Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | Chief Strategy Officer | December 29, 2022 | January 04, 2023 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
FIRST CITIZENS BANCSHARES INC /DE/
Report date December 29, 2022 · Filed January 04, 2023
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2022-12-29 transaction · row 1
1 source rowRow 1 · 2022-12-29 · Gift · Disposed 550 · Balance 0 F1: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. |
| Depositary SharesSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2022-12-29 transaction · row 2
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 2 · 2022-12-29 · Gift · Disposed 5,600 · Balance 0 F2: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. F1: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. |
| Class A Common StockSEC Table I · non-derivative | IndirectBy Jeffery L. Ward Revocable Trust | 550 |
Reported balance
After 2022-12-29 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2022-12-29 · Gift · Acquired 550 · Balance 550 F1: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. |
| Depositary SharesSEC Table I · non-derivative | IndirectBy Jeffery L. Ward Revocable Trust | 5,600 |
Reported balance
After 2022-12-29 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2022-12-29 · Gift · Acquired 5,600 · Balance 5,600 F2: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. F1: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. |
Filing footnotes · ownership attribution and instrument terms
F1: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee.
F2: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A.
Transaction history
JSON APIPurchases/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 date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| December 29, 2022 Filed Jan 4, 2023 18:35 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftDepositary Shares | 5,600 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-23-000620 · doc4.xml · nonDerivative · entry 4 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Jeffery L. Ward Revocable Trust Disclosed balance after: 5,600 F2 · security: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. F1 · kind: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. Read SEC document |
| December 29, 2022 Filed Jan 4, 2023 18:35 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 550 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-23-000620 · doc4.xml · nonDerivative · entry 3 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Jeffery L. Ward Revocable Trust Disclosed balance after: 550 F1 · kind: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. Read SEC document |
| December 29, 2022 Filed Jan 4, 2023 18:35 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftDepositary Shares | 5,600 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-23-000620 · doc4.xml · nonDerivative · entry 2 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F2 · security: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. F1 · kind: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. Read SEC document |
| December 29, 2022 Filed Jan 4, 2023 18:35 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 550 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-23-000620 · doc4.xml · nonDerivative · entry 1 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: On December 29, 2022, the reporting person transferred 550 shares of Class A Common Stock and 5600 Depositary Shares to his revocable trust of which the reporting person is the trustee. Read SEC document |
| December 13, 2022 Filed Dec 14, 2022 19:28 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseDepositary Shares | 1,600 | $19.93 | $31,888.00 |
DisclosureSEC source: 0001209191-22-061143 · doc4.xml · nonDerivative · entry 2 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,600 F1 · security: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. Read SEC document |
| January 31, 2022 Filed Feb 1, 2022 16:16 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common | 172 | $749.66 | $128,942.04 |
DisclosureSEC source: 0001209191-22-005803 · doc4.xml · nonDerivative · entry 1 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 550 Read SEC document |
| March 19, 2021 Filed Mar 22, 2021 18:06 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 178 | $837.99 | $149,162.22 |
DisclosureSEC source: 0001209191-21-022277 · doc4.xml · nonDerivative · entry 1 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 378 Read SEC document |
| March 12, 2020 Filed Mar 13, 2020 14:36 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherDepositary Shares | 4,000 | $25.00 | $100,000.00 |
DisclosureSEC source: 0001209191-20-018704 · doc4.xml · nonDerivative · entry 2 WARD JEFFERY L · CIK 0001191138 · Chief Strategy Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,000 F1 · security: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. F2 · kind: Purchased in an underwritten public offering. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.