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 |
|---|---|---|---|---|---|---|---|
|
Feb 12, 2021
Q4 2020
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-41.9KClosed |
$506K - $744K
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Tompkins Financial Corp
|
BUY
|
- |
1.11KNew |
$13.4K - $19.7K
|
1.11K
$33.1K
|
|
|
Feb 12, 2021
Q4 2020
|
Euclidean Capital LLC
New York, NY |
BUY
|
- |
174KNew |
$2.1M - $3.08M
|
174K
$5.18M
|
|
|
Feb 12, 2021
Q4 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-23.3KClosed |
$281K - $414K
|
0
$0
|
|
|
Feb 10, 2021
Q4 2020
|
Neumeier Poma Investment Counsel LLC
|
SELL
|
- |
-603KClosed |
$7.27M - $10.7M
|
0
$0
|
|
|
Feb 08, 2021
Q4 2020
|
Agf Investments Inc.
Toronto, A6 |
SELL
|
- |
-184Closed |
$2.22K - $3.27K
|
0
$0
|
|
|
Feb 04, 2021
Q4 2020
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
731+ 44.71% |
$8.82K - $13K
|
2.37K
$70.6K
|
|
|
Jan 29, 2021
Q4 2020
|
Weaver Consulting Group
|
SELL
|
- |
-987Closed |
$11.9K - $17.5K
|
0
$0
|
|
|
Jan 12, 2021
Q4 2020
|
North Star Investment Management Corp.
Chicago, IL |
SELL
|
- |
-35.8KClosed |
$432K - $636K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 16, 2020
Q3 2020
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-36.5KClosed |
$416K - $553K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Leuthold Group, LLC
|
SELL
|
- |
-11.3KClosed |
$129K - $172K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Quantinno Capital Management LP
New York, NY |
SELL
|
- |
-11.4KClosed |
$130K - $173K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-38KClosed |
$433K - $576K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Cipher Capital LP
New York, NY |
SELL
|
- |
-18.4KClosed |
$209K - $278K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Horizon Bancorp Inc /In/
Michigan City, IN |
SELL
|
- |
-2K- 36.86% |
$22.8K - $30.3K
|
3.43K
$102K
|
|
|
Nov 12, 2020
Q3 2020
|
Ls Investment Advisors, LLC
|
SELL
|
- |
-2.93KClosed |
$33.4K - $44.4K
|
0
$0
|
|
|
Nov 05, 2020
Q3 2020
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-10.1KClosed |
$115K - $153K
|
0
$0
|
|
|
Nov 02, 2020
Q3 2020
|
Trustcore Financial Services, LLC
|
SELL
|
- |
-6.14KClosed |
$70K - $93K
|
0
$0
|
|
|
Oct 20, 2020
Q3 2020
|
Investors Research Corp
|
SELL
|
- |
-4K- 50.0% |
$45.6K - $60.6K
|
4K
$119K
|
|
|
Oct 20, 2020
Q3 2020
|
Everence Capital Management Inc
|
BUY
|
PUT |
15.7KNew |
$179K - $238K
|
15.7K
$469K
|
|
|
Oct 19, 2020
Q3 2020
|
Kirr Marbach & CO LLC
|
SELL
|
- |
-10.8KClosed |
$123K - $163K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 14, 2020
Q2 2020
|
Vaughan Nelson Investment Management, L.P.
|
SELL
|
- |
-1.66MClosed |
$19.1M - $27.2M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Loomis Sayles & CO L P
|
SELL
|
- |
-494KClosed |
$5.69M - $8.09M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Walthausen & Co., LLC
Malta, NY |
SELL
|
- |
-21.1KClosed |
$243K - $346K
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-1.69KClosed |
$19.4K - $27.6K
|
0
$0
|
|
|
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
|
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
|
Nicholas Company, Inc.
|
SELL
|
- |
-192KClosed |
$2.43M - $4.89M
|
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
|
Provident Investment Management, Inc.
Novi, MI |
SELL
|
- |
-98.5KClosed |
$2.29M - $2.56M
|
0
$0
|
|
|
Feb 10, 2020
Q4 2019
|
Patriot Financial Partners Gp, LP
Radnor, PA |
SELL
|
- |
-434KClosed |
$10.1M - $11.3M
|
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
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-46KClosed |
$1.03M - $1.17M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Css LLC
Chicago, IL |
SELL
|
- |
-4.36KClosed |
$97.6K - $111K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Jacobs Asset Management, LLC
New York, NY |
SELL
|
- |
-242KClosed |
$5.42M - $6.17M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Zebra Capital Management LLC
Stamford, CT |
SELL
|
- |
-9.45KClosed |
$211K - $241K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-143Closed |
$3.2K - $3.65K
|
0
$0
|
|