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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Providing Trust Services

Arranging Custody

Registered Number:

604

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 Incorporation :

02 04 2008

Commercial License Validity Date:

01 04 2022

Directors:

Elizabeth Robinson

Linda Cook

Alfred Zollar

Thomas Gibbons

Frederick Terrell

Ralph Izzo

Samuel Scott

Edmund Kelly

Joseph Echevarria JR

Jeffrey Goldstein

Marguerite Gilliland

Kumara Gowrappan

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:

Yes

Processing of Special Categories of Personal Data:

Yes

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); Covid-19 exposure data for public health purposes

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, ADGM, United States, United Arab Emirates, Egypt, Singapore, Turkey, Russia, Lebanon


Former Properties

Trade Name:

The Bank of New York Mellon

The Bank of New York Mellon, (DIFC Branch)

Name:

The Bank of New York until 23 October 2008

Directors:

Jennifer Morgan until 10 May 2021

Charles Scharf until 10 December 2019

Steven Black until 10 February 2020

Catherine Rein until 20 March 2018

WILLIAM RICHARDSON until 17 October 2016

STEVEN ELLIOTT until 17 October 2016

Mark Nordenberg until 09 June 2019

ROBERT KELLY until 17 October 2016

FRANK BIONDI until 17 October 2016

John Luke JR until 15 April 2018

THOMAS RENYI until 17 October 2016

JOHN SURMA until 17 October 2016

RUTH BRUCH until 17 October 2016

WESLEY SCHACK until 17 October 2016

ROBERT MEHRABIAN until 17 October 2016

Gerald Hassell until 20 March 2018

Nicholas Donofrio until 20 March 2018

MICHAEL KOWALSKI until 17 October 2016

RICHARD KOGAN until 17 October 2016

Edward Garden until 16 June 2019

John Hinshaw until 10 February 2020

Company Secretary:

PATRICIA BICKET until 14 July 2019

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