Company Overview

Status of registration:

Active

Business activities:

Providing Trust Services

Arranging Custody

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

0604

Registered offices:

Unit 1& 2,Level 6, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506723, United Arab Emirates

Company Information

Name:

The Bank of New York Mellon

Trading Name:

The Bank of New York Mellon (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

02 Apr 2008

Commercial License Validity Date:

01 Apr 2021

Directors:

Linda Cook

Jennifer Morgan

Elizabeth Robinson

Frederick Terrell

Edmund Kelly

Samuel Scott

Alfred Zollar

Ralph Izzo

Thomas Gibbons

Jeffrey Goldstein

Joseph Echevarria JR

Company Secretary:

James Killerlane III

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Education, Licensing & Registration, Provision of Financial Services, Staff Administration, Security and prevention/detection of crime (CCTV & Swipe Card Access)

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

We process the following classes of Personal Data for the purposes outlined above: personal details; family and associate details; financial details; education and employment details; lifestyle and social circumstances; visual images; personal appearance and behaviour, including movements in and out of the premises. We may also process sensitive classes of information including racial or ethnic origin; physical or mental health details; and offences and alleged offences.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Denmark, France, Germany, Guernsey, Ireland, Italy, Jersey, Luxembourg, Netherlands, Poland, Spain, Switzerland, United Kingdom, Russia, Turkey, South Africa, Lebanon, Egypt, United Arab Emirates, United States


Former Properties

Trade Name:

The Bank of New York Mellon until 26 October 2016

The Bank of New York Mellon, (DIFC Branch) until 27 October 2016

Name:

The Bank of New York until 23 October 2008

Directors:

RICHARD KOGAN until 17 October 2016

MICHAEL KOWALSKI until 17 October 2016

Nicholas Donofrio until 20 March 2018

Gerald Hassell until 20 March 2018

ROBERT MEHRABIAN until 17 October 2016

WESLEY SCHACK until 17 October 2016

RUTH BRUCH until 17 October 2016

JOHN SURMA until 17 October 2016

THOMAS RENYI until 17 October 2016

John Luke JR until 15 April 2018

FRANK BIONDI until 17 October 2016

ROBERT KELLY until 17 October 2016

Mark Nordenberg until 09 June 2019

STEVEN ELLIOTT until 17 October 2016

WILLIAM RICHARDSON until 17 October 2016

Catherine Rein until 20 March 2018

Steven Black until 10 February 2020

John Hinshaw until 10 February 2020

Edward Garden until 16 June 2019

Charles Scharf until 10 December 2019

Company Secretary:

PATRICIA BICKET until 14 July 2019

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