US bank holding companies / RSSD 2648693

FIRST NIAGARA FNCL GROUP

FIRST NIAGARA FINANCIAL GROUP, INC. | CUSIP issuer 33582V

43 FR Y-9C filings, Q2 1998 through Q2 2016 (report dates Jun 30, 1998 to Jun 30, 2016). Consolidated assets peak at $40.08B at Q1 2016. At its last filing the balance sheet is $40.00B of assets against $35.80B of liabilities and $4.20B of equity capital, which ranks 43 of 655 filers at Q2 2016 and is 0.22% of everything they consolidate. The panel runs to Q1 2021, so this entity stopped filing before the source ends. The panel records the stop and does not explain it: a merger, a charter change and a fall below the reporting threshold all look identical here.

At Q2 2016 this filer’s assets minus liabilities minus equity capital leave $284K unaccounted for. That is not an error in the data: TOTAL_EQUITY_CAPITAL on the FR Y-9C is common and preferred equity and excludes noncontrolling (minority) interests in consolidated subsidiaries. Book debt on this page is therefore the reported liabilities column, never assets minus equity.

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