Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
FIRST FINANCIAL BANCORP /OH/
Report date February 06, 2019 · Filed February 11, 2019
Section 16 reporting ended · disclosed 2019-02-11. Current position is not established by this disclosure.
No balance rows disclosed in this filing.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| March 10, 2018 Filed Mar 13, 2018 20:55 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 1,025 | $29.20 | $29,930.00 |
DisclosureSEC source: 0001127602-18-011399 · form4.xml · nonDerivative · entry 2 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,087.2639 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. F3 · balance_after: Balance updated to include 2.8626 shares acquired 1/4/18 through Dividend Reinvestment Plan per statements. Read SEC document |
| March 10, 2018 Filed Mar 13, 2018 20:55 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 1,451 | $29.20 | $42,369.20 |
DisclosureSEC source: 0001127602-18-011399 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 6,717 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 08, 2018 Filed Mar 9, 2018 21:36 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 1,013 | $28.35 | $28,718.55 |
DisclosureSEC source: 0001127602-18-010956 · form4.xml · nonDerivative · entry 2 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,059.4012 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 08, 2018 Filed Mar 9, 2018 21:36 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 1,435 | $28.35 | $40,682.25 |
DisclosureSEC source: 0001127602-18-010956 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 8,168 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 07, 2018 Filed Mar 8, 2018 21:51 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 689 | $28.70 | $19,774.30 |
DisclosureSEC source: 0001127602-18-010735 · form4.xml · nonDerivative · entry 3 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,046.4012 F3 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 07, 2018 Filed Mar 8, 2018 21:51 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 969 | $28.70 | $27,810.30 |
DisclosureSEC source: 0001127602-18-010735 · form4.xml · nonDerivative · entry 2 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 9,603 F2 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 06, 2018 Filed Mar 8, 2018 21:51 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 3,341 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-18-010735 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 10,572 F1 · shares: Award of stock pursuant to FFBC incentive plan. Read SEC document |
| October 27, 2017 Filed Oct 30, 2017 21:36 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | PurchaseCommon Stock | 200 | $27.96 | $5,592.12 |
DisclosureSEC source: 0001127602-17-030530 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,354.536 Read SEC document |
| September 08, 2017 Filed Sep 11, 2017 20:27 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | PurchaseCommon Stock | 200 | $23.28 | $4,656.20 |
DisclosureSEC source: 0001127602-17-027265 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,154.536 F1 · balance_after: Includes 4.2601 shares acquired through Dividend Reinvestment Plan per statements. Read SEC document |
| April 03, 2017 Filed Apr 5, 2017 20:35 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | PurchaseCommon Stock | 184.2344 | $27.11 | $4,995.00 |
DisclosureSEC source: 0001127602-17-014325 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,950.2759 F1 · shares: Shares acquired through voluntary contribution through the company's dividend reinvestment plan. F2 · balance_after: Includes 1.4212 shares acquired through Dividend Reinvestment Plan per statement. Read SEC document |
| March 10, 2017 Filed Mar 13, 2017 18:19 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 981 | $27.50 | $26,977.50 |
DisclosureSEC source: 0001127602-17-011380 · form4.xml · nonDerivative · entry 2 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,765 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 10, 2017 Filed Mar 13, 2017 18:19 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 1,451 | $27.50 | $39,902.50 |
DisclosureSEC source: 0001127602-17-011380 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 7,231 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 08, 2017 Filed Mar 9, 2017 21:23 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 974 | $27.25 | $26,541.50 |
DisclosureSEC source: 0001127602-17-011050 · form4.xml · nonDerivative · entry 2 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,784 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 08, 2017 Filed Mar 9, 2017 21:23 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 1,434 | $27.25 | $39,076.50 |
DisclosureSEC source: 0001127602-17-011050 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 8,682 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 07, 2017 Filed Mar 8, 2017 20:38 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 2,910 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010795 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 10,116 F1 · shares: Vests 1/3 per year for three years and dividends are accrued and paid at vesting. Read SEC document |
| March 03, 2017 Filed Mar 6, 2017 23:06 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 836 | $27.85 | $23,282.60 |
DisclosureSEC source: 0001127602-17-010472 · form4.xml · nonDerivative · entry 2 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,810 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 03, 2017 Filed Mar 6, 2017 23:06 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 1,221 | $27.85 | $34,004.85 |
DisclosureSEC source: 0001127602-17-010472 · form4.xml · nonDerivative · entry 1 Burgess Matthew B · CIK 0001632744 · Chief Internal Auditor 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 7,206 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.