First Citizens BancShares, Inc. Class A (FCNCA)

Sector:
FINANCE
Industry:
BANKS
SIC:
STATE COMMERCIAL BANKS
CEO:
Frank B. Holding
Employees:
10,700
4300 SIX FORKS ROAD, RALEIGH, NC 27609
919 716 7000

First Citizens BancShares, Inc. operates as the holding company for First-Citizens Bank & Trust Company. The company's deposit products include checking, savings, money market, and time deposit accounts. As of December 31, 2021, it operated 529 branches in the United States.

Data derived from most recent annual or quarterly report
Market Cap 17.146 Billion Shares Outstanding13.503 Million Avg 30-day Volume 195.979 Thousand
P/E Ratio1.3753 Dividend Yield0.2507 EPS704.99
Price to Revenue0.963 Debt to Equity2.3987 EBITDA11.151 Billion
Price to Book Value0.7717 Operating Margin0.0 Enterprise Value21.004 Billion
Current Ratio EPS Growth11.566 Quick Ratio
1 Yr BETA 0.9683 52-week High/Low 1344.64 / 505.54 Profit Margin70.4125
Operating Cash Flow Growth1008.982 Altman Z-Score Free Cash Flow to Firm -41.103 Billion
Earnings Report2023-07-27
View SEC Filings from FCNCA instead.

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First Citizens BancShares, Inc. Class A YCharts
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SEC Web Site SEC DEF 14A Filings

Funds Holding FCNCA (via 13F filings)

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*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding FCNCA

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Recent Filings

Financial Reporting

Ownership

  • 4: filed on 2023-03-13 by HOLDING FRANK B JR
  • 4: filed on 2023-03-13 by NIX CRAIG L
  • 4: filed on 2023-03-08 by NIX CRAIG L
  • 4: filed on 2023-03-08 by HOLDING FRANK B JR
  • 4: filed on 2023-03-03 by HARNEY MARISA
  • 4: filed on 2023-03-03 by GIANGRAVE ANDREW
  • 4: filed on 2023-03-03 by ALEMANY ELLEN R
  • 4: filed on 2023-03-03 by NIX CRAIG L
  • 3: filed on 2023-03-02 by GIANGRAVE ANDREW
  • 4: filed on 2023-02-24 by BRYANT HOPE HOLDING

    • Events (8k)

  • 8-K: filed on 2023-05-10:
    Item 2.02: Results of Operations and Financial Condition
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2023-05-01:
    Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
    Item 5.07: Submission of Matters to a Vote of Security Holders
    Item 9.01: Financial Statements and Exhibits
  • 8-K/A: filed on 2023-03-31:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 2.01: Completion of Acquisition or Disposition of Assets
    Item 2.03: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
    Item 7.01: Regulation FD Disclosure
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2023-03-27:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 2.01: Completion of Acquisition or Disposition of Assets
    Item 2.03: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
    Item 7.01: Regulation FD Disclosure
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2023-01-26:
    Item 2.02: Results of Operations and Financial Condition
    Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
    Item 7.01: Regulation FD Disclosure
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-10-28:
    Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-10-27:
    Item 2.02: Results of Operations and Financial Condition
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-07-28:
    Item 2.02: Results of Operations and Financial Condition
    Item 7.01: Regulation FD Disclosure
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-04-28:
    Item 2.02: Results of Operations and Financial Condition
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-03-24:
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits

    • Proposed Sales (Form 144)

    Proxy

    Prospectus

    All

    Open Market Buys/Sells Last 60 Days

    Open Market Buys (P)

    none

    Open Market Sells (S)

    none

    Exercise Derivative Conversion (M)

    none

    Current/Former Insiders

    Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

    HOLDING FRANK B JR CHAIRMAN AND CEO

    • Officer
    • Director
    • 10% Owner
    		 664,959 2023-03-09 6

    NIX CRAIG L CHIEF FINANCIAL OFFICER

    • Officer
    		 10,384 2023-03-09 4

    ALEMANY ELLEN R VICE CHAIRWOMAN

    • Officer
    • Director
    		 64,648 2023-03-01 3

    HARNEY MARISA CHIEF CREDIT OFFICER

    • Officer
    		 490 2023-03-01 3

    GIANGRAVE ANDREW CHIEF CREDIT OFFICER

    • Officer
    		 393 2023-03-01 2

    BRYANT HOPE HOLDING VICE CHAIRMAN

    • Officer
    • Director
    • 10% Owner
    		 1,144,177 2023-02-22 5

    FLOOD EUGENE JR

    • Director
    		 20 2023-02-22 2

    BRISTOW CLAIRE H

    • 10% Owner
    		 622,160 2023-02-15 3

    BRISTOW PETER M PRESIDENT

    • Officer
    • Director
    • 10% Owner
    		 622,340 2023-01-24 2

    HOLDING OLIVIA BRITTON

    • 10% Owner
    		 1,616,914 2023-01-24 2

    BRICE CARSON H

    • 10% Owner
    		 698,357 2023-01-24 1

    WARD JEFFERY L CHIEF STRATEGY OFFICER

    • Officer
    		 6,150 2022-12-29 2

    HEAVNER DANIEL L

    • Director
    		 613 2022-12-07 1

    HOPPE ROBERT R

    • Director
    		 314 2022-05-16 0

    NEWCOMB ROBERT T

    • Director
    		 7,000 2022-05-05 0

    DURHAM HAROLD LEE JR

    • Director
    		 6,800 2022-05-02 0

    LUDWIG WEST CHIEF HUMAN RESOURCES OFFICER

    • Officer
    		 150 2022-02-24 0

    CARPENTER MICHAEL A

    • Director
    		 0 2022-01-03 0

    RYAN JOHN R

    • Director
    		 0 2022-01-03 0

    MARTIN MATTHEW G. T. CHIEF COUNSEL

    • Officer
    		 0 2022-01-03 0

    ALEXANDER JOHN M

    • Director
    		 1,295 2021-03-24 0

    MASON ROBERT E IV

    • Director
    		 350 2020-12-21 0

    KEELS FLOYD L

    • Director
    		 712 2020-03-12 0

    BRYAN JAMES S COMMERCIAL CREDIT EXECUTIVE

    • Officer
    		 0 2019-01-01 0

    HOLDING ELLA ANN L.

    • 10% Owner
    		 1,038,724 2018-07-18 0

    HOLDING FRANK B

    • 10% Owner
    		 1,434,367 2018-05-23 0

    BELL VICTOR E III

    • Director
    		 4,729 2018-01-02 0

    GROOTERS JASON W CHIEF ACCOUNTING OFFICER

    • Officer
    		 0 2017-03-01 0

    SIZER JULIE M CHIEF BANK OPERATIONS OFFICER

    • Officer
    		 0 2015-05-01 0

    GOODLETT TOBY W CHIEF BANK OPERATIONS OFFICER

    • Officer
    		 68 2014-10-28 0

    COULES BLAKE R CHIEF RISK OFFICER

    • Officer
    		 0 2014-10-28 0

    LEE DENTON F JR EXECUTIVE VICE PRESIDENT

    • Officer
    		 204 2014-01-28 0

    RAMONEDA DOROTHY F EXECUTIVE VICE PRESIDENT

    • Officer
    		 0 2014-01-28 0

    RUPP LORIE K CHIEF ACCOUNTING OFFICER

    • Officer
    		 0 2013-03-04 0

    AMES CARMEN HOLDING

    • 10% Owner
    		 No longer subject to file 2012-12-20 0

    IRREVOCABLE TRUST 1990 DATED JANUARY 17, 2011

    • 10% Owner
    		 No longer subject to file 2012-12-20 0

    MCCOY GLENN D EVP, FINANCE

    • Officer
    		 0 2012-12-04 0

    HARRIS BARRY P IV EXECUTIVE VICE PRESIDENT

    • Officer
    		 20 2012-05-23 0

    KLOTZBERGER KATHY A CORPORATE SECRETARY

    • Officer
    		 0 2012-04-23 0

    WILLINGHAM EDWARD L IV PRESIDENT

    • Officer
    		 40 2011-09-22 0

    PARKER JAMES M

    • Director
    		 200 2011-05-12 0

    IRREVOCABLE TRUST UNDER AGREEMENT DATED MARCH 28 1990

    • 10% Owner
    		 0 2011-04-05 0

    WARD DAVID L JR

    • Director
    		 20,622 2010-12-09 0

    FETTERMAN LEWIS M

    • Director
    		 17,355 2010-08-27 0

    PRESKENIS DONALD P EXECUTIVE VP & GENERAL AUDITOR

    • Officer
    		 0 2010-04-26 0

    NUNNELEE LEWIS T II

    • Director
    		 750 2010-02-04 0

    HOLDING LEWIS R

    • 10% Owner
    		 1,163,887 2009-05-28 0

    YOCHEM CAROL B EXECUTIVE VICE PRESIDENT

    • Officer
    		 200 2007-11-08 0

    SOLES R C JR

    • Director
    		 16,912 2007-03-07 0

    BROADRICK GEORGE H

    • Director
    		 63,367 2006-03-27 0

    WOODWARD J ALLEN EXECUTIVE VP OF COMPLIANCE

    • Officer
    		 460 2006-01-23 0

    Insider Transactions Last 60 Days

    Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
    Disposed    		 Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

    MASON ROBERT E IV - Director

    		2021-02-11 12:11:13 -0500 2030-12-21 J 200 d 0 direct

    * -

    Transaction Code Definitions
    Code Definition
    A Grant, award or other acquisition pursuant to Rule 16b-3(d)
    C Conversion of derivative security
    D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
    E Expiration of short derivative position
    F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
    G Bona fide gift
    H Expiration (or cancellation) of long derivative position with value received
    I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
    J Other acquisition or disposition
    L Small acquisition under Rule 16a-6
    M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
    O Exercise of out-of-the-money derivative security
    P Open market or private purchase of non-derivative or derivative security
    S Open market or private sale of non-derivative or derivative security
    U Disposition pursuant to a tender of shares in a change of control transaction
    W Acquisition or disposition by will or the laws of descent and distribution
    X Exercise of in-the-money or at-the-money derivative security
    Z Deposit into or withdrawal from voting trust

    IBR Securities Loan Availability

    Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

    Security Date/Time Rebate Rate Fee Rate Shares Available
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-02 12:45:03 UTC 4.7554 0.3146 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 22:15:04 UTC 4.7588 0.3112 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 21:45:04 UTC 4.7588 0.3112 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 21:15:05 UTC 4.7588 0.3112 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 20:45:03 UTC 4.7588 0.3112 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 20:15:04 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 19:45:03 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 19:15:04 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 18:45:03 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 18:15:04 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 17:45:04 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 17:15:04 UTC 4.7628 0.3072 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 16:45:04 UTC 4.7494 0.3106 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 16:15:04 UTC 4.7494 0.3106 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 15:45:03 UTC 4.7494 0.3106 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 15:15:04 UTC 4.7494 0.3106 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 14:45:04 UTC 4.7494 0.3106 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 14:15:04 UTC 4.7494 0.3106 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 13:45:04 UTC 4.6515 0.4085 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2023-06-01 13:15:04 UTC 4.6515 0.4085 300000

    Current Active Short Positions

    Holder Issuer Net Short Position Position Date Origin
    Advisors Series Trust- Kellner Merger Fund FCNCA -285.0 shares, $-163666.95 2020-12-31 N-PORT
    SARATOGA ADVANTAGE TRUST- James Alpha Multi Strategy Alternative Income Portfolio FCNCA -149.0 shares, $-109945.61 2021-02-28 N-PORT
    AGF Investments Trust- AGFIQ Hedged Dividend Income Fund FCNCA -12.0 shares, $-7987.2 2022-03-31 N-PORT
    Weiss Strategic Interval Fund- Weiss Strategic Interval Fund FCNCA -582.0 shares, $-464104.26 2022-09-30 N-PORT
    Series Portfolios Trust- Weiss Alternative Multi-Strategy Fund FCNCA -147.0 shares, $-114318.96 2023-01-31 N-PORT
    Blackstone Alternative Investment Funds- Blackstone Alternative Multi-Strategy Fund FCNCA -800.0 shares, $-778480.0 2023-03-31 N-PORT
    AQR Funds- AQR Alternative Risk Premia Fund FCNCA -398.0 shares, $-387293.8 2023-03-31 N-PORT

    Congressional Transactions Past 6-Months

    To see all congressional transactions (since 2022) for this stock, please use the congressional transaction search page***
    Congress Person Party Chamber Filing Filing Date Transaction Date Security Type Owner Transaction Amount
    Hon. Daniel Goldman House Filing 2023-05-03 2023-04-10 P $15,001-$50,000

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