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 |
---|---|---|---|---|---|---|---|
May 17, 2023
Q1 2023
|
Physicians Financial Services, Inc.
Raleigh, NC |
BUY
|
- |
30+ 5.77% |
$15.3K - $29.2K
|
550
$1.02M
|
|
May 15, 2023
Q1 2023
|
Arctis Global LLC
San Juan, PR |
BUY
|
- |
14KNew |
$7.14M - $13.6M
|
14K
$25.9M
|
|
May 15, 2023
Q1 2023
|
Kingdon Capital Management, L.L.C.
New York, NY |
BUY
|
- |
10.3KNew |
$5.22M - $9.97M
|
10.3K
$18.9M
|
|
May 15, 2023
Q1 2023
|
Inherent Group, LP
New York, NY |
BUY
|
- |
4.31KNew |
$2.19M - $4.19M
|
4.31K
$7.95M
|
|
May 15, 2023
Q1 2023
|
Gcm Grosvenor Holdings, LLC
Chicago, IL |
SELL
|
- |
-9.43K- 21.86% |
$4.8M - $9.18M
|
33.7K
$62.2M
|
|
May 15, 2023
Q1 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
PUT |
10.8KNew |
$5.5M - $10.5M
|
10.8K
$19.9M
|
|
May 15, 2023
Q1 2023
|
Drw Securities, LLC
Chicago, IL |
BUY
|
PUT |
5KNew |
$2.55M - $4.87M
|
5K
$9.23M
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-15- 65.22% |
$7.64K - $14.6K
|
8
$14.8K
|
|
May 15, 2023
Q1 2023
|
Hbk Sorce Advisory LLC
Erie, PA |
BUY
|
- |
190New |
$96.7K - $185K
|
190
$351K
|
|
May 15, 2023
Q1 2023
|
Shellback Capital, LP
Boston, MA |
BUY
|
- |
35KNew |
$17.8M - $34.1M
|
35K
$64.6M
|
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
3.35KNew |
$1.7M - $3.26M
|
3.35K
$6.18M
|
|
May 15, 2023
Q1 2023
|
Interval Partners, LP
New York, NY |
BUY
|
CALL |
4KNew |
$2.04M - $3.89M
|
4K
$7.38M
|
|
May 15, 2023
Q1 2023
|
Js Capital Management LLC
New York, NY |
BUY
|
- |
4KNew |
$2.04M - $3.89M
|
4K
$7.38M
|
|
May 15, 2023
Q1 2023
|
Springhouse Capital Management, LP
Westport, CT |
BUY
|
- |
800New |
$407K - $778K
|
800
$1.48M
|
|
May 15, 2023
Q1 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
CALL |
600New |
$305K - $584K
|
600
$1.11M
|
|
May 15, 2023
Q1 2023
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
111New |
$56.5K - $108K
|
111
$205K
|
|
May 15, 2023
Q1 2023
|
Shay Capital LLC
New York, NY |
BUY
|
- |
3KNew |
$1.53M - $2.92M
|
3K
$5.54M
|
|
May 15, 2023
Q1 2023
|
Castle Knight Management LP
New York, NY |
BUY
|
CALL |
500New |
$255K - $487K
|
500
$923K
|
|
May 15, 2023
Q1 2023
|
Castle Knight Management LP
New York, NY |
BUY
|
- |
1.11KNew |
$567K - $1.08M
|
1.11K
$2.06M
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-5.95K- 95.52% |
$3.03M - $5.79M
|
279
$515K
|
|
May 12, 2023
Q1 2023
|
Rubric Capital Management LP
New York, NY |
BUY
|
- |
53.1KNew |
$27M - $51.6M
|
53.1K
$97.9M
|
|
May 12, 2023
Q1 2023
|
Beaconlight Capital, LLC
New York, NY |
BUY
|
- |
1.18KNew |
$601K - $1.15M
|
1.18K
$2.18M
|
|
May 12, 2023
Q1 2023
|
Winton Group LTD
London, X0 |
SELL
|
- |
-577- 64.04% |
$294K - $561K
|
324
$598K
|
|
May 12, 2023
Q1 2023
|
Mizuho Markets Americas LLC
|
BUY
|
- |
388New |
$198K - $378K
|
388
$716K
|
|
May 12, 2023
Q1 2023
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
2.56K+ 8.7% |
$1.3M - $2.49M
|
32K
$59M
|
|
May 12, 2023
Q1 2023
|
North Reef Capital Management LP
Laguna Beach, CA |
BUY
|
- |
13.3KNew |
$6.76M - $12.9M
|
13.3K
$24.5M
|
|
May 11, 2023
Q1 2023
|
Davis Asset Management, L.P.
Sausalito, CA |
BUY
|
- |
14.2KNew |
$7.23M - $13.8M
|
14.2K
$26.2M
|
|
May 11, 2023
Q1 2023
|
Citigroup Inc
|
BUY
|
CALL |
3.1KNew |
$1.58M - $3.02M
|
3.1K
$5.72M
|
|
May 11, 2023
Q1 2023
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
2New |
$1.02K - $1.95K
|
2
$3.69K
|
|
May 11, 2023
Q1 2023
|
Investors Research Corp
|
SELL
|
- |
-18- 4.28% |
$9.16K - $17.5K
|
403
$744K
|
|
May 11, 2023
Q1 2023
|
Timelo Investment Management Inc.
|
BUY
|
- |
500New |
$255K - $487K
|
500
$923K
|
|
May 10, 2023
Q1 2023
|
Grove Bank & Trust
|
BUY
|
- |
20New |
$10.2K - $19.5K
|
20
$36.9K
|
|
May 10, 2023
Q1 2023
|
Arbiter Partners Capital Management LLC
New York, NY |
SELL
|
- |
-722- 41.93% |
$368K - $703K
|
1K
$1.85M
|
|
May 10, 2023
Q1 2023
|
Wealth Plan Partners, LLC
Omaha, NE |
BUY
|
- |
12New |
$6.11K - $11.7K
|
12
$22.1K
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
61.9KNew |
$31.5M - $60.2M
|
61.9K
$114M
|
|
May 05, 2023
Q1 2023
|
Pcj Investment Counsel Ltd.
|
BUY
|
- |
1.5KNew |
$764K - $1.46M
|
1.5K
$2.77M
|
|
May 04, 2023
Q1 2023
|
Ellevest, Inc.
|
BUY
|
- |
6+ 600.0% |
$3.05K - $5.84K
|
7
$12.9K
|
|
May 04, 2023
Q1 2023
|
Emerald Advisers, LLC
|
BUY
|
- |
504New |
$257K - $490K
|
504
$930K
|
|
May 03, 2023
Q1 2023
|
Krilogy Financial LLC
|
SELL
|
- |
-22- 4.37% |
$11.2K - $21.4K
|
481
$888K
|
|
May 03, 2023
Q1 2023
|
Mizuho Markets Cayman LP
|
BUY
|
- |
388New |
$198K - $378K
|
388
$716K
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
BUY
|
- |
15+ 30.61% |
$7.64K - $14.6K
|
64
$118K
|
|
May 01, 2023
Q1 2023
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-35- 15.22% |
$17.8K - $34.1K
|
195
$360K
|
|
Apr 28, 2023
Q1 2023
|
Ameritas Advisory Services, LLC
Lincoln, NE |
BUY
|
- |
1New |
$509 - $973
|
1
$1.85K
|
|
Apr 28, 2023
Q1 2023
|
Dupont Capital Management Corp
|
BUY
|
- |
63New |
$32.1K - $61.3K
|
63
$116K
|
|
Apr 19, 2023
Q1 2023
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
33.1KNew |
$16.8M - $32.2M
|
33.1K
$61.1M
|
|
Apr 18, 2023
Q1 2023
|
Hm Payson & CO
Portland, ME |
BUY
|
- |
3New |
$1.53K - $2.92K
|
3
$5.54K
|
|
Apr 10, 2023
Q1 2023
|
Sound Income Strategies, LLC
|
BUY
|
- |
3New |
$1.53K - $2.92K
|
3
$5.54K
|
|
Q4 2022 | |||||||
May 24, 2023
Q4 2022
|
3 Chopt Investment Partners, LLC
Richmond, VA |
BUY
|
- |
55New |
$40.1K - $48.1K
|
55
$102K
|
|
Mar 06, 2023
Q4 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
74+ 145.1% |
$54K - $64.7K
|
125
$231K
|
|
Feb 15, 2023
Q4 2022
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
BUY
|
- |
725+ 9.42% |
$529K - $633K
|
8.42K
$15.5M
|