2018-05-04T12:23:41-05:00 2017-12-31 561965804 THOMAS JUDY & TUCKER P A 4700 FALLS OF NEUSE ROAD SUITE 400 RALEIGH NC 27609 990PF 2017-01-01 566044205 THE ROBERT P HOLDING FOUNDATION INC ROBE 9199893281 POST OFFICE BOX 1415 SMITHFIELD NC 27577 OLIVIA B HOLDING SECRETARY 9199893281 2018-05-04 1 CAROLINE P ABBOTT CPA P00039286 9195717055 2018-04-26 2017 2022-09-23 18:48:47Z X 37946703 X X 266187 265806 59640 1055566 59640 1723 1723 327550 327169 0 0 0 768 384 384 1900 950 950 17722 5143 0 20390 6477 1334 1488348 1488348 1508738 6477 1489682 -1181188 320692 326555 430367 430367 4989 7582 7582 1266077 1400039 36263061 1822874 1699284 1245693 3420495 3537272 37946703 0 0 X 0 0 0 0 3420495 3537272 3420495 3537272 3420495 3537272 3420495 -1181188 1297965 3537272 0 3537272 AS REPORTED BY SANDLER ONEILL P 2005-01-03 2017-12-15 41903 25033 16870 16870 AS REPORTED BY PERSHING P 2005-02-03 2017-07-17 100000 98556 1444 1444 AS REPORTED BY FIRST CITIZENS BANK P 2017-01-01 2017-12-31 679539 661123 18416 18416 AS REPORTED BY FIRST CITIZENS BANK P 2016-01-01 2017-12-31 234124 211214 22910 22910 59640 0 1374201 29498462 0.046586 1317302 28769617 0.045788 1000796 25920418 0.038610 1040816 21050390 0.049444 1000474 19578112 0.051102 0.231530 0.046306 35143671 1627363 3207 1630570 1489682 6414 0 6414 0 6414 6390 0 0 6390 0 24 0 0 0 0 0 0 0 0 0 0 1 1 NC 1 0 0 0 0 1 N/A FIRST CITIZENS BANK & TRUST 9199893281 POST OFFICE BOX 1415 SMITHFIELD NC 27577 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FRANK B HOLDING JR POST OFFICE BOX 1377 SMITHFIELD NC 27577 PRESIDENT 0.50 0 0 0 CARMEN H AMES POST OFFICE BOX 1377 SMITHFIELD NC 27577 VICE PRESIDENT 0.50 0 0 0 VIRGINIA HOPKINS POST OFFICE BOX 1377 SMITHFIELD NC 27577 SECRETARY 0.50 0 0 0 HOPE H BRYANT POST OFFICE BOX 1377 SMITHFIELD NC 27577 ASST. TREAS/SEC 0.50 0 0 0 OLIVIA B HOLDING POST OFFICE BOX 1377 SMITHFIELD NC 27577 TREASURER 0.50 0 0 0 NONE 0 NONE 0 0 35284862 393992 0 35678854 0 0 35678854 535183 35143671 1757184 1757184 6414 6414 1750770 0 1750770 0 1750770 1489682 0 1489682 0 1489682 1750770 1469283 0 0 1489682 1469283 0 0 20399 0 0 0 0 0 0 0 0 1730371 0 0 0 X ANGEL MINISTRIES PO BOX 23477 SAN JOSE CA 95153 NONE PC GENERAL SUPPORT 5000 BARTON COLLEGE 800 VANCE ST NE WILSON NC 27893 NONE PC GENERAL SUPPORT 500 BOYS & GIRLS CLUB OF JOHNSTON COUNTY 609 N POLLOCK STREET SELMA NC 27576 NONE PC GENERAL SUPPORT 5000 CAMP CHEERIO 1430 CAMP CHEERIO ROAD GLADE VALLEY NC 28627 NONE PC GENERAL SUPPORT 5000 CAMPBELL UNIVERSITY 143 MAIN STREET BUIES CREEK NC 27506 NONE PC GENERAL SUPPORT 183855 CENTENARY UNITED METHODIST CHURCH 140 E MARKET STREET SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 25350 CONSERVATION TRUST FOR NORTH CAROLINA 1028 WASHINGTON STREET RALEIGH NC 27605 NONE PC GENERAL SUPPORT 26109 CONTEMPORARY ART FOUNDATION 409 WEST MARTIN STREET RALEIGH NC 27603 NONE PC GENERAL SUPPORT 20000 FIRST BAPTIST CHURCH 202 S 4TH STREET SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 26109 FIRST PRESBYTERIAN CHURCH OF SMITHFIELD 215 S 3RD STREET SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 26109 GIRL SCOUNTS - NC COASTAL PINES 6901 PINECREST ROAD RALEIGH NC 27613 NONE PC GENERAL SUPPORT 131821 JOHNSTON COMMUNITY COLLEGE FOUNDATION 245 COLLEGE ROAD SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 40261 JOHNSTON COUNTY YOUTH LIVESTOCK 2736 NC 210 HWY SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 2600 JOHNSTON HEALTH FOUNDATION 509 N BRIGHTLEAF BLVD SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 61766 LOUISBURG COLLEGE 501 N MAIN STREET LOUISBURG NC 27549 NONE PC GENERAL SUPPORT 50326 NORTH CAROLINA A&T STATE UNIVERSITY 1601 E MARKET ST GREENSBORO NC 27401 NONE PC GENERAL SUPPORT 500 NORTH CAROLINA COMMUNITY FOUNDATION 4601 SIX FORKS ROAD SUITE 524 RALEIGH NC 27609 NONE PC GENERAL SUPPORT 384388 NORTH CAROLINA STATE UNIVERSITY PO BOX 7302 RALEIGH NC 27695 NONE PC GENERAL SUPPORT 500 NORTH CAROLINA SYMPHONY SOCIETY INC 3700 GLENWOOD AVE 130 RALEIGH NC 27612 NONE PC GENERAL SUPPORT 10000 RAVENSCROFT SCHOOL 7409 FALLS OF NEUSE ROAD RALEIGH NC 27615 NONE PC GENERAL SUPPORT 25350 SALEM ACADEMY AND COLLEGE 601 S CHURCH STREET WINSTONSALEM NC 27101 NONE PC GENERAL SUPPORT 10000 SPCA OF WAKE COUNTY INC 200 PETFINDER LANE RALEIGH NC 27603 NONE PC GENERAL SUPPORT 31109 ST DAVID'S SCHOOL 3400 WHITE OAK ROAD RALEIGH NC 27609 NONE PC GENERAL SUPPORT 20000 TRIANGLE LAND CONSERVANCY 514 SOUTH DUKE STREET DURHAM NC 27701 NONE PC GENERAL SUPPORT 26109 TRYON PALACE FOUNDATION 529 SOUTH FRONT STREET NEW BERN NC 28562 NONE PC GENERAL SUPPORT 26109 VIDANT HEALTH FOUNDATION 690 MEDICAL DRIVE GREENVILLE NC 27835 NONE PC GENERAL SUPPORT 30716 WAKE FOREST UNIVERSITY 1834 WAKE FOREST ROAD WINSTONSALEM NC 27106 NONE PC SCHOLARSHIP 15000 WHITE MEMORIAL PRESBYTERIAN CHURCH 1704 OBERLIN ROAD RALEIGH NC 27608 NONE PC GENERAL SUPPORT 30350 YMCA OF THE TRIANGLE 801 CORPORATE CENTER DRIVE 200 RALEIGH NC 27607 NONE PC GENERAL SUPPORT 187911 ST ANN CATHOLIC CHURCH 4057 US-70 BUS CLAYTON NC 27520 NONE PC GENERAL SUPPORT 30000 FRIENDS OF THE NEW BERN FIREMEN'S MUSEUM INC 300 POLLOCK ST NEW BERN NC 28560 NONE PC GENERAL SUPPORT 20000 TOWN OF SELMA 114 N RAIFORD ST SELMA NC 27576 NONE PC GENERAL SUPPORT 30000 JOHNSTON COMMUNITY COLLEGE 245 COLLEGE ROAD SMITHFIELD NC 27577 NONE PC GENERAL SUPPORT 500 1488348 0 14 266187 14 1723 18 59640 0 327550 0 327550 0 0 0 0 0 0 0 0 0 0 THOMAS, JUDY & TUCKER, PA 1900 950 950 MMCAPS 82209 45568 REGIONAL DIVERSIFIED FDG LTD 328162 81845 US CAPITAL FUNDING II 99000 7500 US CAPITAL FUNDING III 99824 7500 CNB INVT TR II SER B 209809 200000 25,000 UTS BB&T CORP DEP SER E 5.625% 630280 631500 ASSOCIATED BANC-CORP PERP SER C 250000 271780 53401 SHS FIRST CITIZENS CL A 86828 21520603 36,525 SHS FIRST CITIZENS CL B 31839 12893325 1.411 SHS AMERISERV FINANCIAL 35473 40919 6,750 SHS BANK AMERICA CORP 98720 178605 4000 SHS DUKE ENERGY CORP 223778 336440 500 SHS CONOCO PHILLIPS 26690 27445 1,000 SHS KRAFT FOOD GROUP 44356 77760 500 SHS PHILLIP MORRIS INTL 37533 52825 1,000 SHS SCANA CORP 44762 39780 528 SHS FIRST CITIZENS CL A 447 212784 794 SH AT&T 28308 30871 264 SH CHEVRON CORPORATION 29328 33050 738 SH CISCO CORPORATION 20143 28265 157 SH DR PEPPER SNAPPLE GOUP INC 7380 9318 414 SH EXXON MOBIL CORP 36556 34627 408 SH INTEL CORPORATION 14437 18833 155 SH JOHNSON AND JOHNSON 17521 21657 174 SH HARTFORD FINL SVCS GROUP INC 7562 9793 81 SH TRAVELERS COMPANIES INC 8899 10987 227 SH EATON CORPORATION 10010 12010 181 SH BERKSHIRE HATHWAY INC 27276 35878 258 SH DOW CHEMICAL COMPANY 13048 18375 178 SH GENERAL MOTORS CO 6416 7296 160 SH NUCOR CORP 8026 10173 223 SH PROCTOR & GAMBLE COMPANY 20235 20489 223 SH WALMART STORES INC 16057 22021 62 SH MEDTRONIC PLC 4696 5007 167 SH NIELSON HOLDINGS 6952 6079 126 SH TE CONNECTIVITY LIMITED 11541 11975 45 SH ROYAL CARIBBEAN CRUISES LTD 4419 5368 320 SH ABBOTT LABS 15607 18262 110 SH ALLSTATE CORP 8221 11518 80 SH AMREN CORP 4637 4719 69 SH AMETEK INC 4644 5000 62 SH ANTHEM INC 10494 13951 84 SH AVERY DENNISON CORP 7155 9648 239 SH BANK OF NY MELLON 11029 12873 176 SH BAXTER INTERNATIONAL 10189 11377 120 SH BEST BUY INC 5763 8216 48 SH THE BOEING COMPANY 8368 14156 72 SH CIGNA 12588 14622 68 SH CME GROUP INC 7947 9931 201 SH CVS HEALTH CORP 16785 14572 147 SH CARNIVAL CORP 7268 9756 36 SH THE COOPER COMPANIES 7193 7844 84 SH CROWN CASTLE INTERNATIONAL CORP 7413 9325 79 SH DTE ENERGY CO 8336 8647 56 SH DANAHER CORP 4547 5198 71 SH WALT DISNEY CO 7654 7633 157 SH DUKE ENERGY CORP 13435 13205 344 SH EBAY CORP 11815 12983 76 SH ECOLAB INC 9051 10198 172 SH EVERSOURCE ENERGY 10374 10867 135 SH FORTUNE BRANDS HOME AND SECURITY 7328 9239 195 SH JUNIPER NETWORKS 5357 5558 92 SH KIMBERLY CLARK CORP 10995 11101 181 SH KOHLS CORP 7434 9816 47 SH LABORATORY CORP 6664 7497 212 LOEWS CORP 9849 10606 316 SH MACYS INC 7074 7960 194 SH MARATHOM PETROLEUM CORP 11014 12800 86 SH MCDONALDS CORP 14041 14803 179 SH NETAPP INC 6423 9902 97 SH NORTHERN TR CORP 8140 9689 483 SH PEOPLE'S UNITED FINANCIAL 9316 9032 154 SH PHILIP MORRIS INTERNATIONAL INC 16885 16270 100 SH PINNACLE WEST CAP CORP 7928 8518 55 SH RAYTHEON COMPANY 10341 10332 64 SH STANLEY BLACK & DECKER 9980 10860 159 SH TEXTRON 7822 8998 61 SH 3M CO 13536 14358 87 SH TORCHMARK CORP 6671 7892 161 SH UNUM GROUP 8418 8837 138 SH VALERO ENERGY CORP 9170 12684 40 SH WHIRLPOOL CORP 7426 6746 199 SH XCEL ENERGY INC 9390 9574 1000 SH VERIZON 49088 52930 7582 7582 0 0 LEGAL FEES 768 384 384 INVESTMENT FEES 5117 5117 0 ADMINISTRATIVE EXPENSE 12579 0 0 INVESTMENT INTEREST 26 26 0 FIRST CITIZENS BANK OTHER INCOME 1723 1723 1723 WRITE UP OF STOCK GIFTED 1297965