Filing Details
- Accession Number:
- 0001181431-13-047739
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2013-09-05 14:03:15
- Reporting Period:
- 2013-09-04
- Filing Date:
- 2013-09-05
- Accepted Time:
- 2013-09-05 14:03:15
- SEC Url:
- Form 4 Filing
Issuer
Cik | Name | Symbol | Sector (SIC) | IRS No |
---|---|---|---|---|
798941 | First Citizens Bancshares Inc | FCNCA | State Commercial Banks (6022) | 561528994 |
Insiders
Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
---|---|---|---|---|---|---|---|
1065415 | Holding Hope Connell | 4300 Six Forks Road Raleigh NC 27609 | Vice Chairman | Yes | Yes | Yes | No |
Reported Non-Derivative Transactions
Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|---|---|---|---|---|---|
Class A Common Stock | Disposition | 2013-09-04 | 500 | $203.00 | 173,327 | No | 4 | S | Indirect | By Southern BancShares (N.C.), Inc. and subsidiary |
Class A Common Stock | Disposition | 2013-09-04 | 500 | $203.25 | 172,827 | No | 4 | S | Indirect | By Southern BancShares(N.C.), Inc. and subsidiary |
Class A Common Stock | Disposition | 2013-09-04 | 500 | $204.00 | 172,327 | No | 4 | S | Indirect | By Southern BancShares(N.C.), Inc. and subsidiary |
Class A Common Stock | Disposition | 2013-09-04 | 500 | $204.25 | 171,827 | No | 4 | S | Indirect | By Southern BancShares(N.C.), Inc. and subsidiary |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | S | Indirect | By Southern BancShares (N.C.), Inc. and subsidiary |
No | 4 | S | Indirect | By Southern BancShares(N.C.), Inc. and subsidiary |
No | 4 | S | Indirect | By Southern BancShares(N.C.), Inc. and subsidiary |
No | 4 | S | Indirect | By Southern BancShares(N.C.), Inc. and subsidiary |
Reported Non-Derivative Holdings
Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
---|---|---|---|
Class A Common Stock | 121,256 | Direct | |
Class A Common Stock | 5,320 | Indirect | As beneficiary of Trust |
Class A Common Stock | 891 | Indirect | As Custodian for Elliot |
Class A Common Stock | 330 | Indirect | As custodian for John Patrick |
Class A Common Stock | 1,390 | Indirect | John Connell as Custodian for Hewlette |
Class A Common Stock | 1,290 | Indirect | John Connell as Custodian for John Patrick |
Class A Common Stock | 18,845 | Indirect | By Yadkin Valley Company and subsidiary |
Class A Common Stock | 627 | Indirect | By E&F Properties, Inc. |
Class A Common Stock | 8,214 | Indirect | By Twin States Farming, Inc. |
Class A Common Stock | 100,000 | Indirect | By Fidelity BancShares (N.C.), Inc. |
Class B Common Stock | 100,828 | Direct | |
Class B Common Stock | 1,225 | Indirect | As beneficiary of Trust |
Class B Common Stock | 1,751 | Indirect | As custodian for Hewlette Connell |
Class B Common Stock | 6,250 | Indirect | Hewlette Collier Connell |
Class B Common Stock | 6,751 | Indirect | As custodian for John Patrick |
Class B Common Stock | 6,950 | Indirect | As custodian for Elliot |
Class B Common Stock | 323 | Indirect | John Connell as custodian for Hewlette |
Class B Common Stock | 323 | Indirect | John Connell as custodian for John Patrick |
Class B Common Stock | 100 | Indirect | John Connell as custodian for Elliot |
Class B Common Stock | 1,900 | Indirect | By Yadkin Valley Company and subsidiary |
Class B Common Stock | 200 | Indirect | By E&F Properties, Inc. |
Class B Common Stock | 1,355 | Indirect | By Twin States Farming, Inc. |
Class B Common Stock | 22,619 | Indirect | By Southern BancShares (N.C.), Inc. and subsidiary |
Footnotes
- The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934 or for any other purpose.
- The reporting person is a director, officer and/or shareholder of the companies that own these shares, but she disclaims beneficial ownership of the listed shares, except to the extent of her pecuniary interest therein, if any, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 of the Securities Exchange Act of 1934 or for any other purpose.