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 02, 2018 · Filed February 02, 2018
Section 16 reporting ended · disclosed 2018-02-02. 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 |
|---|---|---|---|---|---|---|
| May 09, 2017 Filed May 10, 2017 14:29 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | SaleCommon Stock | 1,713 | $27.66 | $47,384.49 |
DisclosureSEC source: 0001127602-17-017467 · form4.xml · nonDerivative · entry 1 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,051 Read SEC document |
| March 10, 2017 Filed Mar 13, 2017 18:29 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 667 | $27.50 | $18,342.50 |
DisclosureSEC source: 0001127602-17-011388 · form4.xml · nonDerivative · entry 2 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,764 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 10, 2017 Filed Mar 13, 2017 18:29 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 992 | $27.50 | $27,280.00 |
DisclosureSEC source: 0001127602-17-011388 · form4.xml · nonDerivative · entry 1 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 5,721 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 08, 2017 Filed Mar 9, 2017 21:31 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 816 | $27.25 | $22,236.00 |
DisclosureSEC source: 0001127602-17-011058 · form4.xml · nonDerivative · entry 2 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,097 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 08, 2017 Filed Mar 9, 2017 21:31 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 1,202 | $27.25 | $32,754.50 |
DisclosureSEC source: 0001127602-17-011058 · form4.xml · nonDerivative · entry 1 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 6,713 F1 · shares: Vesting of Restricted Stock Award. Read SEC document |
| March 07, 2017 Filed Mar 8, 2017 20:47 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 774 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010802 · form4.xml · nonDerivative · entry 2 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Performance Disclosed balance after: 774 F2 · shares: Performance-based restricted stock award that cliff vests after 3 years. Dividends are accrued and paid in accordance with performance-based restricted shares earned at the end of the performance period. Read SEC document |
| March 07, 2017 Filed Mar 8, 2017 20:47 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 2,322 | $0.00 | $0.00 |
DisclosureSEC source: 0001127602-17-010802 · form4.xml · nonDerivative · entry 1 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 7,915 F1 · shares: Vests 1/3 per year for 3 years and dividends are accrued and paid at vesting. Read SEC document |
| March 03, 2017 Filed Mar 6, 2017 23:18 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | GrantCommon Stock | 568 | $27.85 | $15,818.80 |
DisclosureSEC source: 0001127602-17-010479 · form4.xml · nonDerivative · entry 2 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,281 F2 · shares: Vesting of Restricted Stock Award less shares withheld for taxes. Read SEC document |
| March 03, 2017 Filed Mar 6, 2017 23:18 UTC | FIRST FINANCIAL BANCORP /OH/ FFBC · Entity 2057 | Disposition to issuerCommon Stock | 839 | $27.85 | $23,366.15 |
DisclosureSEC source: 0001127602-17-010479 · form4.xml · nonDerivative · entry 1 Silva Paul C · CIK 0001686854 · President, ICRE Lending 10b5-1 filing: Not disclosed Ownership: Indirect · Restricted Disclosed balance after: 5,593 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.