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 16, 2022
Q1 2022
|
One Fin Capital Management LP
San Francisco, CA |
SELL
|
- |
-14.7KClosed |
$9.71M - $13.3M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
BUY
|
- |
311New |
$206K - $282K
|
311
$534K
|
|
|
May 16, 2022
Q1 2022
|
United Bank
Vienna, VA |
SELL
|
- |
-351Closed |
$232K - $318K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Southpoint Capital Advisors LP
New York, NY |
SELL
|
- |
-125KClosed |
$82.8M - $113M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Toms Capital Investment Management LP
New York, NY |
SELL
|
- |
-151KClosed |
$100M - $137M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Colony Group LLC
Boston, MA |
SELL
|
- |
-1.29KClosed |
$856K - $1.17M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Eminence Capital, LP
New York, NY |
SELL
|
- |
-57.6KClosed |
$38.2M - $52.2M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Bartlett & Co. LLC
|
BUY
|
- |
5+ 1.25% |
$3.31K - $4.53K
|
405
$695K
|
|
|
May 13, 2022
Q1 2022
|
Old Mission Capital LLC
|
SELL
|
- |
-2.43KClosed |
$1.61M - $2.2M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
PUT |
-16KClosed |
$10.6M - $14.5M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Braun Bostich & Associates Inc.
Canonsburg, PA |
SELL
|
- |
-406Closed |
$269K - $368K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Tyler Stone Wealth Management
Beachwood, OH |
BUY
|
- |
1New |
$662 - $906
|
1
$1.72K
|
|
|
May 12, 2022
Q1 2022
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-1Closed |
$662 - $906
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Patriot Financial Group Insurance Agency, LLC
|
BUY
|
- |
1New |
$662 - $906
|
1
$1.72K
|
|
|
May 11, 2022
Q1 2022
|
Bragg Financial Advisors, Inc
Charlotte, NC |
SELL
|
- |
-268Closed |
$178K - $243K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Van Eck Associates Corp
|
SELL
|
- |
-113Closed |
$74.8K - $102K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Sittner & Nelson, LLC
Eugene, OR |
BUY
|
- |
3New |
$1.99K - $2.72K
|
3
$5.15K
|
|
|
May 09, 2022
Q1 2022
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-12.6KClosed |
$8.35M - $11.4M
|
0
$0
|
|
|
May 03, 2022
Q1 2022
|
Westhampton Capital, LLC
|
BUY
|
- |
370New |
$245K - $335K
|
370
$635K
|
|
|
Apr 29, 2022
Q1 2022
|
Four Thought Financial, LLC
Venice, FL |
BUY
|
- |
18New |
$11.9K - $16.3K
|
18
$30.9K
|
|
|
Apr 29, 2022
Q1 2022
|
Summit Global Investments
Bountiful, UT |
SELL
|
- |
-500Closed |
$331K - $453K
|
0
$0
|
|
|
Apr 22, 2022
Q1 2022
|
Rise Advisors, LLC
|
BUY
|
- |
9New |
$5.96K - $8.15K
|
9
$15.4K
|
|
|
Apr 21, 2022
Q1 2022
|
Cordasco Financial Network
|
BUY
|
- |
7New |
$4.64K - $6.34K
|
7
$12K
|
|
|
Apr 19, 2022
Q1 2022
|
Denali Advisors LLC
|
SELL
|
- |
-7Closed |
$4.64K - $6.34K
|
0
$0
|
|
|
Apr 19, 2022
Q1 2022
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
7New |
$4.64K - $6.34K
|
7
$12K
|
|
|
Apr 19, 2022
Q1 2022
|
Roubaix Capital, LLC
|
SELL
|
- |
-4.8KClosed |
$3.18M - $4.35M
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Mill Capital Management, LLC
|
BUY
|
- |
525New |
$402K - $465K
|
525
$901K
|
|
|
Feb 14, 2022
Q4 2021
|
Tilia Fiduciary Partners, Inc.
|
BUY
|
- |
67New |
$51.3K - $59.3K
|
67
$115K
|
|
|
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
$4.92M
|
|
|
Feb 14, 2022
Q4 2021
|
H. L. Ormond & Company, LLC
Greenville, NC |
BUY
|
- |
400New |
$306K - $354K
|
400
$687K
|
|
|
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
$3.67M
|
|
|
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
$105K
|
|
| 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
$827K
|
|
|
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
|
|