FFIEC NIC hierarchy rows
25
Showing 1 through 25 of 25 relationship records
Public institution profile · Bank · Not a recommendation
The Bank of New York Mellon
BankNew York, NYActive
FDIC certificate 639
Data observedAugust 3, 2026Section records may have different source dates.
- Public-source data
- Source-linked records
- No paid lender rankings
- See methodology
- Correct the record
Identifiers, verification, and corrections
Stable identifiers
Publication-authorized verified identifiers only. Missing applicable identifiers are shown as unpublished verified matches, not as a finding that no record exists.
- FDIC certificate
- 639
- company ID
- Not published — no verified match
More identifiers
- Federal Reserve
- 541101
- OCC charter number
- Not published — no verified match
- Not published — no verified match
- Official website
- https://www.bny.com
Verify at FDICVerify at FFIEC NIC / regulator
Identity verified through FDIC; additional sources pendingVerification describes the U.S. Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Profile notes
This is a descriptive public-record research profile. It is not a recommendation, eligibility decision, product assessment, or rate quote.
Data correction
Institutions or readers may request review when a published field differs from an official source. Provide the relevant official source URL with the request.
Request a correctionAt a glance
- Institution type
- Bank
- Status
- Active
- Headquarters
- New York, NY
- HMDA activity
- Not currently available on this profile
- Listed branch locations
- 22
- Complaint records
- CFPB search status is not currently available.
- CRA examinations
- Satisfactory, exam January 8, 2024
- Institution history
- 24 published events
What USMI publishes
Public records USMI has matched to this institution. The sections below keep the evidence, the source, and that section's date together.
- Institution type
- Bank
- Status
- Active
- Headquarters
- New York, NY
- activity
- Not currently available on this profile
- Listed branch locations
- 22
- Complaint records
- CFPB search status is not currently available.
- CRA examinations
- Satisfactory, exam January 8, 2024
- Institution history
- 24 published events
Mortgage FAQ: How can I check whether a company or person can make or broker mortgage loans? This is general mortgage education, not a finding about this institution.
What this profile is not
- Not a lender recommendation or ranking.
- Not a mortgage rate sheet or quote.
- Not an underwriting, approval, or eligibility decision.
- Not proof of an NMLS license unless a verified NMLS company ID/source is specifically published.
- Not a complaint-resolution channel.
- Missing source blocks do not establish that an institution lacks an activity, identifier, license or regulatory record.
HMDA
Mortgage activity
Reported records for the selected year. These figures are not a lender score.
HMDAThe year selector below shows each published activity year.
activity
Mortgage activity reported in HMDA
No publication-authorized HMDA match is currently displayed on this profile. That is not a finding that the institution originated no mortgages.
CFPB
CFPB consumer submissions
Complaints are consumer submissions and are not findings of wrongdoing.
CFPBComplaint coverage dates are shown with the records. They are not the profile observed date.
CFPB Mortgage Complaint Activity
No published complaint result found
No mapped CFPB mortgage complaint activity is currently published on this profile under U.S. Mortgage Index's verified entity-matching methodology. This is not a finding that no complaint exists under another company name, affiliate, source attribution, period, or configuration.
This does not establish that no record exists elsewhere. It means USMI does not currently have a published matching result for this profile.
CFPB complaint records are submissions received by the Consumer Financial Protection Bureau.
Complaint volume is context. It is affected by company size, servicing volume, time in market and consumer awareness. It is not proof of wrongdoing.
Current USMI CFPB mortgage complaint coverage begins December 1, 2012. Data through August 20, 2026.
Learn more: What can I do if I think a mortgage lender discriminated against me? This is general mortgage education, not a finding about this institution.
Regulatory records
Regulatory & institutional records
Only records that apply to this institution are shown. Identifiers stay as published.
FFIEC NICAugust 19, 2026Observed date for the NIC institution record.
Institution identity
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- The Bank of New York Mellon
- Display name
- The Bank of New York Mellon
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- January 1, 1851
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- New York, NY, 10007, United States
- Website
- https://www.bny.com
- FDIC certificate number
- 639
- Federal Reserve
- 541101
- Domestic location count
- 12
- Source observed
- August 3, 2026
Regulatory information
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 639
- Federal Reserve
- 541101
- HPFHU0OQ28E4N0NFVK49
- Headquarters
- 240 Greenwich Street, New York, NY, 10286, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- January 8, 2024
- Regulator
- Federal Reserve
- Examination method
- Wholesale/Limited Purpose
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| January 8, 2024 | Satisfactory | Federal Reserve | Wholesale/Limited Purpose |
| June 21, 2021 | Satisfactory | Federal Reserve | Wholesale/Limited Purpose |
| November 19, 2018 | Satisfactory | Federal Reserve | Wholesale/Limited Purpose |
| September 30, 2013 | Satisfactory | Federal Reserve | Wholesale/Limited Purpose |
| September 12, 2011 | Satisfactory | Federal Reserve | Wholesale/Limited Purpose |
| June 15, 2009 | Satisfactory | Federal Reserve | Wholesale/Limited Purpose |
| May 21, 2007 | Outstanding | Federal Reserve | Wholesale/Limited Purpose |
| May 16, 2005 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 19, 2003 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 21, 2001 | Satisfactory | Federal Reserve | Large Bank Exam |
| April 5, 1999 | Satisfactory | Federal Reserve | Large Bank Exam |
| August 18, 1997 | Satisfactory | Federal Reserve | Large Bank Exam |
Formal hierarchy
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | ALEXANDER SERIES TRUST | Domestic Entity Other | New York, NY |
| Direct relationship | ARCHER HOLDCO LLC | Domestic Entity Other | Berwyn, PA |
| Direct relationship | BANK OF NEW YORK MELLON COLLECTIVE INVESTMENT FUND PLAN FOR TRUSTS EXEMPT FROM FEDERAL INCOME TAXATION, THE | Domestic Entity Other | New York, NY |
| Direct relationship | BANK OF NEW YORK MELLON DECOMMISSIONING COLLECTIVE TRUST INVESTMENT FUND PLAN, THE | Domestic Entity Other | New York, NY |
| Direct relationship | BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN, THE | Domestic Entity Other | New York, NY |
| Direct relationship | BANK OF NEW YORK MELLON GROUP TRUST FOR EMPLOYEE BENEFIT TRUSTS, THE | Domestic Entity Other | New York, NY |
| Direct relationship | BANK OF NEW YORK MELLON PERSONAL TRUST COLLECTIVE INVESTMENT FUND PLAN, THE | Domestic Entity Other | New York, NY |
| Direct relationship | BANK OF NEW YORK MELLON SA/NV, THE | International Non-bank Subs of Domestic Entities | Brussels, Belgium |
| Direct relationship | BNY CAPITAL FUNDING LLC | Domestic Entity Other | New York, NY |
| Direct relationship | BNY INTERNATIONAL FINANCING CORPORATION | Edge Corp - Investment | New York, NY |
| Direct relationship | BNY LEASE EQUITIES (CAP FUNDING) LLC | Domestic Entity Other | New York, NY |
| Direct relationship | BNY MELLON GOVERNMENT SECURITIES SERVICES CORP. | Domestic Entity Other | Wilmington, DE |
| Direct relationship | BNY MELLON INVESTMENT SERVICING TRUST COMPANY | Non-deposit Trust Company - Non-member | Wilmington, DE |
| Direct relationship | BNY MELLON PERFORMANCE & RISK ANALYTICS, LLC | Domestic Entity Other | Tacoma, WA |
| Direct relationship | BNY MELLON US SERVICES HOLDINGS LLC | Domestic Entity Other | New York, NY |
| Direct relationship | BNY REAL ESTATE HOLDINGS LLC | Domestic Entity Other | New York, NY |
| Direct relationship | BNYM MELLON CF SL MID CAP STOCK INDEX FUND | Domestic Entity Other | New York, NY |
| Direct relationship | BOSTON COMPANY INC., POOLED EMPLOYEE FUNDS, THE | Domestic Entity Other | Boston, MA |
| Direct relationship | COLLECTIVE TRUST OF THE BANK OF NEW YORK, THE | Domestic Entity Other | New York, NY |
| Direct relationship | ECM DE, LLC | Domestic Entity Other | New York, NY |
| Direct relationship | MELLON LEASING CORPORATION | Domestic Entity Other | Pittsburgh, PA |
| Direct relationship | MELLON OVERSEAS INVESTMENT CORPORATION | Edge Corp - Investment | New York, NY |
| Direct relationship | PCONTROL NORTH AMERICA INC. | Data Processing Servicer | Boston, MA |
| Direct relationship | PERSHING INVESTMENTS LLC | Domestic Entity Other | New York, NY |
| ROOT_INSTITUTION | BANK OF NEW YORK MELLON, THE | State Member Bank | New York, NY |
These rows are the FFIEC NIC formal hierarchy. They are not branch locations and they are not the separate institution-relationship records.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank
Locations
Branch and office locations
Start with the published count and primary location. Search stays paged so the first view stays readable.
FFIEC NIC branchesAugust 19, 2026Branch rows are paged. Filters stay in the page address.
Branch locations
Listed locations from FFIEC NIC. Counts use the published branch record, not a store locator.
Branch network
Listed locations
22
Showing 1 through 22 of 22 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| 101 SECOND STREET | 101 Second Street | San Francisco | CA | 94105 |
| 1250 H STREET, NW | 1250 H Street, NW | Washington | DC | 20005 |
| ONE BOSTON PLACE | One Boston Place | Boston | MA | 02108 |
| WOODLAND PARK TRUST OFFICE | One Pershing Plaza | Jersey City | NJ | 07399 |
| 200 PARK AVENUE | 200 Park Avenue | New York | NY | 10166 |
| GSS BRANCH | 240 Greenwich Street | New York | NY | 10286 |
| 144 GLENN CURTISS BOULEVARD | 144 Glenn Curtiss Boulevard | Uniondale | NY | 11556 |
| 500 ROSS STREET TRUST OFFICE | 500 Ross Street | Pittsburgh | PA | 15262 |
| 601 TRAVIS STREET | 601 Travis Street | Houston | TX | 77002 |
| BEIJING BRANCH | Unit 912b-915, 9th Floor Winland | Beijing | — | Postal code not provided by source. |
| BANK OF NEW YORK MELLON, THE - DUBAI BRANCH | Dubai Int'l Financial Ctre, Bldg 5 No., Level 6, Gate Dist., Difc, P.o.box 5067 | Dubai | — | Postal code not provided by source. |
| FRANKFURT BRANCH | Messeturm, Friedrich-ebert-anlage 49, 60327 Frankfurt AM Main | Frankfurt | — | Postal code not provided by source. |
| HONG KONG BRANCH | Level 26, 3 Pacific Palace, 1 Queens | Hong Kong | — | Postal code not provided by source. |
| LONDON BRANCH | 160 Queen Victoria Street | London | — | Postal code not provided by source. |
| MELBOURNE BRANCH | 360 Collins Street, Suite 5.01, Level 5 | Melbourne | — | Postal code not provided by source. |
| SEOUL BRANCH | 29f, One Ifc, 10, Gukjegeumyung-ro,, Yeongdeungpo-gu | Seoul | — | Postal code not provided by source. |
| SHANGHAI BRANCH | 41st Flr, Hang Seng Bank Tower,, 1000 Lujiazui Ring Road, Pudong New Area | Shanghai | — | Postal code not provided by source. |
| SINGAPORE BRANCH | 7 Straits View, 27-01 Marina One East Tower | Singapore | — | Postal code not provided by source. |
| SYDNEY BRANCH | 1 Bligh Street, Level 2 | Sydney | — | Postal code not provided by source. |
| TAIPEI BRANCH | 11th Floor, No.1 Songgao Road | Taipei City | — | Postal code not provided by source. |
| TOKYO BRANCH | Marunouchi Trust Tower Main Bldg,, 183 Marunouchi, Chiyoda-ku | Tokyo | — | Postal code not provided by source. |
| TORONTO BRANCH | 1 York Street, 6th Floor | Toronto | — | Postal code not provided by source. |
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
History
Institution history
Events are listed by date. The source event type is kept with the record.
HistoryAugust 19, 2026Event dates come from the source row. The observed date is when USMI reviewed the file.
Institution history
History events from FFIEC NIC, newest first. USMI does not add a merger or failure narrative.
Institutional history
FFIEC NIC history events
24
Showing 1 through 24 of 24 history events
| Event date | Event type | Related institution |
|---|---|---|
| July 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | DREYFUS TRUST COMPANY |
| July 1, 2008 | Sale of Assets | BNY MELLON, NATIONAL ASSOCIATION |
| July 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | MELLON SECURITIES TRUST COMPANY |
| July 1, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 13, 1992 | Failure - Government Assistance Provided | AMERICAN SAVINGS BANK |
| June 13, 1992 | Failure - Government Assistance Provided | RIVERHEAD SAVINGS BANK |
| July 20, 1991 | Failure - Government Assistance Provided | ENSIGN FEDERAL SAVINGS BANK |
| October 7, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 15, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 1, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 18, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 4, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 17, 1987 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 11, 1980 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 1976 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 7, 1966 | Charter Discontinued (Merger or Purchase & Assumption) | EMPIRE TRUST COMPANY |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
SourcesEach source keeps its own observed date. Dates are not combined into one profile date.
Sources & methodology
Sources are shown as recorded in the published public views. Observed dates describe when a public record was reviewed, not a real-time update.
FDIC BankFind
Source reviewed2026-08-03
Limitation
FDIC fields describe the institution record USMI reviewed. They are not a recommendation or a real-time license check.
CFPB Consumer Complaint Database search
Source reviewed2026-08-03
Limitation
Complaint records are consumer submissions. A complaint is not proof of wrongdoing, and absence from this profile is not proof that no complaint exists elsewhere.
HMDA modified LAR
Source reviewed2026-08-03
Limitation
HMDA counts describe reported records for the published geography and year. They are not a quality score or a market-rank.
FFIEC NIC institution profile
Source reviewed2026-08-19
Limitation
The observed date is when USMI reviewed the public NIC record. It is not a real-time status feed.
FFIEC NIC branches
Source reviewed2026-08-19
Limitation
Branch rows are FFIEC NIC listed locations, not a consumer-facing store locator.
FFIEC NIC organizational hierarchy
Source reviewed2026-08-19
Limitation
Hierarchy rows are the FFIEC-reported structure. They are not a complete legal-ownership opinion and they are not branch locations.
FFIEC NIC institution history
Source reviewed2026-08-19
Limitation
History events are shown as reported by FFIEC NIC. USMI does not add a merger or failure narrative.
FFIEC CRA Ratings Database
Source reviewed2026-08-28
Limitation
A CRA rating is the regulator's examination result for the date shown. It is not a USMI rating.