--- title: "First Financial Bank SWIFT/BIC code FFBCUS3CXXX · United States | Elucidate" description: "SWIFT/BIC code FFBCUS3CXXX for First Financial Bank, United States. Head-office BIC, LEI MV4O55SH8HO6KQSGW013, addresses and Swift connectivity." url: https://elucidate.co/directory/first-financial-bank-ffbcus3c --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. First Financial Bank ![First Financial logo](https://elucidate.co/images/banks/f6/f6313ca2a2871800.webp) United States · Financial institution # First Financial Bank First Financial Bank is an Ohio state-chartered commercial bank and a member of the Federal Reserve System, with its head office in Cincinnati. It is the banking subsidiary of First Financial Bancorp., a bank holding company listed on Nasdaq. The bank was founded in 1863 in Hamilton, Ohio. It provides commercial, retail, mortgage, commercial finance and wealth management services in Ohio, Indiana, Kentucky and Illinois. It acquired Westfield Bank in November 2025 and BankFinancial on 1 January 2026. BIC **FFBCUS3CXXX** LEI **[MV4O55SH8HO6KQSGW013](https://search.gleif.org/#/record/MV4O55SH8HO6KQSGW013)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/first-financial-bank-ffbcus3c#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** FFBCUS3CXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2013-07-13 - **Last updated:** 2026-06-25 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/first-financial-bank-ffbcus3c#overview-sources) ![First Financial Center Cincinnati](https://elucidate.co/images/banks/c7/c793ffed11f9bf46.webp) Photo: EEJCC · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:First_Financial_Center_Cincinnati.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/95/First_Financial_Center_Cincinnati.jpg/960px-First_Financial_Center_Cincinnati.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets USD 22.4bn Group · 30 Jun 2026 · [interim report ↗](https://www.sec.gov/Archives/edgar/data/708955/000110465926085424/tm2620858d1_ex99-1.htm) Employees 2,371 FTE · Group · 30 Jun 2026 · [interim report ↗](https://www.sec.gov/Archives/edgar/data/708955/000110465926085424/tm2620858d1_ex99-1.htm) Ownership Group subsidiary First Financial Bancorp. Institution type Commercial bank Trades as First Financial - **Standing:** The bank converted from a national association to an Ohio state-chartered bank on 30 December 2016. On the same date it changed its name from First Financial Bank, National Association. It absorbed Westfield Bank, FSB in November 2025 and BankFinancial, National Association on 1 January 2026. - **Ownership:** The bank is the banking subsidiary of First Financial Bancorp., a Cincinnati-based bank holding company whose shares trade on Nasdaq. - **Direct parent:** First Financial Bancorp., United States - **Head office:** 255 East Fifth Street, 45202 Cincinnati, United States (registered office: 1 East 4th Street, Cincinnati, OH 45202, United States (main office address shown in the Federal Reserve NIC record)) - **Company register:** FDIC cert 6600; Federal Reserve RSSD ID 165628 - **Former names:** First Financial Bank, National Association · First National Bank of Southwestern Ohio · The First National Bank and Trust Company of Hamilton ### Business lines - Corporate banking - Retail banking - SME banking - Mortgage lending - Leasing & factoring - Private banking & wealth - Markets & trading - Transaction banking & payments - Consumer finance - Cards The group reports six lines of business: Commercial, Retail Banking, Investment Commercial Real Estate, Mortgage Banking, Commercial Finance and Wealth Management. Its fee income includes equipment leasing and foreign exchange. ### Online - **Websites & references:** [bankatfirst.com ↗](https://www.bankatfirst.com/) [locations.bankatfirst.com ↗](https://locations.bankatfirst.com/) branch and ATM locator [Wikipedia ↗](https://en.wikipedia.org/wiki/First_Financial_Bank_\(Ohio\)) group article [Wikidata Q5453009 ↗](https://www.wikidata.org/wiki/Q5453009) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/first-financial-bank) · [X ↗](https://x.com/bankatfirst) · [Facebook ↗](https://www.facebook.com/FirstFinancialBank) · [Instagram ↗](https://instagram.com/bankatfirst/) Sources · 13 pages consulted 1. [ffiec.gov/npw/Institution/Profile/165628](https://www.ffiec.gov/npw/Institution/Profile/165628) 2. [bankatfirst.com/](https://www.bankatfirst.com/) 3. [bankatfirst.com/contact.html](https://www.bankatfirst.com/contact.html) 4. [bankatfirst.com/contact/personal-faq.html](https://www.bankatfirst.com/contact/personal-faq.html) 5. [bankatfirst.com/about/leadership-team.html](https://www.bankatfirst.com/about/leadership-team.html) 6. [sec.gov/Archives/edgar/data/708955/000110465926085424/tm2620858d1\_ex99-1.htm](https://www.sec.gov/Archives/edgar/data/708955/000110465926085424/tm2620858d1_ex99-1.htm) 7. [prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen](https://www.prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen-its-future-302879627.html) 8. [prnewswire.com/news-releases/first-financial-bancorp-announces-the-completion-of-its-acquisition-of-bank](https://www.prnewswire.com/news-releases/first-financial-bancorp-announces-the-completion-of-its-acquisition-of-bankfinancial-302651282.html) 9. [prnewswire.com/news-releases/first-financial-converts-to-an-ohio-state-chartered-bank-300384765.html](https://www.prnewswire.com/news-releases/first-financial-converts-to-an-ohio-state-chartered-bank-300384765.html) 10. [federalreserve.gov/newsevents/pressreleases/enforcement20260224a.htm](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260224a.htm) 11. [gurufocus.com/news/8882919/first-financial-bancorp-annual-shareholders-meeting-transcript?mobile=true](https://www.gurufocus.com/news/8882919/first-financial-bancorp-annual-shareholders-meeting-transcript?mobile=true) 12. [bankatfirst.com/personal/discover/flourish/gary-warzala-joins-board-of-directors.html](https://www.bankatfirst.com/personal/discover/flourish/gary-warzala-joins-board-of-directors.html) 13. [en.wikipedia.org/wiki/First\_Financial\_Bank\_(Ohio)](https://en.wikipedia.org/wiki/First_Financial_Bank_\(Ohio\)) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/first-financial-bank-ffbcus3c#overview-sources) - **Chief executive:** Archie M. Brown Chief Executive Officer, First Financial Bancorp. and First Financial Bank Confirmed 29 Sep 2026 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen-its-future-302879627.html) - **Chair:** Claude E. Davis Chair of the Board Confirmed 29 Sep 2026 · [gurufocus.com ↗](https://www.gurufocus.com/news/8882919/first-financial-bancorp-annual-shareholders-meeting-transcript?mobile=true) - **Chief financial officer:** Jamie Anderson President and Chief Financial Officer Confirmed 29 Sep 2026 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen-its-future-302879627.html) - **Executive:** Karen Woods General Counsel and Chief Administration Officer Confirmed 29 Sep 2026 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen-its-future-302879627.html) - **Executive:** Mandy Neeley Chief Banking Officer Confirmed 29 Sep 2026 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen-its-future-302879627.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/first-financial-bank-ffbcus3c#overview-sources) - **United States:** Board of Governors of the Federal Reserve System (through the Federal Reserve Bank of Cleveland) Prudential supervisor AML supervisor Central bank - **United States:** Ohio Department of Commerce, Division of Financial Institutions Prudential supervisor - **United States:** Consumer Financial Protection Bureau Conduct - **United States:** Federal Deposit Insurance Corporation Resolution ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/first-financial-bank-ffbcus3c#overview-sources) 1. Sep 2026 Leadership The group promoted Jamie Anderson to president of the bank. He kept the chief financial officer role and Archie Brown remained chief executive officer. [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bank-announces-leadership-promotions-designed-to-strengthen-its-future-302879627.html) 2. Jul 2026 Merger / acquisition First Financial Bancorp. agreed to acquire Finward Bancorp, parent of Peoples Bank of Munster, Indiana, in an all-stock transaction. Closing is expected in the fourth quarter of 2026. [sec.gov ↗](https://www.sec.gov/Archives/edgar/data/708955/000110465926085424/tm2620858d1_ex99-1.htm) 3. Feb 2026 Enforcement The Federal Reserve Board issued a consent prohibition order against a former employee of the bank for misappropriating customer funds. [federalreserve.gov ↗](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260224a.htm) 4. Jan 2026 Merger / acquisition First Financial Bancorp. completed its all-stock acquisition of Chicago-based BankFinancial Corporation on 1 January 2026. [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bancorp-announces-the-completion-of-its-acquisition-of-bankfinancial-302651282.html) 5. Nov 2025 Merger / acquisition First Financial Bancorp. closed its acquisition of Westfield Bank in Northeast Ohio. [prnewswire.com ↗](https://www.prnewswire.com/news-releases/first-financial-bancorp-announces-the-completion-of-its-acquisition-of-bankfinancial-302651282.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** FFBCUS3CXXX - **How the BIC breaks down:** 1. FFBC Bank 2. US Country · United States 3. 3C Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** MV4O55SH8HO6KQSGW013 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/MV4O55SH8HO6KQSGW013) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [ABA routing number 042200910](https://elucidate.co/directory/first-financial-bank-ffbcus3c#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** United States · North America - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1863 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** F8, 255 E. 5TH STREET CINCINNATI,OH 45202 UNITED STATES OF AMERICA - **Operational address:** 255 E. 5TH STREET FLOOR 8TH CINCINNATI,OH CINCINNATI,OH 45202 UNITED STATES OF AMERICA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI and its USABA clearing code - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml FFBCUS3CXXX USABA 042200910 MV4O55SH8HO6KQSGW013 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml FFBCUS3CXXX USABA 042200910 MV4O55SH8HO6KQSGW013 FIRST FINANCIAL BANK CINCINNATI US F8, 255 E. 5TH STREET CINCINNATI, OH 45202 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## National bank codes ### ABA routing number · United States 1 code file of 2026-10-09 · ISO 20022 clearing system code USABA | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 042200910 | FFBCUS3CXXX | FIRST FINANCIAL BANK | CINCINNATI, OH | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Related institutions ### Same name, different BIC - [First Financial Bank BIC FFBEUS51 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/first-financial-bank-ffbeus51) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at First Financial Bank? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center). - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: EEJCC · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:First_Financial_Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/56/First_Financial_Bank_logo.svg/330px-First_Financial_Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.