First Citizens BancShares, Inc. Class A (FCNCA)

Sector:
FINANCE
Industry:
BANKS
SIC:
STATE COMMERCIAL BANKS
CEO:
Frank B. Holding
Employees:
6,850
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 12.28 Billion Shares Outstanding14.996 Million Avg 30-day Volume 98.76 Thousand
P/E Ratio14.1684 Dividend Yield0.2876 EPS14.03
Price to Revenue2.9404 Debt to Equity0.419 EBITDA873.661 Million
Price to Book Value1.074 Operating Margin0.0 Enterprise Value8.764 Billion
Current Ratio EPS Growth0 Quick Ratio
1 Yr BETA 1.0701 52-week High/Low 946.46 / 598.01 Profit Margin21.6939
Operating Cash Flow Growth625.6446 Altman Z-Score Free Cash Flow to Firm -7.934 Billion
Earnings Report2022-10-27
View SEC Filings from FCNCA instead.

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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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Active Schedule 13D and 13G filings

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Recent Filings

Events (8k)

  • 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
  • 8-K/A: filed on 2022-03-18:
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-01-26:
    Item 2.02: Results of Operations and Financial Condition
    Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
    Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-01-24:
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-01-04:
    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 3.03: Material Modifications to Rights of Security Holders
    Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2021-12-20:
    Item 8.01: Other Events
  • 8-K: filed on 2021-10-27:
    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 2021-09-30:
    Item 8.01: Other Events
    Item 9.01: Financial Statements and Exhibits
  • 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

    BRYANT HOPE HOLDING VICE CHAIRMAN

    • Officer
    • Director
    • 10% Owner
    1,270,031 2022-06-28 4

    HOLDING FRANK B JR CHAIRMAN AND CEO

    • Officer
    • Director
    • 10% Owner
    755,251 2022-06-03 4

    BRISTOW PETER M PRESIDENT

    • Officer
    • Director
    • 10% Owner
    681,916 2022-05-24 5

    BRISTOW CLAIRE H

    • 10% Owner
    681,916 2022-05-24 5

    HOPPE ROBERT R

    • Director
    314 2022-05-16 2

    ALEMANY ELLEN R VICE CHAIRWOMAN

    • Officer
    • Director
    72,873 2022-05-06 4

    NEWCOMB ROBERT T

    • Director
    7,000 2022-05-05 2

    DURHAM HAROLD LEE JR

    • Director
    6,800 2022-05-02 2

    NIX CRAIG L CHIEF FINANCIAL OFFICER

    • Officer
    805 2022-04-29 2

    BRICE CARSON H

    • 10% Owner
    698,257 2022-03-29 3

    HARNEY MARISA CHIEF CREDIT OFFICER

    • Officer
    1,668 2022-03-01 3

    LUDWIG WEST CHIEF HUMAN RESOURCES OFFICER

    • Officer
    150 2022-02-24 1

    WARD JEFFERY L CHIEF STRATEGY OFFICER

    • Officer
    4,550 2022-01-31 1

    CARPENTER MICHAEL A

    • Director
    0 2022-01-03 2

    RYAN JOHN R

    • Director
    0 2022-01-03 2

    MARTIN MATTHEW G. T. CHIEF COUNSEL

    • Officer
    0 2022-01-03 1

    HOLDING OLIVIA BRITTON

    • 10% Owner
    2,154,349 2021-12-24 1

    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

    HEAVNER DANIEL L

    • Director
    640 2018-12-20 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 1.4148 5.6577 18.242 25.657 142 0.0 1

    BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN hope h. bryant 2020 grat #2

    2022-07-15 09:47:18 -0400 2022-06-28 G 28,200 d 0 indirect -0.1026 3.1614 4.0881 5 -0.1026 2

    BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN revocable trust fbo of elliot b. connell

    2022-07-15 09:47:18 -0400 2022-06-28 G 9,400 a 63,334 indirect -0.1026 3.1614 4.0881 5 -0.1026 2

    BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN hope h. bryant 2020 grat

    2022-07-15 09:42:36 -0400 2022-06-22 G 71,700 d 0 indirect -0.1026 3.1614 4.0881 5 -0.1026 2

    BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN revocable trust fbo of elliot b. connell

    2022-07-15 09:42:36 -0400 2022-06-22 G 23,900 a 53,934 indirect -0.1026 3.1614 4.0881 5 -0.1026 2

    BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN by hope h. bryant 2020 grat

    2022-07-15 09:42:36 -0400 2022-06-22 G 76,200 d 0 indirect -0.1026 3.1614 4.0881 5 -0.1026 2

    BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN revocable trust fbo of elliot b. connell

    2022-07-15 09:42:36 -0400 2022-06-22 G 25,400 a 33,833 indirect -0.1026 3.1614 4.0881 5 -0.1026 2

    * -

    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 2022-08-11 22:15:03 UTC 2.0525 0.2675 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 21:45:04 UTC 2.0525 0.2675 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 21:15:03 UTC 2.0525 0.2675 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 20:45:04 UTC 2.055 0.265 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 20:15:03 UTC 2.055 0.265 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 19:45:04 UTC 2.055 0.265 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 19:15:05 UTC 2.055 0.265 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 18:45:03 UTC 2.0529 0.2671 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 18:15:05 UTC 2.0529 0.2671 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 17:45:05 UTC 2.0529 0.2671 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 17:15:05 UTC 2.0529 0.2671 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 16:45:04 UTC 2.0605 0.2595 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 16:15:05 UTC 2.0605 0.2595 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 15:45:05 UTC 2.0605 0.2595 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 15:15:03 UTC 2.0605 0.2595 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 14:45:06 UTC 2.0605 0.2595 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 14:15:04 UTC 2.0605 0.2595 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 13:45:04 UTC 2.0457 0.2743 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 13:15:04 UTC 2.0457 0.2743 300000
    FIRST CITIZENS BCSHS -CL A FCNCA 2022-08-11 12:45:04 UTC 2.0457 0.2743 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
    Rydex Variable Trust- Multi-Hedge Strategies Fund FCNCA -469.0 shares, $-389194.96 2021-12-31 N-PORT
    AGF Investments Trust- AGFIQ Hedged Dividend Income Fund FCNCA -12.0 shares, $-7987.2 2022-03-31 N-PORT
    AGF Investments Trust- AGFIQ U.S. Market Neutral Anti-Beta Fund FCNCA -730.0 shares, $-485888.0 2022-03-31 N-PORT
    FundVantage Trust- Gotham Hedged Plus Fund FCNCA -153.0 shares, $-101836.8 2022-03-31 N-PORT
    AQR Funds- AQR Alternative Risk Premia Fund FCNCA -18.0 shares, $-11980.8 2022-03-31 N-PORT
    AQR Funds- AQR Multi-Asset Fund FCNCA -85.0 shares, $-56576.0 2022-03-31 N-PORT
    TIFF INVESTMENT PROGRAM- TIFF Multi-Asset Fund FCNCA -299.0 shares, $-199014.4 2022-03-31 N-PORT
    Blackstone Alternative Investment Funds- Blackstone Alternative Multi-Strategy Fund FCNCA -500.0 shares, $-332800.0 2022-03-31 N-PORT
    Highland Funds I- Nexpoint Merger Arbitrage Fund FCNCA -3304.0 shares, $-2199142.4 2022-03-31 N-PORT
    GLENMEDE FUND INC- Quantitative U.S. Total Market Equity Portfolio FCNCA -280.0 shares, $-179026.4 2022-04-30 N-PORT
    GLENMEDE FUND INC- Quantitative U.S. Long/Short Equity Portfolio FCNCA -860.0 shares, $-549866.8 2022-04-30 N-PORT
    Trust for Professional Managers- Convergence Long/Short Equity ETF FCNCA -62.0 shares, $-43424.8 2022-05-31 N-PORT
    First Trust Exchange-Traded Fund III- First Trust Long/Short Equity ETF FCNCA -2367.0 shares, $-1513412.46 2022-04-30 N-PORT
    Series Portfolios Trust- Weiss Alternative Multi-Strategy Fund FCNCA -198.0 shares, $-126597.24 2022-04-30 N-PORT
    Weiss Strategic Interval Fund- Weiss Strategic Interval Fund FCNCA -4843.0 shares, $-3223500.8 2022-03-31 N-PORT

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