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
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:id`	e6eef0eb5fc20e257d60afac4d944cb7e933f602	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2025-08-25
`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
`Company:name`	THE BANK OF NEW YORK MELLON	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:name`	The Bank of New York Mellon	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	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/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-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120416a.htm	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-56a106a8ac2450976ae407e5a65007cb435cdf71`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a1ffcf28c6e9401e0b0d61f23319de7abbd94b4e`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c0af48ceca0a1ac53f43cd0f920e723ca285ceaf`	2024-12-05

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