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THE BANK OF NEW YORK MELLON CORPORATION

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Company Details

Name: THE BANK OF NEW YORK MELLON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2007 (18 years ago)
Entity Number: 3516671
ZIP code: 10286
County: New York
Address: 240 GREENWICH STREET, NEW YORK, NY, United States, 10286

Chief Executive Officer

Name Role Address
THOMAS P. GIBBONS Chief Executive Officer 240 GREENWICH STREET, NEW YORK, NY, United States, 10286

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 240 GREENWICH STREET, NEW YORK, NY, United States, 10286

Links between entities

Type:
Headquarter of
Company Number:
20231605953
State:
COLORADO

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
214-468-5540
Contact Person:
SHEBA BROWN
User ID:
P1295717
Trade Name:
BANK OF NEW YORK MELLON TRUSTEE

Unique Entity ID

Unique Entity ID:
NPDVBNEAKQP7
CAGE Code:
448Z7
UEI Expiration Date:
2026-04-28

Business Information

Activation Date:
2025-04-30
Initial Registration Date:
2005-09-06

Central Index Key

CIK number:
0001497973
Phone:
212-635-6410

Latest Filings

Form type:
ABS-15G
File number:
025-01894
Filing date:
2018-02-23
File:
Form type:
ABS-15G
File number:
025-01894
Filing date:
2017-02-13
File:
Form type:
40-APP
File number:
812-14680-01
Filing date:
2016-08-01
File:
Form type:
ABS-15G
File number:
025-01894
Filing date:
2016-02-09
File:
Form type:
ABS-15G
File number:
025-01894
Filing date:
2015-05-08
File:

Commercial and government entity program

CAGE number:
1R3Y6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-21
CAGE Expiration:
2030-03-21
SAM Expiration:
2026-03-21

Contact Information

POC:
SHEBA BROWN
Corporate URL:
http://www.bnymellon.com

Form 5500 Series

Employer Identification Number (EIN):
806263676
Plan Year:
2016
Plan Year:
2015
Plan Year:
2014
Plan Year:
2014

History

Start date End date Type Value
2025-05-20 2025-05-20 Address 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2024-09-06 2025-05-20 Address 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2024-09-06 2024-09-06 Address 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2024-09-06 2025-05-20 Address 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-05-17 Address 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250520000930 2025-05-20 BIENNIAL STATEMENT 2025-05-20
240906002800 2024-09-06 CERTIFICATE OF MERGER 2024-09-09
230517000889 2023-05-17 BIENNIAL STATEMENT 2023-05-01
210524060223 2021-05-24 BIENNIAL STATEMENT 2021-05-01
190328002039 2019-03-28 BIENNIAL STATEMENT 2017-05-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
15F06719P0000278
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-01-31
Description:
MELLON BANK (CHECK CASHING SERVICES FOR THIRD PARTY DRAFT OFFICES IN THE FIELD OFFICES).
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
VA69D17E6972
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
622430.16
Base And Exercised Options Value:
622430.16
Base And All Options Value:
622430.16
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2018-05-16
Description:
IGF::OT::IGF ENHANCED USE LEASE FOR CHICAGO WEST SIDE PARKING GARAGE
Naics Code:
926130: REGULATION AND ADMINISTRATION OF COMMUNICATIONS, ELECTRIC, GAS, AND OTHER UTILITIES
Product Or Service Code:
X1NB: LEASE/RENTAL OF HEATING AND COOLING PLANTS
Procurement Instrument Identifier:
15F067181200P0001651
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2018-04-27
Description:
THIS IS A DOJ CONTRACT THAT THE FBI USES TO PROVIDE CHECK CASHING SERVICE FOR THIRD PARTY DRAFT OFFICES IN THE FIELD OFFICES. THE PURPOSE OF THIS MODIFICATION IS TO MAKE ADMINISTRATIVE CORRECTIONS ONLY.
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

USAspending Awards / Financial Assistance

Date:
2021-09-28
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
25000000.00
Total Face Value Of Loan:
25000000.00
Date:
2019-08-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES
Obligated Amount:
0.67
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-06-05
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
EMERGENCY HOMEOWNERS' LOAN PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
-721271.62
Total Face Value Of Loan:
-721271.62
Date:
2011-08-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
383670.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-10-28
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: EX-IM ONLINE PLACEHOLDER
Obligated Amount:
0.00
Face Value Of Loan:
315588.00
Total Face Value Of Loan:
315588.00

CFPB Complaint

Date:
2025-04-15
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2025-04-02
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-02-10
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-02-10
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2025-01-23
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks Section

Serial Number:
99122087
Mark:
BNY PERSHING ADVISOR MATCH
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-04-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BNY PERSHING ADVISOR MATCH

Goods And Services

For:
Referrals in the field of wealth management, investment management and financial planning; Providing on-line referrals in the field of wealth management, investment management and financial planning; Referrals in the field of wealth management, investment management, and financial planning, namely,...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software for lead generation in the field of wealth management; Providing temporary use of on-line non-downloadable software for enabling qualified investors to search for registered investment advisors based on user-specified criteria and access c...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99070393
Mark:
OPUS
Status:
NEW APPLICATION - ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-03-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OPUS

Goods And Services

For:
Financial analysis and research services; financial information and advisory services; financial information processing; financial data analysis; financial services, namely, compiling and analyzing statistics, data and other sources of information for financial purposes; financial risk assessment se...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing an online, non-downloadable information delivery, management and reporting software platform for the analysis and management of financial data, assets, product flows, and investments; software as a service (SAAS) services featuring software for integrating, aggregating, synthesizing, visua...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99070390
Mark:
BNY OPUS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-03-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BNY OPUS

Goods And Services

For:
Financial analysis and research services; financial information and advisory services; financial information processing; financial data analysis; financial services, namely, compiling and analyzing statistics, data and other sources of information for financial purposes; financial risk assessment se...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing an online, non-downloadable information delivery, management and reporting software platform for the analysis and management of financial data, assets, product flows, and investments; software as a service (SAAS) services featuring software for integrating, aggregating, synthesizing, visua...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98894023
Mark:
ELIZA
Status:
NEW APPLICATION - ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2024-12-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ELIZA

Goods And Services

For:
Downloadable computer software using artificial intelligence (AI) for use in connection with banking services, financial research services, investment management and advisory services, wealth management, financial planning, asset management, integration, aggregation and analysis of financial data, f...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable software using artificial intelligence (AI) for use in connection with downloadable computer software using artificial intelligence (AI) for use in connection with banking services, financial research services, investment management and advisory services,...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98854076
Mark:
BORROW+
Status:
NEW APPLICATION - ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BORROW+

Goods And Services

For:
Securities lending; financing services; asset-based lending services, namely, securities lending; securities lending services involving segregated custody accounts; financial services, namely, collateral and liquidity management in the nature of financial securities; financial services, namely, mana...
First Use:
2024-04-23
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2025-03-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
THE BANK OF NEW YORK MELLON CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ASSOCIACAO DOS PROFISSIONAIS D
Party Role:
Plaintiff
Party Name:
THE BANK OF NEW YORK MELLON CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
THE BANK OF NEW YORK MELLON CORPORATION
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State