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 |
---|---|---|---|---|---|---|---|
Feb 14, 2022
Q4 2021
|
Axa S.A.
Paris, I0 |
SELL
|
- |
-10.2KClosed |
$7.81M - $9.03M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
2.87KNew |
$2.2M - $2.54M
|
2.87K
$5.94M
|
|
Feb 14, 2022
Q4 2021
|
H. L. Ormond & Company, LLC
Greenville, NC |
BUY
|
- |
400New |
$306K - $354K
|
400
$828K
|
|
Feb 14, 2022
Q4 2021
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-3.86KClosed |
$2.96M - $3.42M
|
0
$0
|
|
Q3 2021 | |||||||
Nov 15, 2021
Q3 2021
|
Acorn Financial Advisory Services Inc
|
SELL
|
- |
-1.25KClosed |
$932K - $1.13M
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Kerrisdale Advisers, LLC
Miami, FL |
BUY
|
- |
2.14KNew |
$1.59M - $1.94M
|
2.14K
$4.43M
|
|
Nov 15, 2021
Q3 2021
|
Enterprise Financial Services Corp
Clayton, MO |
SELL
|
- |
-16Closed |
$11.9K - $14.5K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-556Closed |
$414K - $504K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Eagle Capital Management LLC
New York, NY |
SELL
|
- |
-1.26KClosed |
$936K - $1.14M
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Maven Securities LTD
St Helier, Y9 |
SELL
|
- |
-609Closed |
$454K - $552K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Eam Investors, LLC
Solana Beach, CA |
SELL
|
- |
-1.71KClosed |
$1.27M - $1.55M
|
0
$0
|
|
Nov 04, 2021
Q3 2021
|
Knowledge Leaders Capital, LLC
|
SELL
|
- |
-1.47KClosed |
$1.09M - $1.33M
|
0
$0
|
|
Oct 22, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
CALL |
61New |
$45.4K - $55.3K
|
61
$126K
|
|
Q2 2021 | |||||||
Aug 16, 2021
Q2 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-1.1KClosed |
$892K - $985K
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Bridger Management, LLC
New York, NY |
SELL
|
- |
-20KClosed |
$16.2M - $17.8M
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Highline Capital Management, L.P.
New York, NY |
SELL
|
- |
-5.66KClosed |
$4.57M - $5.04M
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Toscafund Asset Management LLP
London, X0 |
SELL
|
- |
-13.9KClosed |
$11.2M - $12.4M
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
PUT |
482New |
$390K - $430K
|
482
$998K
|
|
Aug 12, 2021
Q2 2021
|
Ground Swell Capital, LLC
Folly Beach, SC |
SELL
|
- |
-248Closed |
$200K - $221K
|
0
$0
|
|
Aug 10, 2021
Q2 2021
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-4Closed |
$3.23K - $3.57K
|
0
$0
|
|
Jul 21, 2021
Q2 2021
|
Ziegler Capital Management, LLC
|
SELL
|
- |
-1.9KClosed |
$1.53M - $1.69M
|
0
$0
|
|
Q1 2021 | |||||||
Jun 09, 2021
Q1 2021
|
Tompkins Financial Corp
|
SELL
|
- |
-5Closed |
$2.84K - $4.31K
|
0
$0
|
|
May 17, 2021
Q1 2021
|
Luxor Capital Group, LP
New York, NY |
SELL
|
- |
-7.07KClosed |
$4.02M - $6.09M
|
0
$0
|
|
May 17, 2021
Q1 2021
|
Palestra Capital Management LLC
New York, NY |
SELL
|
- |
-54.6KClosed |
$31.1M - $47.1M
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Hancock Whitney Corp
|
SELL
|
- |
-1.69KClosed |
$962K - $1.46M
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Vantage Consulting Group Inc
Virginia Beach, VA |
SELL
|
- |
-1Closed |
$568 - $862
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Dld Asset Management, LP
New York, NY |
SELL
|
- |
-8.27KClosed |
$4.7M - $7.12M
|
0
$0
|
|
May 13, 2021
Q1 2021
|
Trexquant Investment LP
Stamford, CT |
SELL
|
- |
-1.01KClosed |
$576K - $873K
|
0
$0
|
|
May 11, 2021
Q1 2021
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
SELL
|
- |
-3.5KClosed |
$1.99M - $3.02M
|
0
$0
|
|
Apr 28, 2021
Q1 2021
|
Regent Peak Wealth Advisors LLC
Atlanta, GA |
SELL
|
- |
-3Closed |
$1.71K - $2.58K
|
0
$0
|
|
Apr 14, 2021
Q1 2021
|
Havens Advisors LLC
New York, NY |
SELL
|
- |
-417Closed |
$237K - $359K
|
0
$0
|
|
Apr 09, 2021
Q1 2021
|
State Of Alaska, Department Of Revenue
|
SELL
|
- |
-101Closed |
$57.4K - $87K
|
0
$0
|
|
Q4 2020 | |||||||
Nov 22, 2024
Q4 2020
|
Erste Asset Management Gmb H
Vienna, C4 |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Pdt Partners, LLC
New York, NY |
SELL
|
- |
-1.26KClosed |
$405K - $772K
|
0
$0
|
|
Feb 12, 2021
Q4 2020
|
M3 F, Inc.
Salt Lake City, UT |
SELL
|
- |
-2.99KClosed |
$964K - $1.84M
|
0
$0
|
|
Feb 11, 2021
Q4 2020
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-7KClosed |
$2.25M - $4.29M
|
0
$0
|
|
Feb 05, 2021
Q4 2020
|
Holderness Investments CO
Greensboro, NC |
BUY
|
- |
606New |
$195K - $372K
|
606
$1.25M
|
|
Jan 29, 2021
Q4 2020
|
Pettinga Financial Advisors, LLC
|
BUY
|
- |
485New |
$156K - $297K
|
485
$1M
|
|
Q3 2020 | |||||||
Nov 09, 2020
Q3 2020
|
River Road Asset Management, LLC
|
SELL
|
- |
-8.66KClosed |
$2.7M - $3.69M
|
0
$0
|
|
Nov 04, 2020
Q3 2020
|
Dc Investments Management, LLC
Mclean, VA |
SELL
|
- |
-506Closed |
$158K - $216K
|
0
$0
|
|
Q2 2020 | |||||||
Aug 14, 2020
Q2 2020
|
Redwood Investment Management, LLC
Scottsdale, AZ |
SELL
|
- |
-1.58KClosed |
$461K - $707K
|
0
$0
|
|
Q1 2020 | |||||||
May 15, 2020
Q1 2020
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-379Closed |
$107K - $204K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Horizon Kinetics Asset Management LLC
|
SELL
|
- |
-569Closed |
$161K - $307K
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-900Closed |
$255K - $485K
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Solstein Capital, LLC
Menlo Park, CA |
SELL
|
- |
-21Closed |
$5.94K - $11.3K
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Wbi Investments, Inc.
|
SELL
|
- |
-2.98KClosed |
$842K - $1.61M
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Capital Analysts, LLC
Fort Washington, PA |
SELL
|
- |
-653Closed |
$185K - $352K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Asset Dedication, LLC
|
SELL
|
- |
-3Closed |
$849 - $1.62K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-3.91KClosed |
$1.11M - $2.11M
|
0
$0
|
|
Apr 30, 2020
Q1 2020
|
Villere St Denis J & CO LLC
|
SELL
|
- |
-400Closed |
$113K - $216K
|
0
$0
|