First Citizens Bancshares


Stock Issuer and Owners

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First Citizens Bancshares
CIK #0000798941
IndustryState Commercial Banks
Address4300 Six Forks Road
Raleigh, NC 27609
Source [EDGAR]
Market Cap, 13F ($BB)

First Citizens BancShares, Inc. ("we," "us," "our," "BancShares") was incorporated under the laws of Delaware on August 7, 1986, to become the holding company of First-Citizens Bank & Trust Company ("FCB," or "the Bank"), its banking subsidiary. FCB opened in 1898 as the Bank of Smithfield in Smithfield, North Carolina, and later changed its name to First-Citizens Bank & Trust Company. BancShares has expanded through de novo branching and acquisitions and now operates in 19 states, providing a broad range of financial services to individuals, businesses and professionals. At December 31, 2019, BancShares had total assets of $39.82 billion.

Throughout its history, the operations of BancShares have been significantly influenced by descendants of Robert P. Holding, who came to control FCB during the 1920s. Robert P. Holding's children and grandchildren have served as members of the Board of Directors (the "Board"), as chief executive officers and in other executive management positions and, since BancShares' formation in 1986, have remained shareholders owning a large percentage of its common stock.

The Chairman of the Board and Chief Executive Officer, Frank B. Holding, Jr., is the grandson of Robert P. Holding. Hope Holding Bryant, Vice Chairman of BancShares, is Robert P. Holding's granddaughter. Peter M. Bristow, President and Corporate Sales Executive of BancShares, is the brother-in-law of Frank B. Holding, Jr. and Hope Holding Bryant.

CIK Filing 2011 - 2021
[0000798941] 10-K
[0000798941] 10-Q
[0000798941] 3
[0000798941] 4
[0000798941] 5
[0000798941] 8-K
[0000798941] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Wellington Management Group LLP First Citizens Bancshares Inc /DE/ [2019-02-12] 5.1
Vanguard Group Inc First Citizens Bancshares Inc /DE/ [2017-02-24] 5.5
FMR LLC First Citizens Bancshares Inc /DE/ [2013-02-14] 0.0
Form 3/4/5 Filer 2011-2021
Brice Carson Holding
Holding Olivia Britton
Bristow Peter M
Bristow Claire Holding
Holding Frank B Jr
Connell Hope Holding
Ward Jeffery L
Newcomb Robert T
Durham Harold Lee Jr
Keels Floyd L
NIX Craig L
Hoppe Robert R
Heavner Daniel L
Ludwig West
Bryan James S
Holding ELLA Ann L
Holding Frank B
Bell Victor E III
Grooters Jason W
Alexander John M
Sizer Julie M
Coules Blake R
Goodlett Toby W
Lee Denton F Jr
Ramoneda Dorothy F
Rupp Lorie K
Irrevocable Trust 1990 Dated January 17 2011
AMES Carmen Holding
McCoy Glenn D
Harris Barry P IV
Klotzberger Kathy A
Parker James M
MM Shares Owned of 11.8 MM Total
Firm Period DFND Voting Shares
FMR LLC [2020-09-30] DFND 0.0 0.4
Wellington Management Group LLP [2020-09-30] DFND 0.0 0.4
Vanguard Group Inc [2020-09-30] SOLE 0.0 0.3
Wells Fargo & Co/Mn [2020-09-30] DFND 0.1 0.3
BlackRock Inc. [2020-09-30] SOLE 0.2 0.3
Great West Life Assurance Co /Can/ [2020-09-30] DFND 0.2 0.2
AllianceBernstein LP [2020-09-30] DFND 0.1 0.2
Dimensional Fund Advisors LP [2020-09-30] DFND 0.2 0.2
State Street Corp [2020-09-30] DFND 0.1 0.1
First Citizens Bank & Trust Co [2020-09-30] OTR 0.0 0.1
Royce & Associates LP [2020-09-30] SOLE 0.1 0.1
Fuller & Thaler Asset Management Inc [2020-09-30] SOLE 0.1 0.1
Systematic Financial Management LP [2020-09-30] DFND 0.1 0.1
Geode Capital Management LLC [2020-09-30] DFND 0.1 0.1
Eaton Vance Management [2020-09-30] SOLE 0.1 0.1
AQR Capital Management LLC [2020-09-30] DFND 0.1 0.1
Schwab Charles Investment Management Inc [2020-09-30] SOLE 0.1 0.1
Northern Trust Corp [2020-09-30] DFND 0.0 0.1
Bank of America Corp /DE/ [2020-09-30] DFND 0.0 0.0
Schroder Investment Management Group [2020-09-30] SOLE 0.0 0.0
Boston Partners [2020-09-30] DFND 0.0 0.0
Reinhart Partners Inc [2020-09-30] SOLE 0.0 0.0
Brown Advisory Holdings Inc [2020-09-30] DFND 0.0 0.0
Bank of New York Mellon Corp [2020-09-30] DFND 0.0 0.0
Martingale Asset Management L P [2020-09-30] SOLE 0.0 0.0
Nuveen Asset Management LLC [2020-09-30] DFND 0.0 0.0
Allianz Asset Management GmbH [2020-09-30] DFND 0.0 0.0
Basswood Capital Management LLC [2020-09-30] SOLE 0.0 0.0
First Trust Advisors LP [2020-09-30] SOLE 0.0 0.0
Goldman Sachs Group Inc [2020-09-30] DFND 0.0 0.0
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