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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank of New York Mellon · The Bank of New York Mellon | [sources] | |||
| Other name | BNY Mellon | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | IRVTUS3N | [sources] | |||
| Address | 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA · 240,GREENWICH STREET NEW YORK 10286 UNITED STATES OF AMERICA · New York, NY, USA · New York, New York, USA | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
bic-IRVTUS3N · us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e · NK-L94Rn5uBB6GLgw9ZLWLAur · us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf · us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d · us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| CFTC Orders The Bank of New York Mellon to Pay $5 Million for Swap Reporting and Supervision Failures and Violation of a Prior CFTC Order | ||
| CFTC Releases FY 2024 Enforcement Results | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BNY Mellon Securities Corporation | Registered introducing broker | - | - | |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
| United States of America | U.S. Commodity Futures Trading Commission | - | - | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Federal Reserve Board issues enforcement action with The Bank of New York Mellon and announces termination of enforcement action with UCB Financial Group, Inc. |
| Federal Reserve Board issues a consent cease and desist order and civil money penalty against the Bank of New York Mellon (BNYM) |
| Acting Chairman Pham Announces Successful Completion of Enforcement Sprint |