Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | Director · Chairman and CEO · 10% owner | June 05, 2026 | June 08, 2026 |
| FLYEXCLUSIVE INC.FLYX · Entity 6386 | Director | May 13, 2026 | May 15, 2026 |
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 June 05, 2026 · Filed June 08, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class B CommonSEC Table I · non-derivative | Direct | 64,572 |
Ending reported balance
After 2026-06-05 transaction · row 9
9 source rows · reconciled sequenceRow 1 · 2026-06-05 · Purchase · Acquired 2 · Balance 64,437 Row 2 · 2026-06-05 · Purchase · Acquired 8 · Balance 64,445 Row 3 · 2026-06-05 · Purchase · Acquired 23 · Balance 64,468 Row 4 · 2026-06-05 · Purchase · Acquired 47 · Balance 64,515 Row 5 · 2026-06-05 · Purchase · Acquired 2 · Balance 64,517 Row 6 · 2026-06-05 · Purchase · Acquired 34 · Balance 64,551 Row 7 · 2026-06-05 · Purchase · Acquired 1 · Balance 64,552 Row 8 · 2026-06-05 · Purchase · Acquired 5 · Balance 64,557 Row 9 · 2026-06-05 · Purchase · Acquired 15 · Balance 64,572 |
| Class A CommonSEC Table I · non-derivative | Direct | 206,942 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 10
Holding and transaction disclosures are not merged.
1 source rowRow 10 · Balance 206,942 |
| Class A CommonSEC Table I · non-derivative | IndirectAs beneficiary of a trust | 11,140 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 11
Holding and transaction disclosures are not merged.
1 source rowRow 11 · Balance 11,140 |
| Class A CommonSEC Table I · non-derivative | IndirectBy Spouse | 3,728 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 12
Holding and transaction disclosures are not merged.
1 source rowRow 12 · Balance 3,728 F1: 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. |
| Class A CommonSEC Table I · non-derivative | IndirectAs custodian for James Freeman Bailey, Jr. | 3,416 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 13
Holding and transaction disclosures are not merged.
1 source rowRow 13 · Balance 3,416 F1: 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. |
| Class A CommonSEC Table I · non-derivative | IndirectAs custodian for Royall Holding Bailey | 1,591 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 14
Holding and transaction disclosures are not merged.
1 source rowRow 14 · Balance 1,591 F1: 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. |
| Class A CommonSEC Table I · non-derivative | IndirectAs custodian for Jones Powell Bailey | 317 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 15
Holding and transaction disclosures are not merged.
1 source rowRow 15 · Balance 317 F1: 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. |
| Class A CommonSEC Table I · non-derivative | IndirectFrank B. Holding Jr. 2025 #1 GRAT | 95,829 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 16
Holding and transaction disclosures are not merged.
1 source rowRow 16 · Balance 95,829 |
| Class A CommonSEC Table I · non-derivative | IndirectFrank B. Holding Jr. 2025 #2 GRAT | 106,000 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 17
Holding and transaction disclosures are not merged.
1 source rowRow 17 · Balance 106,000 |
| Class A CommonSEC Table I · non-derivative | IndirectBy Spouse as Trustee for the Ruth P. Holding 2025 GRAT | 115,000 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 18
Holding and transaction disclosures are not merged.
1 source rowRow 18 · Balance 115,000 F1: 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. |
| Class B CommonSEC Table I · non-derivative | IndirectAs beneficiary of a trust | 2,527 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 19
Holding and transaction disclosures are not merged.
1 source rowRow 19 · Balance 2,527 |
| Class B CommonSEC Table I · non-derivative | IndirectBy Spouse | 9,160 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 20
Holding and transaction disclosures are not merged.
1 source rowRow 20 · Balance 9,160 F1: 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. |
| Class B CommonSEC Table I · non-derivative | IndirectAs custodian for James Freeman Bailey, Jr. | 4,957 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 21
Holding and transaction disclosures are not merged.
1 source rowRow 21 · Balance 4,957 F1: 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. |
| Class B CommonSEC Table I · non-derivative | IndirectAs custodian for Royall Holding Bailey | 4,800 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 22
Holding and transaction disclosures are not merged.
1 source rowRow 22 · Balance 4,800 F1: 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. |
| Class B CommonSEC Table I · non-derivative | IndirectAs custodian for Jones Powell Bailey | 5,158 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 23
Holding and transaction disclosures are not merged.
1 source rowRow 23 · Balance 5,158 F1: 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. |
| Class B CommonSEC Table I · non-derivative | IndirectFrank B. Holding Jr. 2025 #2 GRAT | 9,780 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 24
Holding and transaction disclosures are not merged.
1 source rowRow 24 · Balance 9,780 |
| Class B CommonSEC Table I · non-derivative | IndirectBy Spouse as Trustee for the Ruth P. Holding 2025 GRAT | 24,300 |
Reported balance
Holding disclosure · report date 2026-06-05 · row 25
Holding and transaction disclosures are not merged.
1 source rowRow 25 · Balance 24,300 F1: 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. |
Filing footnotes · ownership attribution and instrument terms
F1: 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.
FLYEXCLUSIVE INC.
Report date May 13, 2026 · Filed May 15, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common StockSEC Table I · non-derivative | Direct | 46,296 |
Reported balance
After 2026-05-13 transaction · row 1
1 source rowRow 1 · 2026-05-13 · Grant · Acquired 46,296 · Balance 46,296 F1: The restricted stock units were granted on May 13, 2026. Each restricted stock unit represents a contingent right to receive one share of flyExclusive, Inc. Class A common stock. The restricted stock units vested immediately upon grant. |
Filing footnotes · ownership attribution and instrument terms
F1: The restricted stock units were granted on May 13, 2026. Each restricted stock unit represents a contingent right to receive one share of flyExclusive, Inc. Class A common stock. The restricted stock units vested immediately upon grant.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
PIEDMONT NATURAL GAS CO INC
Report date October 03, 2016 · Filed October 05, 2016
Section 16 reporting ended · disclosed 2016-10-05. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2016-10-03 transaction · row 1
1 source rowRow 1 · 2016-10-03 · Disposition to issuer · Disposed 48,563.626 · Balance 0 F1: Disposed of pursuant to the Agreement and Plan of Merger ("Merger Agreement") dated as of October 24, 2015 by and among Duke Energy Corporation ("Duke Energy"), Forest Subsidiary, Inc. and Piedmont Natural Gas Company, Inc. ("Piedmont") in exchange for $60.00 in cash for each share of Piedmont common stock held immediately prior to the Effective Time (as defined in the Merger Agreement) of the merger. |
Filing footnotes · ownership attribution and instrument terms
F1: Disposed of pursuant to the Agreement and Plan of Merger ("Merger Agreement") dated as of October 24, 2015 by and among Duke Energy Corporation ("Duke Energy"), Forest Subsidiary, Inc. and Piedmont Natural Gas Company, Inc. ("Piedmont") in exchange for $60.00 in cash for each share of Piedmont common stock held immediately prior to the Effective Time (as defined in the Merger Agreement) of the merger.
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 |
|---|---|---|---|---|---|---|
| March 03, 2020 Filed Feb 11, 2021 17:02 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 2,424 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-21-009551 · doc4.xml · nonDerivative · entry 6 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 102,851 Read SEC document |
| January 21, 2020 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 28 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 5 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Custodian for James Freeman Bailey, Jr. Disclosed balance after: 1,828 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 14, 2020 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 10,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 1 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 516,303 Read SEC document |
| January 09, 2020 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 84 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 8 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 103,733 Read SEC document |
| January 08, 2020 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 28 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 3 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 8,586 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 |
| December 24, 2019 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 3,070 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Custodian for James Freeman Bailey, Jr. Disclosed balance after: 3,110 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 |
| December 24, 2019 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 2,175 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 7 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 103,649 Read SEC document |
| December 24, 2019 Filed Feb 12, 2020 21:09 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 1,800 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-20-008693 · doc4.xml · nonDerivative · entry 4 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Custodian for James Freeman Bailey, Jr. Disclosed balance after: 1,800 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 |
| September 24, 2019 Filed Oct 25, 2019 14:25 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 1,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-054049 · doc4.xml · nonDerivative · entry 7 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 105,824 Read SEC document |
| August 13, 2019 Filed Aug 14, 2019 19:00 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 54 | $370.00 | $19,980.00 |
DisclosureSEC source: 0001209191-19-045866 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 12,294 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 07, 2019 Filed Aug 9, 2019 14:16 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 33 | $370.00 | $12,210.00 |
DisclosureSEC source: 0001209191-19-045257 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 12,240 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 07, 2019 Filed Aug 14, 2019 19:00 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 120,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-045866 · doc4.xml · nonDerivative · entry 1 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 506,303 Read SEC document |
| June 25, 2019 Filed Jun 27, 2019 15:18 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 100 | $370.00 | $37,000.00 |
DisclosureSEC source: 0001209191-19-039207 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 12,207 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 |
| June 17, 2019 Filed Jun 19, 2019 18:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 1,100 | $375.00 | $412,500.00 |
DisclosureSEC source: 0001209191-19-037967 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 12,107 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 |
| June 17, 2019 Filed Jun 19, 2019 18:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 5,193 | $375.00 | $1,947,375.00 |
DisclosureSEC source: 0001209191-19-037967 · doc4.xml · nonDerivative · entry 7 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 104,824 Read SEC document |
| June 14, 2019 Filed Jun 14, 2019 16:15 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 100 | $370.10 | $37,010.00 |
DisclosureSEC source: 0001209191-19-037006 · doc4.xml · nonDerivative · entry 13 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 11,007 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 |
| June 14, 2019 Filed Jun 14, 2019 16:15 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 100 | $371.00 | $37,100.00 |
DisclosureSEC source: 0001209191-19-037006 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 10,907 Read SEC document |
| March 25, 2019 Filed Mar 26, 2019 20:34 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 38 | $350.00 | $13,300.00 |
DisclosureSEC source: 0001209191-19-021333 · doc4.xml · nonDerivative · entry 15 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Custodian for James Freeman Bailey, Jr. Disclosed balance after: 40 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 |
| March 25, 2019 Filed Mar 26, 2019 20:34 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 2 | $348.00 | $696.00 |
DisclosureSEC source: 0001209191-19-021333 · doc4.xml · nonDerivative · entry 14 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for James Freeman Bailey, Jr. Disclosed balance after: 2 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 |
| March 04, 2019 Filed May 9, 2019 16:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 33 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-028400 · doc4.xml · nonDerivative · entry 6 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By son, Lewis R. Holding II Disclosed balance after: 11,261 Read SEC document |
| March 04, 2019 Filed May 9, 2019 16:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 33 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-028400 · doc4.xml · nonDerivative · entry 3 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 8,558 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 |
| March 04, 2019 Filed May 9, 2019 16:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 33 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-19-028400 · doc4.xml · nonDerivative · entry 1 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 386,303 Read SEC document |
| November 20, 2018 Filed Nov 21, 2018 19:25 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 75 | $385.00 | $28,875.00 |
DisclosureSEC source: 0001209191-18-059680 · doc4.xml · nonDerivative · entry 12 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 10,807 Read SEC document |
| November 06, 2018 Filed Nov 8, 2018 15:33 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 34,265 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-057701 · doc4.xml · nonDerivative · entry 2 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 0 Read SEC document |
| November 01, 2018 Filed Nov 2, 2018 19:10 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 25 | $385.00 | $9,625.00 |
DisclosureSEC source: 0001209191-18-056881 · doc4.xml · nonDerivative · entry 13 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As custodian for L.R. Holding II Disclosed balance after: 10,732 Read SEC document |
| August 15, 2018 Filed Aug 28, 2018 19:41 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 25,219 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-048649 · doc4.xml · nonDerivative · entry 2 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 386,270 F1 · shares: Reflects distribution from Ella Ann L. Holding 2016 grantor retained annuity trust. Read SEC document |
| July 18, 2018 Filed Aug 28, 2018 19:41 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 50,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-048649 · doc4.xml · nonDerivative · entry 1 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 361,051 Read SEC document |
| June 29, 2018 Filed Jun 27, 2018 20:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 540,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-039667 · doc4.xml · nonDerivative · entry 5 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 0 Read SEC document |
| June 25, 2018 Filed Jun 27, 2018 20:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common Stock | 34,265 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-039667 · doc4.xml · nonDerivative · entry 6 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 34,265 F1 · kind: Liquidating pro-rata distribution of shares held by ECHB, LLC. Read SEC document |
| June 12, 2018 Filed Jun 13, 2018 19:48 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 1,000 | $378.00 | $378,000.00 |
DisclosureSEC source: 0001209191-18-037427 · doc4.xml · nonDerivative · entry 15 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By son Lewis R. Holding II Disclosed balance after: 19,450 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 |
| June 11, 2018 Filed Jun 27, 2018 20:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 114,774 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-039667 · doc4.xml · nonDerivative · entry 4 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 540,000 Read SEC document |
| June 08, 2018 Filed Jun 27, 2018 20:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 564 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-039667 · doc4.xml · nonDerivative · entry 3 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 654,774 Read SEC document |
| June 07, 2018 Filed Jun 27, 2018 20:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 395 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-039667 · doc4.xml · nonDerivative · entry 13 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 0 Read SEC document |
| June 07, 2018 Filed Jun 27, 2018 20:46 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 1,200 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-039667 · doc4.xml · nonDerivative · entry 2 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 655,338 Read SEC document |
| May 30, 2018 Filed May 31, 2018 19:14 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 195 | $390.00 | $76,050.00 |
DisclosureSEC source: 0001209191-18-034324 · doc4.xml · nonDerivative · entry 9 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 395 Read SEC document |
| May 23, 2018 Filed May 24, 2018 21:18 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | PurchaseClass B Common Stock | 200 | $390.00 | $78,000.00 |
DisclosureSEC source: 0001209191-18-033076 · doc4.xml · nonDerivative · entry 9 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 200 Read SEC document |
| February 20, 2018 Filed Mar 21, 2018 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 2,550 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 9 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By son, Lewis R. Holding II Disclosed balance after: 11,228 Read SEC document |
| February 20, 2018 Filed Mar 21, 2018 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 25,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 3 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 656,538 Read SEC document |
| February 05, 2018 Filed Mar 21, 2018 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 117 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 11 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 99,631 Read SEC document |
| January 22, 2018 Filed Mar 21, 2018 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass B Common Stock | 80 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 10 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 99,514 Read SEC document |
| January 17, 2018 Filed Mar 21, 2018 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 75 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 8 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By son, Lewis R. Holding II Disclosed balance after: 8,678 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 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 75 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 5 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 8,525 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 13:40 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 1,125 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-021017 · doc4.xml · nonDerivative · entry 2 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 682,038 Read SEC document |
| January 19, 2017 Filed Feb 13, 2017 20:32 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 80 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-009936 · doc4.xml · nonDerivative · entry 4 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 8,450 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 20:32 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 2,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-009936 · doc4.xml · nonDerivative · entry 2 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · As Co-Trustee for Frank B. Holding Revocable Trust Disclosed balance after: 683,163 Read SEC document |
| January 19, 2017 Filed Feb 13, 2017 20:32 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 80 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-009936 · doc4.xml · nonDerivative · entry 1 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 311,051 Read SEC document |
| January 09, 2017 Filed Feb 13, 2017 20:32 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common Stock | 80 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-17-009936 · doc4.xml · nonDerivative · entry 8 HOLDING FRANK B JR · CIK 0001065416 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By son, Lewis R. Holding II Disclosed balance after: 8,603 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 |
| October 03, 2016 Filed Oct 5, 2016 18:10 UTC | PIEDMONT NATURAL GAS CO INC PNY · Entity 181811 | Disposition to issuerCommon Stock | 48,563.626 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000899243-16-031172 · doc4.xml · nonDerivative · entry 1 HOLDING FRANK B JR · CIK 0001065416 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: Disposed of pursuant to the Agreement and Plan of Merger ("Merger Agreement") dated as of October 24, 2015 by and among Duke Energy Corporation ("Duke Energy"), Forest Subsidiary, Inc. and Piedmont Natural Gas Company, Inc. ("Piedmont") in exchange for $60.00 in cash for each share of Piedmont common stock held immediately prior to the Effective Time (as defined in the Merger Agreement) of the merger. Read SEC document |
| September 28, 2016 Filed Oct 5, 2016 17:50 UTC | PIEDMONT NATURAL GAS CO INC PNY · Entity 181811 | GiftCommon Stock | 334 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-16-031140 · doc4.xml · nonDerivative · entry 5 HOLDING FRANK B JR · CIK 0001065416 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,563.626 Read SEC document |
| September 27, 2016 Filed Oct 5, 2016 17:50 UTC | PIEDMONT NATURAL GAS CO INC PNY · Entity 181811 | GiftCommon Stock | 5,500 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-16-031140 · doc4.xml · nonDerivative · entry 4 HOLDING FRANK B JR · CIK 0001065416 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,897.626 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.