FIZN / First Citizens Bancshares, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5

First Citizens Bancshares, Inc.
US ˙ OTCPK

Jumlah Saham Beredar 3,705,585 shares
Saham Orang Dalam1,644,351 shares
Kepemilikan oleh Orang Dalam44.37 %
Orang Dalam Sejati59
Skor Sentimen Orang Dalam

Skor Sentimen Orang Dalam mengidentifikasi perusahaan yang dibeli oleh orang dalam korporat.

Ini adalah hasil dari model kuantitatif multifaktor yang canggih yang mengidentifikasi perusahaan dengan tingkat akumulasi internal tertinggi. Model penilaian ini menggunakan kombinasi dari jumlah bersih orang dalam yang membeli dalam 90 hari sebelumnya, total saham yang dibeli sebagai persentase dari jumlah saham yang beredar, dan total saham yang dimiliki oleh orang dalam. Angka tersebut berkisar dari 0 hingga 100, dengan angka yang lebih tinggi menunjukkan tingkat akumulasi yang lebih tinggi dibandingkan dengan perusahaan sejenis, dan 50 adalah rata-rata.

Frekuensi Pembaruan: Setiap Hari

Lihat Pilihan Teratas dari Orang Dalam, yang menyediakan daftar perusahaan dengan akumulasi orang dalam tertinggi.

Skor Sentimen Petugas

Skor Sentimen Pejabat menemukan perusahaan yang dibeli oleh Pejabat Korporat.

Menurut definisi, Pejabat Korporasi adalah Orang Dalam Korporasi, tetapi tidak seperti beberapa Orang Dalam lainnya (Pemegang Saham 10% dan Anggota Dewan), Pejabat bekerja untuk perusahaan setiap hari, dan mereka menggunakan uang mereka sendiri saat bertransaksi . (Pemegang Saham 10% dan Anggota Dewan seringkali adalah manajer dana yang mengelola uang orang lain.) Dengan demikian, transaksi orang dalam yang dilakukan oleh Pejabat jauh lebih signifikan dan harus ditangani dengan tepat.

Seperti Skor Sentimen Internal, Skor Sentimen Pejabat adalah hasil dari model kuantitatif multi-faktor yang canggih yang mengidentifikasi perusahaan dengan tingkat akumulasi pejabat tertinggi.

Frekuensi Pembaruan: Setiap Hari

Lihat Pilihan Teratas dari Orang Dalam, yang menyediakan daftar perusahaan dengan sentimen orang dalam tertinggi.

Metrik Utama Orang Dalam

Kartu ini menunjukkan peringkat perusahaan berdasarkan berbagai metrik internal. Peringkat persentil menunjukkan bagaimana perusahaan ini dibandingkan dengan perusahaan lain di pasar AS. Peringkat yang lebih tinggi menunjukkan situasi yang lebih baik.

Sebagai contoh, secara umum diterima bahwa pembelian oleh orang dalam perusahaan adalah indikator positif, sehingga perusahaan dengan lebih banyak pembelian oleh orang dalam akan mendapat peringkat lebih tinggi daripada perusahaan dengan lebih sedikit pembelian oleh orang dalam (atau bahkan penjualan oleh orang dalam).

Jumlah Bersih Pembelian oleh Orang Dalam (Peringkat)

5 ( )

40 out of 11323

Jumlah Bersih Pembelian oleh Orang Dalam adalah total jumlah orang dalam yang membeli dikurangi total jumlah orang dalam yang menjual dalam 90 hari terakhir. Peringkat persentil ditunjukkan di sini (kisaran dari 0 hingga 100%).

Persentase Saham yang Dibeli oleh Orang Dalam (Peringkat)

0.041 %( )

351 out of 11244

Persentase Saham yang Dibeli oleh Orang Dalam adalah total jumlah saham yang dibeli oleh orang dalam dikurangi total jumlah saham yang dijual oleh orang dalam dalam 90 hari terakhir, dibagi dengan total jumlah saham yang beredar dan dikalikan dengan 100.

Grafik Perdagangan Orang Dalam

Grafik berikut menunjukkan First Citizens Bancshares, Inc. transaksi orang dalam. Orang dalam adalah pejabat, direktur, atau investor signifikan dalam suatu perusahaan. Secara umum, melakukan transaksi di perusahaan mereka berdasarkan informasi material yang belum dipublikasikan adalah ilegal bagi orang dalam. Ini tidak berarti bahwa mereka dilarang melakukan transaksi apa pun di perusahaan mereka sendiri. Namun, mereka wajib melaporkan semua transaksi kepada SEC melalui Formulir 4.

Daftar Orang Dalam dan Metrik Profitabilitas

Tabel ini menampilkan daftar orang dalam yang diketahui, dan dibuat secara otomatis dari pengajuan yang diungkapkan kepada SEC. Selain nama, jabatan terbaru, dan sebutan direktur, pejabat, atau pemilik 10%, kami memberikan kepemilikan terbaru yang diungkapkan. Selain itu, jika memungkinkan, kami memberikan kinerja perdagangan historis untuk orang dalam tersebut. Kinerja perdagangan historis adalah rata-rata tertimbang dari kinerja transaksi pembelian pasar terbuka aktual yang dilakukan oleh orang dalam tersebut. Untuk informasi lebih lanjut tentang bagaimana ini dihitung, tonton webinar YouTube ini.

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Orang Dalam Rata-rata Keuntungan (%) Saham
Dimiliki
Terbagi
Disesuaikan
John M Alexander Director - [D] 200 200
Carmen Holding Ames 10% Owner - [10%] 0 0
Ellen R Alemany Director - [D] 4,351 4,351
Victor E Iii Bell Director - [D] 1,366 1,366
Peter M Bristow President, Director, 10% Owner - [D] [O] [10%] 121,790 121,790
Hope Holding Bryant Vice Chairwoman, Director - [D] [O] 1,764 1,764
Carson H Brice 10% Owner - [10%] 372,055 372,055
Claire H Bristow 10% Owner - [10%] 8,705 8,705
James S Bryan Commercial Credit Executive - [O] 0 0
Michael A Carpenter Director - [D] 0 0
Blake R Coules Chief Risk Officer - [O] 0 0
James E Creekman Corporate Secretary - [O] 100 100
Wayne D Duncan Executive Vice President - [O] 0 0
Harold Lee Jr Durham Director - [D] 3,000 3,000
Lewis M Fetterman Director - [D] 1,400 1,400
Eugene Jr Flood Director - [D] 20 20
Toby W Goodlett Chief Bank Operations Officer - [O] 68 68
Donald P Geaslen Executive Vice President - [O] 0 0
Andrew Giangrave Chief Credit Officer - [O] 297 297
Orang Dalam Rata-rata Keuntungan (%) Saham
Dimiliki
Terbagi
Disesuaikan
Jason W Grooters Chief Accounting Officer - [O] 0 0
Marisa Harney Chief Credit Officer - [O] 490 490
Frank B Holding 10% Owner - [10%] 200 200
Frank B Jr Holding Chairman and CEO, Director, 10% Owner - [D] [O] [10%] 602,777 602,777
Barry P IV Harris Executive Vice President - [O] 20 20
Daniel L Heavner Director - [D] 613 613
Holding Ella Ann L. 10% Owner - [10%] 0 0
Olivia Britton Holding 10% Owner - [10%] 1,764 1,764
Ricky T Holland Chief Credit Officer - [O] 0 0
Robert R Hoppe Director - [D] 314 314
Irrevocable Trust Under Agreement Dated March 28 1990 10% Owner - [10%] 495,714 495,714
Irrevocable Trust 1990 dated January 17, 2011 10% Owner - [10%] 0 0
Floyd L Keels Director - [D] 600 600
Kathy A Klotzberger Corporate Secretary - [O] 0 0
Denton F Jr Lee Executive Vice President - [O] 204 204
David G Leitch Director - [D] 100 100
West Ludwig Chief Human Resources Officer - [O] 150 150
Martin Matthew G. T. Chief Counsel - [O] 0 0
Randolph R Martin Chief Credit Officer-General - [O] 0 0
Robert E IV Mason Director - [D] 200 200
Orang Dalam Rata-rata Keuntungan (%) Saham
Dimiliki
Terbagi
Disesuaikan
Glenn D McCoy EVP, Finance - [O] 0 0
Morais Diane E. Director - [D] 50 50
Robert T Newcomb Director - [D] 1,000 1,000
Craig L Nix Chief Financial Officer - [O] 1,147 1,147
Lewis T Ii Nunnelee Director - [D] 300 300
James M Parker Director - [D] 200 200
James F Pope President of Subsidiary - [O] 200 200
Donald P Preskenis Executive VP & General Auditor - [O] 0 0
John R Ryan Director - [D] 0 0
Dorothy F Ramoneda Executive Vice President - [O] 0 0
Lorie K Rupp Chief Accounting Officer - [O] 0 0
Ralph K Shelton Director - [D] 100 100
R C Jr Soles Director - [D] 16,912 16,912
Julie M Sizer Chief Bank Operations Officer - [O] 0 0
Gregory Lewis Smith Chief Operating Officer - [O] 0 0
Ralph Mattox III Snow Director - [D] 110 110
Jeffery L Ward Chief Strategy Officer - [O] 5,600 5,600
Edward L Iv Willingham President - [O] 10 10
J Allen Woodward Executive VP of Compliance - [O] 460 460
Carol B Yochem Executive Vice President - [O] 0 0

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Rekam Jejak Pembelian Orang Dalam - Analisis Keuntungan Jangka Pendek

Pada bagian ini, kami menganalisis profitabilitas setiap pembelian saham oleh orang dalam di pasar terbuka yang tidak direncanakan yang dilakukan di FIZN / First Citizens Bancshares, Inc.. Analisis ini membantu memahami apakah orang dalam tersebut secara konsisten menghasilkan pengembalian abnormal, dan layak untuk diikuti. Analisis ini dilakukan selama satu tahun setelah setiap transaksi, dan hasilnya bersifat teoretis .

Tabel berikut menunjukkan pembelian pasar terbuka terbaru yang bukan bagian dari rencana perdagangan otomatis.

Tanggal Perdagangan Orang Dalam Dilaporkan
Saham
Dilaporkan
Harga
Disesuaikan
Saham
Disesuaikan
Harga
Dasar Biaya Hari-hari menuju
Maksimal
Harga di
Maksimal
Maksimal
Keuntungan ($)
Maksimum Pengembalian (%)
2025-08-07 BRYANT HOPE HOLDING 409 1,630.0000 409 1,630.0000 666,670 20 2032.5600 164,647 24.70
2025-08-07 Holding Olivia Britton 409 1,630.0000 409 1,630.0000 666,670
2025-08-07 HOLDING FRANK B JR 150 1,700.0000 150 1,700.0000 255,000
2025-08-07 HOLDING FRANK B JR 300 1,697.5000 300 1,697.5000 509,250
2025-08-07 HOLDING FRANK B JR 150 1,700.0000 150 1,700.0000 255,000
2025-08-05 Snow Ralph Mattox III 10 1,888.5978 10 1,888.5978 18,886
2025-08-04 NIX CRAIG L 6 1,958.7400 6 1,958.7400 11,752
2025-07-29 Holding Olivia Britton 66 1,735.0000 66 1,735.0000 114,510
2025-05-02 HOLDING FRANK B JR 350 1,610.0000 350 1,610.0000 563,500

Harga yang Disesuaikan adalah harga yang disesuaikan dengan pemisahan saham. Ang Adjusted Shares ay ang jumlah saham yang disesuaikan dengan pemisahan saham (stock split).

FIZN / First Citizens Bancshares, Inc. Insider Trades
Rekam Jejak Penjualan Orang Dalam - Analisis Kerugian Jangka Pendek

Dalam bagian ini, kami menganalisis penghindaran kerugian jangka pendek dari setiap penjualan dalam pasar terbuka yang tidak direncanakan oleh orang dalam yang dilakukan di FIZN / First Citizens Bancshares, Inc.. Pola penghindaran kerugian yang konsisten dapat menunjukkan bahwa transaksi penjualan di masa mendatang dapat memprediksi penurunan harga. Analisis ini berlaku untuk satu tahun setelah setiap perdagangan, dan hasilnya bersifat teoretis .

Tabel berikut menunjukkan penjualan pasar terbuka terbaru yang bukan bagian dari rencana perdagangan otomatis.

Tanggal Perdagangan Orang Dalam Dilaporkan
Saham
Dilaporkan
Harga
Disesuaikan
Saham
Disesuaikan
Harga
Dasar Biaya Hari-hari menuju
Menit
Harga di
Menit
Kerugian Maksimal
Dihindari ($)
Kerugian Maksimal
Dihindari (%)
2024-05-09 Alemany Ellen R 484 1,750.1178 484 1,750.1178 847,057 334 1561.6900 -91,199 -10.77
2024-05-03 Alemany Ellen R 516 1,750.0000 516 1,750.0000 903,000
2024-04-29 Alemany Ellen R 67 1,769.5800 67 1,769.5800 118,562
2024-04-29 Alemany Ellen R 70 1,765.7000 70 1,765.7000 123,599
2024-04-29 Alemany Ellen R 2 1,759.7600 2 1,759.7600 3,520
2024-04-29 Alemany Ellen R 711 1,756.4800 711 1,756.4800 1,248,857
2024-04-29 Alemany Ellen R 50 1,754.7400 50 1,754.7400 87,737
2024-04-29 Alemany Ellen R 100 1,750.0000 100 1,750.0000 175,000
2024-04-26 Alemany Ellen R 341 1,769.2600 341 1,769.2600 603,318

Harga yang Disesuaikan adalah harga yang disesuaikan dengan pemisahan saham. Ang Adjusted Shares ay ang jumlah saham yang disesuaikan dengan pemisahan saham (stock split).

FIZN / First Citizens Bancshares, Inc. Insider Trades
Riwayat Transaksi

Klik ikon tautan untuk melihat riwayat transaksi lengkap. Transaksi yang dilaporkan sebagai bagian dari rencana perdagangan otomatis 10b5-1 akan memiliki tanda X di kolom yang bertanda 10b-5.

Berkas
Tanggal
Perdagangan
Tanggal
Formulir Orang Dalam Ticker Judul Keamanan Kode 10b5-1 Langsung Latihan
Harga
Satuan
Harga
Unit
Diubah
Nilai
Diubah (1 ribu)
Sisa
Pilihan
Sisa
Saham
2025-08-11 2025-08-07 4 Holding Olivia Britton By Twin States Farming, Inc. FCNCA Class B Common P - Purchase I 1,630.0000 409 667 1,764
2025-08-11 2025-08-07 4 BRYANT HOPE HOLDING By Twin States Farming, Inc. FCNCA Class B Common P - Purchase I 1,630.0000 409 667 1,764
2025-08-11 2025-08-07 4 HOLDING FRANK B JR By Spouse as Trustee for the Ruth P. Holding 2025 GRAT FCNCA Class B Common P - Purchase I 1,697.5000 300 509 32,300
2025-08-11 2025-08-07 4 HOLDING FRANK B JR Frank B. Holding Jr. 2025 #1 GRAT FCNCA Class B Common P - Purchase I 1,700.0000 150 255 32,150
2025-08-11 2025-08-07 4 HOLDING FRANK B JR Frank B. Holding Jr. 2025 #2 GRAT FCNCA Class B Common P - Purchase I 1,700.0000 150 255 32,150
2025-08-05 2025-08-05 4 Snow Ralph Mattox III FCNCA Class A Common P - Purchase D 1,888.5978 10 19 110
2025-08-05 2025-08-04 4 NIX CRAIG L FCNCA Class A Common P - Purchase D 1,958.7400 6 12 1,147
2025-07-31 2025-07-29 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class B Common P - Purchase I 1,735.0000 66 115 121,926
2025-07-10 3 Morais Diane E. FCNCA Class A Common D 50
2025-05-27 2025-05-22 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class B Common G - Gift I 20 4,491
2025-05-27 2025-05-22 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class B Common G - Gift I 20 4,491
2025-05-27 2025-05-22 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class B Common G - Gift I 20 4,491
2025-05-27 2025-05-22 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I -60 99,575
2025-05-27 2025-05-22 4 Brice Carson H By Spouse FCNCA Class A Common G - Gift I 200 640
2025-05-27 2025-05-22 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -226 236,313
2025-05-06 2025-05-02 4 HOLDING FRANK B JR By Spouse FCNCA Class B Common P - Purchase I 1,610.0000 100 161 1,160
2025-05-06 2025-05-02 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,610.0000 350 564 2,758
2025-03-25 2025-03-21 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 25 5,068
2025-03-25 2025-03-21 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 25 5,068
2025-03-25 2025-03-21 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 25 5,043
2025-03-25 2025-03-21 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 25 4,710
2025-03-25 2025-03-21 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 25 4,685
2025-03-25 2025-03-21 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 25 4,867
2025-03-25 2025-03-21 4 HOLDING FRANK B JR FCNCA Class B Common G - Gift D -200 2,408
2025-03-25 2025-03-21 4 HOLDING FRANK B JR FCNCA Class A Common G - Gift D -264 202,477
2025-03-25 2025-03-21 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 22 99,729
2025-03-25 2025-03-21 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 22 99,729
2025-03-25 2025-03-21 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 22 99,729
2025-03-20 2025-03-18 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amdended and Restated Trust FCNCA Class A Common G - Gift I 10 121,790
2025-03-20 2025-03-18 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 10 121,790
2025-03-20 2025-03-18 4 Bristow Claire H By spouse as Trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I 10 8,705
2025-03-20 2025-03-18 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 10 8,705
2025-03-19 2025-03-18 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 10 268
2025-03-19 2025-03-18 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 10 268
2025-03-19 2025-03-18 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 10 1,542
2025-03-19 2025-03-18 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common G - Gift I 10 101,818
2025-03-19 2025-03-18 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -130 537,667
2025-03-19 2025-03-18 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 10 537,797
2025-03-19 2025-03-18 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 10 99,707
2025-03-19 2025-03-18 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 10 99,707
2025-03-19 2025-03-18 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 10 99,697
2025-03-19 2025-03-18 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 10 99,707
2025-03-19 2025-03-18 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 10 99,697
2025-03-19 2025-03-18 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 10 99,108
2025-03-19 2025-03-18 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 10 99,098
2025-03-19 2025-03-18 4 Brice Carson H By Spouse FCNCA Class A Common G - Gift I 10.0000 10 0 440
2025-03-12 2025-03-10 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common P - Purchase I 1,480.0000 7 10 5,018
2025-03-12 2025-03-10 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common P - Purchase I 1,485.0000 23 34 5,011
2025-03-12 2025-03-10 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common P - Purchase I 1,480.0000 8 12 4,660
2025-03-12 2025-03-10 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common P - Purchase I 1,484.9900 22 33 4,652
2025-03-12 2025-03-10 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common P - Purchase I 1,499.5300 18 27 4,817
2025-03-12 2025-03-10 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common P - Purchase I 1,480.0000 12 18 4,799
2025-03-12 2025-03-10 4 HOLDING FRANK B JR By Spouse FCNCA Class B Common P - Purchase I 1,510.0000 33 50 1,060
2025-03-12 2025-03-10 4 HOLDING FRANK B JR By Spouse FCNCA Class B Common P - Purchase I 1,520.0000 27 41 1,027
2025-03-12 2025-03-10 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,509.9900 57 86 2,608
2025-03-12 2025-03-10 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,499.9900 236 354 2,551
2025-03-12 2025-03-10 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,495.0700 70 105 2,315
2025-03-12 2025-03-10 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,490.0000 35 52 2,245
2025-03-12 2025-03-10 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,485.0000 2 3 2,210
2025-03-12 2025-03-11 4 BELL VICTOR E III As Trustee of Trust for Children of Victor E. Bell III & Mary Grady Koone Bell FCNCA Class A Common G - Gift I 10 1,366
2025-03-12 2025-03-11 4 BELL VICTOR E III FCNCA Class A Common G - Gift D -10 407
2025-03-11 2025-03-07 4 NIX CRAIG L FCNCA Class A Common P - Purchase D 1,881.1300 17 32 1,141
2025-02-24 2025-02-21 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 10 4,988
2025-02-24 2025-02-21 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 10 4,988
2025-02-24 2025-02-21 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 10 4,630
2025-02-24 2025-02-21 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 9 258
2025-02-24 2025-02-21 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 9 258
2025-02-24 2025-02-21 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 9 1,532
2025-02-12 2025-02-11 4 BRYANT HOPE HOLDING By Spouse FCNCA Class B Common G - Gift I -50 46
2025-02-12 2025-02-11 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common G - Gift I -113 101,808
2025-02-11 2025-02-11 4 HOLDING FRANK B JR By Spouse FCNCA Class B Common G - Gift I 31,241 33,000
2025-02-11 2025-02-11 4 HOLDING FRANK B JR FCNCA Class B Common G - Gift D -31,241 66,208
2025-02-11 2025-02-11 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common G - Gift I 110,142 118,728
2025-02-11 2025-02-11 4 HOLDING FRANK B JR FCNCA Class A Common G - Gift D -110,142 414,741
2025-01-10 3 Snow Ralph Mattox III FCNCA Class A Common D 100
2024-12-23 2024-12-20 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 18 99,687
2024-12-23 2024-12-20 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 18 99,687
2024-12-23 2024-12-20 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 18 99,088
2024-12-23 2024-12-20 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 20 4,978
2024-12-23 2024-12-20 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 20 4,978
2024-12-23 2024-12-20 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 20 4,620
2024-12-23 2024-12-20 4 HOLDING FRANK B JR FCNCA Class B Common G - Gift D -160 97,449
2024-12-23 2024-12-20 4 HOLDING FRANK B JR FCNCA Class A Common G - Gift D -180 524,883
2024-12-17 2024-12-13 4 BELL VICTOR E III As Trustee of Trust for Children of Victor E. Bell III & Mary Grady Koone Bell FCNCA Class A Common G - Gift I 10 1,356
2024-12-17 2024-12-13 4 BELL VICTOR E III FCNCA Class A Common G - Gift D -10 417
2024-12-17 2024-12-13 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 16 249
2024-12-17 2024-12-13 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 16 249
2024-12-17 2024-12-13 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 16 249
2024-12-17 2024-12-13 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -45 43,649
2024-12-17 2024-12-13 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -24 321,780
2024-12-17 2024-12-13 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -64 8,695
2024-12-17 2024-12-13 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -45 43,649
2024-12-17 2024-12-13 4 Bristow Claire H By spouse as Trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -64 8,695
2024-12-17 2024-12-13 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -24 321,780
2024-12-11 2024-12-11 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 9 4,958
2024-12-11 2024-12-11 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 9 4,958
2024-12-11 2024-12-11 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 9 4,600
2024-12-11 2024-12-11 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 9 4,757
2024-12-11 2024-12-11 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 9 233
2024-12-11 2024-12-11 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 6 3,332
2024-12-04 2024-12-03 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -447 537,787
2024-12-04 2024-12-03 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 40 99,669
2024-12-04 2024-12-03 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 40 99,669
2024-12-04 2024-12-03 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 40 99,669
2024-10-18 2024-10-17 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class B Common G - Gift I 2,983 4,471
2024-10-18 2024-10-17 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class B Common G - Gift I 2,983 4,471
2024-10-18 2024-10-17 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class B Common G - Gift I 2,983 4,471
2024-10-18 2024-10-17 4 Brice Carson H Carson H. Brice October 2022 GRAT FCNCA Class B Common G - Gift I -8,949 0
2024-10-18 2024-10-17 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 70,192 99,629
2024-10-18 2024-10-17 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 70,192 99,629
2024-10-18 2024-10-17 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 70,194 99,030
2024-10-18 2024-10-17 4 Brice Carson H Carson H. Brice October 2022 GRAT FCNCA Class A Common G - Gift I -210,578 0
2024-09-06 2024-09-04 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 17 29,437
2024-09-06 2024-09-04 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 17 29,437
2024-09-06 2024-09-04 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 17 29,437
2024-09-06 2024-09-04 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -61 131,029
2024-08-19 2024-08-16 4 BRYANT HOPE HOLDING By Hope H. Bryant 2022 GRAT FCNCA Class B Common G - Gift I -7,040 0
2024-08-19 2024-08-16 4 BRYANT HOPE HOLDING Hope H. Bryant 2022 GRAT FCNCA Class A Common G - Gift I -69,427 0
2024-07-08 2024-07-05 4 Alemany Ellen R FCNCA Class A Common F - Taxes D 1,692.5500 -2,233 -3,779 4,351
2024-06-12 2024-06-10 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common G - Gift I 4,015 4,350
2024-06-12 2024-06-10 4 Alemany Ellen R May 2022 GRAT FCNCA Class A Common G - Gift I -4,015 0
2024-06-04 2024-06-03 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 11 4,949
2024-06-04 2024-06-03 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 11 4,949
2024-06-04 2024-06-03 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 11 4,949
2024-06-04 2024-06-03 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 10 224
2024-06-04 2024-06-03 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 10 224
2024-06-04 2024-06-03 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 10 224
2024-05-10 2024-05-09 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,750.1178 -484 -847 335
2024-05-07 2024-05-03 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,750.0000 -516 -903 819
2024-04-30 2024-04-29 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,769.5800 -67 -119 1,335
2024-04-30 2024-04-29 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,765.7000 -70 -124 1,402
2024-04-30 2024-04-29 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,759.7600 -2 -4 1,472
2024-04-30 2024-04-29 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,756.4800 -711 -1,249 1,474
2024-04-30 2024-04-29 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,754.7400 -50 -88 2,185
2024-04-30 2024-04-29 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,750.0000 -100 -175 2,235
2024-04-30 2024-04-26 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,769.2600 -341 -603 2,335
2024-04-30 2024-04-26 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,768.2800 -75 -133 2,676
2024-04-30 2024-04-26 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,766.1800 -4 -7 2,751
2024-04-30 2024-04-26 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,764.8100 -359 -634 2,755
2024-04-30 2024-04-26 4 Alemany Ellen R Family Non-GST Exempt Trust FCNCA Class A Common S - Sale I 1,763.2000 -221 -390 3,114
2024-03-22 2024-03-20 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common S - Sale I 1,559.1559 -385 -600 4,559
2024-03-22 2024-03-20 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common S - Sale I 1,557.8514 -106 -165 4,944
2024-03-22 2024-03-20 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common S - Sale I 1,555.6591 -770 -1,198 5,050
2024-03-22 2024-03-20 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common S - Sale I 1,552.4000 -100 -155 5,820
2024-03-22 2024-03-20 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common S - Sale I 1,551.0633 -60 -93 5,920
2024-03-22 2024-03-20 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common S - Sale I 1,550.5452 -979 -1,518 5,980
2024-03-22 2024-03-20 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,559.0900 -600 -935 4,842
2024-03-13 2024-03-06 4/A BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 75 321,804
2024-03-07 2024-03-06 4 HOLDING FRANK B JR FCNCA Class A Common G - Gift D 75 525,063
2024-03-07 2024-03-06 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 75 131,090
2024-03-07 2024-03-06 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common G - Gift I 75 34,121
2024-03-07 2024-03-06 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 775 538,234
2024-03-07 2024-03-06 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 75 321,804
2024-03-07 2024-03-08 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 75 321,804
2024-03-05 2024-03-01 4 Giangrave Andrew FCNCA Class A Common F - Taxes D 1,567.6500 -36 -56 297
2024-02-22 2024-02-20 4 HOLDING FRANK B JR FCNCA Class B Common P - Purchase D 1,315.0000 622 818 97,609
2024-02-22 2024-02-21 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class B Common P - Purchase I 1,315.0000 166 218 121,860
2024-02-22 2024-02-20 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class B Common P - Purchase I 1,315.0000 466 613 121,694
2024-02-22 2024-02-21 4 BRYANT HOPE HOLDING By Hope H. Bryant Revocable Trust FCNCA Class B Common P - Purchase I 1,315.0000 300 394 1,978
2024-02-22 2024-02-21 4 BRYANT HOPE HOLDING By Hope H. Bryant Revocable Trust FCNCA Class B Common G - Gift I -45 1,678
2024-02-22 2024-02-21 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common G - Gift I -145 34,046
2024-02-22 2024-02-20 4 BRYANT HOPE HOLDING By Hope H. Bryant Revocable Trust FCNCA Class B Common P - Purchase I 1,314.9500 466 613 1,723
2024-02-13 2024-02-09 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 11 8,759
2024-02-13 2024-02-09 4 Bristow Claire H By spouse as Trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I 11 8,759
2024-02-13 2024-02-09 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 11 321,729
2024-02-13 2024-02-09 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amdended and Restated Trust FCNCA Class A Common G - Gift I 11 321,729
2024-02-13 2024-02-09 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 11 214
2024-02-13 2024-02-09 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 11 214
2024-02-13 2024-02-09 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 11 214
2024-02-13 2022-12-29 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 24 4,938
2024-02-13 2022-12-29 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 24 4,938
2024-02-13 2022-12-29 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 24 4,938
2024-02-13 2022-12-29 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 20 203
2024-02-13 2022-12-29 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 20 203
2024-02-13 2022-12-29 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 20 203
2024-02-13 2021-12-02 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 15 4,914
2024-02-13 2021-12-02 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 15 4,914
2024-02-13 2020-03-09 4 HOLDING FRANK B JR By Spouse FCNCA Class B Common P - Purchase I 370.0000 100 37 1,759
2024-02-13 2023-02-15 4/A BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -92 43,694
2024-02-13 2023-02-15 4/A BRISTOW PETER M As trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -88 8,781
2024-02-13 2023-02-15 4/A Bristow Claire H Claire Holding Bristow 2nd Amended and Restateded Trust FCNCA Class B Common G - Gift I -92 43,694
2024-02-13 2023-02-15 4/A Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -88 8,781
2024-02-13 2024-02-19 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class A Common G - Gift I 11 29,420
2024-02-13 2024-02-09 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class A Common G - Gift I 11 29,420
2024-02-13 2024-02-09 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 11 29,420
2024-02-13 2024-02-09 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class A Common G - Gift I 11 28,819
2024-02-13 2024-02-09 4 Brice Carson H By Spouse FCNCA Class A Common G - Gift I 11 430
2024-02-13 2024-02-09 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common G - Gift I 11 34,191
2024-02-13 2024-02-09 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 11 537,459
2024-02-07 2024-02-05 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class B Common P - Purchase I 1,315.0000 11 14 121,228
2024-01-17 3 Smith Gregory Lewis FCNCA No securities are benefically owned D 0
2024-01-10 3 Leitch David G FCNCA Class A Common Stock D 100
2024-01-04 2024-01-03 4 Alemany Ellen R FCNCA Class A Common F - Taxes D 1,401.3100 -2,670 -3,741 9,427
2023-12-21 2023-12-19 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,451.1300 -524 -760 12,097
2023-12-21 2023-12-19 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,450.1500 -1,756 -2,546 12,621
2023-12-20 2023-12-18 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -36 321,695
2023-12-20 2023-12-18 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amdended and Restated Trust FCNCA Class A Common G - Gift I -33 8,748
2023-12-20 2023-12-18 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -33 8,748
2023-12-20 2023-12-18 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -36 321,695
2023-12-20 2023-12-18 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 12 183
2023-12-20 2023-12-18 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 12 183
2023-12-20 2023-12-18 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class A Common G - Gift I 11 171
2023-12-20 2023-12-18 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common G - Gift I 11 171
2023-12-20 2023-12-18 4 HOLDING FRANK B JR Custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 12 1,457
2023-12-20 2023-12-18 4 HOLDING FRANK B JR Custodian for Royall Holding Bailey FCNCA Class A Common G - Gift I 11 1,445
2023-12-19 2023-12-15 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,458.5150 -46 -67 14,377
2023-12-19 2023-12-15 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,452.9260 -125 -182 14,423
2023-12-19 2023-12-15 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,451.4040 -416 -604 14,548
2023-12-19 2023-12-15 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,450.2780 -133 -193 14,964
2023-12-14 2023-12-13 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 28 4,899
2023-12-14 2023-12-13 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 28 4,899
2023-12-14 2023-12-13 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 28 4,541
2023-12-12 2023-12-08 4 Brice Carson H Brice Trust fbo Elizabeth M. Brice FCNCA Class B Common G - Gift I 25 1,488
2023-12-12 2023-12-08 4 Brice Carson H Brice Trust fbo Cordelia A. Brice FCNCA Class B Common G - Gift I 25 1,488
2023-12-12 2023-12-08 4 Brice Carson H Brice Trust fbo Stephen B. Brice FCNCA Class B Common G - Gift I 25 1,488
2023-12-12 2023-12-08 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common G - Gift I 25 4,871
2023-12-12 2023-12-08 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common G - Gift I 25 4,871
2023-12-12 2023-12-08 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common G - Gift I 25 4,871
2023-12-12 2023-12-08 4 HOLDING FRANK B JR FCNCA Class B Common G - Gift D -475 96,967
2023-12-06 2023-12-05 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common G - Gift I -69 34,180
2023-11-29 2023-11-28 4 Holding Olivia Britton By Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -9 537,448
2023-11-16 2023-11-14 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,445.4600 -476 -688 15,097
2023-11-16 2023-11-14 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,447.8100 -144 -208 15,573
2023-11-16 2023-11-14 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,450.0200 -240 -348 15,717
2023-11-16 2023-11-14 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,452.7700 -280 -407 15,957
2023-11-16 2023-11-14 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,455.7300 -60 -87 16,237
2023-11-16 2023-11-14 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,461.5800 -800 -1,169 16,297
2023-11-06 2023-11-03 4 Brice Carson H By Spouse FCNCA Class A Common G - Gift I 16 419
2023-11-06 2023-11-03 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -16 131,004
2023-09-20 2023-09-19 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock P - Purchase I 1,150.0000 45 52 4,846
2023-09-20 2023-09-19 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock P - Purchase I 1,150.0000 45 52 4,846
2023-09-20 2023-09-19 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock P - Purchase I 1,150.0000 55 63 4,660
2023-09-20 2023-09-19 4 HOLDING FRANK B JR By spouse FCNCA Class B Common Stock P - Purchase I 1,150.0000 20 23 1,709
2023-09-20 2023-09-19 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 1,150.0000 110 126 97,442
2023-09-11 2023-09-08 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 1,324.1200 5 7 1,124
2023-08-08 2023-08-07 4 Alemany Ellen R FCNCA Class A Common S - Sale D 1,500.2758 -1,500 -2,250 17,097
2023-06-20 2023-06-16 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 1,233.1285 3,700 4,563 97,332
2023-06-20 2023-06-16 4 HOLDING FRANK B JR FCNCA Class A Common Stock S - Sale D 1,298.0300 -3,515 -4,563 524,988
2023-06-16 2023-06-15 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common G - Gift I 188 10,294
2023-06-16 2023-06-15 4 Alemany Ellen R March 2021 GRAT #1 FCNCA Class A Common G - Gift I -188 0
2023-06-12 2023-06-12 4 BRYANT HOPE HOLDING Hope H. Bryant 2021 GRAT FCNCA Class A Common Stock G - Gift I -10,920 0
2023-06-02 3 Martin Randolph R FCNCA No securities are beneficially owned. D 0
2023-03-13 2023-03-09 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 650.0000 165 107 93,632
2023-03-13 2023-03-09 4 NIX CRAIG L FCNCA Series C Preferred Stock P - Purchase D 21.7500 9,228 201 9,265
2023-03-13 2023-03-09 4 NIX CRAIG L FCNCA Series C Preferred Stock P - Purchase D 23.0500 37 1 37
2023-03-08 2023-03-08 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 678.7950 73 50 1,119
2023-03-08 2023-03-07 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 650.0000 235 153 93,467
2023-03-03 2023-03-01 4 HARNEY MARISA FCNCA Class A Common F - Taxes D 723.7400 -351 -254 490
2023-03-03 2023-03-01 4 Giangrave Andrew FCNCA Class A Common Stock F - Taxes D 723.7400 -60 -43 333
2023-03-03 2023-03-01 4 Alemany Ellen R FCNCA Class A Common F - Taxes D 723.7400 -1,080 -782 15,658
2023-03-03 2023-03-02 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 710.0400 70 50 1,046
2023-03-02 3 Giangrave Andrew FCNCA Class A Common D 393
2023-02-24 2023-02-15 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -69 43,717
2023-02-24 2023-02-15 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -88 8,781
2023-02-24 2023-02-15 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -23 321,731
2023-02-24 2023-02-15 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -69 43,717
2023-02-24 2023-02-15 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -23 321,731
2023-02-24 2023-02-15 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -88 8,781
2023-02-24 2023-02-24 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common Stock G - Gift I 42 160
2023-02-24 2023-02-24 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 42 1,434
2023-02-24 2023-02-24 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 42 3,262
2023-02-24 2023-02-24 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I -402 107,168
2023-02-24 2023-02-22 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I -2 96
2023-02-24 2023-02-22 4 BRYANT HOPE HOLDING By Spouse FCNCA Class A Common Stock G - Gift I -103 0
2023-02-23 2023-02-22 4 FLOOD EUGENE JR FCNCA Class A Common Stock P - Purchase D 729.1800 20 15 20
2023-02-09 2023-01-24 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 20 321,754
2023-02-09 2023-01-24 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 20 321,754
2023-02-09 2023-01-24 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 20 8,869
2023-02-09 2023-01-24 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I 20 8,869
2023-02-09 2023-01-24 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 20 107,570
2023-02-09 2023-01-24 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 20 537,457
2023-02-09 2023-01-24 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 60 87,626
2023-02-09 2023-01-24 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 20 403
2023-02-09 2023-01-24 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 20 403
2023-02-03 2023-02-03 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 722.5100 1,020 737 93,232
2023-02-03 2023-01-24 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 20 118
2023-02-03 2023-01-24 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 20 118
2023-02-03 2023-01-24 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common Stock G - Gift I 20 118
2023-01-04 2022-02-01 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 777.4500 104 81 976
2023-01-04 2022-12-01 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -60 321,734
2023-01-04 2022-11-16 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -19 321,794
2023-01-04 2022-11-16 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -19 321,794
2023-01-04 2022-12-01 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -60 321,734
2023-01-04 2022-11-16 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -19 8,849
2023-01-04 2022-11-16 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -19 8,849
2023-01-04 2022-12-29 4 WARD JEFFERY L By Jeffery L. Ward Revocable Trust FCNCA Depositary Shares G - Gift I 5,600 5,600
2023-01-04 2022-12-29 4 WARD JEFFERY L By Jeffery L. Ward Revocable Trust FCNCA Class A Common Stock G - Gift I 550 550
2023-01-04 2022-12-29 4 WARD JEFFERY L FCNCA Depositary Shares G - Gift D -5,600 0
2023-01-04 2022-12-29 4 WARD JEFFERY L FCNCA Class A Common Stock G - Gift D -550 0
2023-01-04 2022-12-01 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common Stock G - Gift I 20 98
2023-01-04 2022-12-01 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 20 98
2023-01-04 2022-12-01 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 20 1,372
2023-01-04 2022-11-09 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -17 537,437
2023-01-04 3 FLOOD EUGENE JR FCNCA No Securities Are Beneficially Owned D 0
2023-01-03 2022-12-31 4 HARNEY MARISA FCNCA Class A Common F - Taxes D 758.3600 -170 -129 841
2023-01-03 2022-12-31 4 Alemany Ellen R FCNCA Class A Common F - Taxes D 758.3600 -1,481 -1,123 16,738
2022-12-20 2022-11-01 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common G - Gift I 2,543 10,106
2022-12-20 2022-11-01 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common G - Gift I 604 7,563
2022-12-20 2022-10-31 4 Alemany Ellen R September 2020 GRAT #2 FCNCA Class A Common G - Gift I -2,543 0
2022-12-20 2022-10-31 4 Alemany Ellen R July 2020 GRAT #1 FCNCA Class A Common G - Gift I -604 0
2022-12-14 2022-12-13 4 WARD JEFFERY L FCNCA Depositary Shares P - Purchase D 19.9300 1,600 32 5,600
2022-12-08 2022-12-07 4 Heavner Daniel L FCNCA Class A Common Stock S - Sale D 781.1200 -27 -21 613
2022-12-01 2022-11-30 4 NIX CRAIG L FCNCA Class A Common P - Purchase D 791.9815 67 53 872
2022-09-01 2022-08-08 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common G - Gift I 1,295 6,959
2022-09-01 2022-08-08 4 Alemany Ellen R June 2020 GRAT #1 FCNCA Class A Common G - Gift I -1,295 0
2022-08-22 2022-08-19 4 HARNEY MARISA FCNCA Class A Common S - Sale D 842.6300 -457 -385 1,011
2022-08-22 2022-08-19 4 HARNEY MARISA FCNCA Class A Common S - Sale D 841.6600 -200 -168 1,468
2022-07-29 2022-05-26 4 Bristow Claire H By Spouse as Trustee for Claire H. Bristow 2020 GRAT Family Trust FCNCA Class B Common G - Gift I 40,014 40,014
2022-07-29 2022-05-26 4 Bristow Claire H Claire H. Bristow 2020 GRAT FCNCA Class B Common G - Gift I -40,014 0
2022-07-29 2022-05-26 4 Bristow Claire H By Spouse as Trustee for Claire H. Bristow 2020 GRAT Family Trust FCNCA Class A Common G - Gift I 42,078 42,078
2022-07-29 2022-05-26 4 Bristow Claire H Claire H. Bristow 2020 GRAT FCNCA Class A Common G - Gift I -42,078 0
2022-07-29 2022-05-26 4 BRISTOW PETER M As Trustee for Claire H. Bristow 2020 GRAT Family Trust FCNCA Class B Common G - Gift I 40,014 40,014
2022-07-29 2022-05-26 4 BRISTOW PETER M Claire H. Bristow 2020 GRAT FCNCA Class B Common G - Gift I -40,014 0
2022-07-29 2022-05-26 4 BRISTOW PETER M As Trustee for Claire H. Bristow 2020 GRAT Family Trust FCNCA Class A Common G - Gift I 42,078 42,078
2022-07-29 2022-05-26 4 BRISTOW PETER M Claire H. Bristow 2020 GRAT FCNCA Class A Common G - Gift I -42,078 0
2022-07-15 2022-06-28 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 9,400 63,334
2022-07-15 2022-06-28 4 BRYANT HOPE HOLDING Hope H. Bryant 2020 GRAT #2 FCNCA Class A Common Stock G - Gift I -28,200 0
2022-07-15 2022-06-22 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 25,400 33,833
2022-07-15 2022-06-22 4 BRYANT HOPE HOLDING By Hope H. Bryant 2020 GRAT FCNCA Class B Common Stock G - Gift I -76,200 0
2022-07-15 2022-06-22 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 23,900 53,934
2022-07-15 2022-06-22 4 BRYANT HOPE HOLDING Hope H. Bryant 2020 GRAT FCNCA Class A Common Stock G - Gift I -71,700 0
2022-06-14 2022-06-10 4 HOLDING FRANK B JR By spouse FCNCA Class B Common Stock P - Purchase I 631.5000 155 98 1,689
2022-06-14 2022-06-10 4 HOLDING FRANK B JR As beneficiary of Trust FCNCA Class B Common Stock P - Purchase I 626.0000 70 44 2,392
2022-06-14 2022-06-10 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 630.0000 254 160 92,212
2022-06-14 2022-06-03 4 HOLDING FRANK B JR FCNCA Class B Common Stock L - Other D 630.0000 9 6 91,958
2022-06-07 2022-03-29 4 Brice Carson H Trusts f/b/o children FCNCA Class B Common G - Gift I 135 4,307
2022-06-07 2022-03-29 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 45 8,433
2022-06-07 2022-03-28 4 BRYANT HOPE HOLDING By Spouse FCNCA Class A Common Stock G - Gift I 88 103
2022-06-07 2022-03-28 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I -503 93,502
2022-06-07 2022-03-29 4 BRISTOW PETER M By daughter, Ella Bristow FCNCA Class B Common G - Gift I 45 2,295
2022-06-07 2022-03-29 4 Bristow Claire H By daughter Ella Bristow FCNCA Class B Common G - Gift I 45 2,295
2022-05-31 2022-05-26 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 630.0000 30 19 91,949
2022-05-23 2022-05-12 4 Alemany Ellen R Family GST Exempt Trust FCNCA Class A Common G - Gift I 5,664 5,664
2022-05-23 2022-05-12 4 Alemany Ellen R March 2020 GRAT #1 FCNCA Class A Common G - Gift I -5,664 0
2022-05-18 2022-05-16 4 Hoppe Robert R FCNCA Class A Common P - Purchase D 637.6643 14 9 314
2022-05-09 2022-05-05 4 NEWCOMB ROBERT T FCNCA Class A Common Stock P - Purchase D 669.5460 750 502 1,000
2022-05-03 2022-05-02 4 DURHAM HAROLD LEE JR By Spouse FCNCA 5.625% Non-Cumulative Perpetual Preferred Stock, Series C P - Purchase I 22.6500 1,000 23 3,000
2022-05-03 2022-05-02 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock P - Purchase I 630.0000 15 9 4,801
2022-05-03 2022-05-02 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock P - Purchase I 630.0000 117 74 4,443
2022-05-03 2022-05-02 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock P - Purchase I 630.0000 138 87 4,605
2022-05-03 2022-05-02 4 HOLDING FRANK B JR By spouse FCNCA Class B Common Stock P - Purchase I 630.0000 135 85 1,534
2022-05-03 2022-05-02 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 630.0000 215 135 91,919
2022-05-03 2022-04-29 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock P - Purchase I 630.0000 45 28 4,786
2022-05-03 2022-04-29 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock P - Purchase I 630.0000 6 4 4,467
2022-05-03 2022-03-29 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 45 4,741
2022-05-03 2022-03-29 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock G - Gift I 45 4,741
2022-05-03 2022-03-29 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 45 4,326
2022-05-03 2022-03-29 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -855 91,704
2022-05-03 2022-03-28 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 43 78
2022-05-03 2022-03-28 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common Stock G - Gift I 43 78
2022-05-03 2022-03-28 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 43 1,352
2022-05-03 2022-04-29 4 NIX CRAIG L FCNCA Class A Common P - Purchase D 658.9600 300 198 805
2022-03-03 2022-03-01 4 HARNEY MARISA FCNCA Class A Common F - Taxes D 756.5500 -148 -112 1,668
2022-03-03 2022-03-01 4 Alemany Ellen R FCNCA Class A Common F - Taxes D 756.5500 -1,678 -1,269 20,755
2022-02-25 2022-02-24 4 Ludwig West FCNCA Class A Common Stock P - Purchase D 725.8600 150 109 150
2022-02-25 2022-02-24 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 168 87,566
2022-02-25 2022-02-24 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -168 64,083
2022-02-25 2022-02-23 4 DURHAM HAROLD LEE JR By Spouse FCNCA 5.625% Non-Cumulative Perpetual Preferred Stock Series C P - Purchase I 24.6000 2,000 49 2,000
2022-02-03 2022-01-28 4 Bristow Claire H By daughter Ella Bristow FCNCA Class B Common G - Gift I 23 2,250
2022-02-03 2022-01-28 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -69 43,786
2022-02-03 2022-01-28 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 21 15,145
2022-02-03 2022-01-28 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -63 8,868
2022-02-03 2022-01-19 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 16 15,124
2022-02-03 2022-01-19 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I 16 15,124
2022-02-03 2022-01-19 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 16 15,124
2022-02-03 2021-11-24 4 Bristow Claire H By daughter Ella Bristow FCNCA Class B Common G - Gift I 37 2,227
2022-02-03 2022-01-28 4 BRISTOW PETER M By daughter, Ella Bristow FCNCA Class B Common G - Gift I 23 2,250
2022-02-03 2022-01-28 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -69 43,786
2022-02-03 2022-01-28 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 21 15,145
2022-02-03 2022-01-28 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -63 8,868
2022-02-03 2022-01-19 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 16 15,124
2022-02-03 2022-01-19 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 16 15,124
2022-02-03 2022-01-19 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 16 15,124
2022-02-03 2021-11-24 4 BRISTOW PETER M By daughter, Ella Bristow FCNCA Class B Common G - Gift I 37 2,227
2022-02-03 2022-01-19 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 16 35
2022-02-03 2022-01-19 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 16 35
2022-02-03 2022-01-19 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common Stock G - Gift I 16 35
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock G - Gift I 21 4,696
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 35 4,675
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock G - Gift I 35 4,675
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 35 4,675
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 2,000 4,640
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock G - Gift I 2,000 4,640
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock G - Gift I 2,600 2,640
2022-02-03 2021-12-27 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 40 4,360
2022-02-03 2021-12-27 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -8,160 92,559
2022-02-03 2021-12-21 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -37 100,719
2022-02-03 2021-12-20 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 40 40
2022-02-03 2021-12-20 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 40 40
2022-02-03 2021-12-20 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class B Common Stock G - Gift I 40 40
2022-02-03 2021-12-16 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 21 4,281
2022-02-03 2021-12-16 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 21 4,281
2022-02-03 2021-12-16 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 19 19
2022-02-03 2021-12-16 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 19 19
2022-02-03 2021-12-16 4 HOLDING FRANK B JR As custodian for Jones Powell Bailey FCNCA Class A Common Stock G - Gift I 19 19
2022-02-03 2021-11-29 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 2,000 528,503
2022-02-03 2021-11-24 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -370 100,756
2022-02-03 2022-01-19 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 16 30,034
2022-02-03 2022-01-19 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 16 30,034
2022-02-03 2021-12-20 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class B Common Stock G - Gift I -320 1,257
2022-02-03 2021-11-29 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 2,000 93,989
2022-02-03 2021-11-24 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 37 8,388
2022-02-03 2021-11-22 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I -100 98
2022-02-03 2022-01-19 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 16 537,454
2022-02-03 2021-12-24 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common J - Other I 4,244 121,217
2022-02-03 2021-12-24 4 Holding Olivia Britton FCNCA Class B Common J - Other D -4,244 0
2022-02-03 2021-12-24 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common J - Other I 3,951 537,438
2022-02-03 2021-12-24 4 Holding Olivia Britton FCNCA Class A Common J - Other D -3,951 0
2022-02-03 2022-01-31 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 120 87,398
2022-02-03 2022-01-31 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -25 64,251
2022-02-03 2022-01-31 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -120 64,276
2022-02-03 2022-01-19 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 48 87,278
2022-02-03 2022-01-19 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 16 383
2022-02-03 2022-01-19 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 16 383
2022-02-03 2022-01-18 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 250 87,230
2022-02-03 2022-01-18 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -250 64,380
2022-02-03 2021-12-27 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 650 86,980
2022-02-03 2021-12-27 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -650 64,630
2022-02-03 2021-11-24 4 Brice Carson H Trusts f/b/o children FCNCA Class B Common G - Gift I 111 4,172
2022-02-01 2022-01-31 4 WARD JEFFERY L FCNCA Class A Common P - Purchase D 749.6630 172 129 550
2022-01-28 2022-01-27 4 NIX CRAIG L FCNCA Class A Common P - Purchase D 770.2600 29 22 505
2022-01-28 2022-01-27 4 NIX CRAIG L FCNCA Class A Common P - Purchase D 770.2300 100 77 476
2022-01-28 2022-01-27 4 Hoppe Robert R FCNCA Class A Common P - Purchase D 785.4300 20 16 300
2022-01-10 3 Martin Matthew G. T. FCNCA No securities are beneficially owned D 0
2022-01-05 2022-01-03 4 RYAN JOHN R FCNCA Class A Common A - Award D 1,871 1,871
2022-01-05 3 RYAN JOHN R FCNCA No securities are beneficially owned D 0
2022-01-05 2022-01-03 4 HARNEY MARISA FCNCA Class A Common A - Award D 1,816 1,816
2022-01-05 3 HARNEY MARISA FCNCA No securities are beneficially owned. D 0
2022-01-05 2022-01-03 4 CARPENTER MICHAEL A FCNCA Class A Common A - Award D 2,215 2,215
2022-01-05 3 CARPENTER MICHAEL A FCNCA No securities are beneficially owned D 0
2022-01-05 2022-01-03 4 Alemany Ellen R FCNCA Series C Preferred Stock A - Award D 30,000 30,000
2022-01-05 2022-01-03 4 Alemany Ellen R March 2021 GRAT #1 FCNCA Class A Common A - Award I 3,038 3,038
2022-01-05 2022-01-03 4 Alemany Ellen R September 2020 GRAT #2 FCNCA Class A Common A - Award I 3,143 3,143
2022-01-05 2022-01-03 4 Alemany Ellen R March 2020 GRAT #1 FCNCA Class A Common A - Award I 7,564 7,564
2022-01-05 2022-01-03 4 Alemany Ellen R June 2020 GRAT #1 FCNCA Class A Common A - Award I 1,925 1,925
2022-01-05 2022-01-03 4 Alemany Ellen R July 2020 GRAT #1 FCNCA Class A Common A - Award I 784 784
2022-01-05 2022-01-03 4 Alemany Ellen R FCNCA Class A Common A - Award D 22,433 22,433
2022-01-05 3 Alemany Ellen R FCNCA No securities are beneficially owned. D 0
2021-12-17 2021-12-14 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -15 533,487
2021-12-17 2021-11-29 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 2,000 533,502
2021-12-17 2021-09-14 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common J - Other I 5,000 531,502
2021-12-17 2021-09-14 4 Holding Olivia Britton FCNCA Class A Common J - Other D -5,000 3,951
2021-12-17 2021-08-30 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common J - Other I 10,000 526,502
2021-12-17 2021-08-30 4 Holding Olivia Britton FCNCA Class A Common J - Other D -10,000 8,951
2021-12-17 2021-08-25 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common J - Other I 10,000 516,502
2021-12-17 2021-08-25 4 Holding Olivia Britton FCNCA Class A Common J - Other D -10,000 18,951
2021-12-17 2019-11-01 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common J - Other I 120,000 506,502
2021-12-17 2019-11-01 4 Holding Olivia Britton FCNCA Class A Common J - Other D -120,000 28,951
2021-12-16 2021-11-29 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 2,000 282,129
2021-12-16 2021-11-29 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 2,000 282,129
2021-12-16 2021-11-29 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 2,000 65,280
2021-12-16 2021-11-22 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 11,528 63,280
2021-12-16 2021-11-22 4 Brice Carson H FCNCA Class A Common G - Gift D -11,528 382,995
2021-12-16 2021-11-17 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 11,500 51,752
2021-12-16 2021-11-17 4 Brice Carson H FCNCA Class A Common G - Gift D -11,500 394,523
2021-12-16 2021-11-15 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 11,500 40,252
2021-12-16 2021-11-15 4 Brice Carson H FCNCA Class A Common G - Gift D -11,500 406,023
2021-12-16 2021-11-01 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I 8,580 8,949
2021-12-16 2021-11-01 4 Brice Carson H FCNCA Class B Common G - Gift D -8,580 99,635
2021-12-16 2021-11-01 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 11,500 28,752
2021-12-16 2021-11-01 4 Brice Carson H FCNCA Class A Common G - Gift D -11,500 417,523
2021-12-16 2021-08-12 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -33 17,252
2021-12-16 2021-12-07 4 NEWCOMB ROBERT T FCNCA Class A Common Stock G - Gift D -500 250
2021-11-08 2021-10-07 4 Bristow Claire H Claire H. Bristow 2020 GRAT FCNCA Class B Common G - Gift I -9,986 40,014
2021-11-08 2021-10-07 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I 9,986 43,855
2021-11-08 2021-10-07 4 Bristow Claire H Claire H. Bristow 2020 GRAT FCNCA Class A Common G - Gift I -18,254 81,746
2021-11-08 2021-10-07 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 18,254 280,129
2021-11-08 2021-10-07 4 BRISTOW PETER M Claire H. Bristow 2020 GRAT FCNCA Class B Common G - Gift I -9,968 40,014
2021-11-08 2021-10-07 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I 9,986 43,855
2021-11-08 2021-10-07 4 BRISTOW PETER M Claire H. Bristow 2020 GRAT FCNCA Class A Common G - Gift I -18,254 81,746
2021-11-08 2021-10-07 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 18,254 280,129
2021-07-23 2021-07-20 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I 149 198
2021-07-23 2021-07-20 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class B Common Stock G - Gift I -170 1,577
2021-07-23 2021-05-14 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I -78,387 91,989
2021-07-23 2021-05-14 4 BRYANT HOPE HOLDING Hope H. Bryant 2021 GRAT FCNCA Class A Common Stock G - Gift I 78,387 78,387
2021-07-23 2021-04-21 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 26,000 80,892
2021-07-23 2021-04-21 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -26,000 108,725
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 334 30,018
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 8,922 170,376
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 60,211 161,454
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 20,351 101,243
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Hope H. Bryant 2020 GRAT #2 FCNCA Class A Common Stock G - Gift I -8,922 41,325
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Hope H. Bryant 2020 GRAT FCNCA Class A Common Stock G - Gift I -60,211 154,132
2021-07-23 2021-03-31 4 BRYANT HOPE HOLDING Hope H. Bryant 2019 GRAT FCNCA Class A Common Stock G - Gift I -21,353 0
2021-07-23 2021-01-26 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class B Common Stock G - Gift I 1,663 1,747
2021-07-23 2021-01-26 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D -1,663 17
2021-07-23 2021-01-26 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 40,692 54,892
2021-07-23 2021-01-26 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -40,692 134,725
2021-05-04 2021-03-24 4 ALEXANDER JOHN M By spouse FCNCA Class A Common Stock G - Gift I 200 200
2021-05-04 2021-03-24 4 ALEXANDER JOHN M FCNCA Class A Common Stock G - Gift D -200 1,027
2021-03-22 2021-03-19 4 WARD JEFFERY L FCNCA Class A Common Stock P - Purchase D 837.9900 178 149 378
2021-03-10 2021-03-08 4 Holding Olivia Britton By Yadkin Valley Company and subsidiary FCNCA Class B Common P - Purchase I 735.0000 330 243 4,480
2021-03-10 2021-02-23 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -1,600 386,502
2021-03-10 2021-02-10 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 2,000 388,102
2021-03-10 2021-03-09 4 HOLDING FRANK B JR As beneficiary of Trust FCNCA Class B Common Stock P - Purchase I 735.0000 200 147 2,322
2021-03-10 2021-03-08 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock P - Purchase I 735.0000 225 165 2,185
2021-03-10 2021-03-08 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock P - Purchase I 735.0000 225 165 2,185
2021-03-10 2021-02-10 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 4,200 526,503
2021-03-10 2021-02-10 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 4,200 261,875
2021-03-10 2021-02-09 4 BRISTOW PETER M By daughter, Ella Bristow FCNCA Class B Common G - Gift I 27 2,190
2021-03-10 2021-02-09 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -81 33,869
2021-03-10 2021-02-09 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 24 15,108
2021-03-10 2021-02-09 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -72 8,915
2021-03-10 2021-02-10 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 4,200 261,875
2021-03-10 2021-02-09 4 Bristow Claire H By daughter Ella Bristow FCNCA Class B Common G - Gift I 27 2,190
2021-03-10 2021-02-09 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -81 33,869
2021-03-10 2021-02-09 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 24 15,108
2021-03-10 2021-02-09 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I -72 8,915
2021-03-10 2021-02-10 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 4,200 14,200
2021-03-10 2021-02-23 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 1,600 86,330
2021-03-10 2021-02-10 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -4,200 17,285
2021-02-11 2030-12-21 4 Mason Robert E IV FCNCA Class B Common J - Other D -200 0
2021-02-11 2020-12-21 4 Mason Robert E IV By Hawthorne Capital, LLC FCNCA Class B Common J - Other I 200 200
2021-02-11 2020-12-21 4 Mason Robert E IV By Hawthorne Capital, LLC FCNCA Class A Common J - Other I 350 350
2021-02-11 2020-12-21 4 Mason Robert E IV FCNCA Class A Common J - Other D -350 0
2021-02-11 2021-01-26 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -23 386,102
2021-02-11 2020-12-22 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -24 386,125
2021-02-11 2021-01-26 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 24 1,274
2021-02-11 2021-01-26 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 24 1,274
2021-02-11 2020-12-24 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 1,060 1,165
2021-02-11 2020-12-24 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 55 105
2021-02-11 2020-12-24 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 55 105
2021-02-11 2020-12-24 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 60 3,275
2021-02-11 2020-12-21 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 745 1,960
2021-02-11 2020-12-21 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 55 4,055
2021-02-11 2020-12-21 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -1,725 101,126
2021-02-11 2020-10-09 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 50 1,215
2021-02-11 2020-10-09 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 50 1,215
2021-02-11 2020-03-03 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 675 4,000
2021-02-11 2020-03-03 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -2,424 102,851
2021-02-11 2021-01-26 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 24 29,684
2021-02-11 2020-12-22 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I -145 49
2021-02-11 2021-01-26 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 24 15,084
2021-02-11 2021-01-26 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 24 15,084
2021-02-11 2021-01-26 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restated Trust Agreement FCNCA Class A Common G - Gift I 24 15,084
2021-02-11 2021-01-26 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 24 15,084
2021-02-11 2021-01-28 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 150 84,730
2021-02-11 2021-01-28 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -150 13,085
2021-02-11 2021-01-26 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 72 84,580
2021-02-11 2021-01-26 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 24 367
2021-02-11 2020-11-24 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 30 343
2021-02-11 2020-11-24 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -30 13,235
2020-11-24 2020-10-21 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I -22,500 386,149
2020-11-24 2020-10-21 4 Holding Olivia Britton FCNCA Class A Common G - Gift D -2,500 148,951
2020-11-24 2020-09-09 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 402,569 408,649
2020-11-24 2020-09-09 4 Holding Olivia Britton FCNCA Class A Common G - Gift D -402,569 151,451
2020-11-24 2020-03-19 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. FCNCA Depositary Shares P - Purchase I 18.8800 78,945 1,490 198,945
2020-11-24 2020-03-13 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. FCNCA Depositary Shares P - Purchase I 24.6500 40,000 986 120,000
2020-11-24 2020-10-21 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 2,500 15,060
2020-11-24 2020-10-21 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 2,500 29,660
2020-11-24 2020-03-19 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. FCNCA Depositary Shares P - Purchase I 18.8800 78,945 1,490 198,945
2020-11-24 2020-03-13 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. FCNCA Depositary Shares P - Purchase I 24.6500 40,000 986 120,000
2020-11-24 2020-10-21 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 1,250 1,250
2020-11-24 2020-10-21 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class A Common Stock G - Gift I 1,250 1,250
2020-11-24 2020-10-21 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 2,500 15,060
2020-11-24 2020-10-21 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 5,000 84,508
2020-11-24 2020-07-08 4/A Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 6,000 13,265
2020-11-24 2020-04-22 4/A Brice Carson H Trusts f/b/o children FCNCA Class B Common G - Gift I 1,256 4,061
2020-11-24 2020-04-22 4/A Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I -1,256 369
2020-11-24 2020-04-22 4/A Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 570 79,508
2020-11-24 2020-04-22 4/A Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I -570 7,265
2020-08-14 2020-07-08 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 6,000 6,080
2020-08-14 2020-07-08 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 6,000 522,303
2020-08-14 2020-05-26 4 HOLDING FRANK B JR As custodian for Royall Holding Bailey FCNCA Class B Common Stock G - Gift I 50 50
2020-08-14 2020-05-26 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 50 50
2020-08-14 2020-07-27 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 3,350 8,351
2020-08-14 2020-07-27 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I -3,350 0
2020-08-14 2020-07-08 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 6,000 175,417
2020-08-14 2020-04-29 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 1,908 27,160
2020-08-14 2020-04-29 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I -1,908 0
2020-08-14 2020-03-27 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I -50,247 10,000
2020-08-14 2020-03-27 4 BRYANT HOPE HOLDING Hope H. Bryant 2020 GRAT #2 FCNCA Class A Common Stock G - Gift I 50,247 50,247
2020-08-14 2020-03-23 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 50,247 60,247
2020-08-14 2020-03-23 4 BRYANT HOPE HOLDING Hope H. Bryant 2019 GRAT FCNCA Class A Common Stock G - Gift I -50,247 21,353
2020-08-14 2020-07-08 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 6,000 257,675
2020-08-14 2020-04-07 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Depositary Shares P - Purchase I 21.6000 1,285 28 41,285
2020-08-14 2020-03-27 4 Bristow Claire H Claire H. Bristow 2020 GRAT FCNCA Class B Common G - Gift I 50,000 50,000
2020-08-14 2020-03-27 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -50,000 33,950
2020-08-14 2020-03-27 4 Bristow Claire H Claire H. Bristow 2020 GRAT FCNCA Class A Common G - Gift I 100,000 100,000
2020-08-14 2020-03-27 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -100,000 251,675
2020-08-14 2020-07-08 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 6,000 257,675
2020-08-14 2020-04-07 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Depositary Shares P - Purchase I 21.6000 1,285 28 41,285
2020-08-14 2020-03-27 4 BRISTOW PETER M Claire H. Bristow 2020 GRAT FCNCA Class B Common G - Gift I 50,000 50,000
2020-08-14 2020-03-27 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I -50,000 33,950
2020-08-14 2020-03-27 4 BRISTOW PETER M Claire H. Bristow 2020 GRAT FCNCA Class A Common G - Gift I 100,000 100,000
2020-08-14 2020-03-27 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -100,000 251,675
2020-08-14 2020-07-08 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 6,000 13,835
2020-08-14 2020-04-22 4 Brice Carson H Trusts f/b/o children FCNCA Class B Common G - Gift I 1,256 4,061
2020-08-14 2020-04-22 4 Brice Carson H FCNCA Class B Common G - Gift D -1,256 106,959
2020-08-14 2020-04-22 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 570 79,508
2020-08-14 2020-04-22 4 Brice Carson H FCNCA Class A Common G - Gift D -570 428,453
2020-03-18 2020-03-17 4 Holding Olivia Britton By Holding Properties, LLC FCNCA Depositary Shares P - Purchase I 21.5200 2,000 43 22,000
2020-03-13 2020-03-12 4 BRYANT HOPE HOLDING By Fidelity BancShares (N.C.), Inc. FCNCA Depositary Shares J - Other I 25.0000 200,000 5,000 200,000
2020-03-13 2020-03-12 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. FCNCA Depositary Shares J - Other I 25.0000 80,000 2,000 80,000
2020-03-13 2020-03-12 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Depositary Shares J - Other I 25.0000 12,000 300 12,000
2020-03-13 2020-03-11 4 BRYANT HOPE HOLDING By Hope H. Bryant 2020 GRAT FCNCA Class B Common Stock G - Gift I 90,682 90,682
2020-03-13 2020-03-11 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D -90,682 1,680
2020-03-13 2020-03-11 4 BRYANT HOPE HOLDING Hope H. Bryant 2020 GRAT FCNCA Class A Common Stock G - Gift I 214,343 214,343
2020-03-13 2020-03-11 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -214,343 169,417
2020-03-13 2020-03-02 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I -1,181 5,001
2020-03-13 2020-03-02 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I 194 194
2020-03-13 2020-03-02 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D -2,907 92,362
2020-03-13 2020-03-02 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 1,380 25,252
2020-03-13 2020-03-02 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -2,214 383,760
2020-03-13 2020-02-26 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I -7,000 0
2020-03-13 2020-03-12 4 Holding Olivia Britton By Fidelity BancShares (N.C.), Inc. FCNCA Depositary Shares J - Other I 25.0000 200,000 5,000 200,000
2020-03-13 2020-03-12 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. FCNCA Depositary Shares J - Other I 25.0000 80,000 2,000 80,000
2020-03-13 2020-03-12 4 Holding Olivia Britton By Holding Properties, LLC FCNCA Depositary Shares J - Other I 25.0000 20,000 500 20,000
2020-03-13 2020-03-12 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Depositary Shares J - Other I 25.0000 40,000 1,000 40,000
2020-03-13 2020-02-28 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 66 12,560
2020-03-13 2020-02-28 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -99 351,675
2020-03-13 2020-02-28 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -99 351,675
2020-03-13 2020-02-25 4 BRISTOW PETER M By daughter, Ella Bristow FCNCA Class B Common G - Gift I 2,081 2,163
2020-03-13 2020-02-25 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class B Common G - Gift I -2,081 0
2020-03-13 2020-02-25 4 BRISTOW PETER M By daughter Ella Bristow FCNCA Class A Common G - Gift I 12,494 12,494
2020-03-13 2020-02-25 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I -12,494 0
2020-03-13 2020-03-12 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Depositary Shares J - Other I 25.0000 40,000 1,000 40,000
2020-03-13 2020-02-28 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 66 12,560
2020-03-13 2020-02-28 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -99 8,963
2020-03-13 2020-02-28 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I -99 8,963
2020-03-13 2020-02-25 4 Bristow Claire H By daughter Ella Bristow FCNCA Class B Common G - Gift I 2,081 2,163
2020-03-13 2020-02-25 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class B Common G - Gift I -2,081 0
2020-03-13 2020-02-25 4 Bristow Claire H By daughter Ella Bristow FCNCA Class A Common G - Gift I 12,494 12,494
2020-03-13 2020-02-25 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I -12,494 0
2020-03-13 2020-03-12 4 NEWCOMB ROBERT T Robert T. Newcomb Rev Trust FCNCA Depositary Shares J - Other I 25.0000 6,000 150 6,000
2020-03-13 2020-03-12 4 DURHAM HAROLD LEE JR FCNCA Depositary Shares J - Other D 25.0000 3,000 75 3,000
2020-03-13 2020-03-12 4 Keels Floyd L FCNCA Depositary Shares J - Other D 25.0000 600 15 600
2020-03-13 2020-03-12 4 WARD JEFFERY L FCNCA Depositary Shares J - Other D 25.0000 4,000 100 4,000
2020-03-10 2020-03-10 4 DURHAM HAROLD LEE JR FCNCA Class A Common Stock P - Purchase D 373.2100 25 9 700
2020-03-06 2020-03-04 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 410.0000 1,542 632 105,275
2020-03-02 2020-02-28 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 454.5000 131 60 376
2020-02-13 2019-03-08 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class B Common G - Gift I 538 538
2020-02-13 2019-03-08 4 Bristow Claire H By spouse FCNCA Class B Common G - Gift I -538 0
2020-02-13 2019-03-08 4 Bristow Claire H By Spouse FCNCA Class A Common G - Gift I -6,737 0
2020-02-13 2019-03-08 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I 6,737 9,118
2020-02-13 2020-01-16 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 10,000 351,774
2020-02-13 2020-01-09 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I 84 83,950
2020-02-13 2020-01-08 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 28 12,494
2020-02-13 2020-01-08 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 28 513,380
2020-02-13 2020-01-08 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I 28 12,494
2020-02-13 2019-12-31 4 Bristow Claire H By Spouse FCNCA Class A Common G - Gift I -6,737 0
2020-02-13 2019-12-30 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 56 12,466
2020-02-13 2019-12-30 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 56 12,466
2020-02-13 2019-12-30 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -84 9,034
2020-02-13 2019-12-30 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I -84 9,034
2020-02-13 2019-03-09 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 6,737 9,118
2020-02-13 2019-03-09 4 BRISTOW PETER M FCNCA Class A Common G - Gift D -6,737 0
2020-02-13 2019-03-08 4 BRISTOW PETER M As Trustee fro Peter M. Bristow end Amended and restated Trust FCNCA Class B Common G - Gift I 538 538
2020-02-13 2019-03-08 4 BRISTOW PETER M FCNCA Class B Common G - Gift D -538 0
2020-02-13 2020-01-16 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 10,000 351,774
2020-02-13 2020-01-09 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I 84 83,950
2020-02-13 2020-01-08 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 28 12,494
2020-02-13 2020-01-08 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 28 12,494
2020-02-13 2020-01-08 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 28 12,494
2020-02-13 2019-12-30 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 56 12,466
2020-02-13 2019-12-30 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 56 12,466
2020-02-13 2019-12-30 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -84 341,774
2020-02-13 2019-12-30 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -84 341,774
2020-02-12 2020-01-21 4 Brice Carson H Trusts f/b/o children FCNCA Class B Common G - Gift I 280 2,805
2020-02-12 2020-01-21 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 570 78,938
2020-02-12 2020-01-14 4 Brice Carson H FCNCA Class A Common G - Gift D 10,000 429,023
2020-02-12 2020-01-09 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I 84 1,625
2020-02-12 2020-01-09 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 3 78,368
2020-02-12 2020-01-08 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 81 78,365
2020-02-12 2020-01-21 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 28 1,828
2020-02-12 2020-01-14 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 10,000 516,303
2020-02-12 2020-01-09 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 84 103,733
2020-02-12 2020-01-08 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock G - Gift I 28 8,586
2020-02-12 2019-12-24 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock G - Gift I 3,070 3,110
2020-02-12 2019-12-24 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -2,175 103,649
2020-02-12 2019-12-24 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class A Common Stock G - Gift I 1,800 1,800
2020-02-12 2020-01-16 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 1,847 3,720
2020-02-12 2020-01-16 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I -1,847 3,350
2020-02-12 2020-01-14 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class A Common Stock G - Gift I 10,000 10,000
2020-02-12 2020-01-09 4 BRYANT HOPE HOLDING Revocable Trust for Hope H. Bryant FCNCA Class B Common Stock G - Gift I 84 84
2020-02-12 2020-01-08 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 28 23,872
2020-02-12 2019-12-30 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 1,873 1,873
2020-02-12 2019-12-30 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I -1,873 5,197
2020-02-12 2019-12-30 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 7,830 23,844
2020-02-12 2019-12-30 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class A Common Stock G - Gift I 16,014 16,014
2020-02-12 2019-12-30 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I -16,014 1,908
2020-02-12 2019-12-12 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class B Common Stock G - Gift I -1,330 0
2020-02-12 2019-12-12 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class B Common Stock G - Gift I -1,455 0
2020-02-12 2019-12-12 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I -18,176 0
2020-02-12 2019-12-12 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I -20,677 0
2020-02-12 2019-11-27 4 BRYANT HOPE HOLDING By spouse FCNCA Class B Common Stock G - Gift I 7,000 7,000
2020-02-12 2019-11-27 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D -7,000 95,269
2020-02-12 2019-10-03 4 BRYANT HOPE HOLDING Revocable Trust fbo of Elliot B. Connell FCNCA Class B Common Stock G - Gift I 100 3,820
2020-02-12 2020-02-12 4 Holding Olivia Britton As Trustee for Frank B. Holding Marital GST Trust FCNCA Class A Common G - Gift I -365 0
2020-02-12 2020-01-14 4 Holding Olivia Britton FCNCA Class A Common G - Gift D 10,000 554,100
2020-02-12 2020-01-13 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 25 4,244
2020-02-12 2020-01-09 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 59 116,973
2020-02-12 2019-12-31 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class A Common G - Gift I 80 80
2020-02-12 2019-12-31 4 Holding Olivia Britton FCNCA Class A Common G - Gift D -80 554,020
2020-02-12 2019-10-29 4 Holding Olivia Britton FCNCA Class A Common G - Gift D -30 544,100
2019-10-25 2019-09-24 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 1,000 4,219
2019-10-25 2019-09-24 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I 1,000 83,866
2019-10-25 2019-09-24 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I 1,000 1,541
2019-10-25 2019-07-22 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I 441 541
2019-10-25 2019-07-22 4 Brice Carson H FCNCA Class B Common G - Gift D -441 108,215
2019-10-25 2019-07-22 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class A Common G - Gift I 7,835 7,835
2019-10-25 2019-07-22 4 Brice Carson H FCNCA Class A Common G - Gift D -7,835 419,023
2019-10-25 2019-01-15 4 Brice Carson H Carson Holding Brice Revocable Trust FCNCA Class B Common G - Gift I 100 100
2019-10-25 2019-01-15 4 Brice Carson H FCNCA Class B Common G - Gift D -100 108,656
2019-10-25 2019-09-24 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class B Common G - Gift I 1,000 83,866
2019-10-25 2019-09-24 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 1,000 105,824
2019-10-25 2019-09-24 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 1,000 102,269
2019-09-13 2019-08-07 4 Brice Carson H FCNCA Class A Common G - Gift D 120,000 426,858
2019-09-13 2019-08-07 4 Holding Olivia Britton FCNCA Class A Common G - Gift D 120,000 544,130
2019-09-13 2019-08-06 4 Holding Olivia Britton Co-Trustee of Peter McDonald Bristow 2019 Irrevocable Family Trust FCNCA Class A Common G - Gift I 12,152 12,152
2019-09-13 2019-08-07 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 120,000 385,974
2019-09-13 2019-09-12 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 472.0000 -9,545 -4,505 341,858
2019-09-13 2019-09-11 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 472.0500 -455 -215 351,403
2019-09-13 2019-09-12 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 472.0000 -9,545 -4,505 341,858
2019-09-13 2019-09-11 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 472.0500 -455 -215 351,403
2019-09-13 2019-08-07 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 120,000 351,858
2019-09-13 2019-08-06 4 BRISTOW PETER M Spouse as co-trustee for Peter McDonald Bristow 2019 Irrevocable Family Trust FCNCA Class A Common G - Gift I 12,152 12,152
2019-09-13 2019-08-06 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I -12,152 2,381
2019-09-13 2019-08-07 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 120,000 351,858
2019-09-13 2019-08-06 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I -12,152 2,381
2019-09-13 2019-08-06 4 Bristow Claire H As Co-Trustee for Peter McDonald Bristow 2019 Irrevocable Family Trust FCNCA Class A Common G - Gift I 12,152 12,152
2019-08-28 2019-08-28 4 Hoppe Robert R FCNCA Class A Common Stock P - Purchase D 427.0000 80 34 280
2019-08-14 2019-08-13 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 370.0000 54 20 12,294
2019-08-14 2019-08-07 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 120,000 506,303
2019-08-09 2019-08-07 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 370.0000 33 12 12,240
2019-07-16 2019-06-24 4 BRYANT HOPE HOLDING As Trustee for Bryant 2014 Trust fbo Samuel H. Bryant FCNCA Class A Common Stock G - Gift I 32 32
2019-07-16 2019-06-24 4 BRYANT HOPE HOLDING By Spouse FCNCA Class A Common Stock G - Gift I -160 15
2019-07-08 2019-07-05 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 455.0200 -5,000 -2,275 231,858
2019-07-08 2019-07-05 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restate Trust FCNCA Class A Common Stock S - Sale I 457.9900 -5,000 -2,290 236,858
2019-07-08 2019-07-05 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 455.0200 -5,000 -2,275 231,858
2019-07-08 2019-07-05 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 457.9900 -5,000 -2,290 236,858
2019-07-02 2019-07-01 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 454.0000 -10,000 -4,540 241,858
2019-07-02 2019-06-28 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 449.0000 -10,000 -4,490 251,858
2019-07-02 2019-07-01 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 454.0000 -10,000 -4,540 241,858
2019-07-02 2019-06-28 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restate Trust FCNCA Class A Common Stock S - Sale I 449.0000 -10,000 -4,490 251,858
2019-06-27 2019-06-25 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 370.0000 100 37 12,207
2019-06-19 2019-06-17 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 375.0000 1,100 412 12,107
2019-06-19 2019-06-17 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 375.0000 5,193 1,947 104,824
2019-06-19 2019-06-17 4 Holding Olivia Britton By Yadkin Valley Company and subsidiary FCNCA Class B Common P - Purchase I 375.0000 2,250 844 4,150
2019-06-14 2019-06-14 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 370.1000 100 37 11,007
2019-06-14 2019-06-14 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 371.0000 100 37 10,907
2019-06-06 2019-06-06 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 439.8983 2 1 245
2019-05-23 2019-05-22 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 448.0000 -9,900 -4,435 261,858
2019-05-23 2019-05-22 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 448.0200 -100 -45 271,758
2019-05-23 2019-05-22 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common S - Sale I 448.0000 -9,900 -4,435 261,858
2019-05-23 2019-05-22 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restate Trust FCNCA Class A Common Stock S - Sale I 448.0200 -100 -45 271,758
2019-05-13 2019-03-15 4 BRYANT HOPE HOLDING Hope H. Bryant 2019 GRAT FCNCA Class A Common Stock G - Gift I 71,600 71,600
2019-05-13 2019-03-15 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -71,600 265,974
2019-05-09 2019-03-13 4 BRYANT HOPE HOLDING By Samuel Hunter Bryant FCNCA Class A Common Stock G - Gift I 35 7,830
2019-05-09 2019-03-13 4 BRYANT HOPE HOLDING By John Connell as custodian for Elliot Connell FCNCA Class A Common Stock G - Gift I 35 7,830
2019-05-09 2019-03-13 4 BRYANT HOPE HOLDING John Connell as Custodian for John Patrick FCNCA Class A Common Stock G - Gift I 35 7,830
2019-05-09 2019-03-13 4 BRYANT HOPE HOLDING John Connell as Custodian for Hewlette FCNCA Class A Common Stock G - Gift I 35 471,278
2019-05-09 2019-03-13 4 BRYANT HOPE HOLDING By Spouse FCNCA Class A Common Stock G - Gift I 175 175
2019-05-09 2019-03-13 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -350 337,574
2019-05-09 2019-03-04 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 33 17,922
2019-05-09 2019-03-04 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I 33 17,922
2019-05-09 2019-03-04 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I 33 17,922
2019-05-09 2019-03-04 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I 33 486,630
2019-05-09 2019-03-04 4 BRISTOW PETER M Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 33 1,808
2019-05-09 2019-03-04 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 33 1,808
2019-05-09 2019-03-04 4 BRISTOW PETER M By son, Peter M. Bristow, Jr. FCNCA Class A Common G - Gift I 33 2,648,058
2019-05-09 2019-03-04 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 33 541,660
2019-05-09 2019-03-04 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 33 541,816
2019-05-09 2019-03-04 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A common G - Gift I 33 16,289
2019-05-09 2019-03-04 4 Brice Carson H FCNCA Class A Common G - Gift D 33 16,289
2019-05-09 2019-03-04 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 33 225,362
2019-05-09 2019-03-04 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 33 225,963
2019-05-09 2019-03-04 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 33 209,386
2019-05-09 2019-03-04 4 Holding Olivia Britton FCNCA Class A Common G - Gift D 33 424,130
2019-05-09 2019-03-04 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 33 11,261
2019-05-09 2019-03-04 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock G - Gift I 33 11,261
2019-05-09 2019-03-04 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock G - Gift I 33 11,261
2019-05-09 2019-03-04 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 33 12,410
2019-05-09 2019-03-04 4 Bristow Claire H Claire Holding Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 33 12,410
2019-05-09 2019-03-04 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 33 541,816
2019-05-09 2019-03-04 4 Bristow Claire H By Son, Peter M. Bristow, Jr. FCNCA Class A Common G - Gift I 33 531,058
2019-05-09 2019-03-04 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I 33 543,783
2019-03-26 2019-03-25 4 HOLDING FRANK B JR As Custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock P - Purchase I 350.0000 38 13 40
2019-03-26 2019-03-25 4 HOLDING FRANK B JR As custodian for James Freeman Bailey, Jr. FCNCA Class B Common Stock P - Purchase I 348.0000 2 1 2
2019-03-25 2019-03-22 4 DURHAM HAROLD LEE JR FCNCA Class A Common Stock P - Purchase D 395.0000 25 10 675
2019-02-06 2019-02-06 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 419.8600 84 35 243
2019-02-06 2019-01-07 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 76 16,256
2019-02-06 2019-01-07 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A common G - Gift I 76 16,256
2019-02-06 2019-01-07 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 76 16,256
2019-02-06 2019-01-07 4 Brice Carson H FCNCA Class A Common G - Gift D -228 306,825
2019-01-29 2018-12-20 4 Heavner Daniel L FCNCA Class A Common Stock S - Sale D 366.2800 -25 -9 640
2019-01-09 3 Ludwig West FCNCA Class B Common Stock D 0
2019-01-09 3 Ludwig West FCNCA Class A Common Stock D 0
2019-01-02 2019-01-02 4 DURHAM HAROLD LEE JR FCNCA Class A Common Stock P - Purchase D 378.5000 50 19 650
2019-01-02 3 Bryan James S FCNCA Class A Common Stock D 0
2019-01-02 3 Bryan James S FCNCA Class B Common Stock D 0
2018-12-28 2018-12-13 4 BRYANT HOPE HOLDING John Connell as Custodian for Hewlette FCNCA Class A Common Stock G - Gift I 3,300 7,795
2018-12-28 2018-12-13 4 BRYANT HOPE HOLDING By John Connell as custodian for Elliot Connell FCNCA Class A Common Stock G - Gift I 3,300 7,795
2018-12-28 2018-12-13 4 BRYANT HOPE HOLDING John Connell as Custodian for John Patrick FCNCA Class A Common Stock G - Gift I 3,300 531,334
2018-12-28 2018-12-13 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D -9,900 337,891
2018-12-28 2018-12-17 4 Bristow Claire H By spouse as trustee for Peter M. Bristow 2nd Amended and Restate Trust Agreement FCNCA Class A Common G - Gift I 14,500 14,500
2018-12-28 2018-12-17 4 Bristow Claire H By spouse as Trustee for Claire Holding Bristow 2018 Irrevocable Family Trust FCNCA Class A Common G - Gift I 14,500 14,500
2018-12-28 2018-12-17 4 Bristow Claire H FCNCA Class A Common G - Gift D -29,000 301,825
2018-12-28 2018-12-17 4 BRISTOW PETER M As trustee for Claire Holding Bristow 2018 Irrevocable Family Trust FCNCA Class A Common G - Gift I 14,500 14,500
2018-12-28 2018-12-17 4 BRISTOW PETER M As Trustee for Peter M. Bristow 2nd Amended and Restated Trust FCNCA Class A Common G - Gift I 14,500 14,500
2018-12-28 2018-12-17 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I -29,000 301,825
2018-12-21 2018-11-21 4 Holding Olivia Britton FCNCA Class A Common G - Gift D -30 424,097
2018-12-03 2018-11-30 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 427.0000 -1,000 -427 192,063
2018-12-03 2018-11-30 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 429.0992 -1,308 -561 193,063
2018-12-03 2018-11-30 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 427.0000 -1,000 -427 192,063
2018-12-03 2018-11-30 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 429.0992 -1,308 -561 193,063
2018-12-03 2018-11-30 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 432.2526 -192 -83 194,371
2018-12-03 2018-11-29 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 425.5485 -1,469 -625 194,563
2018-12-03 2018-11-29 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 427.0587 -2,000 -854 196,032
2018-12-03 2018-11-29 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 428.1315 -2,000 -856 198,032
2018-12-03 2018-11-29 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 427.0587 -2,000 -854 196,032
2018-12-03 2018-11-29 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 428.1315 -2,000 -856 198,032
2018-12-03 2018-11-30 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 432.2526 -192 -83 194,371
2018-12-03 2018-11-29 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 425.5485 -1,469 -625 194,563
2018-11-28 2018-11-26 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 432.0000 -531 -229 200,032
2018-11-28 2018-11-26 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 432.0000 -531 -229 200,032
2018-11-21 2018-11-19 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 435.0000 -2,000 -870 200,563
2018-11-21 2018-11-19 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 435.0000 -2,000 -870 200,563
2018-11-21 2018-11-20 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 385.0000 75 29 10,807
2018-11-16 2018-11-16 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 438.0000 -1,000 -438 202,563
2018-11-16 2018-11-15 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 435.0000 -1,000 -435 203,563
2018-11-16 2018-11-16 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 438.0000 -1,000 -438 202,563
2018-11-16 2018-11-15 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 435.0000 -1,000 -435 203,563
2018-11-08 2018-11-06 4 Holding Olivia Britton As Trustee for Frank B. Holding Marital GST Trust FCNCA Class A Common G - Gift I 365 365
2018-11-08 2018-11-06 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -34,265 0
2018-11-08 2018-11-06 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -34,265 0
2018-11-05 2018-11-01 4 Heavner Daniel L FCNCA Class A Common Stock P - Purchase D 427.2700 230 98 665
2018-11-02 2018-11-01 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 385.0000 25 10 10,732
2018-11-01 2018-10-31 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 428.5500 64 27 159
2018-11-01 2018-10-31 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 423.5000 35 15 95
2018-11-01 2018-11-01 4 DURHAM HAROLD LEE JR FCNCA Class A Common Stock P - Purchase D 429.6800 50 21 600
2018-09-06 2018-09-05 4 NIX CRAIG L FCNCA Class A Common Stock P - Purchase D 471.7500 60 28 60
2018-08-28 2018-08-15 4 Brice Carson H FCNCA Class A Common G - Gift D 25,219 307,053
2018-08-28 2018-07-18 4 Brice Carson H FCNCA Class A Common G - Gift D 50,000 281,834
2018-08-28 2018-08-15 4 Holding Olivia Britton FCNCA Class A Common G - Gift D 25,219 424,127
2018-08-28 2018-07-18 4 Holding Olivia Britton FCNCA Class A Common G - Gift D 50,000 398,908
2018-08-28 2018-08-15 4 Bristow Claire H FCNCA Class A Common G - Gift D 25,219 330,825
2018-08-28 2018-07-18 4 Bristow Claire H FCNCA Class A Common G - Gift D 50,000 305,606
2018-08-28 2018-08-15 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 25,219 386,270
2018-08-28 2018-07-18 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 50,000 361,051
2018-08-28 2018-08-15 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I 25,219 330,825
2018-08-28 2018-07-18 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I 50,000 305,606
2018-08-28 2018-08-15 4 Holding Ella Ann L. By Ella Ann L. Holding GRAT FCNCA Class A Common Stock G - Gift I -214,200 0
2018-08-28 2018-08-15 4 Holding Ella Ann L. By Ella Ann L. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 88,105 1,038,329
2018-08-28 2018-07-18 4 Holding Ella Ann L. By Ela Ann L. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -250,000 950,224
2018-08-28 2018-08-15 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 25,219 347,791
2018-08-28 2018-06-18 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 50,000 322,572
2018-07-03 3 Holding Ella Ann L. By Ella Ann L, Holding Revocable Trust FCNCA Class A Common Stock I 2,615,043
2018-07-03 3 Holding Ella Ann L. By Ella Ann L. Holding Revocable Trust FCNCA Class B Common Stock I 1,415,214
2018-07-03 3 Holding Ella Ann L. By Ella Ann L, Holding Revocable Trust FCNCA Class A Common Stock I 2,615,043
2018-07-03 3 Holding Ella Ann L. By Ella Ann L. Holding GRAT FCNCA Class A Common Stock I 1,629,019
2018-07-03 3 Holding Ella Ann L. By Ella Ann L. Holding GRAT FCNCA Class A Common Stock I 1,629,019
2018-07-03 3 Holding Ella Ann L. By Ella Ann L. Holding Revocable Trust FCNCA Class B Common Stock I 1,415,214
2018-07-03 3 Holding Ella Ann L. By Ella Ann L, Holding Revocable Trust FCNCA Class A Common Stock I 2,615,043
2018-07-03 3 Holding Ella Ann L. By Ella Ann L. Holding GRAT FCNCA Class A Common Stock I 1,629,019
2018-07-03 3 Holding Ella Ann L. By Ella Ann L. Holding Revocable Trust FCNCA Class B Common Stock I 1,415,214
2018-07-03 2018-05-22 4 BRYANT HOPE HOLDING John Connell as Custodian for John Patrick FCNCA Class A Common Stock G - Gift I 475 5,325
2018-06-28 2018-06-28 4 DURHAM HAROLD LEE JR FCNCA Class A Common Stock P - Purchase D 407.0000 50 20 550
2018-06-27 2018-06-29 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -540,000 0
2018-06-27 2018-06-25 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock J - Other I 34,265 34,265
2018-06-27 2018-06-11 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -114,774 540,000
2018-06-27 2018-06-08 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -564 654,774
2018-06-27 2018-06-07 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class B Common Stock G - Gift I -395 0
2018-06-27 2018-06-07 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -1,200 655,338
2018-06-27 2018-06-25 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common J - Other I 728 78,284
2018-06-27 2018-06-25 4 Brice Carson H By ECHB, LLC FCNCA Class A Common J - Other I -72,800 0
2018-06-27 2018-06-25 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A common J - Other I 12,602 16,180
2018-06-27 2018-06-25 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common J - Other I 12,602 16,180
2018-06-27 2018-06-25 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common J - Other I 12,603 16,781
2018-06-27 2018-06-29 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -540,000 0
2018-06-27 2018-06-25 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common J - Other I 34,265 34,265
2018-06-27 2018-06-11 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -114,774 540,000
2018-06-27 2018-06-08 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -564 654,774
2018-06-27 2018-06-07 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class B Common G - Gift I -395 0
2018-06-27 2018-06-07 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -1,200 655,338
2018-06-13 2018-06-12 4 HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock P - Purchase I 378.0000 1,000 378 19,450
2018-06-11 2018-06-08 4 Bristow Claire H By spouse FCNCA Class B Common P - Purchase I 385.0000 100 38 538
2018-06-11 2018-06-08 4 BRISTOW PETER M FCNCA Class B Common P - Purchase D 385.0000 100 38 538
2018-05-31 2018-04-18 4 Brice Carson H Trusts f/b/o children FCNCA Class B Common G - Gift I 806 2,525
2018-05-31 2018-04-18 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 570 77,556
2018-05-31 2018-04-17 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 22,200 76,986
2018-05-31 2018-04-17 4 Brice Carson H FCNCA Class A Common G - Gift D -22,200 231,834
2018-05-31 2018-03-28 4 Bristow Claire H By daughter, Ella Bristow FCNCA Class B Common G - Gift I 82 82
2018-05-31 2018-03-28 4 Bristow Claire H By Son. Peter M. Bristown, Jr. FCNCA Class B Common G - Gift I 82 82
2018-05-31 2018-03-28 4 Bristow Claire H By daughter, Charlotte Bristow FCNCA Class B Common G - Gift I 82 412,086
2018-05-31 2018-03-28 4 Bristow Claire H FCNCA Class B Common G - Gift D -246 82,866
2018-05-31 2018-05-30 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class B Common P - Purchase I 390.0000 195 76 395
2018-05-31 2018-05-30 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 390.0000 195 76 395
2018-05-31 2018-03-28 4 BRISTOW PETER M By daughter, Ella Bristow FCNCA Class B Common G - Gift I 82 82
2018-05-31 2018-03-28 4 BRISTOW PETER M By Son, Peter M. Bristow, Jr. FCNCA Class B Common G - Gift I 82 82
2018-05-31 2018-03-28 4 BRISTOW PETER M By daughter, Charlotte Bristow FCNCA Class B Common G - Gift I 82 412,086
2018-05-31 2018-03-28 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I -246 82,866
2018-05-24 2018-05-23 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 390.0000 200 78 200
2018-05-24 2018-05-23 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 390.0000 200 78 200
2018-05-24 2018-05-23 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class B Common P - Purchase I 390.0000 200 78 200
2018-05-08 2018-05-08 4 Hoppe Robert R FCNCA Class A Common Stock P - Purchase D 437.6300 11 5 200
2018-03-21 2018-02-20 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -25,500 656,538
2018-03-21 2018-02-05 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock G - Gift I -581 0
2018-03-21 2018-01-22 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock G - Gift I -400 581
2018-03-21 2018-01-17 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -1,125 682,038
2018-03-21 2018-03-19 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 120 116,914
2018-03-21 2018-03-19 4 Holding Olivia Britton FCNCA Class B Common G - Gift D -120 3,219
2018-03-21 2018-02-21 4 Holding Olivia Britton FCNCA Class A Common G - Gift D 5,100 348,908
2018-03-21 2018-02-20 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -25,500 656,538
2018-03-21 2018-02-05 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 10 116,794
2018-03-21 2018-02-05 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 106 3,339
2018-03-21 2018-01-29 4 Holding Olivia Britton By Fidelity BancShares (N.C.), Inc. FCNCA Class A Common J - Other I 100,000 100,000
2018-03-21 2018-01-22 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 80 116,784
2018-03-21 2018-01-17 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common G - Gift I -1,125 682,038
2018-03-21 2017-12-05 4 Holding Olivia Britton FCNCA Class A Common G - Gift D -90 343,808
2018-03-21 2018-02-20 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I 1,700 17,889
2018-03-21 2018-02-05 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 116 101,269
2018-03-21 2018-01-22 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 80 101,153
2018-03-21 2018-01-17 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I 75 16,189
2018-03-21 2018-02-20 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock G - Gift I 2,550 11,228
2018-03-21 2018-02-20 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -25,500 656,538
2018-03-21 2018-02-05 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 117 99,631
2018-03-21 2018-01-22 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 80 99,514
2018-03-21 2018-01-17 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock G - Gift I 75 8,678
2018-03-21 2018-01-17 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock G - Gift I 75 8,678
2018-03-21 2018-01-17 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -1,125 682,038
2018-03-21 2018-02-20 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 1,700 12,377
2018-03-21 2018-02-20 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 1,700 12,377
2018-03-21 2018-02-20 4 Bristow Claire H By Son, Peter M. Bristow, Jr. FCNCA Class A Common G - Gift I 1,700 1,148,123
2018-03-21 2018-02-05 4 Bristow Claire H FCNCA Class B Common G - Gift D 116 83,112
2018-03-21 2018-01-22 4 Bristow Claire H FCNCA Class B Common G - Gift D 80 82,996
2018-03-21 2018-01-17 4 Bristow Claire H By Son, Peter M. Bristow, Jr. FCNCA Class A Common G - Gift I 75 1,525,005
2018-03-21 2018-01-17 4 Bristow Claire H By Spouse FCNCA Class A Common G - Gift I 75 10,677
2018-03-21 2018-01-17 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 75 10,677
2018-03-21 2018-01-17 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 75 389,259
2018-03-21 2018-02-20 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 1,700 1,137,521
2018-03-21 2018-02-20 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 1,700 1,775
2018-03-21 2018-02-20 4 BRISTOW PETER M By son, Peter M. Bristow, Jr. FCNCA Class A Common G - Gift I 1,700 1,775
2018-03-21 2018-02-05 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I 116 83,112
2018-03-21 2018-01-22 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I 80 82,996
2018-03-21 2018-01-19 4 BRISTOW PETER M By son, Peter M. Bristow, Jr. FCNCA Class A Common G - Gift I 75 75
2018-03-21 2018-01-17 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 75 10,677
2018-03-21 2018-01-17 4 BRISTOW PETER M FCNCA Class A Common G - Gift D 75 10,677
2018-03-21 2018-01-17 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 75 1,146,423
2018-03-21 2018-02-20 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I 1,700 18,143
2018-03-21 2018-02-20 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I 1,700 18,143
2018-03-21 2018-01-17 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I 75 16,443
2018-03-21 2018-01-17 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I 75 16,443
2018-03-21 2018-02-20 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common G - Gift I 5,100 54,786
2018-03-21 2018-02-05 4 Brice Carson H FCNCA Class B Common G - Gift D 116 108,756
2018-03-21 2018-01-22 4 Brice Carson H FCNCA Class B Common G - Gift D 80 108,640
2018-03-21 2018-01-17 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 75 3,578
2018-03-21 2018-01-17 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A common G - Gift I 75 285,659
2018-03-21 2018-01-17 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 75 3,578
2018-03-21 2017-12-18 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 73 4,103
2018-03-21 2017-12-18 4 Brice Carson H FCNCA Class A Common G - Gift D -219 254,034
2018-03-21 2017-12-08 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common G - Gift I 73 3,503
2018-03-21 2017-12-08 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 73 3,503
2018-03-21 2017-12-08 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 75 3,578
2018-03-21 2014-01-09 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common G - Gift I 125 3,430
2018-03-21 2014-01-09 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 125 285,511
2018-03-21 2014-01-09 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 125 3,430
2018-03-21 2014-01-09 4 Brice Carson H FCNCA Class A Common G - Gift D -375 254,253
2018-03-21 2013-12-27 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common G - Gift I 115 3,305
2018-03-21 2013-12-27 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 115 3,305
2018-03-21 2013-12-27 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 115 285,386
2018-03-21 2013-12-27 4 Brice Carson H FCNCA Class A Common G - Gift D -345 254,628
2018-02-07 2018-02-07 4 DURHAM HAROLD LEE JR FCNCA Class A Common Stock P - Purchase D 420.0000 50 21 500
2018-01-08 2018-01-02 4 BELL VICTOR E III As Trustee of Victor E. and Jane McNair Bell Trust VI FCNCA Class A Common Stock J - Other I 1,604 1,604
2018-01-08 2018-01-02 4 BELL VICTOR E III As Trustee of VEB, Jr. Family Trust FCNCA Class A Common Stock J - Other I -4,812 0
2018-01-08 2018-01-02 4 BELL VICTOR E III As Trustee of Victor E. Bell Trust IV FCNCA Class A Common Stock J - Other I 679 679
2018-01-08 2018-01-02 4 BELL VICTOR E III As Trustee of Victor E. Bell Trust II FCNCA Class A Common Stock J - Other I -2,037 0
2017-09-05 2017-08-31 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 339.8500 -2,255 -766 204,563
2017-09-05 2017-08-31 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 339.8500 -2,255 -766 204,563
2017-08-24 2017-08-22 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 345.0000 -2,500 -862 206,818
2017-08-24 2017-08-22 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 345.0000 -2,500 -862 206,818
2017-08-24 2017-08-21 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class B Common G - Gift I 93 1,203,167
2017-08-24 2017-08-21 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 93 2,081
2017-08-24 2017-08-21 4 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 93 2,081
2017-08-24 2017-08-21 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I -279 82,916
2017-08-24 2017-08-21 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 93 1,203,167
2017-08-24 2017-08-21 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 93 1,203,167
2017-08-24 2017-08-21 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class B Common G - Gift I 93 2,081
2017-08-24 2017-08-21 4 Bristow Claire H FCNCA Class B Common G - Gift D -279 82,916
2017-08-22 2017-08-21 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 340.0000 -750 -255 209,318
2017-08-22 2017-08-18 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 340.0000 -1,750 -595 210,068
2017-08-22 2017-08-21 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 340.0000 -750 -255 209,318
2017-08-22 2017-08-18 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 340.0000 -1,750 -595 210,068
2017-08-11 2017-08-09 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 365.0000 -5 -2 211,818
2017-08-11 2017-08-09 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 362.0000 -240 -87 211,823
2017-08-11 2017-08-09 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 365.0000 -5 -2 211,818
2017-08-11 2017-08-09 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 362.0000 -240 -87 211,823
2017-08-09 2017-08-08 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 366.5198 -2,500 -916 212,063
2017-08-09 2017-08-07 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 366.0000 -2,500 -915 214,563
2017-08-09 2017-08-08 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 366.5198 -2,500 -916 212,063
2017-08-09 2017-08-07 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 366.0000 -2,500 -915 214,563
2017-05-16 2017-05-15 4 Hoppe Robert R FCNCA Class A Common Stock P - Purchase D 343.3800 19 7 189
2017-04-13 3 Grooters Jason W FCNCA Class B Common Stock D 0
2017-04-13 3 Grooters Jason W FCNCA Class A Common Stock D 0
2017-02-13 2017-01-19 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 80 489,520
2017-02-13 2017-01-19 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 80 10,602
2017-02-13 2017-01-19 4 Bristow Claire H By Spouse FCNCA Class A Common G - Gift I 80 985,812
2017-02-13 2017-01-19 4 Bristow Claire H FCNCA Class A Common G - Gift D 80 985,812
2017-02-13 2017-01-19 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class A Common G - Gift I 80 10,602
2017-02-13 2017-01-19 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 80 489,520
2017-02-13 2017-01-19 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 80 489,520
2017-02-13 2017-01-19 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I 80 10,602
2017-02-13 2017-01-19 4 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class A Common G - Gift I 80 985,812
2017-02-13 2017-01-19 4 BRISTOW PETER M FCNCA Class A Common G - Gift D 80 10,602
2017-02-13 2017-01-19 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common G - Gift I 80 517,621
2017-02-13 2017-01-19 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 80 1,264,555
2017-02-13 2017-01-19 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 80 3,190
2017-02-13 2017-01-19 4 Brice Carson H FCNCA Class A Common G - Gift D 80 1,264,555
2017-02-13 2017-01-19 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 80 3,190
2017-02-13 2017-01-19 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I 80 826,095
2017-02-13 2017-01-19 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I 80 17,005
2017-02-13 2017-01-19 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 80 2,022,129
2017-02-13 2017-01-19 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I 80 17,005
2017-02-13 2017-01-19 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,000 683,163
2017-02-13 2017-01-19 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,000 683,163
2017-02-13 2017-01-19 4 Holding Olivia Britton FCNCA Class A Common Stock G - Gift D 80 343,898
2017-02-13 2016-11-28 4 Holding Olivia Britton FCNCA Class A Common Stock G - Gift D -120 343,818
2017-02-13 2017-01-19 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock G - Gift I 80 8,450
2017-02-13 2017-01-19 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 80 196,990
2017-02-13 2017-01-19 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,000 683,163
2017-02-13 2017-01-09 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock G - Gift I 80 8,603
2017-02-13 2016-08-03 4 HOLDING FRANK B JR FCNCA Class B Common Stock L - Other D 236.0000 25 6 99,434
2016-08-08 2016-08-05 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 262.2600 -615 -161 217,063
2016-08-08 2016-08-05 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 261.3300 -1,975 -516 217,678
2016-08-08 2016-08-05 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 260.1300 -6,910 -1,797 219,653
2016-08-08 2016-08-05 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 259.0000 -500 -130 226,563
2016-08-08 2016-08-04 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 258.0300 -2,000 -516 227,063
2016-08-08 2016-08-04 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 259.0000 -500 -130 229,063
2016-08-08 2016-08-05 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 262.2600 -615 -161 217,063
2016-08-08 2016-08-05 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 261.3300 -1,975 -516 217,678
2016-08-08 2016-08-05 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 260.1300 -6,910 -1,797 219,653
2016-08-08 2016-08-05 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 259.0000 -500 -130 226,563
2016-08-08 2016-08-04 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 258.0300 -2,000 -516 227,063
2016-08-08 2016-08-04 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 259.0000 -500 -130 229,063
2016-07-07 2016-06-28 4 HOLDING FRANK B By Ella Ann Holding 2016 GRAT FCNCA Class A Common Stock G - Gift I 300,000 300,000
2016-07-07 2016-06-28 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -300,000 266,125
2016-06-29 2016-06-28 4 ALEXANDER JOHN M FCNCA Class A Common Stock P - Purchase D 241.3000 24 6 1,227
2016-06-29 2016-06-28 4 ALEXANDER JOHN M FCNCA Class A Common Stock P - Purchase D 239.0000 100 24 1,203
2016-06-29 2016-06-28 4 ALEXANDER JOHN M FCNCA Class A Common Stock P - Purchase D 237.9500 132 31 1,103
2016-06-29 2016-06-28 4 ALEXANDER JOHN M FCNCA Class A Common Stock P - Purchase D 237.7600 24 6 971
2016-06-29 2016-06-28 4 ALEXANDER JOHN M FCNCA Class A Common Stock P - Purchase D 236.4800 100 24 947
2016-06-29 2016-06-28 4 ALEXANDER JOHN M FCNCA Class A Common Stock P - Purchase D 236.3800 120 28 847
2016-06-29 2016-06-28 4 HOLDING FRANK B JR As custodian for B. P. Holding FCNCA Class B Common Stock P - Purchase I 219.0000 200 44 13,524
2016-06-29 2016-06-27 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 219.0000 100 22 10,707
2016-06-29 2016-06-27 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 218.0000 100 22 10,607
2016-06-29 2016-06-27 4 HOLDING FRANK B JR As custodian for B. P. Holding FCNCA Class B Common Stock P - Purchase I 217.0000 100 22 13,324
2016-06-29 2016-06-27 4 HOLDING FRANK B JR As custodian for B. P. Holding FCNCA Class B Common Stock P - Purchase I 215.0000 100 22 13,224
2016-06-28 2016-06-27 4 BELL VICTOR E III Trust for children of V. Bell III and M. Bell FCNCA Class A Common Stock G - Gift I 50 50
2016-06-28 2016-06-27 4 BELL VICTOR E III By daughter Mary Grady B. Bell FCNCA Class A Common Stock G - Gift I 50 50
2016-06-28 2016-06-27 4 BELL VICTOR E III FCNCA Class A Common Stock G - Gift D -100 427
2016-06-20 2016-06-17 4 HOLDING FRANK B JR As beneficiary of Trust FCNCA Class B Common Stock P - Purchase I 225.0000 158 36 2,122
2016-06-20 2016-06-16 4 HOLDING FRANK B JR As beneficiary of Trust FCNCA Class B Common Stock P - Purchase I 225.0000 142 32 1,964
2016-05-09 2016-05-06 4 Hoppe Robert R FCNCA Class A Common Stock P - Purchase D 252.8300 33 8 170
2016-03-04 2016-02-17 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class B Common G - Gift I 135 489,120
2016-03-04 2016-02-17 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 135 1,988
2016-03-04 2016-02-17 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 135 1,988
2016-03-04 2016-02-17 4 Bristow Claire H FCNCA Class B Common G - Gift D -405 83,195
2016-03-04 2016-02-17 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class B Common G - Gift I 135 489,120
2016-03-04 2016-02-17 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 135 1,988
2016-03-04 2016-02-17 4 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 135 1,988
2016-03-04 2016-02-17 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I -405 83,195
2016-03-01 2016-01-25 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class B Common G - Gift I 120 489,120
2016-03-01 2016-01-25 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 120 489,120
2016-03-01 2016-01-25 4 Bristow Claire H By spouse FCNCA Class B Common G - Gift I 120 489,120
2016-03-01 2016-01-25 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 120 1,853
2016-03-01 2016-01-25 4 Bristow Claire H FCNCA Class B Common G - Gift D 120 1,853
2016-03-01 2016-01-25 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 120 3,233
2016-03-01 2016-01-25 4 Brice Carson H As custodian for Elizabeth Brice FCNCA Class B Common G - Gift I 120 517,221
2016-03-01 2016-01-25 4 Brice Carson H As custodian for Stephen Brice FCNCA Class B Common G - Gift I 120 517,221
2016-03-01 2016-01-25 4 Brice Carson H By spouse FCNCA Class B Common G - Gift I 120 517,221
2016-03-01 2016-01-25 4 Brice Carson H FCNCA Class B Common G - Gift D 120 2,348
2016-03-01 2016-01-25 4 Brice Carson H As custodian for Cordelia Brice FCNCA Class B Common G - Gift I 120 2,348
2016-03-01 2016-01-25 4 HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock G - Gift I 120 1,231,581
2016-03-01 2016-01-25 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 120 18,450
2016-03-01 2016-01-25 4 HOLDING FRANK B JR By daughter Barbara P. Holding FCNCA Class B Common Stock G - Gift I 120 18,450
2016-03-01 2016-01-25 4 HOLDING FRANK B JR By spouse FCNCA Class B Common Stock G - Gift I 120 18,450
2016-03-01 2016-01-25 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 120 489,120
2016-03-01 2016-01-25 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class B Common G - Gift I 120 489,120
2016-03-01 2016-01-25 4 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 120 489,120
2016-03-01 2016-01-25 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I 120 1,853
2016-03-01 2016-01-25 4 BRISTOW PETER M FCNCA Class B Common G - Gift D 120 1,853
2016-03-01 2016-02-02 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock G - Gift I -121 981
2016-03-01 2016-02-02 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class B Common Stock G - Gift I -4 0
2016-03-01 2016-01-25 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock G - Gift I -3,000 1,102
2016-02-26 2016-01-25 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class B Common Stock G - Gift I 120 838,150
2016-02-26 2016-01-25 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I 120 838,150
2016-02-26 2016-01-25 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class B Common Stock G - Gift I 120 7,070
2016-02-26 2016-01-25 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 120 7,070
2016-02-26 2016-02-02 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class B Common Stock G - Gift I 125 1,996
2016-02-16 2015-01-22 4/A HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -125 685,163
2016-02-16 2015-01-14 4/A HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,386 685,288
2016-02-16 2015-01-22 4/A Holding Olivia Britton By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -125 685,163
2016-02-16 2015-01-14 4/A Holding Olivia Britton By Frank B. Holding Revocabale Trust FCNCA Class A Common Stock G - Gift I -2,386 685,288
2016-02-16 2015-01-22 4/A HOLDING FRANK B JR By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -125 685,163
2016-02-16 2015-01-14 4/A HOLDING FRANK B JR By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,386 685,288
2016-01-12 2016-01-11 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 225.0000 100 22 4,102
2016-01-12 2016-01-11 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 224.6600 100 22 99,289
2015-12-10 2015-12-09 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 239.0000 25 6 4,002
2015-12-10 2015-12-09 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 232.0000 500 116 3,977
2015-12-02 2015-11-30 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class B Common Stock P - Purchase I 239.0000 3,358 803 3,477
2015-12-02 2015-11-30 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 239.0000 1,100 263 10,507
2015-12-02 2015-11-30 4 HOLDING FRANK B JR As custodian for B. P. Holding FCNCA Class B Common Stock P - Purchase I 239.0000 825 197 13,124
2015-10-23 2015-09-29 4 BELL VICTOR E III Trust for children of V. Bell III and M. Bell FCNCA Class A Common Stock G - Gift I 100 1,296
2015-10-23 2015-09-29 4 BELL VICTOR E III FCNCA Class A Common Stock G - Gift D -100 527
2015-05-20 2015-05-19 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 251.0300 -5,585 -1,402 229,563
2015-05-20 2015-05-18 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 247.0000 -1,000 -247 235,148
2015-05-20 2015-05-18 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 247.0000 -1,000 -247 235,148
2015-05-20 2015-05-19 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 251.0300 -5,585 -1,402 229,563
2015-05-12 2015-05-12 4 Hoppe Robert R FCNCA Class A Common Stock P - Purchase D 241.2400 25 6 137
2015-05-05 3 Sizer Julie M FCNCA Class A Common Stock D 0
2015-05-05 3 Sizer Julie M FCNCA Class B Common Stock D 0
2015-04-13 2015-04-10 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 257.2500 -5 -1 236,148
2015-04-13 2015-04-09 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 257.2900 -861 -222 236,153
2015-04-13 2015-04-09 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.2900 -861 -222 236,153
2015-04-13 2015-04-10 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.2500 -5 -1 236,148
2015-04-13 2015-04-09 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.2900 -861 -222 236,153
2015-04-13 2014-04-10 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.2500 -5 -1 236,148
2015-04-10 2015-03-30 4/A HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock P - Purchase I 240.0000 550 132 18,330
2015-04-10 2015-03-30 4/A HOLDING FRANK B JR By daughter Barbara P. Holding FCNCA Class B Common Stock P - Purchase I 240.0000 550 132 14,263
2015-04-08 2015-04-08 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 257.7300 -423 -109 237,014
2015-04-08 2015-04-07 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 258.0000 -4,007 -1,034 237,437
2015-04-08 2015-04-06 4 Holding Olivia Britton By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common S - Sale I 258.0200 -519 -134 241,444
2015-04-08 2015-02-14 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 67 116,704
2015-04-08 2015-02-14 4 Holding Olivia Britton FCNCA Class B Common G - Gift D -67 3,113
2015-04-08 2015-02-05 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 116,590 116,637
2015-04-08 2015-02-05 4 Holding Olivia Britton FCNCA Class B Common G - Gift D -116,590 3,180
2015-04-08 2015-01-13 4 Holding Olivia Britton By: Olivia B. Holding Revocable Trust FCNCA Class B Common G - Gift I 47 47
2015-04-08 2015-01-13 4 Holding Olivia Britton FCNCA Class B Common G - Gift D -47 119,770
2015-04-08 2015-04-06 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 258.0200 -519 -134 241,444
2015-04-08 2015-04-08 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.7300 -423 -109 237,014
2015-04-08 2015-04-08 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.7300 -423 -109 237,014
2015-04-08 2015-04-08 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 257.7300 -423 -109 237,014
2015-04-08 2015-04-07 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 258.0000 -4,007 -1,034 237,437
2015-04-08 2015-04-06 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 258.0200 -519 -134 241,444
2015-03-31 2015-03-30 4 HOLDING FRANK B JR By daughter Barbara P. Holding FCNCA Class B Common Stock P - Purchase I 240.0000 550 132 2,410,086
2015-03-31 2015-03-30 4 HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock P - Purchase I 240.0000 550 132 18,330
2015-03-11 2015-03-10 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 238.0000 480 114 99,189
2015-03-06 2015-03-05 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 236.5000 1,000 236 98,709
2015-01-27 2015-01-14 4 Bristow Claire H By Spouse FCNCA Class A Common G - Gift I 125 83,480
2015-01-27 2015-01-14 4 Bristow Claire H FCNCA Class B Common G - Gift D 125 83,480
2015-01-27 2015-01-14 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 125 377,010
2015-01-27 2015-01-14 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 125 377,166
2015-01-27 2015-01-14 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class A Common G - Gift I 125 377,258
2015-01-27 2015-01-14 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I 125 16,925
2015-01-27 2015-01-14 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I 125 16,925
2015-01-27 2015-01-14 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I 125 889,772
2015-01-27 2015-01-03 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 125 100,953
2015-01-27 2015-01-22 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -125 685,038
2015-01-27 2015-01-14 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock G - Gift I 125 97,709
2015-01-27 2015-01-14 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 125 1,759,601
2015-01-27 2015-01-14 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock G - Gift I 125 423,996
2015-01-27 2015-01-14 4 HOLDING FRANK B JR By daughter, Barbara P. Holding FCNCA Class A Common Stock G - Gift I 125 426,731
2015-01-27 2015-01-14 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,511 685,163
2015-01-27 2015-01-14 4 BRISTOW PETER M FCNCA Class A Common G - Gift D 125 83,480
2015-01-27 2015-01-14 4 BRISTOW PETER M By spouse FCNCA Class B Common G - Gift I 125 83,480
2015-01-27 2015-01-14 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common G - Gift I 125 377,010
2015-01-27 2015-01-14 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 125 377,166
2015-01-27 2015-01-14 4 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class A Common G - Gift I 125 377,258
2015-01-27 2015-01-22 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -125 685,038
2015-01-27 2015-01-14 4 HOLDING FRANK B FCNCA Class B Common Stock G - Gift D -317 4
2015-01-27 2015-01-14 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,511 685,163
2015-01-27 2015-01-13 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -172 119
2015-01-27 2015-01-22 4 Brice Carson H By spouse FCNCA Class A Common G - Gift I 125 125
2015-01-27 2015-01-14 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common G - Gift I 125 3,110
2015-01-27 2015-01-14 4 Brice Carson H FCNCA Class A Common G - Gift D 125 3,110
2015-01-27 2015-01-14 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 125 254,783
2015-01-27 2015-01-14 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 125 255,383
2015-01-27 2015-01-22 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -125 685,038
2015-01-27 2015-01-14 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 67 119,817
2015-01-27 2015-01-14 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I -2,511 685,163
2015-01-27 2015-01-14 4 Holding Olivia Britton FCNCA Class A Common Stock G - Gift D 11 343,938
2015-01-27 2015-01-13 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 47 119,750
2015-01-07 2015-01-05 4 HOLDING FRANK B JR FCNCA Class B Common Stock P - Purchase D 229.0000 576 132 97,584
2014-12-24 2014-12-18 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 6,200 217,792
2014-12-24 2014-12-22 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 33,100 310,971
2014-12-24 2014-12-18 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 18,600 687,674
2014-12-24 2014-12-18 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 21,600 277,871
2014-12-24 2014-12-18 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 6,200 256,271
2014-12-24 2014-12-08 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 635,990 669,074
2014-12-24 2014-11-18 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 25,684 33,084
2014-12-24 2014-12-18 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 33,100 272,492
2014-12-24 2014-12-18 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 21,600 239,392
2014-12-24 2014-12-22 4 Brice Carson H FCNCA Class A Common G - Gift D 33,100 254,768
2014-12-24 2014-12-18 4 Brice Carson H FCNCA Class A Common G - Gift D 21,600 221,668
2014-12-24 2014-12-18 4 Brice Carson H FCNCA Class A Common G - Gift D 6,200 200,068
2014-12-24 2014-12-22 4 Bristow Claire H FCNCA Class A Common G - Gift D 33,100 255,526
2014-12-24 2014-12-18 4 Bristow Claire H FCNCA Class A Common G - Gift D 21,600 222,426
2014-12-24 2014-12-18 4 Bristow Claire H FCNCA Class A Common G - Gift D 6,200 200,826
2014-12-24 2014-12-22 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I 33,100 255,526
2014-12-24 2014-12-18 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I 21,600 222,426
2014-12-24 2014-12-18 4 BRISTOW PETER M By Spouse FCNCA Class A Common G - Gift I 6,200 200,826
2014-12-24 2014-12-22 4 Holding Olivia Britton FCNCA Class A Common Stock G - Gift D 33,100 343,927
2014-12-24 2014-12-18 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 18,600 687,674
2014-12-24 2014-12-18 4 Holding Olivia Britton FCNCA Class A Common Stock G - Gift D 21,600 310,827
2014-12-24 2014-12-18 4 Holding Olivia Britton FCNCA Class A Common Stock G - Gift D 6,200 289,227
2014-12-24 2014-12-08 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 635,990 669,074
2014-12-24 2014-11-18 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 25,684 33,084
2014-12-24 2014-12-22 4 HOLDING FRANK B By EAH 2012 GRAT FCNCA Class A Common Stock G - Gift I -357,261 0
2014-12-24 2014-12-22 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I 191,761 191,761
2014-12-24 2014-12-18 4 HOLDING FRANK B By EAH 2012 GRAT FCNCA Class A Common Stock G - Gift I -171,596 357,261
2014-12-24 2014-12-18 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 63,596 566,125
2014-12-24 2014-12-18 4 HOLDING FRANK B By Spouse FCNCA Class C Common Stock G - Gift I -63,596 0
2014-12-24 2014-12-18 4 HOLDING FRANK B By Spouse FCNCA Class A Common Stock G - Gift I 63,596 448,533
2014-12-24 2014-12-18 4 HOLDING FRANK B By FBH 2012 GRAT FCNCA Class A Common Stock G - Gift I -49,600 0
2014-12-24 2014-12-18 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 18,600 687,674
2014-12-24 2014-12-18 4 HOLDING FRANK B FCNCA Class A Common Stock G - Gift D -18,600 0
2014-12-24 2014-12-18 4 HOLDING FRANK B FCNCA Class A Common Stock G - Gift D 18,600 18,600
2014-12-24 2014-12-11 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 176,956 502,529
2014-12-24 2014-12-11 4 HOLDING FRANK B By Spouse FCNCA Class A Common Stock G - Gift I -176,956 0
2014-12-24 2014-12-08 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 635,990 669,074
2014-12-24 2014-12-08 4 HOLDING FRANK B FCNCA Class A Common Stock G - Gift D -635,990 0
2014-12-24 2014-11-18 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 25,684 33,084
2014-12-24 2014-11-18 4 HOLDING FRANK B FCNCA Class A Common Stock G - Gift D -25,684 635,990
2014-11-25 3 COULES BLAKE R FCNCA Class B Common Stock D 0
2014-11-25 3 COULES BLAKE R FCNCA Class A Common Stock D 0
2014-11-25 3 GOODLETT TOBY W FCNCA Class B Common Stock D 68
2014-11-25 3 GOODLETT TOBY W FCNCA Class A Common Stock D 136
2014-11-25 3 GOODLETT TOBY W FCNCA Class B Common Stock D 68
2014-11-25 3 GOODLETT TOBY W FCNCA Class A Common Stock D 136
2014-11-14 2014-11-13 4 BELL VICTOR E III Trust for children of V. Bell III and M. Bell FCNCA Class A Common Stock G - Gift I 100 1,196
2014-11-14 2014-11-13 4 BELL VICTOR E III FCNCA Class A Common Stock G - Gift D -100 627
2014-10-23 2014-10-01 4/A HOLDING FRANK B By Holding Properties, LLC FCNCA Class A Common Stock J - Other I 1,000 2,675
2014-10-23 2014-10-01 4/A HOLDING FRANK B By E&F Properties, Inc. FCNCA Class A Common Stock J - Other I 200 827
2014-10-23 2014-10-01 4/A HOLDING FRANK B By Twin States Farming, Inc. FCNCA Class A Common Stock J - Other I 4,316 12,530
2014-10-23 2014-10-01 4/A HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock J - Other I 89,636 241,963
2014-10-23 2014-10-01 4/A HOLDING FRANK B By EAH 2012 GRAT FCNCA Class A Common Stock J - Other I 171,596 528,857
2014-10-23 2014-10-01 4/A HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock J - Other I 484 325,573
2014-10-23 2014-10-01 4/A HOLDING FRANK B By Spouse FCNCA Class A Common Stock J - Other I 176,956 176,956
2014-10-23 2014-10-01 4/A HOLDING FRANK B By FBH 2012 GRAT FCNCA Class A Common Stock J - Other I 49,600 49,600
2014-10-23 2014-10-01 4/A HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock J - Other I 7,400 7,400
2014-10-23 2014-10-01 4/A HOLDING FRANK B FCNCA Class A Common Stock J - Other D 25,684 661,674
2014-10-23 2014-09-09 4/A HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 325,089 325,089
2014-10-23 2014-09-09 4/A HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -325,089 0
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock A - Award I 7,908 8,398
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class A Common Stock A - Award I 16,376 17,350
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR By daughter, Barbara P. Holding FCNCA Class A Common Stock A - Award I 7,908 11,133
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR As custodian for B.P. Holding FCNCA Class A Common Stock A - Award I 17,756 19,400
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock A - Award I 2,620 8,245
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR As beneficiary of Trust FCNCA Class A Common Stock A - Award I 5,740 11,140
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock A - Award I 7,400 7,400
2014-10-23 2014-10-01 4/A HOLDING FRANK B JR FCNCA Class A Common Stock A - Award D 105,352 250,071
2014-10-23 2014-10-01 4/A Holding Olivia Britton As beneficiary of Trust FCNCA Class A Common J - Other I 5,444 10,544
2014-10-23 2014-10-01 4/A Holding Olivia Britton By Southern BancShares (N.C.), INc. and subsidiary FCNCA Class A Common J - Other I 89,636 241,963
2014-10-23 2014-10-01 4/A Holding Olivia Britton By Twin States Farming, Inc. FCNCA Class A Common J - Other I 4,316 12,530
2014-10-23 2014-10-01 4/A Holding Olivia Britton By E&F Properties, Inc. FCNCA Class A Common J - Other I 200 827
2014-10-23 2014-10-01 4/A Holding Olivia Britton By Holding Properties, LLC FCNCA Class A Common J - Other I 1,000 2,675
2014-10-23 2014-10-01 4/A Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common J - Other I 7,400 7,400
2014-10-23 2014-10-01 4/A Holding Olivia Britton FCNCA Class A Common J - Other D 146,132 283,027
2014-10-03 3 Hoppe Robert R FCNCA Class B Common Stock D 100
2014-10-03 3 Hoppe Robert R FCNCA Class A Common Stock D 200
2014-10-03 3 Hoppe Robert R FCNCA Class B Common Stock D 100
2014-10-03 3 Hoppe Robert R FCNCA Class A Common Stock D 200
2014-10-03 3 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class B Common I 476,875
2014-10-03 3 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common I 475,692
2014-10-03 3 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common I 475,692
2014-10-03 3 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class A Common I 475,692
2014-10-03 3 BRISTOW PETER M By Spouse FCNCA Class A Common I 568,005
2014-10-03 3 BRISTOW PETER M FCNCA Class A Common D 475,268
2014-10-03 3 BRISTOW PETER M FCNCA Class B Common D 475,461
2014-10-03 3 BRISTOW PETER M PMB Investments, LLC FCNCA Class A Common I 476,033
2014-10-03 3 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common I 475,692
2014-10-03 3 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common I 475,692
2014-10-03 3 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class A Common I 475,692
2014-10-03 3 BRISTOW PETER M By Spouse FCNCA Class A Common I 568,005
2014-10-03 3 BRISTOW PETER M FCNCA Class A Common D 475,268
2014-10-03 3 BRISTOW PETER M By First Citizens Bancorporation, Inc. FCNCA Class B Common I 521,043
2014-10-03 3 BRISTOW PETER M Spouse as beneficiary of Trust FCNCA Class B Common I 476,393
2014-10-03 3 BRISTOW PETER M EHB Investments, LLC FCNCA Class B Common I 483,853
2014-10-03 3 BRISTOW PETER M CRB Investments, LLC FCNCA Class B Common I 483,993
2014-10-03 3 BRISTOW PETER M PMB Investments, LLC FCNCA Class B Common I 483,493
2014-10-03 3 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class B Common I 476,876
2014-10-03 3 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class B Common I 476,876
2014-10-03 3 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class B Common I 476,875
2014-10-03 3 BRISTOW PETER M By spouse FCNCA Class B Common I 558,498
2014-10-03 3 BRISTOW PETER M FCNCA Class B Common D 475,461
2014-10-03 3 BRISTOW PETER M By First Citizens Bancorporation, Inc. FCNCA Class A Common I 642,743
2014-10-03 3 BRISTOW PETER M Spouse as beneficiary of trust FCNCA Class A Common I 480,553
2014-10-03 3 BRISTOW PETER M As trustee for EHB Trust 2011 FCNCA Class A Common I 489,784
2014-10-03 3 BRISTOW PETER M As trustee for CRB Trust 2011 FCNCA Class A Common I 489,784
2014-10-03 3 BRISTOW PETER M As trustee for PMB Trust 2011 FCNCA Class A Common I 489,784
2014-10-03 3 BRISTOW PETER M EHB Investments, LLC FCNCA Class A Common I 475,508
2014-10-03 3 BRISTOW PETER M CRB Investments, LLC FCNCA Class A Common I 475,533
2014-10-03 3 BRISTOW PETER M PMB Investments, LLC FCNCA Class A Common I 476,033
2014-10-03 3 BRISTOW PETER M By First Citizens Bancorporation, Inc. FCNCA Class B Common I 521,043
2014-10-03 3 BRISTOW PETER M Spouse as beneficiary of Trust FCNCA Class B Common I 476,393
2014-10-03 3 BRISTOW PETER M EHB Investments, LLC FCNCA Class B Common I 483,853
2014-10-03 3 BRISTOW PETER M CRB Investments, LLC FCNCA Class B Common I 483,993
2014-10-03 3 BRISTOW PETER M PMB Investments, LLC FCNCA Class B Common I 483,493
2014-10-03 3 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class B Common I 476,876
2014-10-03 3 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class B Common I 476,876
2014-10-03 3 BRISTOW PETER M By spouse FCNCA Class B Common I 558,498
2014-10-03 3 BRISTOW PETER M By First Citizens Bancorporation, Inc. FCNCA Class A Common I 642,743
2014-10-03 3 BRISTOW PETER M Spouse as beneficiary of trust FCNCA Class A Common I 480,553
2014-10-03 3 BRISTOW PETER M As trustee for EHB Trust 2011 FCNCA Class A Common I 489,784
2014-10-03 3 BRISTOW PETER M As trustee for CRB Trust 2011 FCNCA Class A Common I 489,784
2014-10-03 3 BRISTOW PETER M As trustee for PMB Trust 2011 FCNCA Class A Common I 489,784
2014-10-03 3 BRISTOW PETER M EHB Investments, LLC FCNCA Class A Common I 475,508
2014-10-03 3 BRISTOW PETER M CRB Investments, LLC FCNCA Class A Common I 475,533
2014-10-03 3 NIX CRAIG L FCNCA Class A Common Stock D 0
2014-10-03 3 NIX CRAIG L FCNCA Class B Common Stock D 0
2014-10-03 3 Keels Floyd L FCNCA Class A Common Stock D 200
2014-10-03 3 Keels Floyd L FCNCA Class B Common Stock D 100
2014-10-03 3 Keels Floyd L FCNCA Class B Common Stock D 100
2014-10-03 3 Keels Floyd L FCNCA Class A Common Stock D 200
2014-10-03 2014-10-01 4 Hoppe Robert R FCNCA Class A Common Stock A - Award D 12 112
2014-10-03 2014-10-01 4 Keels Floyd L FCNCA Class A Common Stock A - Award D 12 112
2014-10-03 2014-10-01 4 BRISTOW PETER M Spouse as beneficiary of trust FCNCA Class A Common A - Award I 5,448 10,858
2014-10-03 2014-10-01 4 BRISTOW PETER M As trustee for EHB Trust 2011 FCNCA Class A Common A - Award I 4,400 19,041
2014-10-03 2014-10-01 4 BRISTOW PETER M As trustee for PMB Trust 2011 FCNCA Class A Common A - Award I 4,400 19,041
2014-10-03 2014-10-01 4 BRISTOW PETER M As trustee for CRB Trust 2011 FCNCA Class A Common A - Award I 4,400 135,072
2014-10-03 2014-10-01 4 BRISTOW PETER M EHB Investments, LLC FCNCA Class A Common A - Award I 1,680 2,045
2014-10-03 2014-10-01 4 BRISTOW PETER M CRB Investments, LLC FCNCA Class A Common A - Award I 1,764 2,154
2014-10-03 2014-10-01 4 BRISTOW PETER M PMB Investments, LLC FCNCA Class A Common A - Award I 5,216 6,106
2014-10-03 2014-10-01 4 BRISTOW PETER M As custodian for Ella Bristow FCNCA Class A Common A - Award I 9,848 10,397
2014-10-03 2014-10-01 4 BRISTOW PETER M As custodian for Charlotte Bristow FCNCA Class A Common A - Award I 10,004 10,553
2014-10-03 2014-10-01 4 BRISTOW PETER M As custodian for Peter Bristow, Jr. FCNCA Class A Common A - Award I 10,096 10,645
2014-10-03 2014-10-01 4 BRISTOW PETER M By Spouse FCNCA Class A Common A - Award I 101,764 194,626
2014-10-03 2014-10-01 4 BRISTOW PETER M FCNCA Class A Common A - Award D 6,332 6,457
2014-10-03 2014-10-01 4 Bristow Claire H As beneficiary of Trust FCNCA Class A Common A - Award I 5,448 10,858
2014-10-03 2014-10-01 4 Bristow Claire H By spouse as trustee for EHB Trust 2011 FCNCA Class A Common A - Award I 4,400 19,041
2014-10-03 2014-10-01 4 Bristow Claire H By spouse as trustee for PMB Trust 2011 FCNCA Class A Common A - Award I 4,400 19,041
2014-10-03 2014-10-01 4 Bristow Claire H By spouse as trustee for CRB Trust 2011 FCNCA Class A Common A - Award I 4,400 135,072
2014-10-03 2014-10-01 4 Bristow Claire H EHB Investments, LLC FCNCA Class A Common A - Award I 1,680 2,045
2014-10-03 2014-10-01 4 Bristow Claire H CRB Investments, LLC FCNCA Class A Common A - Award I 1,764 2,154
2014-10-03 2014-10-01 4 Bristow Claire H PMB Investments, LLC FCNCA Class A Common A - Award I 5,216 6,106
2014-10-03 2014-10-01 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common A - Award I 9,848 10,397
2014-10-03 2014-10-01 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common A - Award I 10,004 10,553
2014-10-03 2014-10-01 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class A Common A - Award I 10,096 10,645
2014-10-03 2014-10-01 4 Bristow Claire H By Spouse FCNCA Class A Common A - Award I 6,332 6,457
2014-10-03 2014-10-01 4 Bristow Claire H FCNCA Class A Common A - Award D 101,764 194,626
2014-10-03 2014-10-01 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock A - Award I 7,908 315,638
2014-10-03 2014-10-01 4 HOLDING FRANK B JR By daughter, Barbara P. Holding FCNCA Class A Common Stock A - Award I 7,908 8,398
2014-10-03 2014-10-01 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class A Common Stock A - Award I 16,376 17,350
2014-10-03 2014-10-01 4 HOLDING FRANK B JR As custodian for B.P. Holding FCNCA Class A Common Stock A - Award I 17,756 19,400
2014-10-03 2014-10-01 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock A - Award I 2,620 8,245
2014-10-03 2014-10-01 4 HOLDING FRANK B JR As beneficiary of Trust FCNCA Class A Common Stock A - Award I 5,740 11,140
2014-10-03 2014-10-01 4 HOLDING FRANK B JR As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common Stock A - Award I 1,200 1,200
2014-10-03 2014-10-01 4 HOLDING FRANK B JR FCNCA Class A Common Stock A - Award D 105,352 250,071
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock A - Award I -89,636 241,963
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By Twin States Farming, Inc. FCNCA Class A Common Stock A - Award I 4,316 12,530
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By E&F Properties FCNCA Class A Common Stock A - Award I 200 827
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By Yadkin Valley Company and subsidiary FCNCA Class A Common Stock A - Award I 155,624 174,469
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By John Connell as custodian for Elliot Connell FCNCA Class A Common Stock A - Award I 3,604 3,604
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING John Connell as Custodian for John Patrick FCNCA Class A Common Stock A - Award I 3,560 4,850
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING John Connell as Custodian for Hewlette FCNCA Class A Common Stock A - Award I 600 1,990
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By Hewlette Collier Connell FCNCA Class A Common Stock A - Award I 80 80
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By Samuel Hunter Bryant FCNCA Class A Common Stock A - Award I 80 751,805
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING By John Patrick Connell FCNCA Class A Common Stock A - Award I 80 250,655
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock A - Award I 15,784 16,800
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock A - Award I 15,708 16,163
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock A - Award I 18,664 18,789
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING As beneficiary of Trust FCNCA Class A Common Stock A - Award I 5,452 10,772
2014-10-03 2014-10-01 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock A - Award D 90,212 211,592
2014-10-03 2014-10-01 4 Holding Olivia Britton As beneficiary of Trust FCNCA Class A Common J - Other I 5,444 10,544
2014-10-03 2014-10-01 4 Holding Olivia Britton By Southern BancShares (N.C.), INc. and subsidiary FCNCA Class A Common J - Other I 89,636 241,963
2014-10-03 2014-10-01 4 Holding Olivia Britton By Twin States Farming, Inc. FCNCA Class A Common J - Other I 4,316 12,530
2014-10-03 2014-10-01 4 Holding Olivia Britton By E&F Properties, Inc. FCNCA Class A Common J - Other I 200 827
2014-10-03 2014-10-01 4 Holding Olivia Britton By Holding Properties, LLC FCNCA Class A Common J - Other I 1,000 2,675
2014-10-03 2014-10-01 4 Holding Olivia Britton As Co-Trustee for Frank B. Holding Revocable Trust FCNCA Class A Common J - Other I 1,200 1,200
2014-10-03 2014-10-01 4 Holding Olivia Britton FCNCA Class A Common J - Other D 146,132 283,027
2014-10-03 2014-10-01 4 Brice Carson H Trusts f/b/o children FCNCA Class A Common J - Other I 432 49,686
2014-10-03 2014-10-01 4 Brice Carson H By ECHB, LLC FCNCA Class A Common J - Other I 72,800 72,800
2014-10-03 2014-10-01 4 Brice Carson H As beneficiary of Trust FCNCA Class A Common J - Other I 5,452 10,652
2014-10-03 2014-10-01 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common J - Other I 2,860 2,985
2014-10-03 2014-10-01 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common Stock J - Other I 2,860 2,985
2014-10-03 2014-10-01 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common J - Other I 3,260 3,585
2014-10-03 2014-10-01 4 Brice Carson H FCNCA Class A Common J - Other D 104,428 193,868
2014-10-03 2014-10-01 4 BELL VICTOR E III Trust for children of V. Bell III and M. Bell FCNCA Class A Common Stock A - Award I 212 1,096
2014-10-03 2014-10-01 4 HOLDING FRANK B By Holding Properties, LLC FCNCA Class A Common Stock J - Other I 1,000 2,675
2014-10-03 2014-10-01 4 HOLDING FRANK B By E&F Properties, Inc. FCNCA Class A Common Stock J - Other I 200 827
2014-10-03 2014-10-01 4 HOLDING FRANK B By Twin States Farming, Inc. FCNCA Class A Common Stock J - Other I 4,316 12,530
2014-10-03 2014-10-01 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock J - Other I 89,636 241,963
2014-10-03 2014-10-01 4 HOLDING FRANK B By EAH 2012 GRAT FCNCA Class A Common Stock J - Other I 171,596 528,857
2014-10-03 2014-10-01 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock J - Other I 484 325,573
2014-10-03 2014-10-01 4 HOLDING FRANK B By Spouse FCNCA Class A Common Stock J - Other I 176,956 176,956
2014-10-03 2014-10-01 4 HOLDING FRANK B By FBH 2012 GRAT FCNCA Class A Common Stock J - Other I 49,600 49,600
2014-10-03 2014-10-01 4 HOLDING FRANK B By Frank B. Holding Revocable Trust FCNCA Class A Common Stock J - Other I 1,200 1,200
2014-10-03 2014-10-01 4 HOLDING FRANK B FCNCA Class A Common Stock J - Other D 31,884 667,874
2014-10-03 2014-09-09 4 HOLDING FRANK B By Ella Ann Holding Revocable Trust FCNCA Class A Common Stock G - Gift I 325,089 325,089
2014-10-03 2014-09-09 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -325,089 0
2014-05-22 2014-02-20 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class A Common Stock G - Gift I 125 455
2014-05-22 2014-02-20 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class A Common Stock G - Gift I 125 455
2014-05-22 2014-02-20 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class A Common Stock G - Gift I 125 432,853
2014-05-22 2014-02-19 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 124 121,380
2014-05-22 2013-12-31 4 BRYANT HOPE HOLDING By John Patrick Connell FCNCA Class B Common Stock J - Other I 5,000 5,000
2014-05-22 2013-12-31 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class B Common Stock J - Other I -5,000 1,751
2014-05-22 2014-02-20 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 125 144,719
2014-05-22 2014-02-19 4 HOLDING FRANK B JR By Spouse FCNCA Class A Common Stock G - Gift I 125 490
2014-05-22 2014-02-19 4 HOLDING FRANK B JR By son, Lewis R. Holding II FCNCA Class A Common Stock G - Gift I 125 490
2014-05-22 2014-02-19 4 HOLDING FRANK B JR By daughter, Barbara P. Holding FCNCA Class A Common Stock G - Gift I 125 378,363
2014-05-22 2014-02-18 4 Bristow Claire H FCNCA Class A Common G - Gift D 125 549
2014-05-22 2014-02-18 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 125 549
2014-05-22 2014-02-18 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 125 381,058
2014-05-22 2014-02-18 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class A Common G - Gift I 125 381,058
2014-05-22 2014-02-18 4 Bristow Claire H By Spouse FCNCA Class A Common G - Gift I 125 380,634
2014-05-22 2014-04-02 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 125 119,703
2014-05-22 2014-04-02 4 Brice Carson H FCNCA Class B Common G - Gift D 125 443
2014-05-22 2014-04-02 4 Brice Carson H By spouse FCNCA Class B Common G - Gift I 125 443
2014-05-22 2014-02-20 4 Brice Carson H As Custodian for Elizabeth Brice FCNCA Class A Common Stock G - Gift I 125 125
2014-05-22 2014-02-20 4 Brice Carson H As Custodian for Cordelia Brice FCNCA Class A Common G - Gift I 125 102,698
2014-05-22 2014-02-20 4 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common G - Gift I 125 102,898
2014-05-22 2014-04-02 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -375 291
2014-05-22 2014-02-20 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -875 325,089
2014-05-22 2014-02-19 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -624 325,964
2014-05-22 2014-02-18 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -625 326,588
2014-05-22 2013-12-23 4 HOLDING FRANK B By EAH 2012 GRAT FCNCA Class A Common Stock J - Other I -180,650 357,261
2014-05-22 2013-12-23 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock J - Other I 180,650 327,213
2014-02-07 3 LEE DENTON F JR FCNCA Class B D 204
2014-02-07 3 LEE DENTON F JR FCNCA Class B D 204
2014-02-07 3 LEE DENTON F JR FCNCA Class A D 408
2014-02-07 3 LEE DENTON F JR FCNCA Class A D 408
2014-02-06 3 Ramoneda Dorothy F FCNCA Class B Common Stock D 0
2014-02-06 3 Ramoneda Dorothy F FCNCA Class A Common Stock D 0
2013-12-09 2013-12-04 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common G - Gift I 125 424
2013-12-09 2013-12-04 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common G - Gift I 125 424
2013-12-09 2013-12-04 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class A Common G - Gift I 125 424
2013-12-09 2013-12-04 4 Bristow Claire H FCNCA Class A Common G - Gift D -375 92,737
2013-09-20 2013-09-20 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.1000 -2,231 -455 152,327
2013-09-20 2013-09-18 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.0600 -2,500 -510 154,558
2013-09-20 2013-09-18 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.0600 -2,500 -510 154,558
2013-09-20 2012-09-20 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.1000 -2,231 -455 152,327
2013-09-17 2013-09-17 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.7500 -3,000 -611 157,058
2013-09-17 2013-09-17 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.9000 -1,500 -306 160,058
2013-09-17 2013-09-13 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.5000 -203 -41 161,558
2013-09-17 2013-09-17 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.7500 -3,000 -611 157,058
2013-09-17 2013-09-17 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.9000 -1,500 -306 160,058
2013-09-17 2013-09-13 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.5000 -203 -41 161,558
2013-09-10 2013-09-10 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.0477 -969 -200 161,761
2013-09-10 2013-09-10 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 205.3567 -1,031 -212 162,730
2013-09-10 2013-09-09 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.6319 -4,000 -819 163,761
2013-09-10 2013-09-10 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.0477 -969 -200 161,761
2013-09-10 2013-09-10 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 205.3567 -1,031 -212 162,730
2013-09-10 2013-09-09 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.6319 -4,000 -819 163,761
2013-09-06 2013-09-05 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.2500 -500 -103 168,827
2013-09-06 2013-09-05 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.0000 -500 -103 169,327
2013-09-06 2013-09-05 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 205.4600 -500 -103 169,827
2013-09-06 2013-09-05 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.7300 -500 -102 170,327
2013-09-06 2013-09-05 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.0000 -500 -102 170,827
2013-09-06 2013-09-05 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.3200 -500 -102 171,327
2013-09-06 2013-09-06 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.2500 -400 -82 167,761
2013-09-06 2013-09-06 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.5000 -600 -123 168,161
2013-09-06 2013-09-06 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.0000 -66 -14 168,761
2013-09-06 2013-09-05 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.2500 -500 -103 168,827
2013-09-06 2013-09-05 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.0000 -500 -103 169,327
2013-09-06 2013-09-05 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 205.4600 -500 -103 169,827
2013-09-06 2013-09-05 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.7300 -500 -102 170,327
2013-09-06 2013-09-05 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.0000 -500 -102 170,827
2013-09-06 2013-09-05 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.3200 -500 -102 171,327
2013-09-06 2013-09-06 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.2500 -400 -82 167,761
2013-09-06 2013-09-06 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.5000 -600 -123 168,161
2013-09-06 2013-09-06 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 206.0000 -66 -14 168,761
2013-09-05 2013-09-04 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.2500 -500 -102 171,827
2013-09-05 2013-09-04 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.0000 -500 -102 172,327
2013-09-05 2013-09-04 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.2500 -500 -102 172,827
2013-09-05 2013-09-04 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.0000 -500 -102 173,327
2013-09-05 2013-09-04 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.2500 -500 -102 171,827
2013-09-05 2013-09-04 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 204.0000 -500 -102 172,327
2013-09-05 2013-09-04 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.2500 -500 -102 172,827
2013-09-05 2013-09-04 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.0000 -500 -102 173,327
2013-09-04 2013-09-03 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.0000 -1,000 -203 173,827
2013-09-04 2013-09-03 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.4650 -275 -56 174,827
2013-09-04 2013-09-03 4 BRYANT HOPE HOLDING By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.5400 -25 -5 175,102
2013-09-04 2013-09-03 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.4300 -200 -41 175,127
2013-09-04 2013-09-03 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.0000 -1,000 -203 173,827
2013-09-04 2013-09-03 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.4650 -275 -56 174,827
2013-09-04 2013-09-03 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.5400 -25 -5 175,102
2013-09-04 2013-09-03 4 HOLDING FRANK B By Southern BancShares(N.C.), Inc. and subsidiary FCNCA Class A Common Stock S - Sale I 203.4300 -200 -41 175,127
2013-07-02 2013-06-30 4 HOLDING FRANK B JR By Heritage BancShares, Inc. and subsidary FCNCA Class A Common Stock J - Other I -28,628 0
2013-07-02 2013-06-30 4 BRYANT HOPE HOLDING By Southern BancShares (N.C.), Inc. and subsidiary FCNCA Class A Common Stock J - Other I 28,628 175,327
2013-07-02 2013-06-30 4 HOLDING FRANK B By Heritage BancShares, Inc. and subsidiary FCNCA Class A Common Stock J - Other I -28,628 0
2013-03-11 3 Rupp Lorie K FCNCA Class A Common Stock D 0
2013-03-11 3 Rupp Lorie K FCNCA Class B Common Stock D 0
2013-01-30 2013-01-28 4 BRYANT HOPE HOLDING By Fidelity BancShares (N.C.), Inc. FCNCA Class A Common Stock J - Other I 100,000 100,000
2013-01-18 2013-01-09 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 168 100,828
2013-01-18 2013-01-02 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I 168 6,950
2013-01-18 2013-01-02 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class B Common Stock G - Gift I 168 6,751
2013-01-18 2013-01-02 4 BRYANT HOPE HOLDING As custodian for Hewlette Connell FCNCA Class B Common Stock G - Gift I 168 1,751
2013-01-18 2012-04-05 4 BRYANT HOPE HOLDING Hewlette Collier Connell FCNCA Class B Common Stock G - Gift I 6,250 6,250
2013-01-18 2012-04-05 4 BRYANT HOPE HOLDING As custodian for Hewlette Connell FCNCA Class B Common Stock G - Gift I -6,250 1,583
2013-01-18 2013-01-09 4 HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock G - Gift I 168 17,780
2013-01-18 2013-01-09 4 HOLDING FRANK B JR By spouse FCNCA Class B Common Stock G - Gift I 168 17,780
2013-01-18 2013-01-09 4 HOLDING FRANK B JR By daughter Barbara P. Holding FCNCA Class B Common Stock G - Gift I 168 13,713
2013-01-18 2013-01-02 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 168 97,008
2013-01-18 2012-12-28 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock G - Gift I 726 9,407
2013-01-18 2012-12-28 4 HOLDING FRANK B JR As custodian for B. P. Holding FCNCA Class B Common Stock G - Gift I 727 12,299
2013-01-18 2012-12-28 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 160 96,840
2013-01-18 2013-01-02 4 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class B Common G - Gift I 168 1,733
2013-01-18 2013-01-02 4 Bristow Claire H FCNCA Class B Common G - Gift D 168 1,733
2013-01-18 2013-01-02 4 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class B Common G - Gift I 168 1,733
2013-01-18 2013-01-02 4 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class B Common G - Gift I 168 1,732
2013-01-18 2013-01-02 4 Bristow Claire H By spouse FCNCA Class B Common G - Gift I 168 318
2013-01-18 2013-01-02 4 Holding Olivia Britton FCNCA Class B Common G - Gift D 168 119,578
2013-01-18 2012-12-28 4 Holding Olivia Britton FCNCA Class B Common G - Gift D -304 119,410
2013-01-18 2013-01-02 4 Brice Carson H As custodian for Cordelia Brice FCNCA Class B Common G - Gift I 168 2,228
2013-01-18 2013-01-02 4 Brice Carson H By spouse FCNCA Class B Common G - Gift I 168 2,228
2013-01-18 2013-01-02 4 Brice Carson H As custodian for Elizabeth Brice FCNCA Class B Common G - Gift I 168 2,228
2013-01-18 2013-01-02 4 Brice Carson H As custodian for Stephen Brice FCNCA Class B Common G - Gift I 168 2,227
2013-01-18 2013-01-02 4 Brice Carson H FCNCA Class B Common G - Gift D -1 108,315
2013-01-18 2013-01-02 4 Brice Carson H FCNCA Class A Common G - Gift D -504 89,440
2013-01-18 2013-01-09 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 840 635,296
2013-01-18 2013-01-09 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -840 666
2013-01-18 2013-01-02 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 840 633,147
2013-01-18 2013-01-02 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 1,512 632,307
2013-01-18 2013-01-02 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -840 1,506
2013-01-18 2013-01-02 4 HOLDING FRANK B FCNCA Class B Common Stock G - Gift D -1,512 321
2013-01-18 2012-12-28 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I -304 634,456
2013-01-18 2012-12-28 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 160 633,307
2013-01-18 2012-12-28 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -480 2,346
2013-01-18 2012-12-27 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 1,453 634,760
2013-01-18 2012-12-21 4 HOLDING FRANK B By EAH 2012 GRAT FCNCA Class A Common Stock G - Gift I 537,911 537,911
2013-01-18 2012-12-21 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I -537,911 146,563
2013-01-18 2012-03-19 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 162.6500 15 2 1,833
2013-01-04 3 Brice Carson H As custodian for Elizabeth Brice FCNCA Class B Common I 2,060
2013-01-04 3 Brice Carson H By spouse FCNCA Class B Common I 150
2013-01-04 3 Brice Carson H FCNCA Class B Common D 108,316
2013-01-04 3 Brice Carson H By Maggie B. Holding Trust FCNCA Class A Common I 5,200
2013-01-04 3 Brice Carson H As custodian for Stephen Brice FCNCA Class A Common I 200
2013-01-04 3 Brice Carson H By Maggie B. Holding Trust FCNCA Class B Common I 1,250
2013-01-04 3 Brice Carson H FCNCA Class A Common D 89,944
2013-01-04 3 Brice Carson H As custodian for Cordelia Brice FCNCA Class B Common I 2,060
2013-01-04 3 Brice Carson H As custodian for Stephen Brice FCNCA Class B Common I 2,059
2013-01-04 3 Bristow Claire H CRB Investments, LLC FCNCA Class B Common I 8,850
2013-01-04 3 Bristow Claire H By spouse as trustee for CRB Trust 2011 FCNCA Class A Common I 14,641
2013-01-04 3 Bristow Claire H CRB Investments, LLC FCNCA Class A Common I 390
2013-01-04 3 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class A Common I 299
2013-01-04 3 Bristow Claire H By spouse as trustee for PMB Trust 2011 FCNCA Class A Common I 14,641
2013-01-04 3 Bristow Claire H PMB Investments, LLC FCNCA Class A Common I 890
2013-01-04 3 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class A Common I 299
2013-01-04 3 Bristow Claire H FCNCA Class A Common D 93,112
2013-01-04 3 Bristow Claire H By First Citizens Bancorporation, Inc. FCNCA Class B Common I 45,900
2013-01-04 3 Bristow Claire H By Maggie B. Holding Trust FCNCA Class B Common I 1,250
2013-01-04 3 Bristow Claire H EHB Investments, LLC FCNCA Class B Common I 8,710
2013-01-04 3 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class B Common I 1,565
2013-01-04 3 Bristow Claire H By spouse as custodian for Charlotte Bristow FCNCA Class B Common I 1,565
2013-01-04 3 Bristow Claire H PMB Investments, LLC FCNCA Class B Common I 8,350
2013-01-04 3 Bristow Claire H By spouse as custodian for Peter Bristow, Jr. FCNCA Class B Common I 1,564
2013-01-04 3 Bristow Claire H By spouse FCNCA Class B Common I 150
2013-01-04 3 Bristow Claire H FCNCA Class B Common D 83,187
2013-01-04 3 Bristow Claire H By First Citizens Bancorporation, Inc. FCNCA Class A Common I 167,600
2013-01-04 3 Bristow Claire H By Maggie B. Holding Trust FCNCA Class A Common I 5,410
2013-01-04 3 Bristow Claire H By spouse as trustee for EHB Trust 2011 FCNCA Class A Common I 14,641
2013-01-04 3 Bristow Claire H EHB Investments, LLC FCNCA Class A Common I 365
2013-01-04 3 Bristow Claire H By spouse as custodian for Ella Bristow FCNCA Class A Common I 299
2013-01-04 3 Holding Olivia Britton By E&F Properties, Inc. FCNCA Class A Common I 627
2013-01-04 3 Holding Olivia Britton FCNCA Class B Common D 119,714
2013-01-04 3 Holding Olivia Britton By Holding Properties, LLC FCNCA Class B Common I 2,156
2013-01-04 3 Holding Olivia Britton By E&F Properties, Inc. FCNCA Class B Common I 200
2013-01-04 3 Holding Olivia Britton By Twin States Farming, Inc. FCNCA Class A Common I 8,214
2013-01-04 3 Holding Olivia Britton By Maggie B. Holding Trust FCNCA Class A Common I 5,100
2013-01-04 3 Holding Olivia Britton By Twin States Farming, Inc. FCNCA Class B Common I 1,355
2013-01-04 3 Holding Olivia Britton By Maggie B. Holding Trust FCNCA Class B Common I 1,225
2013-01-04 3 Holding Olivia Britton FCNCA Class A Common D 136,895
2013-01-04 3 Holding Olivia Britton By Holding Properties, LLC FCNCA Class A Common I 1,675
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By Lewis R. Holding Revocable Trust FCNCA Class B Common Stock D - Sale to Issuer I 155.0000 -31,469 -4,878 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust (CSH Dynasty) dtd January 17, 2011 FCNCA Class B Common Stock D - Sale to Issuer I 155.0000 -420 -65 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust (LRH Dynasty) dtd January 17, 2011 FCNCA Class B Common Stock D - Sale to Issuer I 155.0000 -420 -65 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust 1976 dtd January 17, 2011 FCNCA Class B Common Stock D - Sale to Issuer I 155.0000 -3,520 -546 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust 1979 dtd January 17, 2011 FCNCA Class B Common Stock D - Sale to Issuer I 155.0000 -58,917 -9,132 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust 1990 dtd January 17, 2011 FCNCA Class B Common Stock D - Sale to Issuer I 155.0000 -498,482 -77,265 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING FCNCA Class B Common Stock D - Sale to Issuer D 155.0000 -726 -113 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Lewis R. Holding Revocable Trust FCNCA Class A Common Stock S - Sale I 140.0000 -518,232 -72,552 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust 1976 dtd January 17, 2011 FCNCA Class A Common Stock S - Sale I 140.0000 -12,400 -1,736 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust 1979 dtd January 17, 2011 FCNCA Class A Common Stock S - Sale I 140.0000 -110,400 -15,456 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING By: Irrevocable Trust 1990 dtd January 17, 2011 FCNCA Class A Common Stock S - Sale I 140.0000 -294,040 -41,166 0
2012-12-20 2012-12-20 4 AMES CARMEN HOLDING FCNCA Class A Common Stock S - Sale D 140.0000 -25,129 -3,518 0
2012-12-20 2012-12-20 4 Irrevocable Trust 1990 dated January 17, 2011 FCNCA Class B Common D - Sale to Issuer D 155.0000 -498,482 -77,265 0
2012-12-20 2012-12-20 4 Irrevocable Trust 1990 dated January 17, 2011 FCNCA Class A Common S - Sale D 140.0000 -294,040 -41,166 0
2012-12-12 3 McCoy Glenn D FCNCA Class B Common Stock D 0
2012-12-12 3 McCoy Glenn D FCNCA Class A Common Stock D 0
2012-08-30 2012-08-29 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock P - Purchase I 166.3000 35 6 684,474
2012-08-24 2012-08-23 4 HOLDING FRANK B JR By trust FCNCA Class B Common Stock P - Purchase I 165.0000 350 58 1,822
2012-08-24 2012-08-22 4 HOLDING FRANK B JR By trust FCNCA Class B Common Stock P - Purchase I 165.0000 100 16 1,472
2012-08-24 2012-08-23 4 HOLDING FRANK B By trust for adult children FCNCA Class B Common Stock P - Purchase I 165.0000 350 58 6,772
2012-08-24 2012-08-22 4 HOLDING FRANK B By trust for adult children FCNCA Class B Common Stock P - Purchase I 165.0000 100 16 6,422
2012-08-20 2012-08-17 4 HOLDING FRANK B JR By trust FCNCA Class B Common Stock P - Purchase I 165.0000 100 16 1,372
2012-08-20 2012-08-17 4 HOLDING FRANK B By trust for adult children FCNCA Class B Common Stock P - Purchase I 165.0000 100 16 6,322
2012-08-20 2012-07-06 4 HOLDING FRANK B By trust for adult children FCNCA Class B Common Stock L - Other I 164.7000 1 0 6,222
2012-08-17 2012-08-15 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock P - Purchase I 165.0000 800 132 2,826
2012-08-15 2012-08-14 4 HOLDING FRANK B By Spouse FCNCA Class B Common Stock P - Purchase I 164.8300 100 16 1,326
2012-08-15 2012-08-14 4 HOLDING FRANK B By Spouse FCNCA Class B Common Stock P - Purchase I 163.0000 75 12 1,226
2012-08-15 2012-08-14 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock P - Purchase I 164.2500 314 52 684,439
2012-08-15 2012-08-13 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock P - Purchase I 163.1400 15 2 684,125
2012-08-15 2012-06-07 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class B Common Stock G - Gift I -700 0
2012-08-15 2012-06-07 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I 700 2,026
2012-07-06 2012-07-06 4 HOLDING FRANK B JR By trust FCNCA Class B Common Stock P - Purchase I 164.7000 1 0 1,272
2012-07-03 2012-07-02 4 HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock G - Gift I 13,395 17,612
2012-07-03 2012-07-02 4 HOLDING FRANK B JR By daughter Barbara P. Holding FCNCA Class B Common Stock G - Gift I 13,395 17,612
2012-07-03 2012-07-02 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D -26,790 96,680
2012-06-20 2012-06-19 4 BRYANT HOPE HOLDING By 2010 GRAT FCNCA Class A Common Stock G - Gift I -19,429 0
2012-06-20 2012-06-19 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 19,429 121,256
2012-06-20 2012-06-07 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class A Common Stock G - Gift I -144,539 0
2012-06-20 2012-06-07 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock G - Gift I 144,539 684,110
2012-06-15 2012-06-13 4 HOLDING FRANK B JR By trust FCNCA Class B Common Stock P - Purchase I 165.0000 46 8 1,271
2012-06-15 2012-06-13 4 HOLDING FRANK B By trust for adult children FCNCA Class B Common Stock P - Purchase I 165.0000 46 8 6,221
2012-06-15 2012-03-09 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class A Common Stock P - Purchase I 169.5200 31 5 144,539
2012-06-07 2012-06-06 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 163.0000 120 20 1,818
2012-06-04 2012-06-01 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 165.5000 100 17 1,698
2012-06-04 2012-05-31 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 167.5000 200 34 1,598
2012-06-04 2012-05-31 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 165.5000 100 17 1,398
2012-05-24 2012-05-23 4 Harris Barry P IV FCNCA Class A Common Stock P - Purchase D 164.7400 10 2 20
2012-05-22 2012-05-21 4 HOLDING FRANK B JR As custodian for L.R. Holding II FCNCA Class B Common Stock P - Purchase I 170.0000 119 20 8,676
2012-05-22 2012-05-21 4 HOLDING FRANK B JR As custodian for B. P. Holding FCNCA Class B Common Stock P - Purchase I 170.0000 119 20 8,676
2012-05-22 2012-05-21 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock P - Purchase I 170.0000 -238 -40 630,795
2012-05-22 2012-05-21 4 HOLDING FRANK B By Spouse FCNCA Class B Common Stock P - Purchase I 167.0000 200 33 1,151
2012-05-15 2012-05-14 4 HOLDING FRANK B By Spouse FCNCA Class B Common Stock P - Purchase I 173.1900 237 41 951
2012-05-15 2012-05-14 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock P - Purchase I 173.4100 75 13 714
2012-05-15 2012-05-14 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock P - Purchase I 178.2800 313 56 539,571
2012-05-03 3 Klotzberger Kathy A FCNCA Class A Common Stock D 0
2012-05-03 3 Klotzberger Kathy A FCNCA Class B Common Stock D 0
2012-04-05 2012-04-04 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 181.9500 100 18 1,298
2012-04-05 2012-04-04 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 182.0000 100 18 1,198
2012-03-29 2012-03-26 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 185.0000 500 92 1,098
2012-03-28 2012-03-26 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class A Common Stock P - Purchase I 182.7500 100 18 144,508
2012-03-22 2012-03-20 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 180.5000 137 25 598
2012-03-20 2012-03-19 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 180.5000 285 51 461
2012-03-16 2012-03-15 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 177.5000 96 17 176
2012-03-16 2012-03-15 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class A Common Stock P - Purchase I 178.3200 15 3 144,408
2012-02-29 2012-02-14 4 HOLDING FRANK B JR By spouse FCNCA Class B Common Stock G - Gift I 150 1,111
2012-02-29 2012-02-13 4 HOLDING FRANK B JR By son Lewis R. Holding II FCNCA Class B Common Stock G - Gift I 150.0000 150 22 4,217
2012-02-29 2012-02-13 4 HOLDING FRANK B JR By daughter Barbara P. Holding FCNCA Class B Common Stock G - Gift I 150 150
2012-02-29 2012-02-13 4 HOLDING FRANK B JR Irrevocable Trust for F. B. Holding III FCNCA Class B Common Stock G - Gift I 150 8,045
2012-02-29 2012-02-03 4 HOLDING FRANK B JR FCNCA Class B Common Stock G - Gift D 875 123,470
2012-02-29 2012-02-03 4 HOLDING FRANK B JR FCNCA Class A Common Stock G - Gift D 6,676 144,594
2012-02-29 2012-02-16 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 150 100,660
2012-02-29 2012-02-14 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I 151 6,782
2012-02-29 2012-02-14 4 BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class B Common Stock G - Gift I 151 6,782
2012-02-29 2012-02-14 4 BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class B Common Stock G - Gift I 151 6,583
2012-02-29 2012-02-10 4 BRYANT HOPE HOLDING As custodian for Elliot FCNCA Class B Common Stock G - Gift I 300 6,631
2012-02-29 2012-02-03 4 BRYANT HOPE HOLDING FCNCA Class B Common Stock G - Gift D 875 100,510
2012-02-29 2012-02-03 4 BRYANT HOPE HOLDING FCNCA Class A Common Stock G - Gift D 6,676 101,827
2012-02-29 2012-02-03 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 4,374 627,400
2012-02-29 2012-02-03 4 HOLDING FRANK B By F. Holding 2010 GRAT FCNCA Class B Common Stock G - Gift I -4,374 0
2012-02-29 2012-02-03 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class A Common Stock G - Gift I 32,991 703,018
2012-02-29 2012-02-03 4 HOLDING FRANK B By: F. Holding 2010 GRAT FCNCA Class A Common Stock G - Gift I -366,856 0
2012-02-29 2012-02-03 4 HOLDING FRANK B FCNCA Class A Common Stock G - Gift D 333,865 635,990
2012-02-29 2012-02-29 4 HOLDING FRANK B FCNCA Class B Common Stock P - Purchase D 181.0000 80 14 80
2012-02-29 2012-02-27 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class A Common Stock P - Purchase I 176.2500 162 29 144,393
2012-02-29 2012-02-27 4 HOLDING FRANK B By Ella Ann 2010 GRAT FCNCA Class A Common Stock P - Purchase I 176.2500 5 1 144,231
2012-02-29 2012-02-27 4 HOLDING FRANK B By spouse FCNCA Class A Common Stock P - Purchase I 176.2500 555 98 539,258
2012-02-29 2012-02-16 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 1,220 630,557
2012-02-29 2012-02-16 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -1,220 639
2012-02-29 2012-02-14 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 907 629,337
2012-02-29 2012-02-14 4 HOLDING FRANK B FCNCA Class B Common Stock G - Gift D -907 0
2012-02-29 2012-02-13 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 500 628,430
2012-02-29 2012-02-13 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 100 627,930
2012-02-29 2012-02-13 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -500 1,859
2012-02-29 2012-02-13 4 HOLDING FRANK B FCNCA Class B Common Stock G - Gift D -100 907
2012-02-29 2012-02-10 4 HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 430 627,830
2012-02-29 2012-02-10 4 HOLDING FRANK B By spouse FCNCA Class B Common Stock G - Gift I -430 2,359
2012-02-14 2011-12-30 5 HOLDING FRANK B FCNCA Class A Common Stock P - Purchase D 175.3800 51 9 302,125
2012-02-14 2011-10-31 4/A BRYANT HOPE HOLDING As custodian for John Patrick FCNCA Class B Common Stock G - Gift I 300 6,217
2012-02-14 2011-10-31 4/A BRYANT HOPE HOLDING As custodian for Hewlette FCNCA Class B Common Stock G - Gift I 300 7,467
2012-02-14 2011-05-31 4/A HOLDING FRANK B By: F. Holding 2010 GRAT FCNCA Class A Common Stock P - Purchase I 192.2100 15 3 366,856
2012-02-14 2011-10-31 4/A HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 1,540 618,250
2012-02-14 2011-10-31 4/A HOLDING FRANK B By Spouse FCNCA Class B Common Stock G - Gift I -1,540 230
2012-02-14 2011-10-24 4/A HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 812 616,710
2012-02-14 2011-10-24 4/A HOLDING FRANK B By Spouse FCNCA Class B Common Stock G - Gift I -812 1,770
2012-02-14 2011-10-20 4/A HOLDING FRANK B By Spouse FCNCA Class B Common Stock G - Gift I 300 2,582
2012-02-14 2011-10-20 4/A HOLDING FRANK B FCNCA Class B Common Stock G - Gift D -300 350
2012-02-14 2011-10-17 4/A HOLDING FRANK B By Spouse FCNCA Class B Common Stock G - Gift I 812 2,282
2012-02-14 2011-10-17 4/A HOLDING FRANK B FCNCA Class B Common Stock G - Gift D -812 650
2012-02-14 2011-12-19 4/A HOLDING FRANK B By spouse FCNCA Class B Common Stock P - Purchase I 168.5000 500 84 2,529
2012-02-14 2011-12-19 4/A HOLDING FRANK B By spouse FCNCA Class B Common Stock P - Purchase I 169.0000 1,449 245 2,029
2012-02-14 2011-12-09 4/A HOLDING FRANK B By adult children and their spouses and children FCNCA Class B Common Stock G - Gift I 2,876 622,776
2012-02-14 2011-12-09 4/A HOLDING FRANK B By Spouse FCNCA Class B Common Stock G - Gift I -2,876 580
2012-02-09 3 Harris Barry P IV FCNCA Class A Common Stock D 10
2012-01-23 2011-05-12 4 PARKER JAMES M FCNCA Class A Common Stock S - Sale D 197.8740 -142 -28 200
2012-01-09 2012-01-06 4 HOLDING FRANK B FCNCA Class A Common Stock P - Purchase D 177.6700 300 53 302,074
2010-05-03 3 Preskenis Donald P FCNCA Class A Common Stock D 0
2010-05-03 3 Preskenis Donald P FCNCA Class B Common Stock D 0
2010-04-26 2010-02-04 4 NUNNELEE LEWIS T II FCNCA Class A Common Stock G - Gift D -300 300
2009-03-04 3 WILLINGHAM EDWARD L IV By Spouse FCNCA Class A Common Stock I 10
2008-09-17 2008-09-12 4 IRREVOCABLE TRUST UNDER AGREEMENT DATED MARCH 28 1990 FCNCA Class B Common Stock P - Purchase D 176.0000 125 22 495,714
2007-12-04 2007-12-04 4 NEWCOMB ROBERT T FCNCA Class A Common Stock P - Purchase D 155.8300 450 70 750
2007-10-25 3 Holland Ricky T FCNCA Class A Common Stock D 0
2007-10-25 3 Holland Ricky T FCNCA Class B Common Stock D 0
2007-04-26 3 Heavner Daniel L FCNCA Class A Common D 435
2007-04-26 3 Heavner Daniel L FCNCA Class B Common D 0
2007-04-26 3 Mason Robert E IV FCNCA Class A Common Stock D 100
2007-04-26 3 Mason Robert E IV FCNCA Class B Common Stock D 100
2007-03-13 2007-03-07 4 SOLES R C JR FCNCA Class A Common Stock W - Other D 1,774 16,912
2007-02-28 2007-02-27 4 IRREVOCABLE TRUST UNDER AGREEMENT DATED MARCH 28 1990 FCNCA Class B Common Stock P - Purchase D 210.0000 12 3 485,579
2007-02-28 2007-02-26 4 IRREVOCABLE TRUST UNDER AGREEMENT DATED MARCH 28 1990 FCNCA Class B Common Stock P - Purchase D 213.0000 125 27 485,567
2007-02-28 2007-02-26 4 IRREVOCABLE TRUST UNDER AGREEMENT DATED MARCH 28 1990 FCNCA Class B Common Stock P - Purchase D 212.0000 50 11 485,442
2007-01-26 3 Creekman James E FCNCA Class A Common Stock D 100
2006-06-23 2006-06-21 4 DUNCAN WAYNE D FCNCA Class B Common S - Sale D 193.5000 -50 -10 0
2006-06-23 2006-06-21 4 DUNCAN WAYNE D FCNCA Class A Common S - Sale D 197.1360 -482 -95 0
2006-01-24 3 WOODWARD J ALLEN FCNCA Class A Common Stock D 460
2005-12-06 3 Yochem Carol B FCNCA Class B Common Stock D 0
2005-12-06 3 Yochem Carol B FCNCA Class A Common Stock D 0
2005-10-31 2005-09-09 4 FETTERMAN LEWIS M By trust for spouse FCNCA Class A Common Stock P - Purchase I 167.1900 92 15 3,209
2005-10-31 2005-09-09 4 FETTERMAN LEWIS M By trust for spouse FCNCA Class A Common Stock P - Purchase I 167.0000 308 51 3,117
2005-10-31 1991-01-12 4 FETTERMAN LEWIS M By trust for spouse FCNCA Class B Common Stock P - Purchase I 47.2500 850 40 1,400
2004-06-25 3 Geaslen Donald P FCNCA Class B Common Stock D 0
2004-06-25 3 Geaslen Donald P FCNCA Class A Common Stock D 0
2004-02-13 2003-08-20 5 AMES CARMEN HOLDING Held by family trusts FCNCA Class B Common Stock P - Purchase I 96.7950 1,459 141 59,759
2004-01-29 3 POPE JAMES F FCNCA Class A Common Stock D 200
2003-07-28 3 SHELTON RALPH K FCNCA Class A Common Stock D 100
P
Pembelian sekuritas non-derivatif atau derivatif di pasar terbuka atau secara pribadi.
S
Penjualan terbuka atau penjualan pribadi atas sekuritas non-derivatif atau derivatif.
A
Hibah, penghargaan, atau perolehan sekuritas lainnya dari perusahaan (seperti opsi)
C
Konversi turunan
D
Penjualan atau pengalihan sekuritas kembali ke perusahaan.
F
Pembayaran harga pelaksanaan atau kewajiban pajak menggunakan sebagian sekuritas yang diterima dari perusahaan.
G
Pemberian sekuritas oleh atau kepada orang dalam.
K
Swap ekuitas dan transaksi lindung nilai serupa
M
Pelaksanaan atau konversi sekuritas derivatif yang diterima dari perusahaan (seperti opsi)
V
Transaksi yang dilaporkan secara sukarela pada Formulir 4.
J
Lainnya (disertai dengan catatan kaki yang menjelaskan transaksi tersebut)
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