Statements: Bank of New York Mellon

Canonical ID: NK-NnJdBcXrXJzfmFTjaXJajH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:address`	New York, NY, USA	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Organization:address`	240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IRVTUS3N`	2024-10-21
`Organization:address`	240,GREENWICH STREET NEW YORK 10286 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IRVTUS3N`	2024-10-21
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`LegalEntity:alias`	BNY Mellon		us_cftc_enforcement_actions	`us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d`	2025-09-09
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-IRVTUS3N`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Organization:createdAt`	1977-09-26	eng	iso9362_bic	`bic-IRVTUS3N`	2023-03-16
`LegalEntity:id`	27aded9c82a4ff9d06c5a5f183052d352c3c2394		us_cftc_enforcement_actions	`us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d`	2025-09-09
`Company:id`	50677f382b7e54dcc5f702954bd2199aa2cbd674		us_cftc_enforcement_actions	`us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d`	2025-08-10
`Company:id`	d714ac59cba2bb56064b622bd5dfa43f6d823509	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2025-08-25
`Company:id`	220b23080e5c917df460935ccbfa137108b3a068	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2025-08-25
`Organization:id`	c124fe8869f98abf90af58bf39a2249193b3e81d	eng	iso9362_bic	`bic-IRVTUS3N`	2024-10-21
`Company:id`	e6eef0eb5fc20e257d60afac4d944cb7e933f602	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2025-08-25
`Organization:modifiedAt`	2019-06-11	eng	iso9362_bic	`bic-IRVTUS3N`	2024-10-21
`Organization:name`	THE BANK OF NEW YORK MELLON	eng	iso9362_bic	`bic-IRVTUS3N`	2023-03-16
`LegalEntity:name`	The Bank of New York Mellon		us_cftc_enforcement_actions	`us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d`	2025-08-10
`Company:name`	The Bank of New York Mellon	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Company:name`	THE BANK OF NEW YORK MELLON	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:name`	Bank of New York Mellon	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120416a.htm	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180830a.htm	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120416a.htm	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2025-08-25
`Organization:swiftBic`	IRVTUS3N	eng	iso9362_bic	`bic-IRVTUS3N`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`LegalEntity:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-c522ee9c1d262a4b08940fd137f62110a9b4dd5d`	2025-08-10
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IRVTUS3N`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05

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