Latest Institutional Sells of First Financial Bancorp (FFBC)
This list provides information on the latest institutional transactions involving First Financial Bancorp (FFBC) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Oct 18, 2019
Q3 2019
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-163Closed |
$3.65K - $4.15K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-143Closed |
$3.2K - $3.65K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
CALL |
-85KClosed |
$1.88M - $2.19M
|
0
$0
|
|
Aug 08, 2019
Q2 2019
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-34.3KClosed |
$759K - $884K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
CALL |
-14.5KClosed |
$321K - $374K
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-8.33KClosed |
$185K - $215K
|
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
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-1.03KClosed |
$22.8K - $26.6K
|
0
$0
|
|
Aug 01, 2019
Q2 2019
|
Eukles Asset Management
|
SELL
|
- |
-1.03K- 50.0% |
$22.7K - $26.4K
|
1.03K
$28.4K
|
|
Aug 12, 2019
Q2 2019
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-352Closed |
$7.8K - $9.08K
|
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
|
|
Jul 24, 2019
Q2 2019
|
Clarus Wealth Advisors
|
SELL
|
- |
-144Closed |
$3.19K - $3.72K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Assetmark, Inc
|
SELL
|
- |
-5Closed |
$111 - $129
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-4Closed |
$88.6 - $103
|
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
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-19.1KClosed |
$439K - $545K
|
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
|
|
Q4 2018 | |||||||
Feb 14, 2019
Q4 2018
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-128KClosed |
$2.87M - $3.79M
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Stephens Inc
|
SELL
|
- |
-35.5KClosed |
$794K - $1.05M
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Capital Management Associates
New York, NY |
SELL
|
- |
-15KClosed |
$336K - $444K
|
0
$0
|
|
Feb 04, 2019
Q4 2018
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-14.1KClosed |
$316K - $417K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-12.9KClosed |
$289K - $382K
|
0
$0
|
|
Jan 31, 2019
Q4 2018
|
Crossmark Global Holdings, Inc.
|
SELL
|
- |
-12.7KClosed |
$285K - $376K
|
0
$0
|
|
Jan 16, 2019
Q4 2018
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-10.1KClosed |
$227K - $300K
|
0
$0
|
|
Feb 11, 2019
Q4 2018
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
SELL
|
- |
-7.84KClosed |
$176K - $232K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Natixis
Paris, I0 |
SELL
|
- |
-7.11KClosed |
$159K - $210K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Rbf Capital, LLC
San Francisco, CA |
SELL
|
- |
-6.94KClosed |
$155K - $205K
|
0
$0
|
|
Jan 02, 2019
Q4 2018
|
Park National Corp
|
SELL
|
- |
-6.8KClosed |
$152K - $201K
|
0
$0
|
|
Jan 24, 2019
Q4 2018
|
Nj State Employees Deferred Compensation Plan
|
SELL
|
- |
-6K- 21.43% |
$134K - $177K
|
22K
$610K
|
|
Jan 18, 2019
Q4 2018
|
Westbourne Investment Advisors, Inc.
|
SELL
|
- |
-2.18KClosed |
$48.9K - $64.5K
|
0
$0
|
|
Jan 08, 2019
Q4 2018
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-310Closed |
$6.94K - $9.17K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Wolverine Asset Management LLC
|
SELL
|
- |
-284Closed |
$6.36K - $8.4K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-121Closed |
$2.71K - $3.58K
|
0
$0
|
|
Jan 15, 2019
Q4 2018
|
Monument Capital Management
|
SELL
|
- |
-46Closed |
$1.03K - $1.36K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-31Closed |
$694 - $917
|
0
$0
|
|
Q3 2018 | |||||||
Nov 13, 2018
Q3 2018
|
Spring Creek Capital LLC
Wichita, KS |
SELL
|
- |
-8.6KClosed |
$253K - $278K
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-7.28KClosed |
$214K - $236K
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Blackhawk Capital Partners Llc.
Thiensville, WI |
SELL
|
- |
-3.03KClosed |
$89.2K - $98.1K
|
0
$0
|
|
Q2 2018 | |||||||
Aug 13, 2018
Q2 2018
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-150KClosed |
$4.22M - $5.03M
|
0
$0
|
|
Aug 14, 2018
Q2 2018
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-98KClosed |
$2.76M - $3.29M
|
0
$0
|
|
Aug 08, 2018
Q2 2018
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-50.8KClosed |
$1.43M - $1.7M
|
0
$0
|
|
Aug 15, 2018
Q2 2018
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-16.9KClosed |
$475K - $567K
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-11.7KClosed |
$329K - $393K
|
0
$0
|
|
Aug 10, 2018
Q2 2018
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-1.2KClosed |
$33.7K - $40.3K
|
0
$0
|
|
Q1 2018 | |||||||
May 15, 2018
Q1 2018
|
Alyeska Investment Group, L.P.
Chicago, IL |
SELL
|
- |
-137K- 77.65% |
$3.62M - $4.03M
|
39.5K
$1.1M
|
|
May 14, 2018
Q1 2018
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-113KClosed |
$2.97M - $3.31M
|
0
$0
|