First Citizens BancShares, Inc. Class A (FCNCA)

FINANCE: BANKS
SIC: STATE COMMERCIAL BANKS

4300 SIX FORKS ROAD RALEIGH, NC 27609

First Citizens BancShares is a financial holding company with one banking subsidiary, First-Citizens Bank & Trust Company (FCB). FCB operates 430 branches in North Carolina, Virginia, West Virginia, Maryland, Tennessee, California, Washington, Florida, Washington, DC, Georgia, Texas, Arizona, New Mexico, Colorado, Oregon, Missouri, Oklahoma and Kansas. FCB provides a range of banking services that includes transaction and savings deposit accounts, commercial and consumer loans, trust, asset management and broker-dealer services, insurance services and other activities incidental to commercial banking. As of Dec 31 2011, Co. had total assets of $20.88 billion and deposits of $17.58 billion.

Data based on most recent fiscal year report
Market Cap4.949 Billion Shares Outstanding12.01 Million Avg Volume44.336 Thousand
1-Yr BETA vs S&P TR0.756 Current Ratio0.84 Quick Ratio0.84
View SEC Filings from FCNCA instead.
Q2 2019 All Institutions Hedge Funds 1
To trade FCNCA now:
Filers who had this stock in their top 10: 2 0 (0.0%)
13F Filers holding this stock: 160 22 (2.28%)
Aggregate 13F shares on 06/30/2019: 4.874 Million 268.427 Thousand
Aggregate 13F shares on 03/31/2019: 5.056 Million 321.708 Thousand
Percent change: -3.59% -16.56%
Funds creating new positions: 9 3
Funds Adding to an existing position: 46 7
Funds closing out their position: 17 6
Funds reducing their position: 70 9
1 hedge funds as identified by whalewisdom.com through public filings.

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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"

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

187 total shares from 3 transactions

Open Market Sells (S)

60 Thousand total shares from 8 transactions

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
607,789 2019-08-07 10

BRISTOW CLAIRE H

  • 10% Owner
530,600 2019-07-05 5

BRISTOW PETER M PRESIDENT

  • Officer
  • Director
  • 10% Owner
767,458 2019-07-05 5

BRYANT HOPE HOLDING VICE CHAIRMAN

  • Officer
  • Director
  • 10% Owner
732,678 2019-06-24 10

HOLDING OLIVIA BRITTON

  • 10% Owner
1,069,441 2019-06-17 8

NIX CRAIG L CHIEF FINANCIAL OFFICER

  • Officer
245 2019-06-06 4

DURHAM HAROLD LEE JR

  • Director
775 2019-03-22 3

BRICE CARSON H

  • 10% Owner
565,712 2019-03-04 2

BRYAN JAMES S COMMERCIAL CREDIT EXECUTIVE

  • Officer
0 2019-01-01 1

HEAVNER DANIEL L

  • Director
640 2018-12-20 2

HOLDING ELLA ANN L.

  • 10% Owner
1,038,724 2018-07-18 0

LUDWIG WEST CHIEF HUMAN RESOURCES OFFICER

  • Officer
0 2018-06-26 0

HOLDING FRANK B

  • 10% Owner
1,434,367 2018-05-23 0

HOPPE ROBERT R

  • Director
200 2018-05-08 0

BELL VICTOR E III

  • Director
4,729 2018-01-02 0

GROOTERS JASON W CHIEF ACCOUNTING OFFICER

  • Officer
0 2017-03-01 0

ALEXANDER JOHN M

  • Director
1,295 2016-06-28 0

SIZER JULIE M CHIEF BANK OPERATIONS OFFICER

  • Officer
0 2015-05-01 0

COULES BLAKE R CHIEF RISK OFFICER

  • Officer
0 2014-10-28 0

GOODLETT TOBY W CHIEF BANK OPERATIONS OFFICER

  • Officer
68 2014-10-28 0

KEELS FLOYD L

  • Director
100 2014-10-01 0

RAMONEDA DOROTHY F EXECUTIVE VICE PRESIDENT

  • Officer
0 2014-01-28 0

LEE DENTON F JR EXECUTIVE VICE PRESIDENT

  • Officer
204 2014-01-28 0

RUPP LORIE K CHIEF ACCOUNTING OFFICER

  • Officer
0 2013-03-04 0

IRREVOCABLE TRUST 1990 DATED JANUARY 17, 2011

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

AMES CARMEN HOLDING

  • 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

MASON ROBERT E IV

  • Director
200 2008-03-12 0

Insider Transactions Last 60 Days

Reporting Owners Transaction Date Transaction Code Shares Share Price Acquired or Disposed Shares Owned Following Transaction Combined shares owned after filing Direct/Indirect Ownership 10b-5

HOLDING FRANK B JR - Director - Officer - > 10% Owner CHAIRMAN AND CEO as custodian for l.r. holding ii

2019-08-13 P 54 $370.00 a 12,294 727,843.00 indirect

HOLDING FRANK B JR - Director - Officer - > 10% Owner CHAIRMAN AND CEO as custodian for l.r. holding ii

2019-08-07 P 33 $370.00 a 12,240 607,789.00 indirect

HOLDING FRANK B JR - Director - Officer - > 10% Owner CHAIRMAN AND CEO

2019-08-07 G 120,000 a 506,303 727,843.00 direct

BRISTOW CLAIRE H - > 10% Owner claire holding bristow 2nd amended and restated trust

2019-07-05 S 5,000 $455.02 d 231,858 530,600.00 indirect

BRISTOW PETER M - Director - Officer - > 10% Owner PRESIDENT claire holding bristow 2nd amended and restate trust

2019-07-05 S 5,000 $457.99 d 236,858 767,458.00 indirect

BRISTOW CLAIRE H - > 10% Owner claire holding bristow 2nd amended and restated trust

2019-07-05 S 5,000 $457.99 d 236,858 530,600.00 indirect

BRISTOW PETER M - Director - Officer - > 10% Owner PRESIDENT claire holding bristow 2nd amended and restated trust

2019-07-05 S 5,000 $455.02 d 231,858 767,458.00 indirect

BRISTOW PETER M - Director - Officer - > 10% Owner PRESIDENT claire holding bristow 2nd amended and restated trust

2019-07-01 S 10,000 $454.00 d 241,858 540,600.00 indirect

BRISTOW CLAIRE H - > 10% Owner claire holding bristow 2nd amended and restated trust

2019-07-01 S 10,000 $454.00 d 241,858 540,600.00 indirect

BRISTOW PETER M - Director - Officer - > 10% Owner PRESIDENT claire holding bristow 2nd amended and restate trust

2019-06-28 S 10,000 $449.00 d 251,858 540,600.00 indirect

BRISTOW CLAIRE H - > 10% Owner claire holding bristow 2nd amended and restated trust

2019-06-28 S 10,000 $449.00 d 251,858 540,600.00 indirect

HOLDING FRANK B JR - Director - Officer - > 10% Owner CHAIRMAN AND CEO as custodian for l.r. holding ii

2019-06-25 P 100 $370.00 a 12,207 607,756.00 indirect

BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN as trustee for bryant 2014 trust fbo samuel h. bryant

2019-06-24 G 32 a 32 732,678.00 indirect

BRYANT HOPE HOLDING - Director - Officer - > 10% Owner VICE CHAIRMAN by spouse

2019-06-24 G 160 d 15 732,678.00 indirect
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