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Bank of New York Co.

Headquarters : One Wall Street New York, NY 10286 United States of America United States of America
Job offers, investor relations : web www.bankofny.com tel. (212) 495-1784 email: rgrieves@bankofny.com stock : BK analytics

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? 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]

country
address & contact : production type
incentive source
Argentina Argentina
Buenos Aires :
 SWIFT
United Arab Emirates 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 Hong-Kong
New Henry House, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Wing Hang Bank Limited, 161 Queen's Road Central :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Butterfield House, Fort Street P.O. Box 705, George Town :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Box 705GT Butterfield House GT :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Autostrade Jdeideh Beirut :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
6D rte de Tr?ves Senningerberg & 352 342090 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
13 Rue Beaumont :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
China Bank Building, Paseo de Roxas Makati City Manila :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
1,Temasek Avenue #02-01 039192 & 65 4320222 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Gen?ve & 4122 8199999 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2002Griffith, Alan
See the photo of: Griffith, Alan Vice-president; salary: 1,18 million US$;
2002Renyi, Thomas A
See the photo of: Renyi, Thomas A Chief Executive Officer; salary: 2,4 million US$;
2002Van Saun, Bruce
See the photo of: Van Saun, Bruce Vice-president; salary: 1,01 million US$;
2000Renyi, Thomas A
See the photo of: Renyi, Thomas A Chief Executive Officer; salary: 0,85 million US$; attendance fee: 5,73 million US$; expenses: 0,17 million US$;
1998Renyi, Thomas A
See the photo of: Renyi, Thomas A Chief Executive Officer; salary: 6,55 million US$;
Forbes
year
employees
<>
social impact : country
source
2002
19435
1999
17157
year
employees
<>
social impact : country
source
 2 informations, access to subscribers
year
country : description
2005United 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
1999United 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 $7 billion through accounts at the bank and to helping two Russian banks conduct illegal activities in the United States.Reuters
1998United States of America : Money laundering: 500 millions US$Kommersant

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassetsbuybacksource
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   20million shares
2002   5,760,9   billion US$
2001   7,161,34   billion US$
2000   7,491,43   billion US$
1999   6,971,74   billion US$
1999   30million sharesSmartMoney
1998   22,79  billion US$
1998   3,511,19   billion US$
1998   18million sharesSmartMoney
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 10 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2001Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government translateUSCIB
? More influence from Bank of New York Co.
? Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
? More influence from Bank of New York Co.
? Influence in 2007


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