Latest Institutional Transactions on First Financial Bancorp (FFBC)
This table provides information on the latest institutional transactions involving First Financial Bancorp (FFBC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Aug 12, 2020
Q2 2020
|
Citizens Financial Group Inc
|
SELL
|
- |
-243Closed |
$2.8K - $3.98K
|
0
$0
|
|
Jul 09, 2020
Q2 2020
|
Arden Trust CO
|
SELL
|
- |
-30Closed |
$346 - $491
|
0
$0
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-30.8KClosed |
$355K - $504K
|
0
$0
|
|
Q1 2020 | |||||||
Jan 08, 2024
Q1 2020
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-43.4KClosed |
$550K - $1.11M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-12.5KClosed |
$158K - $319K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Nicholas Company, Inc.
|
SELL
|
- |
-192KClosed |
$2.43M - $4.89M
|
0
$0
|
|
May 13, 2020
Q1 2020
|
F Dx Advisors, Inc.
|
SELL
|
- |
-10.7KClosed |
$135K - $272K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Shelton Capital Management
Denver, CO |
SELL
|
- |
-8.81KClosed |
$112K - $225K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-150Closed |
$1.9K - $3.83K
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-321Closed |
$4.07K - $8.19K
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Foundry Partners, LLC
|
SELL
|
- |
-18.6KClosed |
$235K - $474K
|
0
$0
|
|
May 01, 2020
Q1 2020
|
Great Diamond Partners, LLC
|
SELL
|
- |
-815Closed |
$10.3K - $20.8K
|
0
$0
|
|
Apr 29, 2020
Q1 2020
|
Paragon Capital Management LTD
|
SELL
|
- |
-9.61KClosed |
$122K - $245K
|
0
$0
|
|
Apr 23, 2020
Q1 2020
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-242Closed |
$3.07K - $6.18K
|
0
$0
|
|
Q4 2019 | |||||||
Feb 13, 2020
Q4 2019
|
Hilton Capital Management, LLC
|
SELL
|
- |
-932Closed |
$21.7K - $24.3K
|
0
$0
|
|
Feb 12, 2020
Q4 2019
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-830Closed |
$19.3K - $21.6K
|
0
$0
|
|
Feb 10, 2020
Q4 2019
|
Patriot Financial Partners Gp, LP
Radnor, PA |
SELL
|
- |
-434KClosed |
$10.1M - $11.3M
|
0
$0
|
|
Feb 10, 2020
Q4 2019
|
Provident Investment Management, Inc.
Novi, MI |
SELL
|
- |
-98.5KClosed |
$2.29M - $2.56M
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Gryphon Financial Partners LLC
|
SELL
|
- |
-9.31KClosed |
$216K - $242K
|
0
$0
|
|
Jan 30, 2020
Q4 2019
|
Strategic Wealth Partners, Ltd.
Independence, OH |
SELL
|
- |
-4.4KClosed |
$102K - $115K
|
0
$0
|
|
Q3 2019 | |||||||
Nov 14, 2019
Q3 2019
|
Zebra Capital Management LLC
Stamford, CT |
SELL
|
- |
-9.45KClosed |
$211K - $241K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Jacobs Asset Management, LLC
New York, NY |
SELL
|
- |
-242KClosed |
$5.42M - $6.17M
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Css LLC
Chicago, IL |
SELL
|
- |
-4.36KClosed |
$97.6K - $111K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-46KClosed |
$1.03M - $1.17M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-143Closed |
$3.2K - $3.65K
|
0
$0
|
|
Nov 08, 2019
Q3 2019
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-7.79KClosed |
$174K - $199K
|
0
$0
|
|
Oct 18, 2019
Q3 2019
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-163Closed |
$3.65K - $4.15K
|
0
$0
|
|
Oct 15, 2019
Q3 2019
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-19.8KClosed |
$443K - $505K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 14, 2019
Q2 2019
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
CALL |
-14.5KClosed |
$321K - $374K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-1.16KClosed |
$25.8K - $30K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Assetmark, Inc
|
SELL
|
- |
-5Closed |
$111 - $129
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-1.03KClosed |
$22.8K - $26.6K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
CALL |
-85KClosed |
$1.88M - $2.19M
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-8.33KClosed |
$185K - $215K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-352Closed |
$7.8K - $9.08K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-4Closed |
$88.6 - $103
|
0
$0
|
|
Aug 08, 2019
Q2 2019
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-34.3KClosed |
$759K - $884K
|
0
$0
|
|
Aug 01, 2019
Q2 2019
|
Eukles Asset Management
|
SELL
|
- |
-1.03K- 50.0% |
$22.7K - $26.4K
|
1.03K
$27.7K
|
|
Jul 24, 2019
Q2 2019
|
Clarus Wealth Advisors
|
SELL
|
- |
-144Closed |
$3.19K - $3.72K
|
0
$0
|
|
Jul 22, 2019
Q2 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-277Closed |
$6.14K - $7.15K
|
0
$0
|
|
Jul 19, 2019
Q2 2019
|
Marino, Stram & Associates LLC
|
SELL
|
- |
-200Closed |
$4.43K - $5.16K
|
0
$0
|
|
Q1 2019 | |||||||
May 13, 2019
Q1 2019
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
SELL
|
- |
-98.2KClosed |
$2.26M - $2.81M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-76.1KClosed |
$1.75M - $2.17M
|
0
$0
|
|
May 03, 2019
Q1 2019
|
Hurlow Wealth Management Group, Inc.
|
SELL
|
- |
-9.23KClosed |
$213K - $264K
|
0
$0
|
|
May 01, 2019
Q1 2019
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-1.51KClosed |
$34.8K - $43.2K
|
0
$0
|
|
Apr 29, 2019
Q1 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-815Closed |
$18.8K - $23.3K
|
0
$0
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-19.1KClosed |
$439K - $545K
|
0
$0
|
|
Q4 2018 | |||||||
Mar 24, 2023
Q4 2018
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
11New |
$246 - $325
|
11
$298
|
|
Feb 14, 2019
Q4 2018
|
Wolverine Asset Management LLC
|
SELL
|
- |
-284Closed |
$6.36K - $8.4K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Rbf Capital, LLC
San Francisco, CA |
SELL
|
- |
-6.94KClosed |
$155K - $205K
|
0
$0
|