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Home (13077 companies) > United States of America (2568 companies) > Banking (66 companies) >



Bank of New York Co.


Headquarters location: One Wall Street New York, NY 10286United States of AmericaTel. (212) 495-1784 Job offers, investor relations: www.bankofny.com Email: rgrieves@bankofny.com Stock: BK


Bank of New York belongs to

shareholder
country     %
source

Bank of New York owns

subsidiary
country     %
source

Brands

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items photo compare the prices
Banco CredibancoSee the photo of: Banco CredibancoEthishop
Bank of New York See the photo of: Bank of New YorkEthishop
Wing Hang BankSee the photo of: Wing Hang BankEthishop
Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF BANK OF NEW YORK , group and subsidiaries
[click on the images below or on help for more information]
3
Human: 3 violation(s) of fundamental human rights
1
Delinquency: 1 act(s) of financial or trade delinquency
8
Tax haven, secret bank account, shell companies: operates in 8 offshore financial center(s)
7
Net profit: more than 7 billion(s) dollars/euros in cumulated net profit since 1998
211
Top management: earns 211 times the median income in the United States (32000 US$/year)
1
Influence: 1 act(s) of direct corruption or lobbying

World locations & Manufacturing

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

Bank of New York is managed by

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$;

Made by

year
employees
<>
social impact : country
source
2002
19435
1999
17157

Human impact

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

Influence

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

Financials

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

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The 5 latest validated comments
Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02
Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00
Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54
Amerada hess   Reverend - Thursday 19 June 2008 at 08h17
Anshan benxi steel group   Sgt. - Thursday 19 June 2008 at 02h04
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