Insider · CIK 0000923507

HOLDING FRANK B

Reports to the SEC for 3 companies · SMITHFIELD, NC

sec.gov

Transactions

Companies

Filings

CIK

0000923507

Forms 4 and 5

Insider transactions

50 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2018-05-23	FCNCAFIRST CITIZENS BANCSHARES INC /DE/P Purchase	10% Owner	PPurchase	+200 sh	$390.00	+$78K	200
2018-02-20	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−25.5K sh	—	—	656,538
2018-02-05	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−581 sh	—	—	0
2018-01-22	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−400 sh	—	—	581
2018-01-17	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−1,125 sh	—	—	682,038
2017-01-19	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−2,000 sh	—	—	683,163
2016-06-28	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−300K sh	—	—	266,125
2016-06-28	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+300K sh	—	—	300,000
2016-02-02	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−4 sh	—	—	0
2016-02-02	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−121 sh	—	—	981
2016-01-25	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−3,000 sh	—	—	1,102
2016-01-11	FCNCAFIRST CITIZENS BANCSHARES INC /DE/P Purchase	10% Owner	PPurchase	+100 sh	$225.00	+$22.5K	4,102
2015-12-09	FCNCAFIRST CITIZENS BANCSHARES INC /DE/P Purchase	10% Owner	PPurchase	+500 sh	$232.00	+$116K	3,977
2015-12-09	FCNCAFIRST CITIZENS BANCSHARES INC /DE/P Purchase	10% Owner	PPurchase	+25 sh	$239.00	+$5,975	4,002
2015-11-30	FCNCAFIRST CITIZENS BANCSHARES INC /DE/P Purchase	10% Owner	PPurchase	+3,358 sh	$239.00	+$803K	3,477
2015-04-09	FCNCAFIRST CITIZENS BANCSHARES INC /DE/S Sale	10% Owner	SSale	−861 sh	$257.29	−$222K	236,153
2015-04-08	FCNCAFIRST CITIZENS BANCSHARES INC /DE/S Sale	10% Owner	SSale	−423 sh	$257.73	−$109K	237,014
2015-04-07	FCNCAFIRST CITIZENS BANCSHARES INC /DE/S Sale	10% Owner	SSale	−4,007 sh	$258.00	−$1.03M	237,437
2015-04-06	FCNCAFIRST CITIZENS BANCSHARES INC /DE/S Sale	10% Owner	SSale	−519 sh	$258.02	−$134K	241,444
2015-01-22	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−125 sh	—	—	685,163
2015-01-22	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−125 sh	—	—	685,038
2015-01-14	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−2,386 sh	—	—	685,288
2015-01-14	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−2,511 sh	—	—	685,163
2015-01-14	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−317 sh	—	—	4
2015-01-13	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−172 sh	—	—	119
2014-12-22	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+192K sh	—	—	191,761
2014-12-22	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−357K sh	—	—	0
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+18.6K sh	—	—	18,600
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−18.6K sh	—	—	0
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+18.6K sh	—	—	687,674
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−49.6K sh	—	—	0
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+63.6K sh	—	—	63,596
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−63.6K sh	—	—	0
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+63.6K sh	—	—	566,125
2014-12-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−172K sh	—	—	357,261
2014-12-11	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−177K sh	—	—	0
2014-12-11	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+177K sh	—	—	502,529
2014-12-08	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−636K sh	—	—	0
2014-12-08	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+636K sh	—	—	669,074
2014-11-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	−25.7K sh	—	—	635,990
2014-11-18	FCNCAFIRST CITIZENS BANCSHARES INC /DE/G Gift	10% Owner	GGift	+25.7K sh	—	—	33,084
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+31.9K sh	—	—	667,874
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+1,200 sh	—	—	1,200
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+49.6K sh	—	—	49,600
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+177K sh	—	—	176,956
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+484 sh	—	—	325,573
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+172K sh	—	—	528,857
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+89.6K sh	—	—	241,963
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+4,316 sh	—	—	12,530
2014-10-01	FCNCAFIRST CITIZENS BANCSHARES INC /DE/J Other	10% Owner	JOther	+200 sh	—	—	827

Recent filings

Accepted (ET)
May 244
HOLDING FRANK B0001209191-18-033079
SEC(opens sec.gov)
Mar 214
HOLDING FRANK B0001209191-18-021019
SEC(opens sec.gov)
Feb 134
FIRST CITIZENS BANCSHARES INC /DE/0001209191-17-009938
SEC(opens sec.gov)
Jul 74
FIRST CITIZENS BANCSHARES INC /DE/0001209191-16-131949
SEC(opens sec.gov)
Mar 14
FIRST CITIZENS BANCSHARES INC /DE/0001209191-16-103799
SEC(opens sec.gov)
Feb 164/A
FIRST CITIZENS BANCSHARES INC /DE/0001209191-16-098739
SEC(opens sec.gov)
Jan 124
FIRST CITIZENS BANCSHARES INC /DE/0001209191-16-090885
SEC(opens sec.gov)
Dec 104
FIRST CITIZENS BANCSHARES INC /DE/0001209191-15-084463
SEC(opens sec.gov)
Dec 24
FIRST CITIZENS BANCSHARES INC /DE/0001209191-15-082896
SEC(opens sec.gov)
Apr 134
FIRST CITIZENS BANCSHARES INC /DE/0001209191-15-033830
SEC(opens sec.gov)
Apr 84
FIRST CITIZENS BANCSHARES INC /DE/0001209191-15-033211
SEC(opens sec.gov)

Companies

Address

POST OFFICE BOX 1377

SMITHFIELD, NC, 27577