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First Niagara Bank, Transaction Accounts

2016-09-30Rank
Transaction accounts$1,009,815,000123
Individuals, partnerships and corporations$895,535,000116
U.S. government$52,000235
States and political subdivisions in U.S.$96,799,000123
Commercial banks and other depository institutions in the U.S.$17,429,00085
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$1,070,297,000114
Individuals, partnerships and corporations$957,790,000113
U.S. government$26,000290
States and political subdivisions in U.S.$111,976,000102
Commercial banks and other depository institutions in the U.S.$505,000393
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$1,071,889,000110
Individuals, partnerships and corporations$944,199,000112
U.S. government$912,00052
States and political subdivisions in U.S.$126,168,00093
Commercial banks and other depository institutions in the U.S.$610,000354
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$1,181,416,000102
Individuals, partnerships and corporations$1,068,343,000100
U.S. government$55,000236
States and political subdivisions in U.S.$112,454,000111
Commercial banks and other depository institutions in the U.S.$564,000361
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$1,133,586,000101
Individuals, partnerships and corporations$1,037,356,00099
U.S. government$86,000188
States and political subdivisions in U.S.$95,553,000115
Commercial banks and other depository institutions in the U.S.$591,000342
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$1,094,009,000109
Individuals, partnerships and corporations$1,019,627,000102
U.S. government$82,000192
States and political subdivisions in U.S.$73,649,000161
Commercial banks and other depository institutions in the U.S.$651,000351
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$1,129,598,000101
Individuals, partnerships and corporations$1,003,753,000103
U.S. government$115,000168
States and political subdivisions in U.S.$125,049,00092
Commercial banks and other depository institutions in the U.S.$681,000358
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$1,133,642,000102
Individuals, partnerships and corporations$1,001,711,000101
U.S. government$159,000165
States and political subdivisions in U.S.$131,200,00093
Commercial banks and other depository institutions in the U.S.$572,000393
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$1,040,258,000103
Individuals, partnerships and corporations$961,919,00097
U.S. government$281,000109
States and political subdivisions in U.S.$77,035,000140
Commercial banks and other depository institutions in the U.S.$1,023,000281
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$971,742,000101
Individuals, partnerships and corporations$899,326,00098
U.S. government$175,000147
States and political subdivisions in U.S.$71,323,000147
Commercial banks and other depository institutions in the U.S.$918,000313
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$995,073,000100
Individuals, partnerships and corporations$881,052,000100
U.S. government$79,000211
States and political subdivisions in U.S.$113,029,00098
Commercial banks and other depository institutions in the U.S.$913,000306
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$1,003,730,00096
Individuals, partnerships and corporations$926,799,00093
U.S. government$79,000216
States and political subdivisions in U.S.$73,609,000150
Commercial banks and other depository institutions in the U.S.$3,243,000159
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$1,010,700,00091
Individuals, partnerships and corporations$914,427,00087
U.S. government$88,000205
States and political subdivisions in U.S.$92,403,000110
Commercial banks and other depository institutions in the U.S.$3,782,000150
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$859,223,000100
Individuals, partnerships and corporations$743,795,000102
U.S. government$91,000206
States and political subdivisions in U.S.$111,730,00090
Commercial banks and other depository institutions in the U.S.$3,607,000146
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$868,790,000100
Individuals, partnerships and corporations$757,663,000102
U.S. government$47,000273
States and political subdivisions in U.S.$107,385,00092
Commercial banks and other depository institutions in the U.S.$3,695,000155
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$1,064,660,00092
Individuals, partnerships and corporations$994,088,00089
U.S. government$174,000153
States and political subdivisions in U.S.$67,211,000149
Commercial banks and other depository institutions in the U.S.$3,187,000163
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$797,341,000105
Individuals, partnerships and corporations$750,324,00094
U.S. government$120,000186
States and political subdivisions in U.S.$43,484,000234
Commercial banks and other depository institutions in the U.S.$3,413,000159
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$1,104,839,00080
Individuals, partnerships and corporations$1,007,532,00073
U.S. government$71,000247
States and political subdivisions in U.S.$91,670,000105
Commercial banks and other depository institutions in the U.S.$5,566,000133
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$638,381,000123
Individuals, partnerships and corporations$612,528,000113
U.S. government$60,000268
States and political subdivisions in U.S.$22,333,000528
Commercial banks and other depository institutions in the U.S.$3,460,000161
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$1,214,211,00069
Individuals, partnerships and corporations$669,291,000103
U.S. government$551,00077
States and political subdivisions in U.S.$540,799,00026
Commercial banks and other depository institutions in the U.S.$3,570,000153
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$1,078,623,00076
Individuals, partnerships and corporations$547,012,000114
U.S. government$277,000137
States and political subdivisions in U.S.$529,335,00027
Commercial banks and other depository institutions in the U.S.$1,999,000209
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$1,054,168,00076
Individuals, partnerships and corporations$820,025,00080
U.S. government$404,000106
States and political subdivisions in U.S.$232,153,00043
Commercial banks and other depository institutions in the U.S.$1,586,000226
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$923,240,00084
Individuals, partnerships and corporations$665,270,00095
U.S. government$356,000111
States and political subdivisions in U.S.$256,482,00036
Commercial banks and other depository institutions in the U.S.$1,132,000269
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$970,927,00078
Individuals, partnerships and corporations$773,359,00086
U.S. government$544,00092
States and political subdivisions in U.S.$196,084,00046
Commercial banks and other depository institutions in the U.S.$940,000294
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$1,063,888,00063
Individuals, partnerships and corporations$742,347,00080
U.S. government$252,000167
States and political subdivisions in U.S.$320,403,00032
Commercial banks and other depository institutions in the U.S.$886,000301
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$835,253,00083
Individuals, partnerships and corporations$638,806,00094
U.S. government$428,000103
States and political subdivisions in U.S.$194,590,00044
Commercial banks and other depository institutions in the U.S.$1,429,000219
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$609,307,000102
Individuals, partnerships and corporations$609,307,00091
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$542,393,000118
Individuals, partnerships and corporations$542,393,000107
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$511,917,000111
Individuals, partnerships and corporations$511,917,00099
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$274,147,000194
Individuals, partnerships and corporations$274,147,000172
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$271,130,000195
Individuals, partnerships and corporations$271,130,000166
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$338,887,000157
Individuals, partnerships and corporations$338,887,000132
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$288,701,000178
Individuals, partnerships and corporations$288,701,000156
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$279,669,000177
Individuals, partnerships and corporations$279,669,000158
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$256,890,000191
Individuals, partnerships and corporations$256,890,000169
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$227,320,000227
Individuals, partnerships and corporations$227,320,000202
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$234,509,000214
Individuals, partnerships and corporations$234,509,000184
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$240,012,000233
Individuals, partnerships and corporations$240,012,000203
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$234,108,000249
Individuals, partnerships and corporations$234,108,000216
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$253,930,000230
Individuals, partnerships and corporations$253,930,000202
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$234,209,000255
Individuals, partnerships and corporations$234,209,000221
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$260,760,000253
Individuals, partnerships and corporations$260,760,000228
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$268,076,000248
Individuals, partnerships and corporations$268,076,000226
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$1,108,824,00069
Individuals, partnerships and corporations$1,108,824,00061
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$1,133,507,00069
Individuals, partnerships and corporations$1,133,507,00064
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$1,074,809,00082
Individuals, partnerships and corporations$1,074,809,00075
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$1,041,916,00090
Individuals, partnerships and corporations$1,041,916,00082
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$606,077,000141
Individuals, partnerships and corporations$606,077,000130
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$636,093,000132
Individuals, partnerships and corporations$636,093,000120
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$619,393,000140
Individuals, partnerships and corporations$619,393,000124
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$571,761,000150
Individuals, partnerships and corporations$571,761,000133
U.S. governmentNANA
States and political subdivisions in 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
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in 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
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in 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
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in 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
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in 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
Transaction accountsNANA
Individuals, partnerships and corporationsNANA
U.S. governmentNANA
States and political subdivisions in 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
Transaction accounts$34,456,0002,643
Individuals, partnerships and corporations$34,044,0002,406
U.S. government$377,000312
States and political subdivisions in U.S.$35,0006,768
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$30,646,0002,775
Individuals, partnerships and corporations$30,474,0002,508
U.S. government$147,000707
States and political subdivisions in U.S.$25,0006,994
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$40,128,0002,131
Individuals, partnerships and corporations$40,065,0001,905
U.S. government$48,0001,430
States and political subdivisions in U.S.$15,0007,341
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$123,923,000508
Individuals, partnerships and corporations$123,856,000469
U.S. government$35,0002,246
States and political subdivisions in U.S.$32,0007,476
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$101,440,000699
Individuals, partnerships and corporations$101,373,000639
U.S. government$59,0002,142
States and political subdivisions in U.S.$8,0008,022
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$91,312,000885
Individuals, partnerships and corporations$91,239,000826
U.S. government$43,0004,143
States and political subdivisions in U.S.$30,0008,258
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$77,404,0001,083
Individuals, partnerships and corporations$77,180,0001,008
U.S. government$206,0002,198
States and political subdivisions in U.S.$18,0008,698
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$72,540,0001,170
Individuals, partnerships and corporations$72,360,0001,096
U.S. government$141,0002,833
States and political subdivisions in U.S.$39,0008,955
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$61,862,0001,395
Individuals, partnerships and corporations$61,726,0001,279
U.S. government$118,0002,811
States and political subdivisions in U.S.$18,0009,473
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$54,140,0001,566
Individuals, partnerships and corporations$53,982,0001,456
U.S. government$147,0002,991
States and political subdivisions in U.S.$11,0009,830
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088