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 14, 2019
Q2 2019
|
Assetmark, Inc
|
SELL
|
- |
-5Closed |
$111 - $129
|
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 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
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
CALL |
-14.5KClosed |
$321K - $374K
|
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
$26.4K
|
|
|
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
$283
|
|
|
Feb 14, 2019
Q4 2018
|
Rbf Capital, LLC
San Francisco, CA |
SELL
|
- |
-6.94KClosed |
$155K - $205K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Natixis
Paris, I0 |
SELL
|
- |
-7.11KClosed |
$159K - $210K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Wolverine Asset Management LLC
|
SELL
|
- |
-284Closed |
$6.36K - $8.4K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-128KClosed |
$2.87M - $3.79M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-12.9KClosed |
$289K - $382K
|
0
$0
|
|
|
Feb 11, 2019
Q4 2018
|
Buckingham Strategic Wealth, LLC
Clayton, MO |
SELL
|
- |
-7.84KClosed |
$176K - $232K
|
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 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-121Closed |
$2.71K - $3.58K
|
0
$0
|
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-31Closed |
$694 - $917
|
0
$0
|
|
|
Feb 04, 2019
Q4 2018
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-14.1KClosed |
$316K - $417K
|
0
$0
|
|
|
Jan 31, 2019
Q4 2018
|
Crossmark Global Holdings, Inc.
|
SELL
|
- |
-12.7KClosed |
$285K - $376K
|
0
$0
|
|
|
Jan 24, 2019
Q4 2018
|
Nj State Employees Deferred Compensation Plan
|
SELL
|
- |
-6K- 21.43% |
$134K - $177K
|
22K
$566K
|
|
|
Jan 18, 2019
Q4 2018
|
Westbourne Investment Advisors, Inc.
|
SELL
|
- |
-2.18KClosed |
$48.9K - $64.5K
|
0
$0
|
|
|
Jan 16, 2019
Q4 2018
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-10.1KClosed |
$227K - $300K
|
0
$0
|
|
|
Jan 15, 2019
Q4 2018
|
Monument Capital Management
|
SELL
|
- |
-46Closed |
$1.03K - $1.36K
|
0
$0
|
|
|
Jan 08, 2019
Q4 2018
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-310Closed |
$6.94K - $9.17K
|
0
$0
|
|
|
Jan 02, 2019
Q4 2018
|
Park National Corp
|
SELL
|
- |
-6.8KClosed |
$152K - $201K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Janney Capital Management LLC
|
BUY
|
- |
13.2KNew |
$388K - $427K
|
13.2K
$340K
|
|
|
Nov 13, 2018
Q3 2018
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-7.28KClosed |
$214K - $236K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Spring Creek Capital LLC
Wichita, KS |
SELL
|
- |
-8.6KClosed |
$253K - $278K
|
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 15, 2018
Q2 2018
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-16.9KClosed |
$475K - $567K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-98KClosed |
$2.76M - $3.29M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-11.7KClosed |
$329K - $393K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-150KClosed |
$4.22M - $5.03M
|
0
$0
|
|
|
Aug 10, 2018
Q2 2018
|
York Bridge Wealth Partners, LLC
|
SELL
|
- |
-1.2KClosed |
$33.7K - $40.3K
|
0
$0
|
|
|
Aug 08, 2018
Q2 2018
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-50.8KClosed |
$1.43M - $1.7M
|
0
$0
|
|
|
Jul 24, 2018
Q2 2018
|
Zeke Capital Advisors, LLC
Berwyn, PA |
BUY
|
- |
7.41KNew |
$208K - $249K
|
7.41K
$191K
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
SELL
|
- |
-10Closed |
$264 - $294
|
0
$0
|
|
|
May 18, 2018
Q1 2018
|
Trust CO Of Vermont
|
SELL
|
- |
-47Closed |
$1.24K - $1.38K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Alyeska Investment Group, L.P.
Chicago, IL |
SELL
|
- |
-137K- 77.65% |
$3.62M - $4.03M
|
39.5K
$1.02M
|
|