BNY MellonUnited States
Created before Nov 2016
Last update: 2020-05-12 12:10:40
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About BNY Mellon

The Bank of New York Mellon (BNY Mellon) is an American banking and financial services company. BNY Mellon was formed in 2007 as a result of the merger of The Bank of New York and Mellon Financial Corporation. It is the oldest banking corporation in the United States, tracing its origins to the establishment of the Bank of New York in 1784. BNY Mellon provides corporate banking, investment banking and private equity services.

Website https://www.bnymellon.com
Headquarters
1 Wall Street
10286 New York
United States
CEO/chair Thomas P. Gibbons
Interim CEO
Supervisor
Federal Reserve
Annual report Annual report 2019
Ownership
listed on NASDAQ OMX & NSE

BNY Mellon's shareholder structure can be accessed here.

Related Dodgy Deals

BNY Mellon has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Projects - active profiles

Annova LNG Terminal United States profile

oil and gas | transport and infrastructure
Debt – corporate loan
USD 20 million
26 May 2016 - 26 May 2021
Part finance of USD 600 million revolving credit facilty
source: Sec.gov
link

Atlantic Coast Pipeline United States profile

oil and gas | transport and infrastructure
Debt – corporate loan
USD 50 million
November 2016
Participation in syndicated loan (revolving credit) of USD 500 million to Dominion Energy
source: Dominion SEC Ex. 10.2
link
Debt – corporate loan
USD 142 million
January 2015
Participation in syndicated loan (revolving credit) of USD 7.5 billion to Duke Energy
source: Duke SEC 10.1
link

Drax Repower project United Kingdom profile

energy plants - coal | oil and gas
Uncategorised
GBP 550 million
5 May 2017 - 5 May 2022
BNY Mellon Corporate Trustee Services coordinated issuance of GBP 350 million senior secured notes (fixed rate, due 2022) and GBP 200 million senior secured notes (floating rate, due 2022)
source: Drax Repower Funding Statement
link

Israeli illegal settlements Israel profile

Construction | transport and infrastructure
Equity – share owner/manager
USD 2.7 million
BNY Mellon owns and manages shares in Bank Leumi, which is active in Israeli settlements.
source: Thomson Reuters Eikon (12 March 2018)
Equity – share owner/manager
USD 4.4 million
BNY Mellon owns and manages shares in Bank Hapoalim, which is active in Israeli settlements
source: Thomson Reuters Eikon (12 March 2018)
Equity – share owner/manager
USD 2.4 million
BNY Mellon owns and manages shares in Mizrahi Tefahat, which is active in the Israeli settlements
source: Thomson Reuters Eikon (12 March 2018)
Equity – share owner/manager
USD 5.5 million
BNY Mellon owns and manages shares in the First International Bank of Israel, which is active in the Israeli Settlements
source: Thomson Reuters Eikon (12 March 2018)
Equity – share owner/manager
USD 5.5 million
BNY Mellon owns and manages shares in the Israeli Discount Bank, which is active in the Israeli settlements
source: Thomson Reuters Eikon (12 March 2018)

Mountain Valley Pipeline United States profile

oil and gas | transport and infrastructure
Debt – corporate loan
USD 16 million
18 February 2014 - 18 February 2019
source: EQM filings at the SEC
link
There are no active projects for BNY Mellon now.

Projects - on record profiles

POSCO integrated steel project India profile

manufacturing
Uncategorised

Companies - active profiles

Adani India profile

energy plants - coal | mining - coal | oil and gas
Equity – share owner/manager
7 October 2013
shares/bonds underwriter or manager - holds 0.08% of the shares
source: link

Eldorado Brasil Brazil profile

forestry - pulp and paper
Approached, interested
2019
US court District of Minnesota
source: Minority shareholder CA Investments blocked the bond offering through courtcases
link

Klabin Brazil profile

forestry - pulp and paper
Equity – share owner/manager
USD 494 million
3 September 2019
Owns 7.45% of Klabin shares; total value dated 3 September 2019 USD 494,721,000.
source: Klabin
link

RWE Germany profile

energy plants - coal | energy plants - nuclear | mining - coal
Debt – corporate loan
USD 12 million
2014 - 2017
source: BankTrack Coal Developers Report 2017
link

Wilmar International Singapore profile

agriculture - palm oil
Uncategorised
EUR 11.78 million
October 2015
shares/bonds underwriter or manager - value of the shares it holds
source: FoE Europe report (November 2015)
link
There are no active companies for BNY Mellon now.

Companies - on record profiles

National Thermal Power Corporation (NTPC) India profile

energy plants - coal | energy plants - hydro | energy plants - renewables | manufacturing | mining - coal
Share issue – underwriter
USD 30.12 million
2016
source: NTPC shareholder spreadsheet, Profundo

Royal Dutch Shell Netherlands profile

oil and gas
Equity – share owner/manager
USD 53 million
6 September 2019
Shareholding, value dated 6 September 2019
source: Fintel
link

Dodgy Deals map

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News

| |
Type:
Year:
blog
external news
our news

TRT ratifica decisão liminar que obriga Eldorado a adequar jornada de trabalho de seus motoristas

2020-01-24 | Ministerio Publico do Trabalho
blog
external news
our news

Justiça condena indústria Eldorado a indenizar sociedade em R$ 2 milhões por infrações trabalhistas

2018-08-28 | Ministerio Publico do Trabalho
blog
external news
our news

Briefing to banks and potential investors on the ongoing risks and outstanding social conflicts in the palm oil agribusiness sector: Golden Agri-Resources (GAR) bond offering

Joint NGO statement
2015-04-15 | Nijmegen

Documents

| | | | | | | | | | | |
Type:
Year:
annual reports

Annual report 2019

2020-05-12 00:00:00 | BNY Mellon
ngo documents

Open Letter to Sappi CEO

2020-03-12 00:00:00 | GeaSphere
ngo documents

Briefing: why Blackrock should divest from biomass

2020-02-29 00:00:00 | Biofuelwatch
csr policies

Environmental sustainability policy statement

2019-08-12 00:00:00 | BNY Mellon
annual reports

Annual report 2018

2019-05-14 00:00:00 | BNY Mellon
csr policies

Human rights statement

2019-05-14 00:00:00 | BNY Mellon
csr policies

Anti-money laundering policy

2019-03-31 00:00:00 | BNY Mellon
csr policies

Modern slavery act statement

2019-02-11 00:00:00 | BNY Mellon
csr policies

Supplier code of conduct

2018-11-19 00:00:00 | BNY Mellon
csr policies

Code of conduct

2018-09-30 00:00:00 | BNY Mellon
annual reports

Annual report 2017

2018-05-01 00:00:00 | BNY Mellon
annual reports

CSR report 2017

2018-05-01 00:00:00 | BNY Mellon
company documents

Response to press release by NGOs issued on 15 April 2015

2015-04-16 00:00:00 | GAR
our publications

Golden Agri-Resources (GAR) bond offering

Briefing to banks and potential investors on the ongoing risks and outstanding social conflicts in the palm oil agribusiness sector
2015-04-15 00:00:00 | Joint NGO statement
annual reports

Annual Report 2014

2015-04-13 00:00:00 | BNY Mellon
our publications

Coal Finance Report Card 2014

Extreme Investments; Extreme Consequences
2014-04-17 00:00:00 | Rainforest Action Network, Sierra Club, BankTrack
annual reports

CSR Report 2013

2014-01-01 00:00:00
annual reports

Annual Report 2013

2014-01-01 00:00:00
annual reports

CSR Report 2012

2013-05-29 00:00:00 | BNY Mellon
our publications

Coal Finance Report Card 2013

Extreme investments - US Banks and the Coal Industry
2013-04-29 00:00:00 | Rainforest Action Network, Sierra Club, BankTrack
annual reports

Annual Report 2012

2013-03-01 00:00:00 | BNY Mellon
ngo documents

Worldwide investments in Cluster munitions, a shared responsibility

2012-06-20 00:00:00 | IKV Pax Christi & FairFin

Links

BNY Mellon's webpage on corporate social responsibility

http://www.bnymellon.com/about/corporatesocialresponsibility.html

Policies

Voluntary initiatives

BNY Mellon has committed itself to the following voluntary standards:

Investment policies

BNY Mellon's webpage on corporate social responsibility can be accessed here. Although BNY Mellon hasn't signed up to the Equator Principles the bank states in 2017 CSR report: "The guidelines we require our lending professionals to follow are consistent with the Equator Principles."

Year:
csr policies

Environmental sustainability policy statement

2019-08-12 00:00:00 | BNY Mellon
csr policies

Human rights statement

2019-05-14 00:00:00 | BNY Mellon
csr policies

Anti-money laundering policy

2019-03-31 00:00:00 | BNY Mellon
csr policies

Modern slavery act statement

2019-02-11 00:00:00 | BNY Mellon
csr policies

Supplier code of conduct

2018-11-19 00:00:00 | BNY Mellon
csr policies

Code of conduct

2018-09-30 00:00:00 | BNY Mellon

Good moves

Year: