Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
First Niagara Financial Group, Inc. Seller Discontinued 8/1/2016
U.S.B. Holding Co., Inc. Seller Discontinued 1/1/2008
Evertrust Financial Group, Inc. Seller Discontinued 11/1/2004
Union Bankshares, Ltd. Seller Discontinued 1/16/2003
Mcdonald & Company Investments, Inc. Seller Discontinued 10/23/1998
Key Bancshares Of New York Inc. Seller Discontinued 6/30/1997
Key Bancorp Of New Hampshire Inc. Seller Discontinued 6/30/1997
Key Bancshares Of Vermont Inc. Seller Discontinued 5/30/1997
Key Bank Of The Rocky Mountains, Inc. Seller Discontinued 5/30/1997
Key Bancshares Of Maine Inc. Seller Discontinued 5/30/1997
Key Bancshares Of Alaska, Inc. Seller Discontinued 5/30/1997
Key Bancshares Of Washington, Inc. Seller Discontinued 5/30/1997
Omnibancorp Seller Discontinued 2/28/1995
First Citizens Bancorp Of Indiana Seller Discontinued 12/13/1994
Commercial Bancorporation Of Colorado Seller Discontinued 3/25/1994
Keycorp Seller Discontinued 3/1/1994
Ameritrust Corporation Seller Discontinued 3/16/1992
Trustcorp, Inc. Seller Discontinued 1/5/1990
Centran Corporation Seller Discontinued 9/3/1985
Relationships Role Relationship Start Relationship End
Keybank National Association Subsidary 1/11/1965
Key Capital Corporation Subsidary 6/30/2007
Midwest Power Company Subsidary 6/30/2007
Redwood Aviation Company Subsidary 6/30/2007
Keybanc Capital Markets Inc. Subsidary 6/30/2007
Keycorp Capital I Subsidary 6/30/2007
Mcdonald Mortgage Pass-Through Corporation Subsidary 6/30/2007
Mcd Property Advisors, Inc. Subsidary 6/30/2007
Bond Lease Corporation V Subsidary 6/30/2007
Bond Lease Corporation Vi Subsidary 6/30/2007
Bond Lease Corporation Vii Subsidary 6/30/2007
Secured Lease Finance Corporation Subsidary 6/30/2007
Secured Lease Finance Corporation Ii Subsidary 6/30/2007
Mcd Freedom Advisors, Inc. Subsidary 6/30/2007
Mcd Methane, Inc Subsidary 6/30/2007
Mcd Property Advisors 1996, Inc. Subsidary 6/30/2007
Mcd Property Advisors, Inc.-1997 Subsidary 6/30/2007
Keycorp Capital Ii Subsidary 6/30/2007
Keycorp Capital Iii Subsidary 6/30/2007
Alliance Capital Trust Ii Subsidary 8/1/2016
Hnc Reinsurance Company Subsidary 8/1/2016
Harleysville Statutory Trust I Subsidary 8/1/2016
Key Principal Partners Corp. Subsidary 6/30/2007
Key Real Estate Equity Capital, Inc. Subsidary 6/30/2007
Westbank Capital Trust Ii Subsidary 8/1/2016
Westbank Capital Trust Iii Subsidary 8/1/2016
Hnc Statutory Trust Iii Subsidary 8/1/2016
Society, Llc Subsidary 6/30/2007
Kefrm Company, Inc. Subsidary 6/30/2007
Austin Capital Management, Ltd. Subsidary 4/1/2006
Austin Capital Management Gp Corp. Subsidary 6/30/2007
Austin Capital Offshore Management, Llc. Subsidary 4/1/2006
Kbcm Bridge Llc Subsidary 6/22/2007
Hnc Statutory Trust Iv Subsidary 8/1/2016
Willow Grove Statutory Trust I Subsidary 8/1/2016
Kcc Management Llc Subsidary 1/1/2008
Hnc Statutory Trust Ii Subsidary 8/1/2016 11/9/2016
First Niagara Bank, National Association Subsidary 8/1/2016 10/7/2016
East Penn Statutory Trust 1 Subsidary 8/1/2016 10/6/2016
First Niagara Financial Group Statutory Trust I Subsidary 8/1/2016 9/19/2016
Homestead Funding Corporation Subsidary 8/1/2016 8/1/2016
Victory Newbridge Global Equity Fund Subsidary 8/19/2013 12/31/2015
Dividend Growth Fund Subsidary 11/1/2012 4/24/2015
Pacific Crest Securities Holdings Inc. Subsidary 9/3/2014 4/13/2015
Kef Equity Investment Corp. Subsidary 6/30/2007 11/30/2014
Mcd Agency Pa, Inc. Subsidary 6/30/2007 3/13/2014
Victory Newbridge Global Equity Fund Subsidary 3/18/2010 8/18/2013
Victory Capital Advisors Inc. Subsidary 11/30/2007 7/31/2013
Keycorp Offshore Investments Company, Ltd. Subsidary 2/26/2010 4/13/2013
Keycorp Capital Vii Subsidary 6/30/2007 7/12/2012
Keycorp Capital X Subsidary 2/27/2008 7/12/2012
Union State Statutory Trust Ii Subsidary 1/1/2008 1/11/2012
Keycorp Capital V Subsidary 6/30/2007 1/11/2012
Keycorp Capital Vi Subsidary 6/30/2007 1/11/2012
Keycorp Capital Viii Subsidary 6/30/2007 1/11/2012
Keycorp Capital Ix Subsidary 6/30/2007 1/11/2012
Union State Statutory Trust Iv Subsidary 1/1/2008 10/31/2011
Union State Capital Trust I Subsidary 1/1/2008 9/30/2011
Mutual Bancshares Capital Inc. Subsidary 6/30/2007 8/31/2011
Gradison & Company Incorporated Subsidary 6/30/2007 7/15/2011
Victory Absolute Return Credit Ii Master Fund Ltd. Subsidary 9/1/2010 4/21/2011
Keycorp Insurance Company, Llc Subsidary 12/31/2009 12/31/2010
Key Mezzanine Capital Management Company, L.L.C. Subsidary 2/1/1998 12/28/2010
Key Mezzanine Capital Fund I, L.P. Subsidary 2/1/1998 12/28/2010
Key Bank Life Insurance, Ltd. Subsidary 6/30/2007 12/20/2010
Keycorp Finance Inc. Subsidary 6/30/2007 12/13/2010
Mcd Real Estate, Inc. Subsidary 6/30/2007 11/19/2010
Gradvantage, Inc. Subsidary 6/30/2007 11/19/2010
Mcd Developers, Inc. Subsidary 6/30/2007 11/19/2010
Afg Receivables Corporation Subsidary 6/30/2007 11/5/2010
Keycorp Insurance Company, Ltd. Subsidary 6/30/2007 12/31/2009
Public Square Capital Management Inc. Subsidary 7/1/2007 12/30/2009
Union State Bank Subsidary 1/1/2008 1/17/2008
Key Bank Life Insurance, Ltd. Subsidary 7/15/1994 6/29/2007
Keycorp Finance Inc. Subsidary 3/16/1992 6/29/2007
Key Capital Corporation Subsidary 12/18/1984 6/29/2007
Midwest Power Company Subsidary 9/3/1985 6/29/2007
Keycorp Insurance Company, Ltd. Subsidary 3/1/1994 6/29/2007
Redwood Aviation Company Subsidary 6/11/1993 6/29/2007
Afg Receivables Corporation Subsidary 3/31/1998 6/29/2007
Keybanc Capital Markets Inc. Subsidary 10/23/1998 6/29/2007
Keycorp Capital I Subsidary 7/1/2003 6/29/2007
Mutual Bancshares Capital Inc. Subsidary 11/1/2004 6/29/2007
Mcd Real Estate, Inc. Subsidary 10/23/1998 6/29/2007
Gradvantage, Inc. Subsidary 10/23/1998 6/29/2007
Mcdonald Mortgage Pass-Through Corporation Subsidary 10/23/1998 6/29/2007
Mcd Property Advisors, Inc. Subsidary 10/23/1998 6/29/2007
Bond Lease Corporation V Subsidary 10/23/1998 6/29/2007
Bond Lease Corporation Vi Subsidary 10/23/1998 6/29/2007
Bond Lease Corporation Vii Subsidary 10/23/1998 6/29/2007
Gradison & Company Incorporated Subsidary 10/23/1998 6/29/2007
Secured Lease Finance Corporation Subsidary 10/23/1998 6/29/2007
Secured Lease Finance Corporation Ii Subsidary 10/23/1998 6/29/2007
Mcd Freedom Advisors, Inc. Subsidary 10/23/1998 6/29/2007
Mcd Methane, Inc Subsidary 10/23/1998 6/29/2007
Mcd Property Advisors 1996, Inc. Subsidary 10/23/1998 6/29/2007
Mcd Developers, Inc. Subsidary 10/23/1998 6/29/2007
Mcd Property Advisors, Inc.-1997 Subsidary 10/23/1998 6/29/2007
Mcd Agency Pa, Inc. Subsidary 10/23/1998 6/29/2007
Keycorp Capital Ii Subsidary 7/1/2003 6/29/2007
Keycorp Capital Iii Subsidary 7/1/2003 6/29/2007
Key Principal Partners Corp. Subsidary 11/15/2001 6/29/2007
Kef Equity Investment Corp. Subsidary 11/10/2003 6/29/2007
Keycorp Capital V Subsidary 7/23/2003 6/29/2007
Keycorp Capital Vi Subsidary 12/2/2003 6/29/2007
Key Real Estate Equity Capital, Inc. Subsidary 1/29/2004 6/29/2007
Keycorp Capital Vii Subsidary 6/13/2005 6/29/2007
Society, Llc Subsidary 12/1/2005 6/29/2007
Kefrm Company, Inc. Subsidary 12/29/2005 6/29/2007
Austin Capital Management Gp Corp. Subsidary 4/1/2006 6/29/2007
Keycorp Capital Viii Subsidary 6/20/2006 6/29/2007
Keycorp Capital Ix Subsidary 11/21/2006 6/29/2007
Mcdonald & Company Venture Capital, Inc. Subsidary 10/23/1998 2/6/2007
Mcdonald & Company Venture Capital, Inc.Ii Subsidary 10/23/1998 2/6/2007
Key Consumer Acceptance Corporation Subsidary 9/13/1996 1/16/2007
Keycorp Institutional Capital B Subsidary 7/1/2003 12/15/2006
Keycorp Institutional Capital A Subsidary 7/1/2003 12/1/2006
Key Community Development Corporation Subsidary 4/6/1989 11/30/2005
Kc Preferred Equity, Inc. Subsidary 12/29/2000 11/30/2005
Institutional Liquid Reserves Fund Subsidary 8/2/2004 8/12/2005
Union Bankshares Capital Trust I Subsidary 1/16/2003 6/28/2005
Key Global Capital, Inc. Subsidary 8/6/1998 11/29/2004
Evertrust Bank Subsidary 11/1/2004 11/11/2004
Evertrust Foundation Subsidary 11/1/2004 11/1/2004
Evertrust Financial Group, Inc. Subsidary 10/15/2004 10/31/2004
Key Bank Usa, National Association Subsidary 9/5/1995 9/30/2004
Pacwest Building Corp. Subsidary 3/1/1994 3/11/2004
Kpp Management Group Llc Subsidary 3/10/2000 1/31/2004
Key Principal Partners Llc Subsidary 10/21/1999 11/2/2003
Victory Capital Management Inc. Subsidary 12/30/1998 7/30/2003
Keycorp Institutional Capital A Subsidary 11/25/1996 6/30/2003
Keycorp Institutional Capital B Subsidary 12/20/1996 6/30/2003
Keycorp Capital I Subsidary 6/25/1998 6/30/2003
Keycorp Capital Ii Subsidary 3/17/1999 6/30/2003
Keycorp Capital Iii Subsidary 7/12/1999 6/30/2003
Union Bank & Trust Subsidary 1/16/2003 1/16/2003
Union Bankshares, Ltd. Subsidary 12/12/2002 1/15/2003
Washington Mortgage Corporation Subsidary 5/30/1997 8/31/2001
Ncb Properties, Inc. Subsidary 6/30/1997 8/31/2001
Keycorp (New York) Subsidary 6/30/1997 8/31/2001
Ameritrust Company Subsidary 4/14/1966 8/31/2001
Investco Subsidary 5/30/1997 8/31/2001
Cleveland Development Partnership I, A Limited Partnership Subsidary 3/16/1992 8/31/2001
Key Clearing Corp. Subsidary 12/30/1998 8/31/2001
Mcd-Gradison Agency, Inc. Subsidary 10/23/2000 8/31/2001
Mcdonald Financial Services, Inc. Subsidary 10/23/1998 8/31/2001
Cleveland Development Partnership Ii, A Limited Partnership Subsidary 10/23/1998 8/31/2001
Gateway Branch Subsidary 3/1/1994 12/28/2000
Tcis, Inc. Subsidary 1/5/1990 12/26/2000
P.B. Participation Corp. Subsidary 3/1/1994 9/14/2000
Society Trust Company Of New York Subsidary 3/16/1992 11/30/1999
Mcdonald Trust Company, The Subsidary 10/23/1998 8/31/1999
Keycorp Institutional Capital C Subsidary 5/30/1997 7/18/1999
Key Investments Inc. Subsidary 12/30/1998 5/13/1999
Concord Corporate Services, Inc Subsidary 4/1/1996 2/25/1999
Key Capital Markets, Inc. Subsidary 2/20/1996 11/8/1998
Mcdonald & Company Investments, Inc. Subsidary 10/22/1998 10/22/1998
Keytrust Company National Association Subsidary 5/30/1997 7/31/1998
At Acceptance Corporation Subsidary 3/16/1992 7/28/1998
Keybank National Association Subsidary 6/30/1997 6/30/1998
St. Joseph Insurance Agency, Inc. Subsidary 7/1/1992 5/29/1998
At Management Co. Subsidary 3/16/1992 4/19/1998
Keycorp Management Company Subsidary 1/5/1990 4/1/1998
Autofinance Group, Inc. Subsidary 1/6/1995 4/1/1998
Society Equipment Leasing Company Subsidary 1/5/1990 8/31/1997
Community First National Bank Subsidary 5/30/1997 7/13/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Keybank National Association Subsidary 5/30/1997 6/29/1997
Key Bancshares Of New York Inc. Subsidary 3/1/1994 6/29/1997
Key Bancorp Of New Hampshire Inc. Subsidary 9/20/1996 6/29/1997
Key Trust Company Of Florida, National Association Subsidary 6/1/1996 6/22/1997
Key Bancshares Of Maine Inc. Subsidary 3/1/1994 5/29/1997
Key Bancshares Of Alaska, Inc. Subsidary 3/1/1994 5/29/1997
Key Bancshares Of Washington, Inc. Subsidary 3/1/1994 5/29/1997
Key Bancshares Of Vermont Inc. Subsidary 1/28/1995 5/29/1997
Key Bank Of The Rocky Mountains, Inc. Subsidary 7/1/1995 5/29/1997
Cfs One, Inc. Subsidary 9/3/1985 2/4/1997
Security Capital Leasing, Inc. Subsidary 9/3/1985 2/4/1997
Interstate Financial Corporation Subsidary 4/30/1984 2/4/1997
Trustcorp Financing Services, Inc. Subsidary 1/5/1990 2/4/1997
National Financial Services Corporation Subsidary 11/4/1987 2/4/1997
Beechnut Development Company Subsidary 5/2/1994 2/4/1997
Money Station, Inc. Subsidary 6/30/1985 12/30/1996
Keybank National Association Subsidary 4/24/1996 6/16/1996
Keybank National Association Subsidary 9/1/1995 6/13/1996
Society First Federal Savings Bank Subsidary 1/22/1993 5/31/1996
Key Trust Company Of Florida, National Association Subsidary 7/5/1989 5/31/1996
Keybank National Association Subsidary 1/7/1996 4/23/1996
Society Bancorp Of Michigan, Inc. Subsidary 1/5/1990 4/23/1996
Keycorp Network Holdings, Inc. Subsidary 5/16/1994 3/31/1996
Concord Corporate Services, Inc Subsidary 12/1/1992 3/31/1996
Society Bank, Indiana Subsidary 7/1/1992 1/7/1996
Progressive Financial Services, Inc Subsidary 2/28/1995 12/19/1995
Washington Independent Bancshares, Inc. Subsidary 3/2/1994 11/30/1995
Omnibank Southeast Subsidary 2/28/1995 6/30/1995
Omnibank Commerce City Subsidary 2/28/1995 6/30/1995
Keybank National Association Subsidary 3/25/1994 6/30/1995
Omnibank Parker Road Subsidary 2/28/1995 6/30/1995
Omnibank Aurora Subsidary 2/28/1995 6/30/1995
Omnibank Iliff Subsidary 2/28/1995 6/30/1995
Key Bancshares Of Utah Inc. Subsidary 3/1/1994 6/30/1995
Key Bancshares Of Idaho, Inc. Subsidary 3/1/1994 6/30/1995
Key Bancshares Of Wyoming, Inc. Subsidary 3/1/1994 6/30/1995
Key Bank Of The Rocky Mountains, Inc. Subsidary 4/26/1995 6/30/1995
Citizens Banking Company Subsidary 12/13/1994 3/10/1995
Society Life Insurance Company Subsidary 7/19/1974 10/31/1994
Society Management Company Subsidary 6/11/1970 6/30/1994
Ameritrust Realty Corporation Subsidary 9/1/1993 3/30/1994
Ameritrust Petroleum Corporation Subsidary 9/1/1993 3/30/1994
Key Bank Of Colorado Subsidary 3/1/1994 3/24/1994
Seagate Community Development Corporation Subsidary 1/5/1990 12/30/1993
Ameritrust Texas Corporation Subsidary 3/16/1992 9/14/1993
Society Bank & Trust Subsidary 1/5/1990 8/22/1993
Society Bank, Monroe Subsidary 10/1/1992 3/12/1993
Society National Bank, Sturgis Subsidary 7/1/1992 3/12/1993
Lake Life Insurance Company Subsidary 3/16/1992 3/3/1993
First Indiana Life Insurance Company Subsidary 4/15/1992 12/30/1992
Money Access Service Corp. Subsidary 1/1/1987 11/30/1992
Society Mortgage Company Subsidary 2/4/1987 11/30/1992
Ameritrust National Bank, Central Indiana Subsidary 7/1/1992 10/18/1992
Ameritrust Bank, Howard County Subsidary 7/1/1992 10/18/1992
301 South Main Street Office Subsidary 7/1/1992 10/18/1992
Society Bancorp Of Indiana, Inc. Subsidary 7/1/1992 10/15/1992
Ameritrust Southeast National Association Subsidary 3/16/1992 9/30/1992
Ameritrust Development Bank Subsidary 3/16/1992 9/27/1992
At Investment Services Corp. Subsidary 3/16/1992 7/24/1992
Ameritrust Company National Association Subsidary 3/16/1992 7/12/1992
A. T. Capital Partners, Inc Subsidary 3/16/1992 6/30/1992
Society Bancorp Of Indiana, Inc. Subsidary 1/5/1990 6/30/1992
Ameritrust Indiana Corporation Subsidary 3/16/1992 6/30/1992
Key Lease, Inc. Of Ohio Subsidary 1/1/1974 5/31/1992
Society Bank, National Association Subsidary 4/30/1984 2/17/1992
Trustcorp Life Insurance Company Subsidary 1/31/1991 7/7/1991
Seagate Venture Management, Inc. Subsidary 1/5/1990 5/31/1991
Seagate Appraisal Services, Inc. Subsidary 1/5/1990 7/2/1990
Trustcorp Of Florida National Association Subsidary 1/5/1990 6/30/1990
Society Bank Subsidary 12/31/1980 3/2/1990
Society Bank Of Eastern Ohio, National Association Subsidary 1/9/1984 9/8/1989
Bancsystems Association, Inc Subsidary 10/30/1984 4/4/1989
Society Investments, Inc. Subsidary 12/20/1985 6/16/1988
Private Export Funding Corporation Subsidary 8/3/1987 8/4/1987
Society Bank Of Northwest Ohio Subsidary 11/1/1985 5/14/1987
Society Bank Of The Firelands Subsidary 3/1/1983 5/14/1987
Protective Loan Corporation Subsidary 9/3/1985 5/14/1987
The Richland Trust Company Subsidary 9/3/1985 2/27/1987
Money Access Service Corp. Subsidary 4/30/1984 12/31/1986
Sbc Corporation Subsidary 3/24/1986 12/30/1986
The Farmers And Savings Bank, Loudonville, Ohio Subsidary 9/3/1985 11/29/1986
The Franklin Bank Subsidary 9/3/1985 11/23/1986
Centran Life Insurance Company Subsidary 9/3/1985 10/30/1986
Society Bank Of Southern Ohio Subsidary 1/6/1982 4/20/1986
Society Bank, National Association Subsidary 5/14/1970 4/20/1986
Centran Bank Of Akron Subsidary 9/3/1985 2/17/1986
Central National Bank Of Cleveland Subsidary 9/3/1985 2/17/1986
Export Partnership For Intercontinental Trade Subsidary 4/2/1984 12/30/1985
Cumberland Financial Service Of Mississippi Subsidary 9/3/1985 12/30/1985
Society National Bank Of Northwest Ohio Subsidary 12/31/1970 10/31/1985
Scioto Savings Association Subsidary 3/22/1985 10/31/1985
Society National Bank Of Mid-Ohio Subsidary 4/11/1980 10/31/1985
Scioto Savings Association Subsidary 4/30/1984 3/21/1985
Financial Interstate Life Insurance Company Subsidary 5/30/1984 12/30/1984
The Waynesville National Bank Subsidary 4/30/1984 10/31/1984
The Farmers National Bank And Trust Company Of Ashtabula Subsidary 12/31/1980 9/29/1984
Society Bank Of Eastern Ohio Subsidary 12/31/1980 9/29/1984
The Harter Bank & Trust Company Subsidary 12/31/1980 9/29/1984
The American Bank Subsidary 12/31/1980 9/18/1983
The Fremont Savings Bank Company Subsidary 12/31/1982 9/18/1983
The Erie County Bank Subsidary 12/31/1980 2/28/1983
The Fremont Savings Bank Company Subsidary 12/31/1974 12/30/1982
The Second National Bank Of Ravenna Subsidary 12/31/1980 9/19/1982
The Lancaster National Bank Subsidary 10/1/1981 3/21/1982
The First National Bank At Carrollton Subsidary 4/20/1981 6/4/1981
The Farmers National Bank And Trust Company Of Ashtabula Subsidary 12/31/1976 12/30/1980
The American Bank Subsidary 1/30/1970 12/30/1980
Society Bank Subsidary 2/28/1972 12/30/1980
The Second National Bank Of Ravenna Subsidary 12/31/1978 12/30/1980
The Erie County Bank Subsidary 12/31/1976 12/30/1980
Society Bank Of Eastern Ohio Subsidary 4/15/1971 12/30/1980
The Harter Bank & Trust Company Subsidary 7/9/1979 12/30/1980
The Springfield Bank Subsidary 10/16/1967 12/13/1980
Society Bank Of Painesville Subsidary 2/23/1966 7/29/1979
The Second National Bank Of Ravenna Subsidary 12/31/1974 12/30/1978
The Farmers National Bank And Trust Company Of Ashtabula Subsidary 9/17/1970 12/30/1976
The Erie County Bank Subsidary 8/31/1970 12/30/1976
Society International Corporation Subsidary 7/7/1970 12/30/1976
Ecb Realty Company Subsidary 8/31/1970 12/30/1976
The Second National Bank Of Ravenna Subsidary 2/16/1971 12/30/1974
The Fremont Savings Bank Company Subsidary 1/11/1965 12/30/1974
Financial Highlights Keycorp
Total Assets