Statements: BNY Trading Services

Canonical ID: us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988 · 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:notes`		BNY Trading Services may be impersonating a formerly registered broker-dealer and wholly-owned subsidiary of the Bank of New York with a similar name but different address - BNY Trading LLC (CRD Number: 41410; SEC Number: 8-49418). The impersonator has NO connection with, and is not to be confused with, the genuine BNY Trading LLC, which had its broker-dealer registration with the SEC terminated on December 11, 2007 and is defunct. The genuine BNY Trading LLC had the following mailing address: 32 Old Slip, 15th Floor, New York, NY 10286. The SEC's EDGAR database contains registration information for the genuine entity.	eng	us_sec_pause		`us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988`	2023-11-23