | 
| 340 | | | 
| (120 | ) | | 
| 1,903 | | | 
| (938 | ) | | 
| 676 | | | 
| 66 | | | 
| 1,927 | | |
| 
Charge-offs | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| (727 | ) | | 
| (727 | ) | |
| 
Recoveries collected | | 
| 23 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 390 | | | 
| 413 | | |
| 
Ending balance (December 31, 2025) | | 
$ | 1,477 | | | 
$ | 666 | | | 
$ | 4,608 | | | 
$ | 1,077 | | | 
$ | 2,351 | | | 
$ | 94 | | | 
$ | 10,273 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Year Ended December 31, 2024: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Beginning balance | | 
| 1,020 | | | 
$ | 1,041 | | | 
$ | 3,793 | | | 
$ | 1,019 | | | 
$ | 281 | | | 
$ | 529 | | | 
$ | 7,683 | | |
| 
Credit loss expense (reversal) | | 
| 94 | | | 
| (255 | ) | | 
| (1,088 | ) | | 
| 996 | | | 
| 1,411 | | | 
| 1,214 | | | 
| 2,372 | | |
| 
Charge-offs | | 
| | | | 
| | | | 
| | | | 
| | | | 
| (17 | ) | | 
| (1,760 | ) | | 
| (1,777 | ) | |
| 
Recoveries collected | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 382 | | | 
| 382 | | |
| 
Ending balance (December 31, 2024) | | 
$ | 1,114 | | | 
$ | 786 | | | 
$ | 2,705 | | | 
$ | 2,015 | | | 
$ | 1,675 | | | 
$ | 365 | | | 
$ | 8,660 | | |
| 
Ending balance | | 
$ | 1,114 | | | 
$ | 786 | | | 
$ | 2,705 | | | 
$ | 2,015 | | | 
$ | 1,675 | | | 
$ | 365 | | | 
$ | 8,660 | | |
**Reconciliation
of Credit Loss Expense**
The
following table provides a reconciliation of the credit loss expense on the consolidated statements of income between the
funded and unfunded components at the dates indicated:
Schedule of Reconciliation
of Credit Loss Expense (Reversal)
| 
| | 
| | | | 
| | | |
| 
| | 
At December 31, | |
| 
| | 
2025 | | | 
2024 | | |
| 
Credit loss expense - funded | | 
$ | 1,927 | | | 
$ | 2,372 | | |
| 
Credit loss expense - unfunded | | 
| 109 | | | 
| (150 | ) | |
| 
Total Credit loss expense | | 
$ | 2,036 | | | 
$ | 2,222 | | |
| 42 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(3)
Loans, Continued.**
**Residential
Real Estate, Multi-Family Real Estate, Commercial Real Estate, Land and Construction.** All loans are underwritten in accordance
with policies set forth and approved by the Board of Directors (the Board), including repayment capacity and source, value
of the underlying property, credit history and stability. Residential real estate loans are underwritten based on repayment capacity
and source, value of the underlying property, credit history and stability. Multi-family and commercial real estate loans are secured
by the subject property. Underwriting standards include, among other factors, loan to value limits, cash flow coverage and general creditworthiness
of the obligors. Construction loans to borrowers finance the construction of owner occupied and leased properties. These loans are categorized
as construction loans during the construction period, later converting to commercial or residential real estate loans after the construction
is complete and amortization of the loan begins. Real estate development and construction loans are approved based on an analysis of
the borrower and guarantor, the viability of the project and on an acceptable percentage of the appraised value of the property securing
the loan. Real estate development and construction loan funds are disbursed periodically based on the percentage of construction completed.
The Company carefully monitors these loans with on-site inspections and requires the receipt of lien waivers on funds advanced. Development
and construction loans are typically secured by the properties under development or construction, and personal guarantees are typically
obtained. Further, to assure that reliance is not placed solely on the value of the underlying property, the Company considers the market
conditions and feasibility of proposed projects, the financial condition and reputation of the borrower and guarantors, the amount of
the borrowers equity in the project, independent appraisals, cost estimates and pre-construction sales information. The Company
also makes loans on occasion for the purchase of land for future development by the borrower. Land loans are extended for future development
for either commercial or residential use by the borrower. The Company carefully analyzes the intended use of the property and the viability
thereof.
**Commercial.**Commercial business loans and lines of credit consist of loans to small- and medium-sized companies in the Companys market
area. Commercial loans are generally used for working capital purposes or for acquiring equipment, inventory or furniture. Primarily
all of the Companys commercial loans are secured loans, along with a small amount of unsecured loans. The Companys underwriting
analysis consists of a review of the financial statements of the borrower, the lending history of the borrower, the debt service capabilities
of the borrower, the projected cash flows of the business, the value of the collateral, if any, and whether the loan is guaranteed by
the principals of the borrower. These loans are generally secured by accounts receivable, inventory and equipment. Commercial loans are
typically made on the basis of the borrowers ability to make repayment from the cash flow of the borrowers business, which
makes them of higher risk than residential loans and the collateral securing loans may be difficult to appraise and may fluctuate in
value based on the success of the business. The Company seeks to minimize these risks through its underwriting standards.
**Consumer**.
Consumer loans are extended for various purposes, including purchases of automobiles, recreational vehicles, and boats. Also offered
are home improvement loans, lines of credit, personal loans, and deposit account collateralized loans. Repayment of these loans is primarily
dependent on the personal income of the borrowers, which can be impacted by economic conditions in their market areas such as unemployment
levels. Loans to consumers are extended after a credit evaluation, including the creditworthiness of the borrower(s), the purpose of
the credit, and the secondary source of repayment. Consumer loans are made at fixed and variable interest rates. Risk is mitigated by
the fact that the loans are of smaller individual amounts.
(continued)
| 43 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(3)
Loans, Continued.**
Age analysis of past due loans at December 31, 2025 and 2024 is as follows:
Schedule of Age Analysis of Past-due Loans
| 
| | 
Accruing Loans | | | 
| | | 
| | |
| 
| | 
30-59 Days Past Due | | | 
60-89 Days Past Due | | | 
Greater Than 90 Days Past Due | | | 
Total Past Due | | | 
Current | | | 
Nonaccrual Loans | | | 
Total Loans | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
At December 31, 2025: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Residential real estate | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 74,018 | | | 
$ | | | | 
$ | 74,018 | | |
| 
Multi-family real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 65,693 | | | 
| | | | 
| 65,693 | | |
| 
Commercial real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 666,508 | | | 
| | | | 
| 666,508 | | |
| 
Land and construction | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 36,212 | | | 
| | | | 
| 36,212 | | |
| 
Commercial | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 45,299 | | | 
| 2,897 | | | 
| 48,196 | | |
| 
Consumer | | 
| 65 | | | 
| 13 | | | 
| | | | 
| 78 | | | 
| 68,088 | | | 
| | | | 
| 68,166 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total | | 
$ | 65 | | | 
$ | 13 | | | 
$ | | | | 
$ | 78 | | | 
$ | 955,818 | | | 
$ | 2,897 | | | 
$ | 958,793 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
At December 31, 2024: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Residential real estate | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 74,064 | | | 
$ | | | | 
$ | 74,064 | | |
| 
Multi-family real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 64,001 | | | 
| | | | 
| 64,001 | | |
| 
Commercial real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 485,671 | | | 
| | | | 
| 485,671 | | |
| 
Land and construction | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 71,698 | | | 
| 5,597 | | | 
| 77,295 | | |
| 
Commercial | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 51,436 | | | 
| 1,374 | | | 
| 52,810 | | |
| 
Consumer | | 
| 187 | | | 
| 151 | | | 
| | | | 
| 338 | | | 
| 49,456 | | | 
| 605 | | | 
| 50,399 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Total | | 
$ | 187 | | | 
$ | 151 | | | 
$ | | | | 
$ | 338 | | | 
$ | 796,326 | | | 
$ | 7,576 | | | 
$ | 804,240 | | |
Internally
assigned loan grades are defined as follows:
| 
| 
Pass
| 
a
Pass loans primary source of loan repayment is satisfactory, with secondary sources very likely to be realized if necessary.
These are loans that conform in all aspects to bank policy and regulatory requirements, and no repayment risk has been identified. | |
| 
| 
| 
| |
| 
| 
OLEM
| 
an
Other Loan Especially Mentioned has potential weaknesses that deserve managements close attention. If left uncorrected, these
potential weaknesses may result in the deterioration of the repayment prospects for the asset or the Companys credit position
at some future date. | |
| 
| 
| 
| |
| 
| 
Substandard
| 
a
Substandard loan is inadequately protected by the current sound worth and paying capacity of the obligor or of the collateral pledged,
if any. Loans so classified must have a well-defined weakness or weaknesses that jeopardize the liquidation of the debt. Included
in this category are loans that are current on their payments, but the Bank is unable to document the source of repayment. They are
characterized by the distinct possibility that the Company will sustain some loss if the deficiencies are not corrected. | |
| 
| 
| 
| |
| 
| 
Doubtful
| 
a
loan classified as Doubtful has all the weaknesses inherent in one classified as Substandard, with the added characteristics that
the weaknesses make collection or liquidation in full, on the basis of currently existing facts, conditions, and values, highly questionable
and improbable. This classification does not mean that the asset has absolutely no recovery or salvage value, but rather it is not
practical or desirable to defer writing off this basically worthless asset even though partial recovery may be affected in the future.
The Company charges off any loan classified as Doubtful. | |
| 
| 
| 
| |
| 
| 
Loss
| 
a
loan classified as Loss is considered uncollectible and of such little value that continuance as a bankable asset is not warranted.
This classification does not mean that the asset has absolutely no recovery or salvage value, but rather it is not practical or desirable
to defer writing off this basically worthless asset even though partial recovery may be affected in the future. The Company fully
charges off any loan classified as Loss. | |
(continued)
| 44 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(3)
Loans, Continued.**
**Schedule of Amortized Cost Basis**
| 
| | 
Year 5 | | | 
Year 4 | | | 
Year 3 | | | 
Year 2 | | | 
Year 1 | | | 
Prior | | | 
Revolving Loans (Amortized Cost
Basis) | | | 
Revolving Loans Convertedto Term
Loans (Amortized Cost Basis) | | | 
Subtotal loans | | |
| 
| | 
Term Loans Amortized Cost Basis by Origination Year | | | 
Revolving Loans
(Amortized | | | 
Revolving Loans Converted to
Term Loans (Amortized | | | 
| | |
| 
| | 
2025 | | | 
2024 | | | 
2023 | | | 
2022 | | | 
2021 | | | 
Prior | | | 
Cost Basis) | | | 
Cost Basis) | | | 
Total | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
Residential real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 13,949 | | | 
$ | | | | 
$ | 21,156 | | | 
$ | 20,677 | | | 
$ | 7,636 | | | 
$ | 10,121 | | | 
$ | | | | 
$ | | | | 
$ | 73,539 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| 479 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 479 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 13,949 | | | 
$ | | | | 
$ | 21,156 | | | 
$ | 21,156 | | | 
$ | 7,636 | | | 
$ | 10,121 | | | 
$ | | | | 
$ | | | | 
$ | 74,018 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Multi-family real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | | | | 
$ | 4,960 | | | 
$ | 10,578 | | | 
$ | 26,261 | | | 
$ | 14,544 | | | 
$ | 8,772 | | | 
$ | | | | 
$ | | | | 
$ | 65,115 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 578 | | | 
| | | | 
| | | | 
| | | | 
| 578 | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | | | | 
$ | 4,960 | | | 
$ | 10,578 | | | 
$ | 26,261 | | | 
$ | 15,122 | | | 
$ | 8,772 | | | 
$ | | | | 
$ | | | | 
$ | 65,693 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Commercial real estate (CRE) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 208,756 | | | 
$ | 70,050 | | | 
$ | 124,442 | | | 
$ | 182,591 | | | 
$ | 45,228 | | | 
$ | 33,547 | | | 
$ | | | | 
$ | | | | 
$ | 664,614 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| 745 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 745 | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 1,149 | | | 
| | | | 
| | | | 
| 1,149 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 208,756 | | | 
$ | 70,050 | | | 
$ | 125,187 | | | 
$ | 182,591 | | | 
$ | 45,228 | | | 
$ | 34,696 | | | 
$ | | | | 
$ | | | | 
$ | 666,508 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Land and construction | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 5,500 | | | 
$ | 1,799 | | | 
$ | 8,185 | | | 
$ | 19,457 | | | 
$ | 1,271 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 36,212 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 5,500 | | | 
$ | 1,799 | | | 
$ | 8,185 | | | 
$ | 19,457 | | | 
$ | 1,271 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 36,212 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Commercial business loans | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 21,715 | | | 
$ | 6,660 | | | 
$ | 12,916 | | | 
$ | 1,305 | | | 
$ | 386 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 42,982 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| 2,317 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 2,317 | | |
| 
Substandard | | 
| 1,117 | | | 
| 901 | | | 
| 879 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 2,897 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 22,832 | | | 
$ | 7,561 | | | 
$ | 16,112 | | | 
$ | 1,305 | | | 
$ | 386 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 48,196 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Consumer | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 2,865 | | | 
$ | | | | 
$ | 64 | | | 
$ | 93 | | | 
$ | 152 | | | 
$ | | | | 
$ | 64,992 | | | 
$ | | | | 
$ | 68,166 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 2,865 | | | 
$ | | | | 
$ | 64 | | | 
$ | 93 | | | 
$ | 152 | | | 
$ | | | | 
$ | 64,992 | | | 
$ | | | | 
$ | 68,166 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
| | | | 
| (334 | ) | | 
| (323 | ) | | 
| (33 | ) | | 
| (37 | ) | | 
| | | | 
$ | | | | 
$ | (727 | ) | |
(continued)
| 45 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(3)
Loans, Continued.**
| 
| | 
Year 5 | | | 
Year 4 | | | 
Year 3 | | | 
Year 2 | | | 
Year 1 | | | 
Prior | | | 
Revolving Loans (Amortized Cost
Basis) | | | 
Revolving Loans Converted to Term
Loans (Amortized Cost Basis) | | | 
Subtotal loans | | |
| 
| | 
Term Loans Amortized Cost Basis by Origination Year | | | 
Revolving Loans
(Amortized | | | 
Revolving Loans Converted to
Term Loans (Amortized | | | 
| | |
| 
| | 
2024 | | | 
2023 | | | 
2022 | | | 
2021 | | | 
2020 | | | 
Prior | | | 
Cost Basis) | | | 
Cost Basis) | | | 
Total | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
Residential real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 7,500 | | | 
$ | 21,301 | | | 
$ | 20,612 | | | 
$ | 8,976 | | | 
$ | 4,220 | | | 
$ | 7,089 | | | 
$ | 289 | | | 
$ | | | | 
$ | 69,987 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| 1,563 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 1,563 | | |
| 
Substandard | | 
| | | | 
| | | | 
| 1,880 | | | 
| | | | 
| | | | 
| 634 | | | 
| | | | 
| | | | 
| 2,514 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 7,500 | | | 
$ | 21,301 | | | 
$ | 24,055 | | | 
$ | 8,976 | | | 
$ | 4,220 | | | 
$ | 7,723 | | | 
$ | 289 | | | 
$ | | | | 
$ | 74,064 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Multi-family real estate | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 5,000 | | | 
$ | 586 | | | 
$ | 27,137 | | | 
$ | 22,239 | | | 
$ | 5,882 | | | 
$ | 3,157 | | | 
$ | | | | 
$ | | | | 
$ | 64,001 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 5,000 | | | 
$ | 586 | | | 
$ | 27,137 | | | 
$ | 22,239 | | | 
$ | 5,882 | | | 
$ | 3,157 | | | 
$ | | | | 
$ | | | | 
$ | 64,001 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Commercial real estate (CRE) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 92,827 | | | 
$ | 124,755 | | | 
$ | 170,118 | | | 
$ | 42,975 | | | 
$ | 12,527 | | | 
$ | 16,328 | | | 
$ | | | | 
$ | | | | 
$ | 459,530 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| 16,875 | | | 
| 5,294 | | | 
| 1,870 | | | 
| 927 | | | 
| | | | 
| | | | 
| 24,966 | | |
| 
Substandard | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 1,175 | | | 
| | | | 
| | | | 
| 1,175 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 92,827 | | | 
$ | 124,755 | | | 
$ | 186,993 | | | 
$ | 48,269 | | | 
$ | 14,397 | | | 
$ | 18,430 | | | 
$ | | | | 
$ | | | | 
$ | 485,671 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Land and construction | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 2,114 | | | 
$ | 47,795 | | | 
$ | 15,230 | | | 
$ | 2,388 | | | 
$ | 1,445 | | | 
$ | 2,726 | | | 
$ | | | | 
$ | | | | 
$ | 71,698 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Substandard | | 
| | | | 
| 5,597 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 5,597 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 2,114 | | | 
$ | 53,392 | | | 
$ | 15,230 | | | 
$ | 2,388 | | | 
$ | 1,445 | | | 
$ | 2,726 | | | 
$ | | | | 
$ | | | | 
$ | 77,295 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Commercial business loans | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 22,249 | | | 
$ | 22,223 | | | 
$ | 1,923 | | | 
$ | 1,461 | | | 
$ | 603 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 48,459 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| 5 | | | 
| 2,972 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 2,977 | | |
| 
Substandard | | 
| | | | 
| 1,374 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 1,374 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 22,254 | | | 
$ | 26,569 | | | 
$ | 1,923 | | | 
$ | 1,461 | | | 
$ | 603 | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | 52,810 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | (17 | ) | | 
$ | | | | 
$ | | | | 
$ | (17 | ) | |
| 
Consumer | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Pass | | 
$ | 73 | | | 
$ | 4,098 | | | 
$ | 2,733 | | | 
$ | 1,313 | | | 
$ | 40 | | | 
$ | 2 | | | 
$ | 41,535 | | | 
$ | | | | 
$ | 49,794 | | |
| 
OLEM (Other Loans Especially Mentioned) | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Substandard | | 
| | | | 
| 605 | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 605 | | |
| 
Doubtful | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Subtotal loans | | 
$ | 73 | | | 
$ | 4,703 | | | 
$ | 2,733 | | | 
$ | 1,313 | | | 
$ | 40 | | | 
$ | 2 | | | 
$ | 41,535 | | | 
$ | | | | 
$ | 50,399 | | |
| 
Current period Gross write-offs | | 
$ | | | | 
$ | (701 | ) | | 
$ | (781 | ) | | 
$ | (274 | ) | | 
$ | | | | 
$ | (4 | ) | | 
$ | | | | 
$ | | | | 
$ | (1,760 | ) | |
(continued)
| 46 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(3)
Loans, Continued**
The
Company did not make any modifications of loans to borrowers experiencing financial difficulties during the years ended December 31,
2025, and 2024.
The
Company recognized $292,000 of interest income on nonaccrual loans in 2025 and $104,000 in 2024.
The
following table presents the amortized costs basis of loans on nonaccrual status, as of December 31, 2025 and 2024.
As of December 31, 2025 and 2024 there were no loans 90 days or more past due and still accruing.
Schedule of Amortized Costs Basis of Loans on Nonaccrual Status
| 
| | 
December 31, 2025 | | |
| 
| | 
Nonaccrual Without ACL | | | 
Nonaccrual With ACL | | | 
Total Nonaccrual | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | |
| 
Commercial | | 
$ | 954 | | | 
$ | 1,943 | | | 
$ | 2,897 | | |
| 
Total | | 
$ | 954 | | | 
$ | 1,943 | | | 
$ | 2,897 | | |
| 
| | 
December 31, 2024 | | |
| 
| | 
Nonaccrual Without ACL | | | 
Nonaccrual With ACL | | | 
Total Nonaccrual | | |
| 
(dollars in thousands) | | 
| | | | 
| | | | 
| | | |
| 
Land and construction | | 
$ | 5,597 | | | 
$ | | | | 
$ | 5,597 | | |
| 
Commercial | | 
| | | | 
| 1,374 | | | 
| 1,374 | | |
| 
Consumer | | 
| 605 | | | 
| | | | 
| 605 | | |
| 
Total | | 
$ | 6,202 | | | 
$ | 1,374 | | | 
$ | 7,576 | | |
**Collateral-dependent
Loans**
The
following table presents the amortized cost basis of non-accruing collateral-dependent loans by class of loans and type of collateral
identified as of December 31, 2025 and 2024 under the current expected credit loss model:
Schedule of Amortized Costs Basis of Loans on Nonaccrual Status Collateral Dependent Loans
| 
| | 
December 31, 2025 | | |
| 
| | 
Real Estate | | | 
Other | | | 
Total | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | |
| 
Commercial | | 
$ | 901 | | | 
$ | 1,996 | | | 
$ | 2,897 | | |
| 
Total | | 
$ | 901 | | | 
$ | 1,996 | | | 
$ | 2,897 | | |
| 
| | 
December 31, 2024 | | |
| 
| | 
Real Estate | | | 
Other | | | 
Total | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | |
| 
Land and construction | | 
$ | 5,597 | | | 
$ | | | | 
$ | 5,597 | | |
| 
Commercial | | 
| | | | 
| 1,374 | | | 
| 1,374 | | |
| 
Consumer | | 
| 605 | | | 
| | | | 
| 605 | | |
| 
Total | | 
$ | 6,202 | | | 
$ | 1,374 | | | 
$ | 7,576 | | |
(continued)
| 47 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(4)
Other Real Estate Owned (OREO):** During 2025, the Bank acquired real estate located in the State of Florida through foreclosure. The
property was previously collateral for a consumer home equity line of credit (HELOC) that became delinquent and was placed
on nonaccrual status prior to foreclosure.
At
the date of foreclosure the property was initially recorded as other real estate owned at its estimated cost to sell of $605,000. The
estimated fair value was determined based on a third-party appraisal, adjusted for estimated selling costs and other market base considerations.
Subsequent to acquisition, the Bank identified a decline in the estimated fair value of the property and recorded a valuation write-down
of $54,000, which was recognized in noninterest expense. As of December 31, 2025, the property is carried at $551,000, which represents
the lower of cost of fair value, and remains available for sale.
Schedule of Real Estate Properties
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
OREO recorded value at acquisition | | 
$ | 605 | | | 
$ | | | |
| 
Subsequent valuation write-down | | 
| (54 | ) | | 
| | | |
| 
OREO carrying value | | 
$ | 551 | | | 
$ | | | |
**(5)
Premises and Equipment**A summary of premises and equipment follows:
Schedule of Premises and Equipment
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
At December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Furniture, fixtures and equipment | | 
$ | 2,820 | | | 
$ | 2,268 | | |
| 
Leasehold improvements | | 
| 1,526 | | | 
| 1,182 | | |
| 
Total, at cost | | 
| 4,346 | | | 
| 3,450 | | |
| 
| | 
| | | | 
| | | |
| 
Less accumulated depreciation and amortization | | 
| (1,856 | ) | | 
| (1,388 | ) | |
| 
Premises and equipment, net | | 
$ | 2,490 | | | 
$ | 2,062 | | |
**(6) Leases.**The
Companys operating lease obligation includes a headquarter office and three branch locations as of December 31, 2025. During
2025, the Company entered into two additional operating lease agreements related to its headquarters facilities. The Companys leases have a weighted-average remaining lease term of approximately 6.8
years. The components of lease expense and other lease information are as follows:
Schedule of Components of Lease Cost
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
For the year ended December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Operating lease cost | | 
$ | 463 | | | 
$ | 370 | | |
| 
Cash paid for amounts included in measurement of lease liabilities | | 
$ | 427 | | | 
$ | 334 | | |
Schedule of Operating Lease Liability
| 
| | 
At December 31, 2025 | | | 
At December 31, 2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Operating lease right-of-use assets | | 
$ | 2,617 | | | 
$ | 2,679 | | |
| 
Operating lease liabilities | | 
$ | 2,745 | | | 
$ | 2,774 | | |
| 
Weighted-average remaining lease term | | 
| 6.8 years | | | 
| 7.8 years | | |
| 
Weighted-average discount rate | | 
| 4.0 | % | | 
| 4.9 | % | |
****
(continued)
| 48 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(6)
Leases, Continued.**
****
Future
minimum lease payments under non-cancellable leases, reconciled to our discounted operating lease liabilities are as follows (in thousands):
Schedule of Future Minimum Lease Payments Under Non-cancelable Operating Leases
| 
| | 
At December 31, 2025 | | |
| 
(dollars in thousands) | | 
| | |
| 
2026 | | 
$ | 499 | | |
| 
2027 | | 
| 534 | | |
| 
2028 | | 
| 543 | | |
| 
2029 | | 
| 463 | | |
| 
2030 | | 
| 268 | | |
| 
Thereafter | | 
| 828 | | |
| 
Total future minimum lease payments | | 
| 3,135 | | |
| 
Less imputed interest | | 
| (390 | ) | |
| 
Total operating lease liability | | 
$ | 2,745 | | |
****
**(7)
Deposits**
The
aggregate amount of time deposits with a minimum denomination of $250,000 was approximately $95.0 million and $74.8 million at December
31, 2025 and 2024, respectively.
A
schedule of maturities of time deposits at December 31, 2025 follows (dollars in thousands) :
Schedule of Maturities of Time Deposits
| 
Maturing Year Ending December 31, | | 
Amount | | |
| 
2026 | | 
$ | 354,173 | | |
| 
2027 | | 
| 4,008 | | |
| 
2028 | | 
| 128 | | |
| 
Total | | 
$ | 358,309 | | |
**(8)
Borrowings.**
The
maturities and interest rates on the Federal Home Loan Bank (FHLB) advances are as follow (dollars in thousands)
Schedule of Maturities and Interest Rates on Federal Home Loan Bank and Federal Reserve Bank Advances
| 
| | 
Maturity Year Ending | | 
Interest | | | 
At December 31, | | |
| 
| | 
December 31, | | 
Rate | | | 
2025 | | | 
2024 | | |
| 
FHLB | | 
2025 | | 
| 4.57 | % | | 
| | | | 
| 10,000.00 | | |
| 
FHLB | | 
2025 | | 
| 4.43 | % | | 
| | | | 
| 30,000.00 | | |
| 
FHLB | | 
2025 | | 
| 1.01 | % | | 
| | | | 
| 10,000.00 | | |
| 
FHLB | | 
2026 | | 
| 3.88 | % | | 
| 50,000.00 | | | 
| | | |
| 
| | 
| | 
| | | | 
$ | 50,000.00 | | | 
$ | 50,000.00 | | |
FHLB
advances are collateralized by a blanket lien requiring the Company to maintain certain first mortgage loans as pledged collateral.
At December 31, 2025, the Company had outstanding borrowings of $50
million, and had pledged $464.8
million in loans as a collateral, providing borrowing availability of $231.9
million under its established borrowing capacity with the FHLB. The Companys borrowing facility is subject to collateral and
stock ownership requirements, as well as prior FHLB consent to each advance. In addition, the Bank has access to the Federal Reserve
Discount Window as supplemental source of liquidity. As of December 31, 2025, the Bank had pledged $50.8
million in a combination of loans and securities as collateral to secure this borrowing facility, providing a line of credit
available for use if needed. At December 31, 2025, the Company also had available unsecured lines of credit amounting to $73.5
million with five correspondent banks. The Company measure and monitor our liquidity daily and believes its sources of funding are adequate to
meet our operating needs.
(continued)
| 49 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(9)
Financial Instruments**
The
estimated fair values of the Companys financial instruments were as follows:
Schedule of Estimated Fair Value of Financial Instruments
| 
| | 
At December 31, 2025 | | | 
At December 31, 2024 | | |
| 
| | 
Carrying Amount | | | 
Fair Value | | | 
Level | | | 
Carrying Amount | | | 
Fair Value | | | 
Level | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
Financial assets: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Cash and cash equivalents | | 
$ | 114,559 | | | 
$ | 114,559 | | | 
| 1 | | | 
$ | 93,630 | | | 
$ | 93,630 | | | 
| 1 | | |
| 
Debt Securities available for sale | | 
| 25,184 | | | 
| 25,184 | | | 
| 2 | | | 
| 22,773 | | | 
| 22,773 | | | 
| 2 | | |
| 
Debt Securities held-to-maturity | | 
| 214 | | | 
| 190 | | | 
| 2 | | | 
| 281 | | | 
| 247 | | | 
| 2 | | |
| 
Loans, net | | 
| 947,294 | | | 
| 975,648 | | 
| 3 | | | 
| 794,985 | | | 
| 766,871 | | | 
| 3 | | |
| 
Federal Home Loan Bank stock | | 
| 3,028 | | | 
| 3,028 | | | 
| 3 | | | 
| 2,929 | | | 
| 2,929 | | | 
| 3 | | |
| 
Accrued interest receivable | | 
| 3,621 | | | 
| 3,621 | | | 
| 3 | | | 
| 3,348 | | | 
| 3,348 | | | 
| 3 | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Financial liabilities: | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Deposit liabilities | | 
| 931,750 | | | 
| 919,187 | | | 
| 3 | | | 
| 772,195 | | | 
| 769,561 | | | 
| 3 | | |
| 
Federal Home Loan Bank advances | | 
| 50,000 | | | 
| 50,029 | | | 
| 3 | | | 
| 50,000 | | | 
| 49,815 | | | 
| 3 | | |
The
Company is party to financial instruments with off-balance sheet risk in the normal course of business to meet the financing needs of
its customers. These financial instruments are commitments to extend credit, unused lines of credit, and standby letters of credit and
may involve, to varying degrees, elements of credit and interest-rate risk in excess of the amount recognized in the consolidated balance
sheet. The contract amounts of these instruments reflect the extent of involvement the Company has in these financial instruments.
The
Companys exposure to credit loss in the event of nonperformance by the other party to the financial instrument for commitments
to extend credit is represented by the contractual amount of those instruments. The Company uses the same credit policies in making commitments
as it does for on-balance sheet instruments.
Commitments
to extend credit are agreements to lend to a customer as long as there is no violation of any condition established in the contract.
Commitments generally have fixed expiration dates or other termination clauses and may require payment of a fee. Because some of the
commitments are expected to expire without being drawn upon, the total commitment amounts do not necessarily represent future cash requirements.
The Company evaluates each customers credit worthiness on a case-by-case basis. The amount of collateral obtained, if deemed necessary
by the Company, upon extension of credit, is based on managements credit evaluation of the counterparty.
Standby
letters of credit are conditional commitments issued by the Company to guarantee the performance of a customer to a third party. The
credit risk involved in issuing letters of credit to customers is essentially the same as that involved in extending loan facilities
to customers. The Company generally holds collateral supporting those commitments. Standby letters of credit generally have expiration
dates within one year.
(continued)
| 50 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(9)
Financial Instruments Continued**
****
Commitments
to extend credit, unused lines of credit, and standby letters of credit typically result in loans with a market interest rate when funded.
A summary of the contractual amounts of the Companys financial instruments with off-balance sheet risk at December 31, 2025 follows:
Schedule of Off-Balance Sheet Risks of Financial Instruments
| 
(dollars in thousands) | | 
| | |
| 
Commitments
to extend credit | | 
$ | 7,775 | | |
| 
| | 
| | | |
| 
Unused lines of credit | | 
$ | 72,940 | | |
| 
| | 
| | | |
| 
Standby letters of credit | | 
$ | 3,779 | | |
****
**(10)
Income Taxes**
Pretax
income is entirely related to domestic activities. The Company did not have any foreign operations.
Income
taxes consisted of the following:
Schedule of Components of Income Tax Benefit
| 
| | 
| | | | 
| | | |
| 
| | 
Year Ended December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
Current: | | 
| | | | 
| | | |
| 
Federal | | 
$ | 4,740 | | | 
$ | 3,486 | | |
| 
State | | 
| 1,245 | | | 
| 1,011 | | |
| 
| | 
| | | | 
| | | |
| 
Total current | | 
| 5,985 | | | 
| 4,497 | | |
| 
| | 
| | | | 
| | | |
| 
Deferred: | | 
| | | | 
| | | |
| 
Federal | | 
| (393 | ) | | 
| 9 | | |
| 
State | | 
| (69 | ) | | 
| 1 | | |
| 
| | 
| | | | 
| | | |
| 
Total deferred income taxes (benefit) | | 
| (462 | ) | | 
| 10 | | |
| 
| | 
| | | | 
| | | |
| 
Total income taxes | | 
$ | 5,523 | | | 
$ | 4,507 | | |
| 51 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(10)
Income Taxes Continued**
The
Company did not have any income tax expense (benefit) in foreign jurisdictions.
The reasons for the differences between the statutory Federal income tax rate and the effective tax rate are summarized as follows:
Schedule
of Effective Income Tax Rate Reconciliation
| 
| | 
Year Ended December 31, | | |
| 
| | 
2025 | | |
| 
| | 
| | | 
% of | | |
| 
(dollars in thousands) | | 
Amount | | | 
Pretax Loss | | |
| 
Federal statutory income tax | | 
$ | 4,656 | | | 
| 21.0 | % | |
| 
Effect of: | | 
| | | | 
| | | |
| 
State income tax, net of federal income tax effect* | | 
| 919 | | | 
| 4.1 | % | |
| 
Nontaxable or nondeductible items | | 
| | | | 
| | | |
| 
Other | | 
| (47 | ) | | 
| (0.2 | )% | |
| 
Other items, net | | 
| (5 | ) | | 
| 0.0 | % | |
| 
Income tax expense | | 
$ | 5,523 | | | 
| 24.9 | % | |
| 
* | State taxes in
Florida made up the majority (greater than 50 percent) of the tax effect in this category. | 
|
| 
| | 
Year Ended December 31, | | |
| 
| | 
2024 | | |
| 
| | 
| | 
% of | | |
| 
(dollars in thousands) | | 
Amount | | | 
Pretax Loss | | |
| 
Income tax benefit at statutory rate | | 
$ | 3,703 | | | 
| 21.0 | % | |
| 
Increase (decrease) resulting from: | | 
| | | | 
| | | |
| 
State taxes, net of Federal tax benefit | | 
| 799 | | | 
| 4.5 | % | |
| 
Other permanent differences | | 
| 5 | | | 
| 0.1 | % | |
| 
Income tax expense | | 
$ | 4,507 | | | 
| 25.6 | % | |
| 52 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(10)
Income Taxes, Continued**
The
tax effects of temporary differences that give rise to significant portions of the deferred tax assets and deferred tax liabilities are
presented below:
Schedule of Deferred Tax Assets and Deferred Tax Liabilities
| 
| | 
| | | | 
| | | |
| 
| | 
At December 31, | | |
| 
(dollars in thousands) | | 
2025 | | | 
2024 | | |
| 
Deferred tax assets: | | 
| | | | 
| | | |
| 
Net operating loss carryforwards | | 
$ | 31 | | | 
$ | 36 | | |
| 
Allowance for loan losses | | 
| 2,439 | | | 
| 1,849 | | |
| 
Nonaccrual loan interest | | 
| | | | 
| 19 | | |
| 
Accrued expense | | 
| 255 | | | 
| 208 | | |
| 
Operating lease liabilities | | 
| 695 | | | 
| 709 | | |
| 
Unrealized loss on debt securities | | 
| 1,558 | | | 
| 1,913 | | |
| 
Other | | 
| 12 | | | 
| | | |
| 
Total deferred tax assets | | 
$ | 4,990 | | | 
$ | 4,734 | | |
| 
| | 
| | | | 
| | | |
| 
Deferred tax liabilities: | | 
| | | | 
| | | |
| 
Premises and equipment | | 
| (298 | ) | | 
| (208 | ) | |
| 
Right of use lease assets | | 
| (662 | ) | | 
| (685 | ) | |
| 
Loan costs | | 
| (922 | ) | | 
| (840 | ) | |
| 
Total deferred tax liabilities | | 
| (1,882 | ) | | 
| (1,733 | ) | |
| 
Net deferred tax asset | | 
$ | 3,108 | | | 
$ | 3,001 | | |
A
valuation allowance for deferred tax assets is recorded when it is more likely than not that some portion or all of the deferred tax
assets will not be realized. The ultimate realization of deferred tax assets is dependent upon the generation of future taxable income
and tax planning strategies which will create taxable income during the periods in which those temporary differences become deductible.
At December 31, 2025, the Companys management assessed whether the valuation allowance is required based on its earnings history,
trend over the past year, and its estimate of future earnings. Management concluded from its assessment that it was more likely than
not that the deferred tax assets would be realizable, and therefore, no valuation allowance was recorded.
At
December 31, 2025, the Company had net operating loss carryforwards of approximately $120,000 for Federal and Florida tax purposes
available to offset future taxable income. These carryforwards will begin to expire in 2029. A portion of the Federal and Florida net
operating losses are subject to Internal Revenue Code (IRC) Section 382 limitations.
The
Company files U.S., Florida, and Illinois income tax returns. The Company is no longer subject to U.S. Federal or state income tax examinations
by taxing authorities for years before 2022.
The
Company regularly reviews its tax positions in each significant taxing jurisdiction in the process of evaluating its unrecognized tax
benefits. The Company makes adjustments to its unrecognized tax benefits when: (i) facts and circumstances regarding a tax position change,
causing a change in managements judgment regarding that tax position; (ii) a tax position is effectively settled with a tax authority
at a differing amount; and/or (iii) the statute of limitations expires regarding a tax position. The Company does not expect a change
in unrecognized tax benefits in the next 12 months.
(continued)
| 53 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(11)
Related Party Transactions**
The
Company has entered into transactions with its executive officers, directors and their affiliates in the ordinary course of business.
During
the years ended December 31, 2025 and 2024, the Company incurred approximately $60,000
and $55,000, respectively in legal fees payable to a law firm owned by a director. These fees were incurred in the ordinary course
of business and on terms comparable to those available to unaffiliated third parties
At
December 31, 2025 and 2024, related parties had approximately $32.7 million and $39.6 million, respectively, on deposit with the Company.
At
December 31, 2025 and 2024, related party loans totaled $0
and $122,500,
respectively. The related-party loan outstanding on December 31, 2024, was fully repaid during the year ended December 31, 2025;
however, the line of credit of $270,000, remained available at December 31, 2025. Related party loans were made in the ordinary
course of business on substantially the same terms., including interest rates and collateral, as those prevailing at the time for
comparable transactions with non-related parties
**(12)
Stock-Based Compensation**
The
Company is authorized to grant stock options, stock grants and other forms of equity-based compensation under its 2018 Equity
Incentive Plan, as amended (the Plan). The Plan was approved by the Company shareholders and provides or the issuance
of shares of the Companys common stocks from equity-based awards. At the Companys annual shareholders meeting held on April 29, 2025, shareholders approved
an amendment to the Plan to increase the number of shares authorized for issuance by 500,000 shares, increasing the total number of
shares authorized under the Plan from 1,050,000 shares. As of December 31, 2025, the Company was authorized to issue up to 1,550,000 shares
of common stock under the Plan, of which 728,627
shares remained available for future grants.
During
the year ended December 31, 2025, the Company recorded stock-based compensation expense of $579,000 with respect to 132,861 shares issued
to a director for services performed; and $296,000 with respect to 62,171 shares issued to certain employees for services performed.
During
the year ended December 31, 2024, the Company recorded stock-based compensation expense of $185,000 with respect to 42,610 shares issued
to a director for services performed; and $305,000 with respect to 73,050 shares issued to certain employees for services performed.
**(13)
Regulatory Matters**
The
Bank is subject to various regulatory capital requirements administered by the banking agencies. Failure to meet minimum capital requirements
can initiate certain mandatory and possibly additional discretionary actions by regulators that, if undertaken, could have a direct material
effect on the Banks financial statements. Under capital adequacy guidelines and the regulatory framework for prompt corrective
action, the Bank must meet specific capital guidelines that involve quantitative measures of the Banks assets, liabilities, and
certain off-balance sheet items as calculated under regulatory accounting practices. The Banks capital amounts, and classification
are also subject to qualitative judgments by the regulators about components, risk weightings, and other factors.
(continued)
| 54 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(13)
Regulatory Matters Continued**
Management
believes, as of December 31, 2025, that the Bank meets all capital adequacy requirements to which it is subject. The Banks actual
capital amounts and percentages are presented in the table:
Schedule of Capital Amount and Percentages
| 
| | 
Actual | | | 
To Be Well Capitalized Under Prompt Corrective Action
Regulations | | |
| 
| | 
Amount | | | 
% | | | 
Amount | | | 
% | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | |
| 
As of December 31, 2025: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Tier 1 Capital to Total Assets | | 
$ | 125,467 | | | 
| 11.39 | % | | 
$ | 99,126 | | | 
| 9.00 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
As of December 31, 2024: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Tier 1 Capital to Total Assets | | 
$ | 107,112 | | | 
| 10.91 | % | | 
$ | 88,381 | | | 
| 9.00 | % | |
**(14)
Dividends.**
The
Company is subject to regulatory restrictions on the payment of cash dividends. Banking regulations place certain restrictions on dividends
and loans or advances made by the Bank to the Company. The amount of cash dividends that may be paid by the Bank to the Company is based
on the Banks net income of the current year combined with the Banks retained earnings of the preceding two years, as
defined by state banking regulations. In determining the amount of any dividend, management must consider additional factors such as
the amount of current period net income, liquidity, asset quality, capital adequacy and economic conditions. In addition, bank regulators
have the authority to prohibit banks from paying dividends if they deem such payment to be an unsafe or unsound practice. During the
year ended December 31, 2025, the Bank, a wholly owned the Company, declared and paid a one-time cash dividend of $500,000 to the Company.
No dividends were paid to shareholders of the Company during the year ended December 31, 2025.
**(15)
Contingencies.**
Various
claims also arise from time to time in the normal course of business. In the opinion of management, none have occurred that will have
a material adverse effect on the Companys consolidated financial statements.
**(16)
Retirement Plans.**
The
Company has a 401(k) Profit Sharing plan covering all eligible employees who are over the age of twenty-one and have completed one year
of service. The Company may make a matching contribution each year. The Company matching contributions in connection with this plan during
the years ended December 31, 2025 and 2024 was $265,000 and $220,000, respectively.
(continued)
| 55 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(17)
Fair Value Measurement**
Debt
securities available for sale measured at fair value on a recurring basis are summarized below:
Schedule of Debt Securities Available for Sale Measured at Fair Value on Recurring Basis
| 
| | 
Fair Value Measurements Using | | |
| 
| | 
| | | 
Quoted Prices | | | 
Significant | | | 
| | |
| 
| | 
| | | 
In Active Markets | | | 
Other | | | 
Significant | | |
| 
| | 
| | | 
for Identical Assets | | | 
Observable Inputs | | | 
Unobservable Inputs | | |
| 
| | 
Fair Value | | | 
(Level 1) | | | 
(Level 2) | | | 
(Level 3) | | |
| 
(dollars in thousands) | | 
| | | 
| | | 
| | | 
| | |
| 
At December 31, 2025: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
SBA Pool Securities | | 
$ | 429 | | | 
$ | | | | 
$ | 429 | | | 
$ | | | |
| 
Collateralized mortgage obligations | | 
| 106 | | | 
| | | | 
| 106 | | | 
| | | |
| 
Taxable municipal securities | | 
| 12,626 | | | 
| | | | 
| 12,626 | | | 
| | | |
| 
Mortgage-backed securities | | 
| 12,023 | | | 
| | | | 
| 12,023 | | | 
| | | |
| 
Total | | 
$ | 25,184 | | | 
$ | | | | 
$ | 25,184 | | | 
$ | | | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | |
| 
At December 31, 2024: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
SBA Pool Securities | | 
$ | 567 | | | 
$ | | | | 
$ | 567 | | | 
$ | | | |
| 
Collateralized mortgage obligations | | 
| 111 | | | 
| | | | 
| 111 | | | 
| | | |
| 
Taxable municipal securities | | 
| 11,914 | | | 
| | | | 
| 11,914 | | | 
| | | |
| 
Mortgage-backed securities | | 
| 10,181 | | | 
| | | | 
| 10,181 | | | 
| | | |
| 
Total | | 
$ | 22,773 | | | 
$ | | | | 
$ | 22,773 | | | 
$ | | | |
During
the years ended December 31, 2025 and 2024, no debt securities were transferred in or out of Level 3.
**(18)
Company Unconsolidated Financial Information**
The
Companys unconsolidated financial information as of December 31, 2025 and 2024 and for the years then ended follows:
Schedule of Condensed Balance Sheet
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Condensed Balance Sheets At December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Assets | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Cash | | 
$ | 577 | | | 
$ | 2,216 | | |
| 
Investment in subsidiaries | | 
| 121,824 | | | 
| 101,451 | | |
| 
Other assets | | 
| 200 | | | 
| 199 | | |
| 
| | 
| | | | 
| | | |
| 
Total assets | | 
$ | 122,601 | | | 
$ | 103,866 | | |
| 
| | 
| | | | 
| | | |
| 
Liabilities and Stockholders Equity | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Other liabilities | | 
$ | 704 | | | 
$ | 682 | | |
| 
Stockholders equity | | 
| 121,897 | | | 
| 103,184 | | |
| 
| | 
| | | | 
| | | |
| 
Total liabilities and stockholders equity | | 
$ | 122,601 | | | 
$ | 103,866 | | |
(continued)
| 56 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
**(18)
Company Unconsolidated Financial Information Continued**
Schedule of Condensed Statements of Earnings
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Condensed Statements of Income Year Ended December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Income of subsidiaries | | 
$ | 17,900 | | | 
$ | 14,033 | | |
| 
Other expense | | 
| (1,672 | ) | | 
| (1,221 | ) | |
| 
Income tax benefit | | 
| 420 | | | 
| 312 | | |
| 
| | 
| | | | 
| | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
Schedule of Condensed Statements of Cash Flows
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Condensed Statements of Cash Flows Year Ended December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
(dollars in thousands) | | 
| | | 
| | |
| 
Cash flows from operating activities: | | 
| | | | 
| | | |
| 
Net income | | 
$ | 16,648 | | | 
$ | 13,124 | | |
| 
Adjustments to reconcile net income to net cash used in operating activities: | | 
| | | | 
| | | |
| 
Stock-based compensation | | 
| 875 | | | 
| 490 | | |
| 
Equity in undistributed income of subsidiaries | | 
| (17,900 | ) | | 
| (14,033 | ) | |
| 
Increase (decrease) in other assets | | 
| (1 | ) | | 
| 7 | | |
| 
Increase in other liabilities | | 
| 22 | | | 
| 109 | | |
| 
Net cash used in operating activities | | 
$ | (356 | ) | | 
$ | (303 | ) | |
| 
| | 
| | | | 
| | | |
| 
Cash flow from investing activities: | | 
| | | | 
| | | |
| 
Capital infusion to OptimumHUD Loans, LLC subsidiary | | 
| (1,000 | ) | | 
| | | |
| 
Capital infusion to OptimumBank subsidiary | | 
| (1,000 | ) | | 
| (18,124 | ) | |
| 
Dividend to Company | | 
| 500 | | | 
| | | |
| 
Net cash used in investing activities | | 
$ | (1,500 | ) | | 
$ | (18,124 | ) | |
| 
| | 
| | | | 
| | | |
| 
Cash flow from financing activities: | | 
| | | | 
| | | |
| 
Proceeds from sale of preferred stock (net of offering costs of $0 and $118) | | 
| | | | 
| 1,932 | | |
| 
Proceeds from sale of common stock (net of offering costs of $34 and $576) | | 
| 217 | | | 
| 17,886 | | |
| 
Cash provided by financing activities | | 
$ | 217 | | | 
$ | 19,818 | | |
| 
| | 
| | | | 
| | | |
| 
Net (decrease) increase in cash | | 
| (1,639 | ) | | 
| 1,391 | | |
| 
| | 
| | | | 
| | | |
| 
Cash at beginning of the year | | 
| 2,216 | | | 
| 825 | | |
| 
| | 
| | | | 
| | | |
| 
Cash at end of year | | 
$ | 577 | | | 
$ | 2,216 | | |
| 
| | 
| | | | 
| | | |
| 
Noncash transactions: | | 
| | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Change in accumulated other comprehensive loss of subsidiaries, net change in unrealized loss on debt securities available for sale, net of income taxes | | 
$ | 973 | | | 
$ | (255 | ) | |
(continued)
| 57 | |
**OPTIMUMBANK
HOLDINGS, INC. AND SUBSIDIARIES**
**Notes
to Consolidated Financial Statements**
****
**(19)
Series B and C Preferred Stock and ATM offering program.**
On
October 1, 2025, the Company filed an Amended and Restated Certificate of Designation of Series B Preferred Stock, which amended and
restated the rights, preferences, powers, and limitations of the Companys previously outstanding Series B-1, Series B-2, and Series
B-3 Preferred Stock and consolidated such shares into a single class designated as Series B Preferred Stock. At that date, 1,360 shares
of Series B Preferred Stock were outstanding. Except in the event of liquidation, if the Company declares or pays a dividend or distribution
on the common stock, the Company shall simultaneously declare and pay a dividend on the Series B Preferred Stock on a pro rata basis
with the common stock determined on an as-converted basis assuming all shares of Series B Preferred Stock had been converted immediately
prior to the record date of the applicable dividend. The Series B Preferred stock does not carry a stated dividend rate, and dividends
are payable only if and when declared on the common stock. The Series B Preferred Stock has preferential liquidation rights over common
stockholders. The liquidation price is the greater of (i) a stated liquidation preference per share or (ii) the amount that would have
been received had all shares of Series B Preferred Stock been converted into common immediately prior to a liquidation. The Series B
Preferred stock generally has no voting rights except as provided in the Certificate of Designation.
As
a result of the amendment, each share of Series B Preferred Stock is convertible, at the option of the holder, into 8,172 shares
of the Companys common stock, par value $0.01 per share, subject to adjustment for stock splits, stock dividends, combinations,
mergers, or similar transactions, as provided in the Certificate of Designation. Conversion is subject to applicable ownership limitations
and required federal and state banking regulatory approvals. In addition, conversion occurs automatically upon certain permitted transfers,
as defined in the Certificate of Designation. The amendment represents a modification of the conversion rights of the outstanding Series
B Preferred Stock and did not result in the issuance or redemption of any equity securities. If all outstanding shares of Series B Preferred
Stock were converted as of December 31, 2025, such conversion would result in the issuance of approximately 11,113,920 shares of the
Companys common stock, based on the stated conversion rate. Conversion of the Series B Preferred Stock is at the option of the
holder.
On
March 8, 2024, the Companys board of directors approved the issuance of up to 4,000,000 of Series C Preferred Stock. Each share
of the Series C Preferred Stock is convertible into one share of common stock, at the option of the holder, provided that certain regulatory-required
conditions are met.
On
October 7, 2025, the Company entered into an Exchange Agreement with one holder pursuant to which an unrelated holder exchanged 350,000
shares of the Companys common stock for 350,000 shares of Series C Preferred Stock. The exchange was accounted for as an equity-for-equity
exchange and did not result in the recognition of gain or loss. As of December 31, 2025, 875,641 shares of Series C Preferred Stock were
outstanding, each of which is convertible into one share of the Companys common stock, which would result in the issuance of up
to 875,641 shares of common stock upon conversion.
On
August 9, 2024, the Company filed a Form S-3 registration statement with Securities and Exchange Commission, registering for sale of
up to an aggregate of $25 million in shares of common stock through an at-the-market offering (ATM Program). Under the
ATM Program, the Company sold 52,819 shares during the year ended on December 31, 2025, generating net proceeds of $217,000. The ATM
Program allows the Company to issue and sell to the public from time to time at prevailing market prices, at the Companys discretion,
newly issued shares of common stock. The ATM Program is expected to provide the Company with additional financing flexibility and intends
to use the net proceeds from the ATM Program to facilitate growth.
****
****
**(20)
Segment Information**
****
The
Company has one reportable segment, which provides a variety of community banking services to individual and
corporate customers. The segments revenues are driven primarily by interest income on loans, interest and dividend on debt securities,
interest-bearing deposits with banks, cash and due from banks, and fees and service charges on depository products and other banking services.
The Company manages business activities, allocates resources, and evaluates financial performance on an organization-wide basis. The chief
operating decision maker (CODM) is the Principal Executive Officer. The accounting policies of the segment are presented
using the same policies as those described in Note 1 - Summary of Significant Accounting Policies. The CODM evaluates the
performance of the segment and allocates resources based on net income that are also reported on the consolidated statements of income,
as consolidated net income and segment assets that are reported on the consolidated balance as total consolidated assets. Net income is
used to monitor budget-versus-actual results, to benchmark performance against peer institutions, and to assist in managements
compensation decisions. The significant segment expenses regularly provided to the CODM include interest expense on deposits and borrowings,
credit loss expense, salaries and employee benefits, professional fees, data processing costs, and occupancy, which are all reflected
in the consolidated statements of income. Because the Company has only one reportable segment, the financial information presented in
the consolidated financial statements represents the financial results and condition of the segment.
| 58 | |
**Item
9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure**
None.
**Item
9A. Controls and Procedures**
**(a)
Evaluation of Disclosure Controls and Procedures**
The
Company maintains controls and procedures designed to ensure that information required to be disclosed in the reports that the Company
files or submits under the Securities Exchange Act of 1934 is recorded, processed, summarized and reported within the time periods specified
in the rules and forms of the Securities and Exchange Commission. Based upon managements evaluation of those controls and procedures
performed within the 90 days preceding the filing of this Report, its Principal Executive Officer and Chief Financial Officer concluded
that, subject to the limitations noted below, the Companys disclosure controls and procedures (as defined in Rules 13a-15(e) under
the Securities Exchange Act of 1934) are effective to ensure that the information required to be disclosed by the Company in the reports
that it files or submits under the Securities Exchange Act of 1934 is recorded, processed, summarized and reported within the time periods
specified in the U.S. Securities and Exchange Commissions rules and forms.
**(b)
Managements Report on Internal Control Over Financial Reporting**
The
Companys management is responsible for establishing and maintaining adequate internal control over financial reporting, as such
term is defined in Exchange Act Rule 13a-15(f). Such internal controls were designed over financial reporting to provide reasonable assurance
regarding the reliability of financial reporting and the preparation of consolidated financial statements for external purposes in accordance
with generally accepted accounting principles.
The
Companys management assessed the effectiveness of the Companys internal control over financial reporting as of December
31, 2025. In making this assessment, the Company used the criteria set forth in *Internal Control-Integrated Framework (2013)*issued
by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). Based upon its evaluation under the framework
in Internal Control-Integrated Framework, the Companys management concluded that its internal control over financial reporting
was effective as of December 31, 2025.
This
annual report does not include an attestation report of the Companys registered public accounting firm regarding internal control
over financial reporting. Managements report was not subject to attestation by the Companys registered public accounting
firm pursuant to rules of the Securities and Exchange Commission that permit the Company to provide only managements report in
this annual report.
**(c)
Changes in Internal Controls**
The
Company has made no significant changes in its internal controls over financial reporting during the year ended December 31, 2025, that
have materially affected or are reasonably likely to materially affect its internal control over financial reporting.
**(d)
Limitations on the Effectiveness of Controls**
The
Companys management, including its Principal Executive Officer and Chief Financial Officer, does not expect that its disclosure
controls and internal controls will prevent all error and all fraud. A control system, no matter how well conceived and operated, can
provide only reasonable, not absolute, assurance that the objectives of the control system are met. Further, the design of a control
system must reflect the fact that there are resource constraints, and the benefits of controls must be considered relative to their costs.
Because of the inherent limitations in all control systems, no evaluation of controls can provide absolute assurance that all control
issues and instances of fraud, if any, within the Company have been detected. These inherent limitations include the realities that judgments
in decision-making can be faulty, and that breakdowns can occur because of simple error or mistake. Additionally, controls can be circumvented
by the individual acts of some persons, by collusion of two or more people, or by management override of the control.
The
design of any system of controls also is based in part upon certain assumptions about the likelihood of future events, and there can
be no assurance that any design will succeed in achieving its stated goals under all potential future conditions; over time, controls
may become inadequate because of changes in conditions, or the degree of compliance with the policies or procedures may deteriorate.
Because of the inherent limitations in a cost-effective control system, misstatements due to error or fraud may occur and not be detected.
**Item
9B. Other Information**
None.
**Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections**
Not
applicable.
| 59 | |
**PART
III**
**Item
10. Directors, Executive Officers, and Corporate Governance**
The
Company has a Code of Ethics that applies to its chief executive officer, chief operating officer, chief financial officer (who is also
its chief accounting officer) and controller. This Code of Ethics is also posted on its website at https://optimumbankinvestors.com/docs/Code-of-Ethics.pdf.
A
list of the Companys executive officers and biographical information about them and its directors will be included in the definitive
Proxy Statement for its 2025 Annual Meeting of Stockholders, which will be filed within 120 days of the end of its fiscal year ended
December 31, 2025 (the 2025 Proxy Statement) and is incorporated herein by reference. Information about its Audit Committee
may be found in the Proxy Statement. That information is incorporated herein by reference.
**Insider Trading Policy**
The Company has adopted insider trading policies and procedures governing
the purchase, sale, and/or other dispositions of the Company's securities by directors, officers and employees, or the Company itself.
The policy is reasonably designed to promote compliance with insider trading laws, rules and regulations, and any listing standards applicable
to the Company. A copy of the Company's Insider Trading Policy is filed as Exhibit 19 to this Annual Report on Form 10-K.
**Item
11. Executive Compensation**
Information
relating to the Companys executive officer and director compensation and the compensation committee of its Board of Directors
will be included in the 2025 Proxy Statement and is incorporated herein by reference.
**Item
12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters**
Information
relating to security ownership of certain beneficial owners of its common stock and information relating to the security ownership of
its management will be included in the 2025 Proxy Statement and is incorporated herein by reference.
**Equity
Compensation Plan Information**
The
Company has one equity compensation plan under which shares of its common stock were available to be issued at December 31, 2025. The
plan was previously approved by its shareholders.
The
following table provides information generally as of December 31, 2025, regarding securities to be issued on exercise of stock options,
and securities remaining available for issuance under the Companys equity compensation plan that was in effect during fiscal year
2025.
| 
Plan Category | | 
Number of securities to be issued upon exercise of outstanding options | | | 
Weighted average exercise price of outstanding options | | | 
Number of securities remaining available for future issuance under the equity compensation plan | | |
| 
| | 
| | | | 
| | | | 
| | | |
| 
Equity compensation plans approved by stockholders | | 
| | | | 
| | | | 
| 728,627 | | |
**Item
13. Certain Relationships and Related Transactions, and Director Independence**
Information
regarding certain relationships and related transactions and director independence will be included in the 2025 Proxy Statement and is
incorporated herein by reference.
**Item
14. Principal Accounting Fees and Services**
Information
regarding principal accounting fees and services will be included in the 2025 Proxy Statement and is incorporated herein by reference.
| 60 | |
**PART
IV**
**Item
15. Exhibits and Financial Statement Schedules**
| 
3.1 | 
Amended
and restated Articles of incorporation (incorporated by reference from Annual Report on Form 10-K filed with the SEC on February
26, 2025) | |
| 
| 
| |
| 
3.2 | 
Bylaws
(incorporated by reference from Current Report on Form 8-K filed with the SEC on May 11, 2004) | |
| 
| 
| |
| 
3.3 | 
2025
Amended and Restated Certificate of Designation of Series B Preferred Stock on Form 8-K (filed with the SEC on October 1, 2025) | |
| 
| 
| |
| 
4.1 | 
Form
of stock certificate (incorporated by reference from Quarterly Report on Form 10-QSB filed with the SEC on August 12, 2004) | |
| 
| 
| |
| 
4.2 | 
Description
of Securities (incorporated by reference from Annual Report on Form 10-K filed with the SEC on February 26, 2025) | |
| 
| 
| |
| 
10.1 | 
OptimumBank
Holdings, Inc. 2018 Equity Incentive Plan (incorporated by reference from Proxy Statement on Schedule 14A filed with the SEC on May
2, 2018) | |
| 
| 
| |
| 
14.1 | 
Code of Ethics for Chief Executive Officer and Senior Financial Officers (incorporated by reference from Annual Report on Form 10-K filed with the SEC on March 31, 2009) | |
| 
| 
| |
| 
19 | 
Insider Trading Policy | |
| 
| 
| |
| 
21 | 
Subsidiaries of Registrant | |
| 
| 
| |
| 
31.1 | 
Certification of Principal Executive Officer required by Rule 13a-14(a)/15d-14(a) under the Securities Exchange Act of 1934 | |
| 
| 
| |
| 
31.2 | 
Certification of Chief Financial Officer required by Rule 13a-14(a)/15d-14(a) under the Securities Exchange Act of 1934 | |
| 
| 
| |
| 
32.1 | 
Certification of Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002 | |
| 
| 
| |
| 
32.2 | 
Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002 | |
| 
| 
| |
| 
101.INS | 
Inline
XBRL Instance Document | |
| 
| 
| |
| 
101.SCH | 
Inline
XBRL Taxonomy Extension Schema Document | |
| 
| 
| |
| 
101.CAL | 
Inline
XBRL Taxonomy Extension Calculation Linkbase Document | |
| 
| 
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101.DEF | 
Inline
XBRL Taxonomy Extension Definition Linkbase Document | |
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101.LAB | 
Inline
XBRL Taxonomy Extension Label Linkbase Document | |
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| 
101.PRE | 
Inline
XBRL Taxonomy Extension Presentation Linkbase Document | |
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104 | 
Cover
Page Interactive Data File (embedded within the Inline XBRL document) | |
**Item
16. Form 10-K Summary**
Not
applicable.
| 61 | |
**SIGNATURES**
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has caused this report to be duly signed
on its behalf by the undersigned, thereunto duly authorized, in the City of Fort Lauderdale, State of Florida, on February 26, 2026.
| 
| 
OPTIMUMBANK
HOLDINGS, INC. | |
| 
| 
| |
| 
| 
/s/
Timothy Terry | |
| 
| 
Timothy
Terry | |
| 
| 
Principal
Executive Officer | |
Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
registrant and in the capacities indicated on the dates indicated.
| 
Signature | 
| 
Title | 
| 
Date | |
| 
| 
| 
| 
| 
| |
| 
/s/
Moishe Gubin | 
| 
Chairman
of the Board | 
| 
February
26, 2026 | |
| 
Moishe
Gubin | 
| 
| 
| 
| |
| 
| 
| 
| 
| 
| |
| 
/s/
Elliot Nunez | 
| 
Chief
Financial Officer | 
| 
February
26, 2026 | |
| 
Elliot
Nunez | 
| 
| 
| 
| |
| 
| 
| 
| 
| 
| |
| 
/s/
Michael Blisko | 
| 
Director | 
| 
February
26, 2026 | |
| 
Michael Blisko | 
| 
| 
| 
| |
| 
| 
| 
| 
| 
| |
| 
/s/ Joel Klein | 
| 
Director | 
| 
February
26, 2026 | |
| 
Joel Klein | 
| 
| 
| 
| |
| 
| 
| 
| 
| 
| |
| 
/s/
Steven Newman | 
| 
Director | 
| 
February
26, 2026 | |
| 
Steven Newman | 
| 
| 
| 
| |
| 
| 
| 
| 
| 
| |
| 
/s/
Thomas Procelli | 
| 
Director | 
| 
February
26, 2026 | |
| 
Thomas Procelli | 
| 
| 
| 
| |
| 
| 
| 
| 
| 
| |
| 
/s/
Avi M. Zwelling | 
| 
Director | 
| 
February
26, 2026 | |
| 
Avi M. Zwelling | 
| 
| 
| 
| |
| 62 | |