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First Niagara Bank, Nontransaction Accounts

2016-09-30Rank
Nontransaction accounts$26,337,670,00047
Individuals, partnerships, and corporations$23,215,642,00047
U.S. Government$0337
States and political subdivisions in the U.S.$3,121,363,00021
Commercial banks and other depository institutions in the U.S.$665,0001,518
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$28,380,551,00044
Individuals, partnerships, and corporations$25,379,329,00044
U.S. Government$0328
States and political subdivisions in the U.S.$2,994,156,00021
Commercial banks and other depository institutions in the U.S.$7,066,000814
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$28,984,750,00044
Individuals, partnerships, and corporations$25,455,038,00044
U.S. Government$0326
States and political subdivisions in the U.S.$3,522,654,00019
Commercial banks and other depository institutions in the U.S.$7,058,000806
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$28,031,107,00043
Individuals, partnerships, and corporations$24,758,724,00044
U.S. Government$0336
States and political subdivisions in the U.S.$3,265,114,00020
Commercial banks and other depository institutions in the U.S.$7,269,000789
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$28,218,897,00041
Individuals, partnerships, and corporations$24,723,839,00045
U.S. Government$0347
States and political subdivisions in the U.S.$3,486,747,00019
Commercial banks and other depository institutions in the U.S.$8,311,000725
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$27,866,066,00040
Individuals, partnerships, and corporations$24,751,078,00043
U.S. Government$0340
States and political subdivisions in the U.S.$3,106,436,00020
Commercial banks and other depository institutions in the U.S.$8,552,000737
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$27,631,622,00040
Individuals, partnerships, and corporations$24,181,099,00042
U.S. Government$0342
States and political subdivisions in the U.S.$3,442,878,00020
Commercial banks and other depository institutions in the U.S.$7,645,000787
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$27,147,296,00040
Individuals, partnerships, and corporations$23,999,463,00041
U.S. Government$0352
States and political subdivisions in the U.S.$3,139,713,00021
Commercial banks and other depository institutions in the U.S.$8,120,000774
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$27,161,850,00039
Individuals, partnerships, and corporations$23,763,775,00040
U.S. Government$0351
States and political subdivisions in the U.S.$3,388,414,00020
Commercial banks and other depository institutions in the U.S.$9,661,000690
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$26,991,528,00039
Individuals, partnerships, and corporations$24,032,373,00041
U.S. Government$0348
States and political subdivisions in the U.S.$2,947,777,00020
Commercial banks and other depository institutions in the U.S.$11,378,000615
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$27,099,707,00039
Individuals, partnerships, and corporations$23,685,074,00039
U.S. Government$0355
States and political subdivisions in the U.S.$3,401,806,00019
Commercial banks and other depository institutions in the U.S.$12,827,000563
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$26,163,385,00038
Individuals, partnerships, and corporations$23,303,912,00041
U.S. Government$0362
States and political subdivisions in the U.S.$2,848,004,00019
Commercial banks and other depository institutions in the U.S.$11,469,000598
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$26,516,007,00039
Individuals, partnerships, and corporations$23,394,839,00039
U.S. Government$0368
States and political subdivisions in the U.S.$3,108,495,00018
Commercial banks and other depository institutions in the U.S.$12,673,000562
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$26,809,327,00037
Individuals, partnerships, and corporations$23,887,391,00039
U.S. Government$0361
States and political subdivisions in the U.S.$2,908,145,00019
Commercial banks and other depository institutions in the U.S.$13,791,000534
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$27,371,761,00037
Individuals, partnerships, and corporations$23,962,716,00039
U.S. Government$0362
States and political subdivisions in the U.S.$3,395,645,00019
Commercial banks and other depository institutions in the U.S.$13,400,000553
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$27,203,085,00037
Individuals, partnerships, and corporations$23,965,327,00039
U.S. Government$0376
States and political subdivisions in the U.S.$3,223,358,00018
Commercial banks and other depository institutions in the U.S.$14,400,000527
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$27,476,857,00038
Individuals, partnerships, and corporations$23,995,144,00038
U.S. Government$0388
States and political subdivisions in the U.S.$3,467,513,00017
Commercial banks and other depository institutions in the U.S.$14,200,000531
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$26,966,028,00038
Individuals, partnerships, and corporations$23,693,611,00038
U.S. Government$0389
States and political subdivisions in the U.S.$3,236,577,00015
Commercial banks and other depository institutions in the U.S.$35,840,000236
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$18,529,614,00046
Individuals, partnerships, and corporations$16,493,530,00047
U.S. Government$0395
States and political subdivisions in the U.S.$2,020,519,00022
Commercial banks and other depository institutions in the U.S.$15,565,000503
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$18,346,294,00047
Individuals, partnerships, and corporations$17,127,519,00049
U.S. Government$0357
States and political subdivisions in the U.S.$1,199,037,00029
Commercial banks and other depository institutions in the U.S.$19,738,000381
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$18,991,674,00046
Individuals, partnerships, and corporations$17,608,560,00047
U.S. Government$0364
States and political subdivisions in the U.S.$1,359,868,00027
Commercial banks and other depository institutions in the U.S.$23,246,000333
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$18,248,527,00045
Individuals, partnerships, and corporations$16,866,384,00047
U.S. Government$0372
States and political subdivisions in the U.S.$1,365,729,00025
Commercial banks and other depository institutions in the U.S.$16,414,000460
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$12,629,169,00061
Individuals, partnerships, and corporations$11,276,803,00063
U.S. Government$0362
States and political subdivisions in the U.S.$1,339,203,00025
Commercial banks and other depository institutions in the U.S.$13,163,000556
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$12,271,230,00060
Individuals, partnerships, and corporations$11,048,101,00064
U.S. Government$0387
States and political subdivisions in the U.S.$1,209,251,00025
Commercial banks and other depository institutions in the U.S.$13,878,000537
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$12,476,463,00059
Individuals, partnerships, and corporations$11,236,726,00062
U.S. Government$0391
States and political subdivisions in the U.S.$1,226,435,00027
Commercial banks and other depository institutions in the U.S.$13,302,000572
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$13,045,776,00055
Individuals, partnerships, and corporations$11,849,623,00059
U.S. Government$0391
States and political subdivisions in the U.S.$1,181,866,00027
Commercial banks and other depository institutions in the U.S.$14,287,000552
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$9,260,346,00072
Individuals, partnerships, and corporations$9,260,346,00069
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Nontransaction accounts$9,248,318,00070
Individuals, partnerships, and corporations$9,248,318,00067
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Nontransaction accounts$9,491,861,00065
Individuals, partnerships, and corporations$9,491,861,00065
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Nontransaction accounts$6,015,224,000116
Individuals, partnerships, and corporations$6,015,224,000113
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Nontransaction accounts$5,998,525,000119
Individuals, partnerships, and corporations$5,998,525,000114
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Nontransaction accounts$5,712,302,000118
Individuals, partnerships, and corporations$5,712,302,000113
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Nontransaction accounts$5,608,679,000119
Individuals, partnerships, and corporations$5,608,679,000115
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Nontransaction accounts$5,938,311,000114
Individuals, partnerships, and corporations$5,938,311,000111
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Nontransaction accounts$6,029,040,000111
Individuals, partnerships, and corporations$6,029,040,000106
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Nontransaction accounts$5,366,656,000119
Individuals, partnerships, and corporations$5,366,656,000114
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-09-30Rank
Nontransaction accounts$5,552,653,000114
Individuals, partnerships, and corporations$5,552,653,000110
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-06-30Rank
Nontransaction accounts$5,567,747,000124
Individuals, partnerships, and corporations$5,567,747,000117
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-03-31Rank
Nontransaction accounts$5,615,726,000116
Individuals, partnerships, and corporations$5,615,726,000111
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-12-31Rank
Nontransaction accounts$5,505,428,000116
Individuals, partnerships, and corporations$5,505,428,000111
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-09-30Rank
Nontransaction accounts$5,424,802,000119
Individuals, partnerships, and corporations$5,424,802,000114
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-06-30Rank
Nontransaction accounts$5,446,651,000121
Individuals, partnerships, and corporations$5,446,651,000117
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-03-31Rank
Nontransaction accounts$5,306,830,000120
Individuals, partnerships, and corporations$5,306,830,000117
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-12-31Rank
Nontransaction accounts$4,420,823,000143
Individuals, partnerships, and corporations$4,420,823,000132
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-09-30Rank
Nontransaction accounts$4,300,700,000141
Individuals, partnerships, and corporations$4,300,700,000132
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-06-30Rank
Nontransaction accounts$4,220,044,000140
Individuals, partnerships, and corporations$4,220,044,000131
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2005-03-31Rank
Nontransaction accounts$4,181,856,000137
Individuals, partnerships, and corporations$4,181,856,000131
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-12-31Rank
Nontransaction accounts$2,757,679,000178
Individuals, partnerships, and corporations$2,757,679,000170
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-09-30Rank
Nontransaction accounts$2,732,207,000182
Individuals, partnerships, and corporations$2,732,207,000171
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-06-30Rank
Nontransaction accounts$2,733,991,000170
Individuals, partnerships, and corporations$2,733,991,000166
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2004-03-31Rank
Nontransaction accounts$2,755,481,000168
Individuals, partnerships, and corporations$2,755,481,000166
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-09-30Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-06-30Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2003-03-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2002-12-31Rank
Nontransaction accountsNANA
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2001-12-31Rank
Nontransaction accounts$1,313,942,000249
Individuals, partnerships, and corporations$1,313,942,000238
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$1,214,219,000254
Individuals, partnerships, and corporations$1,214,219,000242
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,087,822,000271
Individuals, partnerships, and corporations$1,087,822,000261
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$952,035,000286
Individuals, partnerships, and corporations$952,035,000278
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$903,713,000291
Individuals, partnerships, and corporations$903,713,000279
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$848,883,000329
Individuals, partnerships, and corporations$848,883,000314
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$796,007,000354
Individuals, partnerships, and corporations$796,007,000343
U.S. Government$0502
States and political subdivisions in the U.S.$09,305
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$758,549,000337
Individuals, partnerships, and corporations$758,549,000328
U.S. Government$0560
States and political subdivisions in the U.S.$09,782
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$761,479,000335
Individuals, partnerships, and corporations$761,479,000324
U.S. Government$0599
States and political subdivisions in the U.S.$010,193
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$700,209,000371
Individuals, partnerships, and corporations$700,209,000357
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049