Company Information

Get to know First Niagara Bank

Founded in 1870 as Lockport Savings Bank, First Niagara Bank grew to become a prominent multi-state bank holding company headquartered in Buffalo, New York. Through a series of acquisitions, it expanded its footprint significantly in the Northeastern United States. The bank provided a full suite of financial services, including retail and commercial banking, wealth management, and insurance services to individuals, families, and businesses. In 2016, First Niagara Financial Group was acquired by KeyCorp, the parent company of KeyBank, for approximately $4.1 billion. Following the merger, all First Niagara branches and services were rebranded and consolidated under the KeyBank name.

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First Niagara Bank

United States

Founded in

1870 (156 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

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DFSA

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.