Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
Elizabeth Robinson
Linda Cook
Alfred Zollar
Frederick Terrell
Ralph Izzo
Joseph Echevarria JR
Jeffrey Goldstein
Marguerite Gilliland
Kumara Gowrappan
Sandra Elizabeth O'Connor
Robin Antony Vince
Shareholders:
The Bank of New York Mellon
Company Secretary:
James Killerlane III
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
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, Egypt, United Arab Emirates, United States, Lebanon, Singapore, Russia, Turkey
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
Thomas Gibbons until 21 September 2022
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
Samuel Scott until 20 April 2022
JOHN SURMA until 17 October 2016
Edmund Kelly until 20 April 2022
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
Robin Antony Vince until 21 September 2022
Company Secretary:
PATRICIA BICKET until 14 July 2019
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