Latest Institutional Transactions on First Citizens Bancshares Inc (FCNCA)
This table provides information on the latest institutional transactions involving First Citizens Bancshares Inc (FCNCA) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 29, 2025
Q4 2024
|
C2 P Capital Advisory Group, LLC D.B.A. Prosperity Capital Advisors
Westlake, OH |
BUY
|
- |
4.43KNew |
$8.06M - $10.4M
|
4.43K
$8.34M
|
|
|
Jan 28, 2025
Q4 2024
|
Stoneridge Investment Partners LLC
|
BUY
|
- |
787New |
$1.43M - $1.85M
|
787
$1.48M
|
|
|
Jan 27, 2025
Q4 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
SELL
|
- |
-3- 1.8% |
$5.46K - $7.06K
|
164
$309K
|
|
|
Jan 24, 2025
Q4 2024
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
1New |
$1.82K - $2.35K
|
1
$1.88K
|
|
|
Jan 24, 2025
Q4 2024
|
Chicago Capital, LLC
|
BUY
|
- |
100New |
$182K - $235K
|
100
$188K
|
|
|
Jan 24, 2025
Q4 2024
|
Catalina Capital Group, LLC
Torrance, CA |
BUY
|
- |
9+ 8.26% |
$16.4K - $21.2K
|
118
$222K
|
|
|
Jan 24, 2025
Q4 2024
|
Financial Life Planners
Tempe, AZ |
BUY
|
- |
16New |
$29.1K - $37.6K
|
16
$30.1K
|
|
|
Jan 24, 2025
Q4 2024
|
Optas, LLC
|
BUY
|
- |
100New |
$182K - $235K
|
100
$188K
|
|
|
Jan 24, 2025
Q4 2024
|
Caas Capital Management LP
New York, NY |
SELL
|
- |
-6- 4.0% |
$10.9K - $14.1K
|
144
$271K
|
|
|
Jan 24, 2025
Q4 2024
|
Tandem Capital Management Corp
|
SELL
|
- |
-4- 0.9% |
$7.28K - $9.41K
|
439
$827K
|
|
|
Jan 23, 2025
Q4 2024
|
Capital Investment Advisory Services, LLC
|
BUY
|
- |
113New |
$206K - $266K
|
113
$213K
|
|
|
Jan 23, 2025
Q4 2024
|
Old Second National Bank Of Aurora
|
BUY
|
- |
1New |
$1.82K - $2.35K
|
1
$1.88K
|
|
|
Jan 21, 2025
Q4 2024
|
Private Capital Advisors, Inc.
|
SELL
|
- |
-81- 29.14% |
$147K - $191K
|
197
$371K
|
|
|
Jan 21, 2025
Q4 2024
|
Lex Aurum Advisors, LLC
|
BUY
|
- |
1+ 0.64% |
$1.82K - $2.35K
|
157
$296K
|
|
|
Jan 21, 2025
Q4 2024
|
Gradient Investments LLC
|
BUY
|
- |
379New |
$689K - $892K
|
379
$714K
|
|
|
Jan 21, 2025
Q4 2024
|
Anderson Hoagland & CO
|
SELL
|
- |
-18- 1.53% |
$32.7K - $42.4K
|
1.16K
$2.18M
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-2- 3.39% |
$3.64K - $4.71K
|
57
$107K
|
|
|
Jan 15, 2025
Q4 2024
|
Jackson Square Capital, LLC
|
BUY
|
- |
473New |
$860K - $1.11M
|
473
$891K
|
|
|
Jan 14, 2025
Q4 2024
|
Trust CO
|
BUY
|
- |
25New |
$45.5K - $58.8K
|
25
$47.1K
|
|
|
Jan 14, 2025
Q4 2024
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-100- 16.67% |
$182K - $235K
|
500
$942K
|
|
|
Jan 13, 2025
Q4 2024
|
Moody National Bank Trust Division
|
SELL
|
- |
-2- 1.6% |
$3.64K - $4.71K
|
123
$232K
|
|
|
Jan 13, 2025
Q4 2024
|
Wedmont Private Capital
|
BUY
|
- |
106New |
$193K - $249K
|
106
$200K
|
|
|
Jan 13, 2025
Q4 2024
|
Pfw Advisors LLC
Atlanta, GA |
BUY
|
- |
101New |
$184K - $238K
|
101
$190K
|
|
|
Jan 10, 2025
Q4 2024
|
Ccm Investment Advisers LLC
|
BUY
|
- |
100New |
$182K - $235K
|
100
$188K
|
|
|
Jan 07, 2025
Q4 2024
|
Legend Financial Advisors, Inc.
Pittsburgh, PA |
BUY
|
- |
2New |
$3.64K - $4.71K
|
2
$3.77K
|
|
|
Jan 02, 2025
Q4 2024
|
Trust CO Of The South
Greensboro, NC |
BUY
|
- |
547+ 136.75% |
$995K - $1.29M
|
947
$1.78M
|
|
| Q3 2024 | |||||||
|
May 15, 2025
Q3 2024
|
Rakuten Investment Management, Inc.
Tokyo, M0 |
BUY
|
- |
46+ 32.86% |
$77.6K - $97.9K
|
186
$350K
|
|
|
Feb 07, 2025
Q3 2024
|
Wealth High Governance Capital Ltda
Sao Paulo, D5 |
BUY
|
- |
2KNew |
$3.37M - $4.26M
|
2K
$3.77M
|
|
|
Nov 15, 2024
Q3 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
2New |
$3.37K - $4.26K
|
2
$3.77K
|
|
|
Nov 14, 2024
Q3 2024
|
Azora Capital LP
Miami, FL |
SELL
|
- |
-25.4K- 42.49% |
$42.9M - $54.1M
|
34.4K
$64.8M
|
|
|
Nov 14, 2024
Q3 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
140New |
$236K - $298K
|
140
$264K
|
|
|
Nov 14, 2024
Q3 2024
|
Lakewood Capital Management, LP
New York, NY |
SELL
|
- |
-4.4K- 30.69% |
$7.42M - $9.37M
|
9.94K
$18.7M
|
|
|
Nov 14, 2024
Q3 2024
|
Bridgeway Capital Management, LLC
Houston, TX |
BUY
|
- |
400New |
$674K - $851K
|
400
$753K
|
|
|
Nov 14, 2024
Q3 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
119New |
$201K - $253K
|
119
$224K
|
|
|
Nov 14, 2024
Q3 2024
|
Regions Financial Corp
|
SELL
|
- |
-12- 1.1% |
$20.2K - $25.5K
|
1.08K
$2.03M
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-211- 14.46% |
$356K - $449K
|
1.25K
$2.35M
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-600- 10.34% |
$1.01M - $1.28M
|
5.2K
$9.79M
|
|
|
Nov 14, 2024
Q3 2024
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
42+ 8.84% |
$70.8K - $89.4K
|
517
$974K
|
|
|
Nov 14, 2024
Q3 2024
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-419- 77.31% |
$706K - $892K
|
123
$232K
|
|
|
Nov 14, 2024
Q3 2024
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-7- 4.93% |
$11.8K - $14.9K
|
135
$254K
|
|
|
Nov 14, 2024
Q3 2024
|
Stanley Druckenmiller
Duquesne Family Office LLC | New York, Ny
|
BUY
|
- |
5.18KNew |
$8.74M - $11M
|
5.18K
$9.76M
|
|
|
Nov 14, 2024
Q3 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
4.81KNew |
$8.11M - $10.2M
|
4.81K
$9.06M
|
|
|
Nov 13, 2024
Q3 2024
|
Amitell Capital Pte LTD
Singapore, U0 |
SELL
|
- |
-822- 34.68% |
$1.39M - $1.75M
|
1.55K
$2.91M
|
|
|
Nov 13, 2024
Q3 2024
|
Dai Ichi Life Insurance Company, LTD
Tokyo, M0 |
BUY
|
- |
476New |
$802K - $1.01M
|
476
$896K
|
|
|
Nov 13, 2024
Q3 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-642- 24.43% |
$1.08M - $1.37M
|
1.99K
$3.74M
|
|
|
Nov 13, 2024
Q3 2024
|
Crestline Management, LP
Fort Worth, TX |
BUY
|
- |
157New |
$265K - $334K
|
157
$296K
|
|
|
Nov 13, 2024
Q3 2024
|
Argent Financial Group, Inc.
Ruston, LA |
BUY
|
- |
202New |
$341K - $430K
|
202
$380K
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
490+ 95.33% |
$826K - $1.04M
|
1K
$1.89M
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
400+ 21.05% |
$674K - $851K
|
2.3K
$4.33M
|
|
|
Nov 12, 2024
Q3 2024
|
Raymond James Trust N.A.
|
BUY
|
- |
105+ 16.8% |
$177K - $223K
|
730
$1.37M
|
|