BNY Mellon (English Wikipedia)

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biglawbusiness.com

Law, Jacklyn Wille-Bloomberg. "BNY Mellon Sued, Again, Over Foreign Currency Transactions". biglawbusiness.com. Retrieved March 23, 2019.

bizjournals.com

Tascarella, Patty (July 2, 2007). "Bank of New York, Mellon complete merger". Pittsburgh Business Times. Retrieved January 23, 2015.
Burns, Hilary (November 3, 2014). "From the financial crisis to the Sandusky scandal, this one trait gave success to Karen Peetz of BNY Mellon". BizWomen. Retrieved January 15, 2015.
Tascarella, Patty (August 12, 2022). "BNY Mellon sets stage for next CEO". www.bizjournals.com. Retrieved November 25, 2023.
Tascarella, Patty (October 24, 2014). "$1M social innovation challenge launched by BNY Mellon, foundation". Pittsburgh Business Journal. Retrieved January 18, 2015.
Tascarella, Patty (November 28, 2022). "BNY Mellon hired veteran-owned firms to participate in senior bank notes issuance". www.bizjournals.com. Retrieved December 27, 2023.
Manning, Margie (January 7, 2015). "3 reasons BNY Mellon keeps growing in Tampa". Tampa Bay Business Journal. Retrieved January 17, 2015.

bloomberg.com

Stein, Charles (April 28, 2011). "BNY Mellon to Buy Talon Wealth Management to Expand in Chicago". Bloomberg. Retrieved January 15, 2015.
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Stein, Charles (February 23, 2016). "BNY Mellon Says Vice Chairman Curtis Arledge to Leave Bank". Bloomberg L.P. Retrieved April 30, 2016.

bloomberglaw.com

news.bloomberglaw.com

Wille, Jacklyn. "BNY Mellon to Pay $12.5M in Foreign Currency Exchange Suit". news.bloomberglaw.com. Retrieved March 23, 2019.

bnamericas.com

"BofA offloading BKB ops in Panama, Colombia, Peru". BNAmericas website. December 17, 2004. Retrieved August 6, 2021.

bnymellon.com

"About BNY Mellon". www.bnymellon.com. Retrieved March 8, 2021.
"Timeline". BNY Mellon. Retrieved April 13, 2018.
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"Meet Our Board of Directors". BNY Mellon. Retrieved November 24, 2023.
"Fourth Quarter 2014 Financial Highlights" (PDF). bnymellon.com. The Bank of New York Mellon. January 23, 2015. pp. 19, 27. Retrieved January 15, 2015.
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books.google.com

Jaffe, Steven H.; Lautin, Jessica (2014). Capital of Capital: Money, Banking, and Power in New York City. New York: Columbia University Press. pp. 9, 23. ISBN 978-0231537711. Retrieved January 14, 2015.
"Temporary Loan of 1789". Rhodes' Journal of Banking. Vol. 21. Chicago: B. Rhodes & Company. 1894. p. 752. Retrieved January 14, 2015.
Geisst, Charles R. (2009). Encyclopedia of American Business History. Infobase Publishing. pp. 42–43. ISBN 978-1438109879. Retrieved January 14, 2015.
Leach, James A., ed. (September 21, 1999). Russian Money Laundering: United States Congressional Hearing (serial number 106-38). Diane Publishing. p. 383. ISBN 9780756712556. Retrieved April 13, 2021.

bostonglobe.com

Wallack, Todd (December 20, 2011). "Which bank is the oldest? Accounts vary - The Boston Globe". The Boston Globe.

boyarresearch.com

"The Bank of New York Mellon Corporation" (PDF). boyarresearch.com. Boyar's Intrinsic Value Research. October 31, 2014. Retrieved January 15, 2015.

britannica.com

"Mellon Financial Corporation - American bank". Encyclopædia Britannica. February 3, 2015. Retrieved September 22, 2015. In 1982 Mellon acquired the Girard Company, a major Philadelphia bank holding company, and in 1985 it merged with Commonwealth National Financial Corporation, a financial-services company based in Harrisburg, Pennsylvania. The Mellon Bank acquired the investment and money-management firm Boston Company, Inc., in 1993 and bought the Dreyfus Corporation, a large manager of mutual funds, in 1994

businessinsider.com

"This Goldman Sachs alum aims to reinvigorate a sleeping giant that safeguards $43 trillion in assets". Business Insider. August 31, 2022.
"BNY Mellon to pay $180 million to settle foreign exchange lawsuit". Business Insider. Reuters. Retrieved March 23, 2019.

markets.businessinsider.com

GmbH, finanzen net. "BNY Mellon To Move Headquarters For Second Time In Four Years". Markets Insider. Retrieved March 23, 2019.

catalyst.org

"BNY Mellon—Fostering Global Inclusion and Multiculturalism". catalyst.org. Catalyst. June 9, 2013. Retrieved January 15, 2015.

cbsnews.com

Vries, Lloyd (December 4, 2006). "Bank Of New York To Merge With Mellon". CBS News. Retrieved January 22, 2015.

cfo.com

ww2.cfo.com

Taub, Stephen (May 28, 2008). "BNY Mellon Reshuffles, Names Gibbons CFO". CFO. Retrieved February 5, 2015.

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"Russian mob probe widens. Report: European banks, IMF drawn into Russian money laundering investigation". CNN. August 24, 1999. Archived from the original on December 8, 2001. Retrieved April 15, 2021.
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Egan, Matt (August 31, 2015). "A big bank's glitch adds to confusion on Wall Street". CNNMoney. Retrieved March 23, 2019.
Yan, Sophia (August 18, 2015). "BNY Mellon pays $15 million to settle intern probe". CNNMoney. Retrieved March 23, 2019.
Parloff, Roger (September 22, 2009). "Russia settles suit against U.S. bank for a pittance". CNN. Retrieved May 27, 2011.

compromat.ru

Седых, Игорь (Sedykh, Igor) (August 1, 2002). "Предыстория операции "Паутина": Большая стирка. По новым следам русской мафии" [Background to Operation Cobweb: Big Wash. Following the new tracks of the Russian mafia]. «Совершенно секретно» (Top Secret) (in Russian). Geneva. Retrieved April 13, 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лурье, Олег (Lurie, Oleg) [in Russian] (February 5, 2002). "Прачечная на обороте больничного меню: Темный лес. В "сухом остатке" — миллионы отмытых долларов" [Laundry on the back of the hospital menu: Dark forest. The bottom line is millions of laundered dollars]. «Версия» (in Russian). Retrieved April 13, 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
Лурье, Олег (Lurie, Oleg) [in Russian] (February 5, 2002). "Прачечная на обороте больничного меню: Темный лес. В "сухом остатке" — миллионы отмытых долларов" [Laundry on the back of the hospital menu: Dark forest. The bottom line is millions of laundered dollars]. «Версия» (in Russian). Retrieved December 21, 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)^{[circular reference]}
Березанская, Елена (Berezanskaya, Elena); Евстигнеева, Елена (Evstigneeva, Elena); Козырев, Михаил (Kozyrev, Mikhail) (May 15, 1999). "Все, что нажито непосильным трудом. Как делили промышленный холдинг Инкомбанка. "Ведомости" провели расследование вывода промышленных активов из Инкомбанка после августовского кризиса 1998 г. Вот его результаты (см. также стр. А1). Банк - отдельно, заводы - отдельно" [Everything that is acquired by back-breaking labor How the industrial holding of Inkombank was divided "Vedomosti" conducted an investigation into the withdrawal of industrial assets from Inkombank after the August 1998 crisis. Here are the results (see also p. A1). Bank - separately, factories - separately]. Vedomosti (in Russian). Retrieved December 21, 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)^{[dead link]} Alt URL

crainsnewyork.com

Bloomberg News (May 21, 2014). "BNY Mellon reach $585M deal to sell HQ". Crain's New York Business.

crowdfundinsider.com

Alois, JD (November 27, 2016). "BNY Mellon's 8th Innovation Center Has Opened in Singapore". Crowdfund Insider. Retrieved January 26, 2017.

diversityjournal.com

"25 Most Influential Companies for Veteran Hiring". Diversity Journal. 2014. Archived from the original on February 27, 2015. Retrieved January 15, 2015.

docplayer.net

Kochan, Nick (2005). "Chapter 1 Russian Mafia". The Washing Machine: How Money Laundering and Terrorist Financing Soils Us. Mason, Ohio: Cengage Learning. ISBN 9781587991592.
Kochan, Nick (2005). "Chapter 2 BoNYGate". The Washing Machine: How Money Laundering and Terrorist Financing Soils Us. Mason, Ohio: Cengage Learning. ISBN 9781587991592.

eblf.com

"Banque Libano-Française S.A.L. expands in Europe". Banque Libano-Française website. January 1, 2006. Retrieved April 14, 2021.

elpais.com

Fernandez, Rodrigo (September 3, 1999). "El alcalde de Moscú exige a Yeltsin explicaciones sobre los escándalos económicos que se le atribuyen" [Moscow mayor demands Yeltsin explanations of economic scandals attributed to him]. El Pais (in Spanish). Retrieved December 12, 2020.

fa-mag.com

Leblanc, Sydney; Brounes, Ron (November 1, 2006). "Embracing The Future: Pershing and Lockwood get the thumbs-up for their vision, a smooth transition and high client satisfaction". Financial Advisor (www.fa-mag.com). Archived from the original on May 16, 2024. Retrieved May 16, 2024.

financeasia.com

Jönsson, Anette (September 2, 2009). "BNY Mellon to expand HK presence with 50 new hires". FinanceAsia. Retrieved January 15, 2015.

finextra.com

"BNY Mellon successfully onboards Liontrust to its new Investment Operations platform". Finextra Research. February 25, 2020. Retrieved March 24, 2020.

fintech.global

"Meaghan Muldoon to spearhead sustainability at BNY Mellon". FinTech Global. May 25, 2023. Retrieved December 4, 2023.

flb.ru

kompromat.flb.ru

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fnlondon.com

Greensted, Richard (October 28, 2002). "Bank of New York expands alliance: The ING deal will give US operator a significant presence in important continental markets". Financial News. Retrieved August 9, 2023.

fool.com

Amjaroen, Kingkarn (June 30, 2014). "3 Definitive Reasons Why The Bank of New York Mellon Corporation Has Much More Potential to Rise". The Motley Fool. Retrieved January 15, 2015.
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forbes.com

Brown, Abram (July 8, 2014). "175 Years Later, The Mellons Have Never Been Richer. How'd They Do It?". Forbes. Retrieved January 22, 2015.
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Mirchandani, Bhakti. "The Path To Inclusive Capitalism: An Asset Owner Guide For Investment Portfolios". Forbes. Retrieved May 16, 2024.
Gara, Antoine (March 19, 2015). "Bank Of New York Mellon Settles Misrepresentation Claims For $714 Million". Forbes. Retrieved March 24, 2015.
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Atal, Maha (July 23, 2009). "Banker: "TARP helped avert a global calamity"". Fortune. Retrieved January 23, 2015.

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foxbusiness.com

Baer, Justin (November 13, 2017). "CEO Scharf Names a CFO in Executive Shuffle at Bank of New York Mellon". Fox Business. Retrieved December 5, 2018.

ft.com

Sender, Henny (October 22, 2015). "BNY Mellon launches Asia wealth management strategy". Financial Times. Retrieved January 14, 2015.
Dullforce, Annebritt (June 27, 2014). "FT 500 2014". Financial Times. Retrieved January 17, 2015.

ftadviser.com

Kyriakou, Simoney (February 1, 2022). "Women could bring trillions into investments". www.ftadviser.com. Retrieved December 28, 2023.

fundraising.co.uk

"Boat Race sponsors donate sponsorship to Cancer Research UK | UK Fundraising". fundraising.co.uk. January 22, 2016. Retrieved November 4, 2017.

fundweb.co.uk

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gbdmagazine.com

Schaeffer, Julie (November 2014). "BNY Mellon's True Return on Investment". Green Building and Design. Retrieved January 22, 2015.

gfmag.com

Cunningham, Andrew (November 13, 2014). "World's Safest Banks 2014". Global Finance. Retrieved January 17, 2015.
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globalcustodian.com

"BNY Integrates Lockwood Financial and Pershing: The Bank of New York (BoNY) has announced its plan to integrate Lockwood Financial Services, Inc. into Pershing, creating one of the largest providers of managed account programs with client assets totaling nearly $18 billion. Pershing, which was acquired by BoNY". www.globalcustodian.com. October 22, 2003. Archived from the original on May 16, 2024. Retrieved May 16, 2024.
McDowell, Hayley (November 14, 2017). "BNY Mellon Investor Services head Shea departs amid major shake-up". Retrieved April 12, 2018.
"BNY Mellon Reaches $34 Million Settlement With South Carolina Relating to Securities Lending Litigation". Global Custodian. Retrieved March 23, 2019.

globalinvestormagazine.com

"Jeannine Lehman set to leave BNY Mellon". Global Investor. July 20, 2016. Retrieved October 20, 2016.

gothamist.com

Tempey, Nathan. "Report: More Than Half The City's Privately Owned, Allegedly Public Spaces Aren't Playing By The Rules". Gothamist. Archived from the original on March 23, 2019. Retrieved March 23, 2019.

greenbiz.com

Clancy, Heather (September 11, 2014). "The 2014 Dow Jones Sustainability Index: Abbott to Woolworths". GreenBiz. Retrieved January 15, 2015.

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Teather, David (December 5, 2006). "Bank of New York merges with Mellon in £8bn deal". The Guardian. London. Retrieved January 14, 2015.

hereisthecity.com

Gell, Adam (February 5, 2015). "BNY Mellon elects former Deloitte CEO to board of directors". HITC. Retrieved February 5, 2015.

icij.org

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"BankBoston Building". ICIJ. 2015. Retrieved August 6, 2021.

independent.ie

Aughney, Jim (August 2, 2002). "Lockwood sold by O'Reilly to NY bank". Irish Independent. Archived from the original on May 16, 2024. Retrieved May 16, 2024.

informationweek.com

Babcock, Charles (October 26, 2015). "BNY Mellon Transforms IT One Step At A Time". InformationWeek. Retrieved March 26, 2017.

jstor.org

van Fossen, Anthony B (2003). "Money Laundering, Global Financial Instability, and Tax Havens in the Pacific Islands". The Contemporary Pacific. 15 (2): 237–275. ISSN 1043-898X. JSTOR 23721857.

justmeans.com

"Invested: An Interview With Bny Mellon Corporate Social Responsiblity [sic] Director John Buckley". JustMeans. June 6, 2014. Retrieved January 15, 2015.

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Бутрин, Дмитрий (Butrin, Dmitry); Кваша, Максим (Kvasha, Maxim); Плешанова, Ольга (Pleshanova, Olga); Разумова, Мария (Razumova, Maria); Аскер-Заде, Наиля (Asker-Zade, Nailya) (May 18, 2007). Дела давно минувших рублей: Против Bank of New York подан иск на $22,5 млрд [Cases of long past rubles: Bank of New York filed a $22.5 billion lawsuit]. Kommersant. Archived from the original on May 20, 2007. Retrieved April 13, 2021. Возобновление расследования о махинациях 90-х{{cite news}}: CS1 maint: multiple names: authors list (link)

latimes.com

Heffernan, Virginia (January 14, 2018). "Column: A close reading of Glenn Simpson's Trump-Russia testimony". Los Angeles Times. Retrieved January 25, 2021.

marketscreener.com

"Bank of New York Mellon : BNY Mellon Named to Climate A List by CDP". www.marketscreener.com. February 12, 2019. Retrieved December 27, 2023.

marketwatch.com

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Сажнева, Екатерина (Sazhneva, Ekaterina) (February 23, 2018). "Траур российского дворянства: чем был славен покойный князь Голицын "Он был одним из самых почитаемых людей в среде русской эмиграции"" [Mourning of the Russian nobility: what the late prince Golitsyn was famous for "He was one of the most revered people among the Russian emigration"]. Moskovskij Komsomolets (in Russian). Retrieved April 9, 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)

nbcnews.com

"WaMu, BNY Mellon latest to shed jobs". NBC News. AP. November 21, 2011. Retrieved January 15, 2015.

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archive.nytimes.com

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pionline.com

Baert, Rick (June 25, 2014). "BNY Mellon combines 3 units into new group". Pensions & Investments. Retrieved January 20, 2015.
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post-gazette.com

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prnewswire.com

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pro-justice.org

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reuters.com

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seattletimes.com

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sec.gov

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sovsekretno.ru

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sponsorship.com

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sportspromedia.com

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standard.co.uk

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Banco General^[es] maintains offices in Costa Rica, has representative offices in Mexico, Guatemala, El Salvador, Colombia and Peru and has correspondent banking with Dresdner Bank Lateinamerika AG in Panama and was closely associated with Vladimir Putin's close friend Matthias Warnig at its Saint Petersburg branch, Banco Latinoamericano de Exportaciones SA (BLADEX) in Panama, Bank of Nova Scotia in Panama, Chase Manhattan Bank, Bank of New York, Citibank, Colonial Bank in Miami, First Union Bank in Miami, SunTrust Bank in Miami, Bank of America in Miami, Barclays Bank PLC in Miami, Banco General (Overseas) in the Cayman Islands, HSBC Bank USA in New York, HSBC Bank PLC in Panama, and others.^[40]^[41]^[42]^[43]
On October 26, 1999, Bank of New York gained BankBoston Panama as its subcustodian bank in Panama. Beginning in 1996, the 1973 established BankBoston Panama provided custody services to non-resident investors in Panama.^[38] On December 17, 2004, Bank of America sold its BankBoston (BKB) operations in Peru, Colombia, and Panama to the 1955 established Panamanian private equity bank Banco General^[es].^[39]^[d]
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