HOLDING FRANK B

Director at FIRST CITIZENS BANCSHARES INC /DE/ · on record since Mar 30, 2006
10% owner at FIRST CITIZENS BANCSHARES INC /DE/ · on record since Mar 30, 2006
Director at FIRST CITIZENS BANCORPORATION INC · on record since Jan 17, 2006
10% owner at FIRST CITIZENS BANCORPORATION INC · on record since Jan 17, 2006
Director at SOUTHERN BANCSHARES NC INC · on record since Mar 2, 2006
10% owner at SOUTHERN BANCSHARES NC INC · on record since Mar 2, 2006
Executive Vice Chairman at FIRST CITIZENS BANCSHARES INC /DE/ · on record since Aug 1, 2003
Executive Vice Chairman at FIRST CITIZENS BANCORPORATION INC · on record since Dec 10, 2003

Insider trading activity of HOLDING FRANK B

Transactions on record: 954; since Aug 1, 2003

Open-market buys: 700; $41.6M

Open-market sells: 30; $6.2M

Companies traded: 3; last filing May 24, 2018

Figures computed from official regulatory filings — .

Companies where HOLDING FRANK B has traded

FIRST CITIZENS BANCSHARES INC /DE/853 tx · $35.4M · May 24, 2018
SOUTHERN BANCSHARES NC INC17 tx · $627.1K · Mar 2, 2006
FIRST CITIZENS BANCORPORATION INC84 tx · $11.8M · Jan 17, 2006

Track record of HOLDING FRANK B

Statistical track record

Free account

Open-market buys: 700

Last buy: May 23, 2018

Win rates, median returns and the proven-insider analysis come with a free account.

Transaction history of HOLDING FRANK B

Co-insiders of HOLDING FRANK B

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	May 24, 2018	Buy	200	390.00 USD	$78K	conv 48ClusterFirst in 12mo	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-1,125	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-400	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-25,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-581	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Feb 13, 2017	Gift	-2,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Jul 7, 2016	Gift	300,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Jul 7, 2016	Gift	-300,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 1, 2016	Gift	-4	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 1, 2016	Gift	-3,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 1, 2016	Gift	-121	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Feb 16, 2016	Gift	-125	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Feb 16, 2016	Gift	-2,386	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Jan 12, 2016	Buy	100	225.00 USD	$22.5K	conv 16	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 10, 2015	Buy	25	239.00 USD	$6K	conv 15	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 10, 2015	Buy	500	232.00 USD	$116K	conv 22	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 2, 2015	Buy	3,358	239.00 USD	$802.6K	conv 81Unusual sizeFirst in 12mo	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 13, 2015	Sell	-861	257.29 USD	$221.5K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 13, 2015	Sell	-5	257.25 USD	$1.3K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 8, 2015	Sell	-519	258.02 USD	$133.9K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 8, 2015	Sell	-423	257.73 USD	$109K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 8, 2015	Sell	-4,007	258.00 USD	$1M	Unusual size	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 24, 2014	Gift	18,600	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 24, 2014	Gift	-357,261	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 24, 2014	Gift	-18,600	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	May 24, 2018	Buy	200	390.00 USD	$78K	conv 48ClusterFirst in 12mo	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-1,125	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-400	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-25,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 21, 2018	Gift	-581	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Feb 13, 2017	Gift	-2,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Jul 7, 2016	Gift	300,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Jul 7, 2016	Gift	-300,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 1, 2016	Gift	-4	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 1, 2016	Gift	-3,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Mar 1, 2016	Gift	-121	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Feb 16, 2016	Gift	-125	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Feb 16, 2016	Gift	-2,386	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Jan 12, 2016	Buy	100	225.00 USD	$22.5K	conv 16	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 10, 2015	Buy	25	239.00 USD	$6K	conv 15	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 10, 2015	Buy	500	232.00 USD	$116K	conv 22	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 2, 2015	Buy	3,358	239.00 USD	$802.6K	conv 81Unusual sizeFirst in 12mo	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 13, 2015	Sell	-861	257.29 USD	$221.5K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 13, 2015	Sell	-5	257.25 USD	$1.3K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 8, 2015	Sell	-519	258.02 USD	$133.9K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 8, 2015	Sell	-423	257.73 USD	$109K		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Apr 8, 2015	Sell	-4,007	258.00 USD	$1M	Unusual size	SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 24, 2014	Gift	18,600	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 24, 2014	Gift	-357,261	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
FIRST CITIZENS BANCSHARES INC /DE/Listing on record	Dec 24, 2014	Gift	-18,600	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC