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First Financial Bancorp
FFBC

151 hedge funds and large institutions have $647M invested in First Financial Bancorp in 2013 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 62 increasing their positions, 47 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

32% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 47

3% more capital invested

Capital invested by funds: $627M → $647M (+$20M)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

5% less funds holding

Funds holding: 159 → 151 (-8)

43% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 14

Holders
151
Holders Change
-8
Holders Change %
-5.03%
% of All Funds
4.9%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
8
Increased
62
Reduced
47
Closed
14
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
State Street
State Street
Massachusetts
+$5.13M
2
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$4.66M
3
BFA
BlackRock Fund Advisors
California
+$3.86M
4
Millennium Management
Millennium Management
New York
+$3.45M
5
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
+$3.13M

Top Sellers

1
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$17.3M
2
OCG
Opus Capital Group
Ohio
-$9.35M
3
CSC
Cove Street Capital
California
-$6.2M
4
Two Sigma Investments
Two Sigma Investments
New York
-$2.31M
5
MCM
Maltese Capital Management
New York
-$1.9M
Name Holding Trade Value Shares
Change 		Change in
Stake
UBS AM
101
UBS AM
Illinois
$352K – – –
IGIM
102
I.G. Investment Management
Manitoba, Canada
$348K +$3.46K +220 +1%
HNB
103
Huntington National Bank
Ohio
$340K – – –
BFC
104
Banc Funds Company
Illinois
$319K – – –
Nisa Investment Advisors
105
Nisa Investment Advisors
Missouri
$314K +$157K +10,000 +93%
PAM
106
Paradigm Asset Management
New York
$309K +$28.3K +1,800 +10%
HW
107
Hancock Whitney
Mississippi
$308K -$2.03K -129 -0.6%
DIA
108
Dean Investment Associates
Ohio
$307K +$34.5K +2,196 +12%
WS
109
Wedbush Securities
California
$303K – – –
MAM
110
Martingale Asset Management
Massachusetts
$286K +$22.8K +1,450 +8%
SG Americas Securities
111
SG Americas Securities
New York
$282K +$292K +18,590 New
OWD
112
Osborn Williams & Donohoe
Ohio
$257K +$30.3K +1,931 +13%
WSFS
113
Wilmington Savings Fund Society
Delaware
$252K +$785 +50 +0.3%
SCM
114
Shelton Capital Management
Colorado
$242K – – –
BNP Paribas Financial Markets
115
BNP Paribas Financial Markets
France
$241K -$65.8K -4,192 -21%
D.E. Shaw & Co
116
D.E. Shaw & Co
New York
$241K +$250K +15,886 New
GMIM
117
General Motors Investment Management
New York
$236K – – –
DC
118
Deere & Company
Illinois
$232K -$144K -9,167 -38%
VRS
119
Virginia Retirement Systems
Virginia
$220K – – –
SO
120
STRS Ohio
Ohio
$209K +$217K +13,800 New
SCM
121
Stevens Capital Management
Pennsylvania
$196K -$147K -9,344 -42%
Citigroup
122
Citigroup
New York
$171K -$392K -24,984 -69%
KeyBank National Association
123
KeyBank National Association
Ohio
$171K -$7.85K -500 -4%
FCI
124
Financial Counselors Inc
Kansas
$157K – – –
AL
125
Airain Ltd
Guernsey
$153K -$72.8K -4,634 -32%
3 4
5
6 7

FFBC Hedge Fund Activity: Q3 2013 in Review

151 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in First Financial Bancorp (FFBC) for Q3 2013, worth a combined $647M — up 3.2% from $627M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of FFBC and 8 opened new positions — a net loss of 6 holders — while 47 trimmed existing stakes and 62 added.

The largest buyer was State Street, adding an estimated $5.13M. The largest seller was Lord, Abbett & Co, cutting an estimated $17.3M.

  • 151 institutional investors held First Financial Bancorp (FFBC) as of Q3 2013, down from 159 in Q2 2013.
  • Funds reported $647M of First Financial Bancorp stock for Q3 2013, up 3.2% quarter-over-quarter.
  • 8 funds opened new First Financial Bancorp positions in Q3 2013 and 14 closed out, a net change of -6 holders.
  • The largest First Financial Bancorp buyer in Q3 2013 was State Street, an estimated $5.13M added.
  • The largest First Financial Bancorp seller in Q3 2013 was Lord, Abbett & Co, an estimated $17.3M sold.

Based on aggregated 13F filings for Q3 2013.