Filing Details
- Accession Number:
- 0001209191-18-059048
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2018-11-16 18:01:40
- Reporting Period:
- 2018-11-16
- Accepted Time:
- 2018-11-16 18:01:40
- 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 |
|---|---|---|---|---|---|---|---|
| 1563717 | Britton Olivia Holding | Po Box 1352 Smithfield NC 27577 | No | No | 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 | Disposition | 2018-11-15 | 1,000 | $435.00 | 203,563 | No | 4 | S | Indirect | By Southern BancShares (N.C.), Inc. and subsidiary |
| Class A Common | Disposition | 2018-11-16 | 1,000 | $438.00 | 202,563 | 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 |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Class A Common | 424,127 | Direct | |
| Class A Common | 10,544 | Indirect | As beneficiary of Trust |
| Class A Common | 365 | Indirect | As Trustee for Frank B. Holding Marital GST Trust |
| Class A Common | 2,675 | Indirect | By Holding Properties, LLC |
| Class A Common | 827 | Indirect | By E&F Properties, Inc. |
| Class A Common | 12,530 | Indirect | By Twin States Farming, Inc. |
| Class A Common | 174,469 | Indirect | By Yadkin Valley Company and subsidiary |
| Class A Common | 100,000 | Indirect | By Fidelity BancShares (N.C.), Inc. |
| Class B Common | 3,219 | Direct | |
| Class B Common | 1,225 | Indirect | As beneficiary of Trust |
| Class B Common | 116,914 | Indirect | By: Olivia B. Holding Revocable Trust |
| Class B Common | 2,156 | Indirect | By Holding Properties, LLC |
| Class B Common | 200 | Indirect | By E&F Properties, Inc. |
| Class B Common | 1,355 | Indirect | By Twin States Farming, Inc. |
| Class B Common | 22,619 | Indirect | By Southern BancShares (N.C.), INc. and subsidiary |
| Class B Common | 1,900 | Indirect | By Yadkin Valley Company and subsidiary |
Footnotes
- The reporting person is a director, officer, manager 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.
Billionaire Hedge Funds
