Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES INC /DE/FCNCA · Entity 3195 | Director | March 11, 2025 | March 12, 2025 |
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 March 11, 2025 · Filed March 12, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A CommonSEC Table I · non-derivative | Direct | 407 |
Reported balance
After 2025-03-11 transaction · row 1
1 source rowRow 1 · 2025-03-11 · Gift · Disposed 10 · Balance 407 |
| Class A CommonSEC Table I · non-derivative | IndirectAs Trustee of Trust for Children of Victor E. Bell III & Mary Grady Koone Bell | 1,366 |
Reported balance
After 2025-03-11 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2025-03-11 · Gift · Acquired 10 · Balance 1,366 |
| Class A CommonSEC Table I · non-derivative | IndirectMarjan Ltd. Restated Profit Sharing Plan | 673 |
Reported balance
Holding disclosure · report date 2025-03-11 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 673 |
| Class A CommonSEC Table I · non-derivative | IndirectAs Trustee of Victor E. Bell Trust IV | 679 |
Reported balance
Holding disclosure · report date 2025-03-11 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 679 |
| Class A CommonSEC Table I · non-derivative | IndirectAs Trustee of Victor E. and Jane McNair Bell Trust VI | 1,604 |
Reported balance
Holding disclosure · report date 2025-03-11 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 1,604 |
| Class A CommonSEC Table I · non-derivative | IndirectVictor E. Bell Jr. and Jane McNaire Bell Family Foundation | 2,171 |
Reported balance
Holding disclosure · report date 2025-03-11 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 2,171 |
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 11, 2025 Filed Mar 12, 2025 20:11 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common | 10 | $0.00 | $0.00 |
DisclosureSEC source: 0000950170-25-037937 · ownership.xml · nonDerivative · entry 2 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: No plan indicated Ownership: Indirect · As Trustee of Trust for Children of Victor E. Bell III & Mary Grady Koone Bell Disclosed balance after: 1,366 Read SEC document |
| March 11, 2025 Filed Mar 12, 2025 20:11 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common | 10 | $0.00 | $0.00 |
DisclosureSEC source: 0000950170-25-037937 · ownership.xml · nonDerivative · entry 1 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 407 Read SEC document |
| December 13, 2024 Filed Dec 18, 2024 02:30 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common | 10 | $0.00 | $0.00 |
DisclosureSEC source: 0000950170-24-137565 · ownership.xml · nonDerivative · entry 2 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: No plan indicated Ownership: Indirect · As Trustee of Trust for Children of Victor E. Bell III & Mary Grady Koone Bell Disclosed balance after: 1,356 Read SEC document |
| December 13, 2024 Filed Dec 18, 2024 02:30 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | GiftClass A Common | 10 | $0.00 | $0.00 |
DisclosureSEC source: 0000950170-24-137565 · ownership.xml · nonDerivative · entry 1 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 417 Read SEC document |
| January 02, 2018 Filed Jan 8, 2018 17:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common Stock | 1,604 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 7 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · As Trustee of Victor E. and Jane McNair Bell Trust VI Disclosed balance after: 1,604 F2 · kind: Receipt of shares by transfer to new trust. Read SEC document |
| January 02, 2018 Filed Jan 8, 2018 17:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common Stock | 4,812 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 6 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · As Trustee of VEB, Jr. Family Trust Disclosed balance after: 0 F1 · kind: Transfer of shares from trust to new trusts. Read SEC document |
| January 02, 2018 Filed Jan 8, 2018 17:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common Stock | 679 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 4 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · As Trustee of Victor E. Bell Trust IV Disclosed balance after: 679 F2 · kind: Receipt of shares by transfer to new trust. Read SEC document |
| January 02, 2018 Filed Jan 8, 2018 17:07 UTC | FIRST CITIZENS BANCSHARES INC /DE/ FCNCA · Entity 3195 | OtherClass A Common Stock | 2,037 | $0.00 | $0.00 |
DisclosureSEC source: 0001209191-18-002620 · doc4.xml · nonDerivative · entry 3 BELL VICTOR E III · CIK 0001188008 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · As Trustee of Victor E. Bell Trust II Disclosed balance after: 0 F1 · kind: Transfer of shares from trust to new trusts. 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.