Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | Director | May 02, 2022 | May 03, 2022 |
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 May 02, 2022 · Filed May 03, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| 5.625% Non-Cumulative Perpetual Preferred Stock, Series CSEC Table I · non-derivative | IndirectBy Spouse | 3,000 |
Reported balance
After 2022-05-02 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2022-05-02 · Purchase · Acquired 1,000 · Balance 3,000 F2: 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 puroses of Section 16 of the Securities Exchange Act of 1934 or for any other purpose |
| Class A Common StockSEC Table I · non-derivative | Direct | 700 |
Reported balance
Holding disclosure · report date 2022-05-02 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 700 |
| Class B Common StockSEC Table I · non-derivative | Direct | 100 |
Reported balance
Holding disclosure · report date 2022-05-02 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 100 |
| Depositary SharesSEC Table I · non-derivative | Direct | 3,000 |
Reported balance
Holding disclosure · report date 2022-05-02 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 3,000 F1: Each Depositary Share represents a 1/40th interest in a share of the Issuer's 5.375% Non-Cumulative Perpetual Preferred Stock, Series A. |
Filing footnotes · ownership attribution and instrument terms
F1: 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: 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 puroses of Section 16 of the Securities Exchange Act of 1934 or for any other purpose
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 |
|---|---|---|---|---|---|---|
| May 02, 2022 Filed May 3, 2022 20:52 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | Purchase5.625% Non-Cumulative Perpetual Preferred Stock, Series C | 1,000 | $22.65 | $22,650.00 |
DisclosureSEC source: 0001209191-22-026773 · doc4.xml · nonDerivative · entry 4 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 3,000 F2 · 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 puroses of Section 16 of the Securities Exchange Act of 1934 or for any other purpose Read SEC document |
| February 23, 2022 Filed Feb 25, 2022 15:59 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | Purchase5.625% Non-Cumulative Perpetual Preferred Stock Series C | 2,000 | $24.60 | $49,200.00 |
DisclosureSEC source: 0001209191-22-012977 · doc4.xml · nonDerivative · entry 4 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 2,000 F2 · 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 puroses of Section 16 of the Securities Exchange Act of 1934 or for any other purpose Read SEC document |
| March 12, 2020 Filed Mar 13, 2020 15:54 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherDepositary Shares | 3,000 | $25.00 | $75,000.00 |
DisclosureSEC source: 0001209191-20-018720 · doc4.xml · nonDerivative · entry 3 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 3,000 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 |
| March 10, 2020 Filed Mar 10, 2020 18:33 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 25 | $373.21 | $9,330.25 |
DisclosureSEC source: 0001209191-20-017621 · doc4.xml · nonDerivative · entry 1 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 700 Read SEC document |
| March 22, 2019 Filed Mar 25, 2019 13:52 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 25 | $395.00 | $9,875.00 |
DisclosureSEC source: 0001209191-19-021108 · doc4.xml · nonDerivative · entry 1 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 675 Read SEC document |
| January 02, 2019 Filed Jan 2, 2019 20:39 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 50 | $378.50 | $18,925.00 |
DisclosureSEC source: 0001209191-19-000198 · doc4.xml · nonDerivative · entry 1 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 650 Read SEC document |
| November 01, 2018 Filed Nov 1, 2018 19:37 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 50 | $429.68 | $21,484.00 |
DisclosureSEC source: 0001209191-18-056747 · doc4.xml · nonDerivative · entry 1 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 600 Read SEC document |
| June 28, 2018 Filed Jun 28, 2018 18:49 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 50 | $407.00 | $20,350.00 |
DisclosureSEC source: 0001209191-18-039810 · doc4.xml · nonDerivative · entry 1 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 550 Read SEC document |
| February 07, 2018 Filed Feb 7, 2018 21:52 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass A Common Stock | 50 | $420.00 | $21,000.00 |
DisclosureSEC source: 0001209191-18-008145 · doc4.xml · nonDerivative · entry 1 DURHAM HAROLD LEE JR · CIK 0001227638 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 500 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.