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Bank of New York Co.

Headquarters : One Wall Street New York, NY 10286 United States of America

Job offers, investor relations : web www.bankofny.com tel. (212) 495-1784 email: rgrieves@bankofny.com stock : BK analytics

Brands

name

click to compare prices

Banco Credibanco, Bank of New York

Wing Hang Bank

» Shop local, ethical and at the best price on Ethishop

« Ethical » rating of Bank of New York Co. , group and subsidiaries

Human 3 Fraud 1 Offshore 8 Sales 6 Bn $.€ /year Profit 7 Bn $.€ /1998 Wage 586 *min. Influence 1

[click on the rating for the method or on the number for the data]

shareholder

country

source

AIM Management Group.

1,43

Bank of New York Co.

1,74

Barclays Plc

3,47

Capital Research & Management Inc.

3,48

Citigroup Inc.

2,89

FMR Corp. (Fidelity Investments)

5,85

3,06

3,78

2,57

1,79

» More shareholders of Bank of New York Co.

subsidiary

country

source

AIB (Allied Irish Bank)

0,04

Aldila Inc

0,1

Bank of New York Co.

1,74

BBVA (Banco Bilbao Vizcaya Argentaria)

0,02

Dover Corp

1,92

Fording Canadian Coal Trust

0,1

0,02

0,04

Logitech International SA

0,12

1,71

0,01

1,5

» More subsidiaries of Bank of New York Co.

country

address & contact : production type

incentive source

Argentina

Buenos Aires :

SWIFT

United Arab Emirates

The Blue Tower Sheikh Khalifia Bin Zayed Street Abu Dhabi :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

Hong-Kong

New Henry House, Central District :

Hong-Kong

Wing Hang Bank Limited, 161 Queen's Road Central :

Cayman Islands

Butterfield House, Fort Street P.O. Box 705, George Town :

Cayman Islands

Box 705GT Butterfield House GT :

Lebanon

Autostrade Jdeideh Beirut :

Luxembourg

6D rte de Trèves Senningerberg & 352 342090 :

Luxembourg

13 Rue Beaumont :

Philippines

China Bank Building, Paseo de Roxas Makati City Manila :

Singapore

1,Temasek Avenue #02-01 039192 & 65 4320222 :

Switzerland

Genève & 4122 8199999 :

» More locations of Bank of New York Co.
» The World map of tax haven, secret accounts and shell companies

Executives (5)

Labor conditions (2)

Environmental impact

Human impact (3)

year

name

photo position; compensation

source

2002Griffith, Alan

Vice-president; salary: 1,18 million US$;

2002Renyi, Thomas A

Chief Executive Officer; salary: 2,4 million US$;

2002Van Saun, Bruce

Vice-president; salary: 1,01 million US$;

2000Renyi, Thomas A

Chief Executive Officer; salary: 0,85 million US$; attendance fee: 5,73 million US$; expenses: 0,17 million US$;

1998Renyi, Thomas A

Chief Executive Officer; salary: 6,55 million US$;

Forbes

» More executive salaries for Bank of New York Co.
» Highest paid executives in 2007

year

employees

social impact : country

source

2002

19435

1999

17157

» More restructuring at Bank of New York Co.
» Layoff plans and labour conditions in 2007

year

employees

social impact : country

source

2 informations, access to subscribers

» More restructuring at Bank of New York Co.
» Layoff plans and labour conditions in 2007

year

country : description

2005

United States of America : The Bank of New York "has admitted its criminal conduct" in a russian money laundering case and will forfeit $26 million to the government and pay $12 million in restitution to banks that lost money through the company's misconduct. The Bank of New York "acknowledged, among other things, that it failed to have an effective anti-money laundering program, that it intentionally failed to take steps to report known evidence of suspected criminal conduct by a bank customer and BNY employees".

Reuters

1999

United States of America : In February 2000, Edwards and Berlin pleaded guilty in Manhattan federal court to charges they were part of a scheme that moved $7 billion through accounts at the bank and to helping two Russian banks conduct illegal activities in the United States.

Reuters

1998

United States of America : Money laundering: 500 millions US$

Kommersant

» Human rights and money laundering in 2007

year

country : description

source

3 informations, access to subscribers

» Human rights and money laundering in 2007

Financials (10)

Lobbying & corruption (1)

Subsidy

Advertising & marketing

year

financial misdemeanor

sales

income

assets

buyback

source

2007

The Russian federal service of the customs sues the Bank of New York for money laundering. "Between 1996 and 1999, Bank of New York took share in businesses of money bleaching in which Russia suffered an injury of 22,5 billion dollars".

AFP

2005

million shares

2002

5,76

0,9

billion US$

2001

7,16

1,34

billion US$

2000

7,49

1,43

billion US$

1999

6,97

1,74

billion US$

1999

million shares

SmartMoney

1998

22,79

billion US$

1998

3,51

1,19

billion US$

1998

million shares

SmartMoney

» More financial data for Bank of New York Co.
» Financial delinquency in 2007

year

financial misdemeanor

sales

income

assets

buyback

source

10 informations, access to subscribers

» More financial data for Bank of New York Co.
» Financial delinquency in 2007

year

purpose : intermediary/lobby : institution

source

2001

Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government