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First Financial Bancorp
FFBC

190 hedge funds and large institutions have $1.32B invested in First Financial Bancorp in 2017 Q4 according to their latest regulatory filings, with 32 funds opening new positions, 65 increasing their positions, 62 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

113% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 15

9% more funds holding

Funds holding: 174 → 190 (+16)

1.1% more ownership

Funds ownership: 79.56% → 80.66% (+1.1%)

5% more repeat investments, than reductions

Existing positions increased: 65 | Existing positions reduced: 62

2% more capital invested

Capital invested by funds: $1.29B → $1.32B (+$26M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
190
Holders Change
+16
Holders Change %
+9.2%
% of All Funds
4.31%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
32
Increased
65
Reduced
62
Closed
15
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
State Street
State Street
Massachusetts
+$7.66M
2
BlackRock
BlackRock
New York
+$5.96M
3
MCM
Maltese Capital Management
New York
+$5.69M
4
Rafferty Asset Management
Rafferty Asset Management
New York
+$4.9M
5
NPIC
Neumeier Poma Investment Counsel
California
+$4.36M

Top Sellers

Rank Fund Capital Flow
1
MWNA
Marshall Wace North America
New York
-$5.87M
2
American Century Companies
American Century Companies
Missouri
-$5.61M
3
Renaissance Technologies
Renaissance Technologies
New York
-$5.44M
4
Bank of America
Bank of America
North Carolina
-$3.26M
5
NFA
Nationwide Fund Advisors
Ohio
-$3.17M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of Montreal
151
Bank of Montreal
Ontario, Canada
$149K +$17.4K +644 +13%
TFS
152
TrustCore Financial Services
Tennessee
$146K +$150K +5,545 New
AIP
153
Ameritas Investment Partners
Nebraska
$143K – – –
Royal Bank of Canada
154
Royal Bank of Canada
Ontario, Canada
$137K -$879K -32,444 -86%
LFA
155
Legacy Financial Advisors
Kentucky
$129K +$133K +4,926 New
First Manhattan
156
First Manhattan
New York
$123K – – –
WAM
157
Wealthspire Advisors (Maryland)
Maryland
$118K -$2.65K -98 -2%
BC
158
Bartlett & Co
Ohio
$110K – – –
Fifth Third Bancorp
159
Fifth Third Bancorp
Ohio
$102K +$61K +2,253 +139%
BCP
160
Blackhawk Capital Partners
Wisconsin
$90K +$93K +3,434 New
QT
161
Quantbot Technologies
New York
$89K +$3.77K +139 +4%
Ohio Public Employees Retirement System (OPERS)
162
Ohio Public Employees Retirement System (OPERS)
Ohio
$83K – – –
Zurich Cantonal Bank
163
Zurich Cantonal Bank
Switzerland
$76K +$21K +776 +37%
LTFS
164
Ladenburg Thalmann Financial Services
Florida
$69K +$54 +2 +0.1%
II
165
Inspire Investing
Idaho
$54K +$55.5K +2,047 New
HNB
166
Huntington National Bank
Ohio
$53K – – –
LIA
167
LS Investment Advisors
Michigan
$48K -$4.63K -171 -9%
NIT
168
NumerixS Investment Technologies
British Columbia, Canada
$47K +$40.6K +1,500 +500%
AG
169
Advisor Group
Arizona
$40K +$27 +1 +0.1%
YWP
170
YorkBridge Wealth Partners
New York
$33K – – –
PGA
171
Premia Global Advisors
Florida
$31K +$32.1K +1,185 New
TF
172
Tompkins Financial
New York
$30K -$21K -775 -41%
VCM
173
Versant Capital Management
Arizona
$26K -$515 -19 -2%
CFD
174
Creative Financial Designs
Indiana
$25K – – –
GWM
175
Geneos Wealth Management
Colorado
$25K +$190 +7 +0.7%
5 6
7
8 9

FFBC Hedge Fund Activity: Q4 2017 in Review

190 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in First Financial Bancorp (FFBC) for Q4 2017, worth a combined $1.32B — up 2% from $1.29B a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new FFBC positions and 15 closed out — a net gain of 17 holders — while 65 added to existing stakes and 62 trimmed.

The largest buyer was State Street, adding an estimated $7.66M. The largest seller was Marshall Wace North America, cutting an estimated $5.87M.

  • 190 institutional investors held First Financial Bancorp (FFBC) as of Q4 2017, up from 174 in Q3 2017.
  • Funds reported $1.32B of First Financial Bancorp stock for Q4 2017, up 2% quarter-over-quarter.
  • 32 funds opened new First Financial Bancorp positions in Q4 2017 and 15 closed out, a net change of +17 holders.
  • The largest First Financial Bancorp buyer in Q4 2017 was State Street, an estimated $7.66M added.
  • The largest First Financial Bancorp seller in Q4 2017 was Marshall Wace North America, an estimated $5.87M sold.

Based on aggregated 13F filings for Q4 2017.