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Nasdaq · USD

FCNCA

FIRST CITIZENS BANCSHARES INC /DE/

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Tapewire entity
3195
SEC CIK
0000798941
Parsed reports
370

Last 12 months

Inside the activity.

62 purchase rows · 11 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202530
Dec 202500
Jan 202600
Feb 202600
Mar 202660
Apr 202600
May 202611
Jun 2026508
Jul 202600
Aug 202620
Sep 202602
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
January 17, 2018 Filed Mar 21, 2018 13:19 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021011 · doc4.xml · nonDerivative · entry 5

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Charlotte Bristow

Disclosed balance after: 10,833

F1 · balance_after: 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.

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:19 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021011 · doc4.xml · nonDerivative · entry 1

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,737

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:13 UTC GiftClass A common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 16

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As Custodian for Elizabeth Brice

Disclosed balance after: 3,578

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 8

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Stephen Brice

Disclosed balance after: 4,178

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 4

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 280

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:16 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021009 · doc4.xml · nonDerivative · entry 9

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse as custodian for Ella Bristow

Disclosed balance after: 10,677

F1 · balance_after: 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.

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:16 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021009 · doc4.xml · nonDerivative · entry 7

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse as custodian for Charlotte Bristow

Disclosed balance after: 10,833

F1 · balance_after: 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.

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:16 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021009 · doc4.xml · nonDerivative · entry 4

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Son, Peter M. Bristow, Jr.

Disclosed balance after: 75

F1 · balance_after: 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.

Read SEC document
January 17, 2018 Filed Mar 21, 2018 13:16 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021009 · doc4.xml · nonDerivative · entry 3

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Spouse

Disclosed balance after: 6,737

F1 · balance_after: 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.

Read SEC document
January 02, 2018 Filed Jan 8, 2018 17:07 UTC OtherClass A Common Stock 1,604 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 7

BELL VICTOR E III · CIK 0001188008 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As Trustee of Victor E. and Jane McNair Bell Trust VI

Disclosed balance after: 1,604

F2 · kind: Receipt of shares by transfer to new trust.

Read SEC document
January 02, 2018 Filed Jan 8, 2018 17:07 UTC OtherClass A Common Stock 4,812 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 6

BELL VICTOR E III · CIK 0001188008 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As Trustee of VEB, Jr. Family Trust

Disclosed balance after: 0

F1 · kind: Transfer of shares from trust to new trusts.

Read SEC document
January 02, 2018 Filed Jan 8, 2018 17:07 UTC OtherClass A Common Stock 679 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 4

BELL VICTOR E III · CIK 0001188008 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As Trustee of Victor E. Bell Trust IV

Disclosed balance after: 679

F2 · kind: Receipt of shares by transfer to new trust.

Read SEC document
January 02, 2018 Filed Jan 8, 2018 17:07 UTC OtherClass A Common Stock 2,037 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 3

BELL VICTOR E III · CIK 0001188008 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · As Trustee of Victor E. Bell Trust II

Disclosed balance after: 0

F1 · kind: Transfer of shares from trust to new trusts.

Read SEC document
December 18, 2017 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 73 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 7

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Stephen Brice

Disclosed balance after: 4,103

Read SEC document
December 18, 2017 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 219 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 3

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 254,034

Read SEC document
December 08, 2017 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 73 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 15

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As Custodian for Elizabeth Brice

Disclosed balance after: 3,503

Read SEC document
December 08, 2017 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 75 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 12

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As Custodian for Cordelia Brice

Disclosed balance after: 3,578

Read SEC document
December 08, 2017 Filed Mar 21, 2018 13:13 UTC GiftClass A Common 73 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021007 · doc4.xml · nonDerivative · entry 11

Brice Carson H · CIK 0001564431 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As Custodian for Cordelia Brice

Disclosed balance after: 3,503

Read SEC document
December 05, 2017 Filed Mar 21, 2018 13:46 UTC GiftClass A Common 90 $0.00 $0.00
Disclosure

SEC source: 0001209191-18-021021 · doc4.xml · nonDerivative · entry 1

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 343,808

Read SEC document
August 31, 2017 Filed Sep 5, 2017 19:36 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 2,255 $339.85 $766,361.75
Disclosure

SEC source: 0001209191-17-051242 · doc4.xml · nonDerivative · entry 14

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 204,563

F2 · ownership.direct: 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.

Read SEC document
August 31, 2017 Filed Sep 5, 2017 19:39 UTC SaleClass A Common 2,255 $339.85 $766,361.75
Disclosure

SEC source: 0001209191-17-051244 · doc4.xml · nonDerivative · entry 7

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 204,563

F1 · ownership.direct: 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.

Read SEC document
August 22, 2017 Filed Aug 24, 2017 21:06 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 2,500 $345.00 $862,500.00
Disclosure

SEC source: 0001209191-17-050157 · doc4.xml · nonDerivative · entry 14

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 206,818

F2 · ownership.direct: 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.

Read SEC document
August 22, 2017 Filed Aug 24, 2017 21:09 UTC SaleClass A Common 2,500 $345.00 $862,500.00
Disclosure

SEC source: 0001209191-17-050163 · doc4.xml · nonDerivative · entry 7

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 206,818

F1 · ownership.direct: 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.

Read SEC document
August 21, 2017 Filed Aug 22, 2017 15:16 UTC SaleClass A Common 750 $340.00 $255,000.00
Disclosure

SEC source: 0001209191-17-049784 · doc4.xml · nonDerivative · entry 8

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 209,318

F1 · ownership.direct: 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.

Read SEC document
August 21, 2017 Filed Aug 22, 2017 15:12 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 750 $340.00 $255,000.00
Disclosure

SEC source: 0001209191-17-049782 · doc4.xml · nonDerivative · entry 15

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 209,318

F3 · ownership.direct: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:48 UTC GiftClass B Common 93 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050088 · doc4.xml · nonDerivative · entry 20

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse as custodian for Ella Bristow

Disclosed balance after: 2,081

F1 · balance_after: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:48 UTC GiftClass B Common 93 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050088 · doc4.xml · nonDerivative · entry 18

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse as custodian for Charlotte Bristow

Disclosed balance after: 2,081

F1 · balance_after: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:48 UTC GiftClass B Common 93 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050088 · doc4.xml · nonDerivative · entry 16

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse as custodian for Peter Bristow, Jr.

Disclosed balance after: 2,080

F1 · balance_after: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:48 UTC GiftClass B Common 279 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050088 · doc4.xml · nonDerivative · entry 13

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 82,916

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:44 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass B Common 93 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050085 · doc4.xml · nonDerivative · entry 18

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Ella Bristow

Disclosed balance after: 2,081

F1 · balance_after: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:44 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass B Common 93 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050085 · doc4.xml · nonDerivative · entry 17

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Charlotte Bristow

Disclosed balance after: 2,081

F1 · balance_after: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:44 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass B Common 93 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050085 · doc4.xml · nonDerivative · entry 16

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Peter Bristow, Jr.

Disclosed balance after: 2,080

F1 · balance_after: 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.

Read SEC document
August 21, 2017 Filed Aug 24, 2017 19:44 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass B Common 279 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-050085 · doc4.xml · nonDerivative · entry 14

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse

Disclosed balance after: 82,916

F1 · balance_after: 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.

Read SEC document
August 18, 2017 Filed Aug 22, 2017 15:16 UTC SaleClass A Common 1,750 $340.00 $595,000.00
Disclosure

SEC source: 0001209191-17-049784 · doc4.xml · nonDerivative · entry 7

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 210,068

F1 · ownership.direct: 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.

Read SEC document
August 18, 2017 Filed Aug 22, 2017 15:12 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 1,750 $340.00 $595,000.00
Disclosure

SEC source: 0001209191-17-049782 · doc4.xml · nonDerivative · entry 14

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 210,068

F3 · ownership.direct: 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.

Read SEC document
August 09, 2017 Filed Aug 11, 2017 18:26 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 5 $365.00 $1,825.00
Disclosure

SEC source: 0001209191-17-048561 · doc4.xml · nonDerivative · entry 15

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 211,818

F2 · ownership.direct: 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.

Read SEC document
August 09, 2017 Filed Aug 11, 2017 18:26 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 240 $362.00 $86,880.00
Disclosure

SEC source: 0001209191-17-048561 · doc4.xml · nonDerivative · entry 14

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 211,823

F2 · ownership.direct: 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.

Read SEC document
August 09, 2017 Filed Aug 11, 2017 18:22 UTC SaleClass A Common 5 $365.00 $1,825.00
Disclosure

SEC source: 0001209191-17-048558 · doc4.xml · nonDerivative · entry 7

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 211,818

F1 · ownership.direct: 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.

Read SEC document
August 09, 2017 Filed Aug 11, 2017 18:22 UTC SaleClass A Common 240 $362.00 $86,880.00
Disclosure

SEC source: 0001209191-17-048558 · doc4.xml · nonDerivative · entry 6

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 211,823

F1 · ownership.direct: 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.

Read SEC document
August 08, 2017 Filed Aug 9, 2017 19:51 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 2,500 $366.52 $916,299.50
Disclosure

SEC source: 0001209191-17-048238 · doc4.xml · nonDerivative · entry 15

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 212,063

F2 · ownership.direct: 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.

Read SEC document
August 08, 2017 Filed Aug 9, 2017 19:47 UTC SaleClass A Common 2,500 $366.52 $916,299.50
Disclosure

SEC source: 0001209191-17-048236 · doc4.xml · nonDerivative · entry 7

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 212,063

F1 · ownership.direct: 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.

Read SEC document
August 07, 2017 Filed Aug 9, 2017 19:51 UTC
BRYANT HOPE HOLDINGDirector · Vice Chairman · 10% owner
SaleClass A Common Stock 2,500 $366.00 $915,000.00
Disclosure

SEC source: 0001209191-17-048238 · doc4.xml · nonDerivative · entry 14

BRYANT HOPE HOLDING · CIK 0001065415 · Director · Vice Chairman · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 214,563

F2 · ownership.direct: 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.

Read SEC document
August 07, 2017 Filed Aug 9, 2017 19:47 UTC SaleClass A Common 2,500 $366.00 $915,000.00
Disclosure

SEC source: 0001209191-17-048236 · doc4.xml · nonDerivative · entry 6

Holding Olivia Britton · CIK 0001563717 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Southern BancShares (N.C.), Inc. and subsidiary

Disclosed balance after: 214,563

F1 · ownership.direct: 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.

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May 15, 2017 Filed May 16, 2017 18:35 UTC PurchaseClass A Common Stock 19 $343.38 $6,524.22
Disclosure

SEC source: 0001209191-17-032573 · doc4.xml · nonDerivative · entry 1

Hoppe Robert R · CIK 0001620312 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 189

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January 19, 2017 Filed Feb 13, 2017 20:58 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 80 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-009952 · doc4.xml · nonDerivative · entry 5

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Ella Bristow

Disclosed balance after: 10,602

F1 · balance_after: 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.

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January 19, 2017 Filed Feb 13, 2017 20:58 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 80 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-009952 · doc4.xml · nonDerivative · entry 4

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Charlotte Bristow

Disclosed balance after: 10,758

F1 · balance_after: 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.

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January 19, 2017 Filed Feb 13, 2017 20:58 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 80 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-009952 · doc4.xml · nonDerivative · entry 3

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · As custodian for Peter Bristow, Jr.

Disclosed balance after: 10,850

F1 · balance_after: 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.

Read SEC document
January 19, 2017 Filed Feb 13, 2017 20:58 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 80 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-009952 · doc4.xml · nonDerivative · entry 2

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Spouse

Disclosed balance after: 255,606

F1 · balance_after: 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.

Read SEC document
January 19, 2017 Filed Feb 13, 2017 20:58 UTC
BRISTOW PETER MDirector · President · 10% owner
GiftClass A Common 80 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-009952 · doc4.xml · nonDerivative · entry 1

BRISTOW PETER M · CIK 0001065417 · Director · President · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,662

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January 19, 2017 Filed Feb 13, 2017 20:55 UTC GiftClass A Common 80 $0.00 $0.00
Disclosure

SEC source: 0001209191-17-009949 · doc4.xml · nonDerivative · entry 5

Bristow Claire H · CIK 0001563815 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By spouse as custodian for Ella Bristow

Disclosed balance after: 10,602

F1 · balance_after: 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.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.