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 |
|---|---|---|---|---|---|---|---|
|
Apr 30, 2020
Q1 2020
|
Investment Research & Advisory Group, Inc.
|
SELL
|
- |
-21Closed |
$5.94K - $11.3K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-44Closed |
$12.4K - $23.7K
|
0
$0
|
|
|
Apr 21, 2020
Q1 2020
|
Fcf Advisors LLC
|
SELL
|
- |
-2.45KClosed |
$694K - $1.32M
|
0
$0
|
|
|
Apr 21, 2020
Q1 2020
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-435Closed |
$123K - $235K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 13, 2020
Q4 2019
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-1.94KClosed |
$895K - $1.04M
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Cna Financial Corp
Chicago, IL |
SELL
|
- |
-3.15KClosed |
$1.45M - $1.69M
|
0
$0
|
|
|
Feb 07, 2020
Q4 2019
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-12Closed |
$5.54K - $6.46K
|
0
$0
|
|
|
Feb 04, 2020
Q4 2019
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-10Closed |
$4.62K - $5.38K
|
0
$0
|
|
|
Jan 28, 2020
Q4 2019
|
Quad Cities Investment Group, LLC
Davenport, IA |
SELL
|
- |
-150Closed |
$69.3K - $80.7K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-1.28KClosed |
$547K - $618K
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Mackay Shields LLC
|
SELL
|
- |
-2.15KClosed |
$918K - $1.04M
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-500Closed |
$210K - $230K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Parametrica Management LTD
|
SELL
|
- |
-1.05KClosed |
$440K - $483K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Kepos Capital LP
New York, NY |
SELL
|
- |
-2.03KClosed |
$850K - $932K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Bruderman Asset Management, LLC
Locust Valley, NY |
SELL
|
- |
-400Closed |
$168K - $184K
|
0
$0
|
|
|
Aug 12, 2019
Q2 2019
|
Loews Corp
New York, NY |
SELL
|
- |
-634Closed |
$266K - $291K
|
0
$0
|
|
|
Aug 07, 2019
Q2 2019
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-123Closed |
$51.5K - $56.5K
|
0
$0
|
|
|
Jul 26, 2019
Q2 2019
|
Bailard, Inc.
|
SELL
|
- |
-1.1KClosed |
$461K - $506K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 15, 2019
Q1 2019
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
501+ 41.96% |
$190K - $220K
|
1.7K
$3.51M
|
|
|
May 13, 2019
Q1 2019
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-100Closed |
$37.9K - $44K
|
0
$0
|
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-623Closed |
$236K - $274K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-15Closed |
$5.4K - $7.04K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Gam Holding Ag
|
SELL
|
- |
-514Closed |
$185K - $241K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Agf Investments LLC
Boston, MA |
SELL
|
- |
-55Closed |
$19.8K - $25.8K
|
0
$0
|
|
|
Jan 04, 2019
Q4 2018
|
Tower View Investment Management & Research LLC
|
SELL
|
- |
-850Closed |
$306K - $399K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Jul 13, 2023
Q3 2018
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
193New |
$77.2K - $92.1K
|
193
$400K
|
|
|
Nov 14, 2018
Q3 2018
|
Adviser Investments LLC
|
SELL
|
- |
-100Closed |
$40K - $47.7K
|
0
$0
|
|
|
Nov 13, 2018
Q3 2018
|
Convergence Investment Partners, LLC
|
SELL
|
- |
-2.9KClosed |
$1.16M - $1.39M
|
0
$0
|
|
|
Oct 26, 2018
Q3 2018
|
James Investment Research Inc
|
SELL
|
- |
-4.55KClosed |
$1.82M - $2.17M
|
0
$0
|
|
|
Oct 26, 2018
Q3 2018
|
Barings LLC
|
SELL
|
- |
-1.37KClosed |
$548K - $654K
|
0
$0
|
|
|
Oct 18, 2018
Q3 2018
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-4.28KClosed |
$1.71M - $2.04M
|
0
$0
|
|
|
Oct 11, 2018
Q3 2018
|
Aegon Asset Management Uk PLC
|
SELL
|
- |
-4.42KClosed |
$1.77M - $2.11M
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 14, 2018
Q2 2018
|
Gmt Capital Corp
Atlanta, GA |
SELL
|
- |
-1.94KClosed |
$782K - $887K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Frontier Wealth Management LLC
Kansas City, MO |
SELL
|
- |
-535Closed |
$216K - $245K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
SELL
|
- |
-635Closed |
$256K - $290K
|
0
$0
|
|
|
Jul 16, 2018
Q2 2018
|
Franklin Street Advisors Inc
|
SELL
|
- |
-2.59KClosed |
$1.05M - $1.19M
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 15, 2018
Q1 2018
|
Zebra Capital Management LLC
Stamford, CT |
SELL
|
- |
-975Closed |
$393K - $445K
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Taylor Hoffman Wealth Management
Richmond, VA |
SELL
|
- |
-50Closed |
$20.2K - $22.8K
|
0
$0
|
|
|
Apr 19, 2018
Q1 2018
|
Ken Fisher
Fisher Asset Management, LLC | Camas, Wa
|
BUY
|
- |
1.21KNew |
$487K - $551K
|
1.21K
$2.5M
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Pacer Advisors, Inc.
Malvern, PA |
SELL
|
- |
-1.45KClosed |
$543K - $628K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Virtus Investment Advisers, Inc.
Hartford, CT |
BUY
|
- |
975New |
$366K - $423K
|
975
$2.02M
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-6.86KClosed |
$2.57M - $2.98M
|
0
$0
|
|