Search OpenSanctions

Bank of New York Mellon

Bank · Regulator action

Bank of New York Mellon is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of New York Mellon · The Bank of New York Mellon				[sources]
Alias	BNY Mellon				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[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	2025-09-09	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-04-13	2013-10-16

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	2024-08-26
Federal Reserve Board issues enforcement action with The Bank of New York Mellon and announces termination of enforcement action with UCB Financial Group, Inc.	2018-08-30

Linked to
Object	Role	Start date	End date
BNY Mellon Securities Corporation	Registered introducing broker	-	-

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71 · us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e · us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf · us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d · bic-IRVTUS3N · NK-L94Rn5uBB6GLgw9ZLWLAur

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk