Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | 10% owner | July 18, 2018 | August 28, 2018 |
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 July 18, 2018 · Filed August 28, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common StockSEC Table I · non-derivative | IndirectBy Ela Ann L. Holding Revocable Trust | 950,224 |
Reported balance
After 2018-07-18 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2018-07-18 · Gift · Disposed 250,000 · Balance 950,224 |
| Class A Common StockSEC Table I · non-derivative | IndirectBy Ella Ann L. Holding Revocable Trust | 1,038,329 |
Reported balance
After 2018-08-15 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2018-08-15 · Gift · Acquired 88,105 · Balance 1,038,329 F1: Reflects distribution from Ella Ann L. Holding 2016 grantor retained annuity trust. |
| Class A Common StockSEC Table I · non-derivative | IndirectBy Ella Ann L. Holding GRAT | 0 |
Reported balance
After 2018-08-15 transaction · row 3
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 3 · 2018-08-15 · Gift · Disposed 214,200 · Balance 0 F1: Reflects distribution from Ella Ann L. Holding 2016 grantor retained annuity trust. |
| Class B Common StockSEC Table I · non-derivative | IndirectBy Ella Ann L. Holding Revocable Trust | 395 |
Reported balance
Holding disclosure · report date 2018-07-18 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 395 |
Filing footnotes · ownership attribution and instrument terms
F1: Reflects distribution from Ella Ann L. Holding 2016 grantor retained annuity trust.
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 |
|---|---|---|---|---|---|---|
| August 15, 2018 Filed Aug 28, 2018 19:22 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 214,200 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-048639 · doc4.xml · nonDerivative · entry 3 Holding Ella Ann L. · CIK 0001743749 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Ella Ann L. Holding GRAT Disclosed balance after: 0 F1 · balance_after: Reflects distribution from Ella Ann L. Holding 2016 grantor retained annuity trust. Read SEC document |
| August 15, 2018 Filed Aug 28, 2018 19:22 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 88,105 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-048639 · doc4.xml · nonDerivative · entry 2 Holding Ella Ann L. · CIK 0001743749 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Ella Ann L. Holding Revocable Trust Disclosed balance after: 1,038,329 F1 · balance_after: Reflects distribution from Ella Ann L. Holding 2016 grantor retained annuity trust. Read SEC document |
| July 18, 2018 Filed Aug 28, 2018 19:22 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 250,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-048639 · doc4.xml · nonDerivative · entry 1 Holding Ella Ann L. · CIK 0001743749 · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Ela Ann L. Holding Revocable Trust Disclosed balance after: 950,224 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.