First Financial Bancorp, Inc. (OH) (FFBC)

FINANCE: BANKS
SIC: NATIONAL COMMERCIAL BANKS

255 EAST FIFTH STREET CINCINNATI, OH 45202

First Financial Bancorp is a Cincinnati, Ohio based bank holding company. As of June 30, 2020, the Company had $15.9 billion in assets, $10.2 billion in loans, $11.7 billion in deposits and $2.2 billion in shareholders' equity. The Company's subsidiary, First Financial Bank, founded in 1863, provides banking and financial services products through its six lines of business: Commercial, Retail Banking, Investment Commercial Real Estate, Mortgage Banking, Commercial Finance and Wealth Management. These business units provide traditional banking services to business and retail clients. Wealth Management provides wealth planning, portfolio management, trust and estate, brokerage and retirement plan services and had approximately $2.8 billion in assets under management as of June 30, 2020. The Company operated 141 full service banking centers as of June 30, 2020, primarily in Ohio, Indiana and Kentucky, while the Commercial Finance business lends into targeted industry verticals on a nationwide basis.

Data as of 2021-05-01 10:02:25 -0400
Market Cap2.39 Billion Shares Outstanding97.524 Million Avg 30-day Volume312.79 Thousand
P/E Ratio15.34125 Dividend Yield3.686 EPS1.59
Price/Sales3.51 Debt to Equity7.0 EBITDA154.372 Million
Price to Book Value1.02 Forward PE13.53 Enterprise Value2.339 Billion
Total Cash Current Debt13.691 Billion Gross Profit595.105 Million
BETA1.50713 52-week High/Low26.62 / 10.24 Next Earnings Date Price to Cash FLow (P/CF) 46.0638
Data provided by IEX Cloud
View SEC Filings from FFBC instead.
Q4 2020 All 13F Filers Prior Change Hedge Funds 1 Prior Change
In top 10: 1 0 0 (0.0%) 0 (0.0%)
Funds Holding: 217 213 1.88% 51 (3.06%) 54 (3.36%) -5.56%
13F shares: 71.944 Million 71.115 Million 1.17% 13.514 Million 12.959 Million 4.28%
% Ownership 73.3988 72.5524 1.17% 13.7873 13.2209 4.28%
New Positions: 28 22 27.27% 5 11 -54.55%
Increased Positions 75 63 19.05% 21 18 16.67%
Closed Positions 23 25 -8.0% 8 8 0.0%
Reduced Positions 68 83 -18.07% 21 23 -8.7%
Total Calls 29.504 Thousand 7.005 Thousand 321.18%
Total Puts 14.146 Thousand 0 0
PUT/CALL Ratio 0.48 0.0
1 hedge funds and active managers as identified by whalewisdom.com through public filings.

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Funds Holding FFBC (via 13F filings)

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*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding FFBC BETA

Active Schedule 13D and 13G filings

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

DENNEN RICHARD S PRESIDENT, COMMERCIAL FINANCE

  • Officer
100,690 2021-04-30 5

BROWN ARCHIE M JR PRESIDENT & CEO

  • Officer
  • Director
208,229 2021-04-02 5

ANDERSON JAMES M CHIEF FINANCIAL OFFICER

  • Officer
164,013 2021-04-02 4

WOODS KAREN B GENERAL COUNSEL & CRO

  • Officer
88,779 2021-04-02 4

PURKRABEK KNUST SUSAN L

  • Director
54,837 2021-03-31 6

RAHE MARIBETH S

  • Director
42,289 2021-03-31 6

ACH J WICKLIFFE

  • Director
29,714 2021-03-31 6

BOOTH CYNTHIA O

  • Director
28,138 2021-03-31 6

NEIGHBOURS JOHN T

  • Director
16,023 2021-03-31 6

BARRON WILLIAM G

  • Director
812,617 2021-03-31 6

OBRIEN THOMAS MURRAY

  • Director
98,078 2021-03-31 6

GAVIGAN JOHN M EVP, CHIEF OPERATING OFFICER

  • Officer
99,517 2021-03-05 3

DAVIS CLAUDE E

  • Director
  • CHAIRMAN OF THE BOARD
467,359 2021-03-05 5

NEELEY AMANDA N EVP, CHIEF STRATEGY OFFICER

  • Officer
24,353 2021-03-05 3

CRAWLEY SCOTT T CONTROLLER & PRIN ACTG OFFICER

  • Officer
13,078 2021-03-05 2

HARROD WILLIAM R CHIEF CREDIT OFFICER

  • Officer
34,059 2021-03-05 3

MYERS CATHERINE M EVP CONSUMER BANKING

  • Officer
31,573 2021-03-05 4

SHANK JAMES R CHIEF INTERNAL AUDITOR

  • Officer
8,080 2021-03-05 2

HAUCK ANDREW COMMERCIAL BANKING EXECUTIVE

  • Officer
31,345 2021-03-05 3

BERTA VINCE

  • Director
25,494 2020-08-21 2

FINNERTY CORINNE R

  • Director
64,198 2020-05-26 1

OLSZEWSKI RICHARD E

  • Director
0 2020-05-26 1

KRAMER WILLIAM J

  • Director
35,485 2020-05-26 1

BARDWELL KATHLEEN

  • Director
0 2020-05-26 1

HOEFLINGER ERIN

  • Director
0 2020-05-26 1

STOLLINGS ANTHONY M EVP COMMERCIAL BANKING

  • Officer
57,766 2019-09-01 0

BURGESS MATTHEW B CHIEF INTERNAL AUDITOR

  • Officer
0 2019-02-06 0

KUHL SHANNON M SVP, CHIEF RISK OFFICER

  • Officer
No longer subject to file 2018-12-04 0

RINGWALD BRADLEY J PRESIDENT, COMMUNITY BANKING

  • Officer
31,309 2018-04-30 0

MURPH KNAPKE

  • Director
No longer subject to file 2018-04-05 0

BARKER DAVID S

  • Director
No longer subject to file 2018-04-05 0

MEYER JEFFREY D

  • Director
No longer subject to file 2018-04-05 0

SORG WILLIAM J SVP, CHIEF RISK OFFICER

  • Officer
No longer subject to file 2018-02-02 0

SILVA PAUL C PRESIDENT, ICRE LENDING

  • Officer
No longer subject to file 2018-02-02 0

GEIER PETER E

  • Director
38,352 2017-10-10 0

LEFFERSON C DOUGLAS CHIEF CREDIT OFFICER

  • Officer
No longer subject to file 2017-10-03 0

FOSTER HOLLY M EVP, CHIEF COMPLIANCE OFFICER

  • Officer
No longer subject to file 2016-10-03 0

BARBERCHECK RICHARD S EVP & CCO

  • Officer
No longer subject to file 2016-07-29 0

POE ALISA E CHIEF TALENT OFFICER

  • Officer
No longer subject to file 2016-07-29 0

STANTON JILL A PRESIDENT - MORTGAGE BANKING

  • Officer
No longer subject to file 2016-07-29 0

HARRIS GREGORY A SVP, WM SR OPERATING OFFICER

  • Officer
No longer subject to file 2016-07-29 0

COLLAR MARK A

  • Director
No longer subject to file 2016-05-23 0

LANGFORD KEVIN T COMMUNITY BANKING PRESIDENT

  • Officer
No longer subject to file 2015-11-03 0

CISLE DONALD M

  • Director
No longer subject to file 2014-05-27 0

GEHLMANN GREGORY A EVP/CORPORATE GENERAL COUNSEL

  • Officer
No longer subject to file 2013-11-01 0

WYMAN JILL L EVP/CO-CHIEF RETAIL BKG OFF

  • Officer
No longer subject to file 2013-08-19 0

HALL J FRANKLIN EVP & CFO

  • Officer
No longer subject to file 2013-02-27 0

MUNAFO SAMUEL J EVP-BANKING

  • Officer
No longer subject to file 2010-05-17 0

PORTER BARRY S

  • Director
No longer subject to file 2009-07-10 0

POSEY STEVEN C

  • Director
61,250 2008-01-11 0

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

DENNEN RICHARD S - Officer PRESIDENT, COMMERCIAL FINANCE

2021-05-03 17:10:09 -0400 2021-04-30 F 1,744 $24.51 d 100,690 direct

DENNEN RICHARD S - Officer PRESIDENT, COMMERCIAL FINANCE

2021-05-03 17:10:09 -0400 2021-04-30 F 1,702 $24.51 d 102,434 direct

WOODS KAREN B - Officer GENERAL COUNSEL & CRO

2021-04-06 13:01:13 -0400 2021-04-02 F 458 $23.94 d 44,700 direct -0.2478 -0.1445 2.994 5 -0.2478 2

ANDERSON JAMES M - Officer CHIEF FINANCIAL OFFICER

2021-04-06 12:07:41 -0400 2021-04-02 F 429 $23.94 d 71,993 direct -0.2478 -0.1445 2.994 5 -0.2478 2

BROWN ARCHIE M JR - Director - Officer PRESIDENT & CEO

2021-04-06 12:43:55 -0400 2021-04-02 F 3,969 $23.94 d 163,961 direct -0.2478 -0.1445 2.994 5 -0.2478 2

ANDERSON JAMES M - Officer CHIEF FINANCIAL OFFICER

2021-04-06 12:07:41 -0400 2021-04-02 F 715 $23.94 d 73,046 direct -0.2478 -0.1445 2.994 5 -0.2478 2

WOODS KAREN B - Officer GENERAL COUNSEL & CRO

2021-04-06 13:01:13 -0400 2021-04-02 F 191 $23.94 d 44,079 direct -0.2478 -0.1445 2.994 5 -0.2478 2

BROWN ARCHIE M JR - Director - Officer PRESIDENT & CEO

2021-04-06 12:43:55 -0400 2021-04-02 F 2,205 $23.94 d 167,930 direct -0.2478 -0.1445 2.994 5 -0.2478 2

ACH J WICKLIFFE - Director

2021-04-02 12:00:45 -0400 2021-03-31 A 130 $24.00 a 29,714 direct -0.3498 2.6337 2.6337 6 -0.5967 3

NEIGHBOURS JOHN T - Director

2021-04-02 17:21:08 -0400 2021-03-31 A 260 $24.00 a 16,023 direct -0.3498 2.6337 2.6337 6 -0.5967 3

BOOTH CYNTHIA O - Director

2021-04-02 17:09:55 -0400 2021-03-31 A 390 $24.00 a 28,138 direct -0.3498 2.6337 2.6337 6 -0.5967 3

RAHE MARIBETH S - Director

2021-04-02 17:15:01 -0400 2021-03-31 A 520 $24.00 a 42,289 direct -0.3498 2.6337 2.6337 6 -0.5967 3

BARRON WILLIAM G - Director

2021-04-02 12:10:06 -0400 2021-03-31 A 520 $24.00 a 82,262 direct -0.3498 2.6337 2.6337 6 -0.5967 3

PURKRABEK KNUST SUSAN L - Director

2021-04-02 17:25:39 -0400 2021-03-31 A 130 $24.00 a 54,837 direct -0.3498 2.6337 2.6337 6 -0.5967 3

OBRIEN THOMAS MURRAY - Director

2021-04-02 17:13:07 -0400 2021-03-31 A 520 $24.00 a 36,566 direct -0.3498 2.6337 2.6337 6 -0.5967 3

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security Date/Time Rebate Rate Fee Rate Shares Available
FIRST FINANCIAL BANCORP FFBC 2021-05-05 22:15:02 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 21:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 21:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 20:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 20:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 19:45:02 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 19:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 18:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 18:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 17:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 17:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 16:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 16:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 15:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 15:15:02 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 14:45:04 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 14:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 13:45:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 13:15:03 UTC -0.2 0.25 5800000
FIRST FINANCIAL BANCORP FFBC 2021-05-05 12:45:02 UTC -0.2 0.25 5800000

Current Active Short Positions

Holder Issuer Net Short Position Position Date Origin
American Century Quantitative Equity Funds, Inc.- AC Alternatives Equity Market Neutral Fund FFBC -11932.0 shares, $-303550.08 2019-12-31 N-PORT
American Century Quantitative Equity Funds, Inc.- AC Alternatives Disciplined Long Short Fund FFBC -3659.0 shares, $-93084.96 2019-12-31 N-PORT
American Century Quantitative Equity Funds, Inc.- Core Equity Plus Fund FFBC -39779.0 shares, $-973591.03 2019-09-30 N-PORT
American Century Quantitative Equity Funds, Inc.- NT Core Equity Plus Fund FFBC -123517.0 shares, $-3023078.58 2019-09-30 N-PORT
Trust for Professional Managers- Convergence Market Neutral Fund FFBC -6872.0 shares, $-94283.84 2020-08-31 N-PORT

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