Event-Driven Stocks

FIRST CITIZENS BANCSHARES INC /DE/

FCNCANasdaq

Financials · State Commercial Banks · DE · SEC filings ↗ · Compare ⊕

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Signs2 good2 warning1 severedetails ↓

Financials

SEC XBRL · annual
 FY25FY24FY23FY22FY21FY20
Revenue$9.54B$9.76B$18.79B$5.08B
Operating income
Net income$2.21B$2.78B$11.47B$1.10B$547.0M$492.0M
Total assets$229.70B$223.72B$213.76B$109.30B$58.31B$49.96B
Total liabilities$207.46B$201.49B$192.50B$99.64B$53.57B$45.73B
Equity$22.24B$22.23B$21.25B$9.66B$4.74B$4.23B
EPS (diluted)$165.24$189.41$784.51$67.40$53.88$47.50
Shares out.13.0M14.3M14.5M15.5M9.8M10.1M

Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.

Key ratios

from filings · FY2025
Operating margin
Net margin
23.1%
Return on equity
9.9%
Return on assets
1.0%
Return on capital (ROCE)
Liabilities / assets
90.3%
Debt / equity
9.33×
Book value / share
$1710.29
Revenue growth (YoY)
−2.2%
Net income growth (YoY)
−20.6%

Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.

Financial health

forensic scores · FY2025
Accruals / assets
0.3%clean
Piotroski F-Score
4/7mixed

Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.

Quality score

EDS Score
70
/ 100
Profitability 100Growth 0Catalyst 100Earnings quality 100Financial strength 50

Our own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast. What these scores mean →

Signs

1 severe2 warning2 good
  • Filed a late-filing notice (Form NT) — missed an SEC deadline
  • Revenue declined year-over-year
  • High leverage (liabilities > 70% of assets)
  • Positive operating cash flow
  • Clean earnings (low accruals)

Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.

Risk flags

late SEC filings

A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.

5%+ owners

SEC Schedule 13D / 13G · last 3 yrs

Holders who disclosed a 5%+ stake. 13D signals intent to influence or control; 13G is a passive holding. Latest filing per holder — open it for the exact stake.

Insider transactions

SEC Form 4 · most recent
9 acquisitions3 disposals2 open-market buy(s)net 5,533 shares · last 12
InsiderDateTypeSharesPrice
Holding Frank B JrOfficer — Chairman and CEOMay 12, 2026Sell5,346$1918.69
Holding Frank B JrOfficer — Chairman and CEOApr 14, 2026Gift33$0.00
Holding Frank B JrOfficer — Chairman and CEOApr 10, 2026Gift33$0.00
Holding Frank B JrOfficer — Chairman and CEOMar 19, 2026Buy92$1550.00
Bryant Hope HoldingOfficer — Vice ChairwomanMar 17, 2026Gift357$0.00
Holding Frank B JrOfficer — Chairman and CEOMar 17, 2026Gift21$0.00
Alemany Ellen RDirectorMar 13, 2026Gift310$0.00
Snow Ralph Mattox IiiDirectorMar 5, 2026Buy11$1944.22
Bryant Hope HoldingOfficer — Vice ChairwomanMar 2, 2026Gift10$0.00
Holding Frank B JrOfficer — Chairman and CEOMar 3, 2026Gift360$0.00
Bristow Claire H10% ownerMar 2, 2026Gift10$0.00
Brice Carson H10% ownerMar 2, 2026Gift10$0.00

Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.

Short interest

FINRA · bi-monthly
SettlementShares shortDays to coverΔ vs prior
May 15, 2026543,43410.4-1.2%
Apr 30, 2026549,9017.4-3.6%
Apr 15, 2026570,6818.6-1.8%
Mar 31, 2026580,8425.5+5.9%
Mar 13, 2026548,6154.4+2.9%

Shares sold short as reported to FINRA. Days-to-cover = short shares ÷ average daily volume — higher means more potential squeeze pressure.

Material events

SEC Form 8-K · most recent

Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.

Recent SEC filings

All filings ↗

Event-driven situations (1)

Spot an error in this record? Report it. Every correction is verified against the source filing before we change anything.