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 12, 2023
Q1 2023
|
Rubric Capital Management LP
New York, NY |
BUY
|
- |
53.1KNew |
$27M - $51.6M
|
53.1K
$99.9M
|
|
|
May 12, 2023
Q1 2023
|
North Reef Capital Management LP
Laguna Beach, CA |
BUY
|
- |
13.3KNew |
$6.76M - $12.9M
|
13.3K
$25M
|
|
|
May 11, 2023
Q1 2023
|
Citigroup Inc
|
BUY
|
CALL |
3.1KNew |
$1.58M - $3.02M
|
3.1K
$5.84M
|
|
|
May 11, 2023
Q1 2023
|
Davis Asset Management, L.P.
Sausalito, CA |
BUY
|
- |
14.2KNew |
$7.23M - $13.8M
|
14.2K
$26.7M
|
|
|
May 11, 2023
Q1 2023
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
2New |
$1.02K - $1.95K
|
2
$3.77K
|
|
|
May 11, 2023
Q1 2023
|
Investors Research Corp
|
SELL
|
- |
-18- 4.28% |
$9.16K - $17.5K
|
403
$759K
|
|
|
May 11, 2023
Q1 2023
|
Timelo Investment Management Inc.
|
BUY
|
- |
500New |
$255K - $487K
|
500
$942K
|
|
|
May 10, 2023
Q1 2023
|
Arbiter Partners Capital Management LLC
New York, NY |
SELL
|
- |
-722- 41.93% |
$368K - $703K
|
1K
$1.88M
|
|
|
May 10, 2023
Q1 2023
|
Wealth Plan Partners, LLC
Omaha, NE |
BUY
|
- |
12New |
$6.11K - $11.7K
|
12
$22.6K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
61.9KNew |
$31.5M - $60.2M
|
61.9K
$117M
|
|
|
May 05, 2023
Q1 2023
|
Pcj Investment Counsel Ltd.
|
BUY
|
- |
1.5KNew |
$764K - $1.46M
|
1.5K
$2.82M
|
|
|
May 04, 2023
Q1 2023
|
Ellevest, Inc.
|
BUY
|
- |
6+ 600.0% |
$3.05K - $5.84K
|
7
$13.2K
|
|
|
May 03, 2023
Q1 2023
|
Krilogy Financial LLC
|
SELL
|
- |
-22- 4.37% |
$11.2K - $21.4K
|
481
$906K
|
|
|
May 03, 2023
Q1 2023
|
Tci Wealth Advisors, Inc.
|
BUY
|
- |
15+ 30.61% |
$7.64K - $14.6K
|
64
$121K
|
|
|
May 03, 2023
Q1 2023
|
Mizuho Markets Cayman LP
|
BUY
|
- |
388New |
$198K - $378K
|
388
$731K
|
|
|
May 01, 2023
Q1 2023
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
SELL
|
- |
-35- 15.22% |
$17.8K - $34.1K
|
195
$367K
|
|
|
Apr 28, 2023
Q1 2023
|
Dupont Capital Management Corp
|
BUY
|
- |
63New |
$32.1K - $61.3K
|
63
$119K
|
|
|
Apr 18, 2023
Q1 2023
|
Hm Payson & CO
Portland, ME |
BUY
|
- |
3New |
$1.53K - $2.92K
|
3
$5.65K
|
|
|
Apr 10, 2023
Q1 2023
|
Sound Income Strategies, LLC
|
BUY
|
- |
3New |
$1.53K - $2.92K
|
3
$5.65K
|
|
| Q4 2022 | |||||||
|
May 24, 2023
Q4 2022
|
3 Chopt Investment Partners, LLC
Richmond, VA |
BUY
|
- |
55New |
$40.1K - $48.1K
|
55
$104K
|
|
|
Mar 06, 2023
Q4 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
74+ 145.1% |
$54K - $64.7K
|
125
$235K
|
|
|
Feb 15, 2023
Q4 2022
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
BUY
|
- |
725+ 9.42% |
$529K - $633K
|
8.42K
$15.9M
|
|
|
Feb 14, 2023
Q4 2022
|
Beck Capital Management, LLC
Austin, TX |
BUY
|
- |
989+ 47.46% |
$722K - $864K
|
3.07K
$5.79M
|
|
|
Feb 14, 2023
Q4 2022
|
Zeke Capital Advisors, LLC
Berwyn, PA |
SELL
|
- |
-10- 2.96% |
$7.3K - $8.74K
|
328
$618K
|
|
|
Feb 14, 2023
Q4 2022
|
Ergoteles LLC
New York, NY |
BUY
|
- |
11.1K+ 852.81% |
$8.1M - $9.69M
|
12.4K
$23.3M
|
|
|
Feb 14, 2023
Q4 2022
|
Nitorum Capital, L.P.
New York, NY |
SELL
|
- |
-7.65K- 17.58% |
$5.58M - $6.69M
|
35.9K
$67.5M
|
|
|
Feb 14, 2023
Q4 2022
|
Fir Tree Capital Management LP
New York, NY |
SELL
|
- |
-60.2K- 62.45% |
$43.9M - $52.6M
|
36.2K
$68.2M
|
|
|
Feb 14, 2023
Q4 2022
|
First Manhattan CO
New York, NY |
SELL
|
- |
-30- 7.25% |
$21.9K - $26.2K
|
384
$723K
|
|
|
Feb 14, 2023
Q4 2022
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
2.2KNew |
$1.61M - $1.92M
|
2.2K
$4.14M
|
|
|
Feb 14, 2023
Q4 2022
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
PUT |
12KNew |
$8.76M - $10.5M
|
12K
$22.6M
|
|
|
Feb 14, 2023
Q4 2022
|
P Schoenfeld Asset Management LP
New York, NY |
BUY
|
- |
7.4K+ 189.19% |
$5.4M - $6.47M
|
11.3K
$21.3M
|
|
|
Feb 14, 2023
Q4 2022
|
Vetamer Capital Management, L.P.
San Francisco, CA |
SELL
|
- |
-2.28K- 53.83% |
$1.66M - $1.99M
|
1.96K
$3.68M
|
|
|
Feb 14, 2023
Q4 2022
|
Fred Alger Management, LLC
New York, NY |
BUY
|
- |
52New |
$37.9K - $45.4K
|
52
$97.9K
|
|
|
Feb 14, 2023
Q4 2022
|
Stephen Mandel
Lone Pine Capital LLC | Greenwich, Ct
|
BUY
|
- |
111K+ 172.09% |
$81.1M - $97.1M
|
176K
$331M
|
|
|
Feb 14, 2023
Q4 2022
|
Allstate Investment Management CO
Northbrook, IL |
BUY
|
- |
1.06KNew |
$776K - $930K
|
1.06K
$2M
|
|
|
Feb 14, 2023
Q4 2022
|
Auto Owners Insurance CO
Lansing, MI |
BUY
|
- |
1.15KNew |
$835K - $1M
|
1.15K
$2.16M
|
|
|
Feb 14, 2023
Q4 2022
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
299New |
$218K - $261K
|
299
$563K
|
|
|
Feb 14, 2023
Q4 2022
|
Mill Creek Capital Advisors, LLC
Conshohocken, PA |
BUY
|
- |
700New |
$511K - $612K
|
700
$1.32M
|
|
|
Feb 14, 2023
Q4 2022
|
Resurgent Financial Advisors LLC
Atlanta, GA |
BUY
|
- |
46New |
$33.6K - $40.2K
|
46
$86.6K
|
|
|
Feb 13, 2023
Q4 2022
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
16New |
$11.7K - $14K
|
16
$30.1K
|
|
|
Feb 13, 2023
Q4 2022
|
Brant Point Investment Management LLC
New York, NY |
SELL
|
- |
-7.45K- 82.78% |
$5.44M - $6.51M
|
1.55K
$2.92M
|
|
|
Feb 13, 2023
Q4 2022
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-691- 20.58% |
$504K - $604K
|
2.67K
$5.02M
|
|
|
Feb 13, 2023
Q4 2022
|
Seeyond
Paris, I0 |
BUY
|
- |
694+ 66.35% |
$506K - $606K
|
1.74K
$3.28M
|
|
|
Feb 13, 2023
Q4 2022
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
3New |
$2.19K - $2.62K
|
3
$5.65K
|
|
|
Feb 10, 2023
Q4 2022
|
C M Bidwell & Associates LTD
Honolulu, HI |
BUY
|
- |
81New |
$59.1K - $70.8K
|
81
$153K
|
|
|
Feb 10, 2023
Q4 2022
|
Caldwell Sutter Capital, Inc.
Sausalito, CA |
BUY
|
- |
10New |
$7.3K - $8.74K
|
10
$18.8K
|
|
|
Feb 08, 2023
Q4 2022
|
Washington Trust Advisors, Inc.
|
SELL
|
- |
-35- 89.74% |
$25.5K - $30.6K
|
4
$7.53K
|
|
|
Feb 07, 2023
Q4 2022
|
Catalyst Capital Advisors LLC
Huntington, NY |
BUY
|
- |
2.9KNew |
$2.12M - $2.53M
|
2.9K
$5.46M
|
|
|
Feb 07, 2023
Q4 2022
|
Capital Advisors, Ltd. LLC
|
SELL
|
- |
-1- 20.0% |
$730 - $874
|
4
$7.53K
|
|
|
Feb 07, 2023
Q4 2022
|
Canandaigua National Corp
|
SELL
|
- |
-3- 0.55% |
$2.19K - $2.62K
|
541
$1.02M
|
|