Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | Director | December 21, 2020 | February 11, 2021 |
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 21, 2020 · Filed February 11, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A CommonSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2020-12-21 transaction · row 1
1 source rowRow 1 · 2020-12-21 · Other · Disposed 350 · Balance 0 F1: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. |
| Class A CommonSEC Table I · non-derivative | IndirectBy Hawthorne Capital, LLC | 350 |
Reported balance
After 2020-12-21 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2020-12-21 · Other · Acquired 350 · Balance 350 F1: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. |
| Class B CommonSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2030-12-21 transaction · row 3
1 source rowRow 3 · 2030-12-21 · Other · Disposed 200 · Balance 0 F1: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. |
| Class B CommonSEC Table I · non-derivative | IndirectBy Hawthorne Capital, LLC | 200 |
Reported balance
After 2020-12-21 transaction · row 4
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 4 · 2020-12-21 · Other · Acquired 200 · Balance 200 F1: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. |
Filing footnotes · ownership attribution and instrument terms
F1: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner.
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 21, 2030 Filed Feb 11, 2021 17:11 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass B Common | 200 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-009556 · doc4.xml · nonDerivative · entry 3 Mason Robert E IV · CIK 0001397706 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. Read SEC document |
| December 21, 2020 Filed Feb 11, 2021 17:11 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass B Common | 200 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-009556 · doc4.xml · nonDerivative · entry 4 Mason Robert E IV · CIK 0001397706 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Hawthorne Capital, LLC Disclosed balance after: 200 F1 · kind: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. Read SEC document |
| December 21, 2020 Filed Feb 11, 2021 17:11 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common | 350 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-009556 · doc4.xml · nonDerivative · entry 2 Mason Robert E IV · CIK 0001397706 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Hawthorne Capital, LLC Disclosed balance after: 350 F1 · kind: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. Read SEC document |
| December 21, 2020 Filed Feb 11, 2021 17:11 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common | 350 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-009556 · doc4.xml · nonDerivative · entry 1 Mason Robert E IV · CIK 0001397706 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Reporting owner transferred his directly owned shares of Class A and Class B Common to Hawthorne Capital, LLC, of which he was manager and sole owner. 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.