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Bank of New York Mellon Corp – ‘10-K’ for 12/31/07 – EX-21.1

On:  Thursday, 2/28/08, at 5:03pm ET   ·   For:  12/31/07   ·   Accession #:  1193125-8-41952   ·   File #:  0-52710

Previous ‘10-K’:  None   ·   Next:  ‘10-K’ on 2/27/09 for 12/31/08   ·   Latest:  ‘10-K’ on 2/28/24 for 12/31/23   ·   4 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/28/08  Bank of New York Mellon Corp      10-K       12/31/07   15:4.5M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    435K 
 2: EX-10.20    Amendment No. 19 to the Trust Agreement             HTML     20K 
 3: EX-10.71    The Bank of New York Mellon Corporation Deferred    HTML    110K 
                          Compensation Plan for Directors                        
 4: EX-10.98    Mellon Financial Corporation Long-Term Incentive    HTML     30K 
                          Plan (2004)                                            
 5: EX-10.99    Mellon Financial Corporation Long-Term Profit       HTML     22K 
                          Incentive Plan (2004)                                  
 6: EX-12.1     Computation of Ratio of Earnings to Fixed Charges   HTML     34K 
 7: EX-13.1     All Portions of the Bank of New York Mellon         HTML   2.98M 
                          Corporation 2007 Annual Report                         
 8: EX-21.1     Primary Subsidiaries of the Corporation             HTML     38K 
 9: EX-23.1     Consent of Kpmg LLP                                 HTML     14K 
10: EX-23.2     Consent of Ernst & Young LLP                        HTML     13K 
11: EX-24.1     Powers of Attorney                                  HTML     19K 
12: EX-31.1     Section 302 Certification of the CEO                HTML     16K 
13: EX-31.2     Section 302 Certification of the CFO                HTML     17K 
14: EX-32.1     Section 906 Certification of the CEO                HTML      9K 
15: EX-32.2     Section 906 Certification of the CFO                HTML     10K 


EX-21.1   —   Primary Subsidiaries of the Corporation


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  Primary subsidiaries of the Corporation  

Exhibit 21.1

THE BANK OF NEW YORK MELLON CORPORATION

PRIMARY SUBSIDIARIES OF THE CORPORATION (a)

DEC. 31, 2007

 

•  

Agency Brokerage Holdings, LLC – State of Incorporation: New York

•  

Alcentra Inc. – State of Incorporation: California

•  

BNY Capital Markets, Inc. – State of Incorporation: New York

•  

BNY ConvergEx Execution Solutions LLC – State of Incorporation: Delaware

•  

BNY Holdings (Delaware) Corporation – State of Incorporation: Delaware

•  

BNY Investment Center, Inc. – State of Incorporation: New York

•  

BNY Mellon Asset Management International Ltd. – Incorporation: United Kingdom

•  

BNY Mellon Global Securities Services BV – Incorporation: Netherlands

•  

BNY Trade Insurance, Ltd. – Incorporation: Bermuda

•  

BNY Trading LLC – State of Incorporation: New York

•  

Boston Safe Advisors, Inc. – State of Incorporation: Massachusetts

•  

Boston Safe Deposit Finance Company, Inc. – State of Incorporation: Massachusetts

•  

B-Trade Services LLC – State of Incorporation: Delaware

•  

CIBC Mellon GSS Company – Incorporation: Canada

•  

CIBC Mellon Trust Company – Incorporation: Canada

•  

ConvergEx Holdings LLC – State of Incorporation: Delaware

•  

DPM Mellon LLC – State of Incorporation: Nevada

•  

Dreyfus Service Organization, Inc. – State of Incorporation: Delaware

•  

Dreyfus Transfer Inc. – State of Incorporation: Maryland

•  

EACM Advisors LLC – State of Incorporation: Delaware

•  

Estabrook Capital Management, LLC – State of Incorporation: Delaware

•  

Founders Asset Management LLC – State of Incorporation: Delaware

•  

Franklin Portfolio Associates LLC – State of Incorporation: Massachusetts

•  

Gannett Welsh and Kotler, LLC – State of Incorporation: Delaware

•  

G-Trade Services LLC – State of Incorporation: Delaware

•  

Hamon Investment Group PTE Limited – Incorporation: Singapore

•  

Ivy Asset Management Corporation – State of Incorporation: Delaware

•  

Lockwood Advisors, Inc. – State of Incorporation: Delaware

•  

Lockwood Capital Management, Inc. – State of Incorporation: Delaware

•  

MBC SPC Leasing ULC – Incorporation: Nova Scotia

•  

MBSC Securities Corporation – State of Incorporation: New York

•  

MelDel Leasing Corp #2 – State of Incorporation: Delaware

•

 

Mellon 1st Business Bank, National Association – Incorporation: United States

•  

Mellon Bank (Channel Islands) Limited – Incorporation: Guernsey

•  

Mellon Bank, N.A. – Incorporation: United States

•  

Mellon Canada Holdings Company – Incorporation: Canada

•  

Mellon Capital Management – State of Incorporation: California

•  

Mellon Chile Holdings SA – Incorporation: Chile

•  

Mellon Equity Associates LLP – State of Incorporation: Pennsylvania

•  

Mellon Financial Markets LLC – State of Incorporation: Delaware

•  

Mellon Global Management Ltd. – Incorporation: Ireland

•  

Mellon Hedge Advisors LLC – State of Incorporation: Delaware


THE BANK OF NEW YORK MELLON CORPORATION

PRIMARY SUBSIDIARIES OF THE CORPORATION (a)

DEC. 31, 2007

Continued

 

•  

Mellon International Investment Corporation – Incorporation: United States

•  

Mellon Investor Services LLC – State of Incorporation: New Jersey

•  

Mellon Investor Services Holdings LLC – State of Incorporation: Delaware

•  

Mellon Life Insurance Company – State of Incorporation: Delaware

•  

Mellon Overseas Investment Corporation – Incorporation: United States

•  

Mellon Private Trust Company, National Association – Incorporation: United States

•  

Mellon Securities Investments LLC – State of Incorporation: Delaware

•  

Mellon Securities LLC – State of Incorporation: Delaware

•  

Mellon Servicios Financaieros – Incorporation: Brazil

•  

Mellon Trust Company of Illinois –State of Incorporation: Illinois

•  

Mellon Trust of Delaware, N.A. – Incorporation: United States

•  

Mellon Trust of New England, National Association – Incorporation: United States

•  

Mellon Trustees Ltd. – Incorporation: Ireland

•  

Mellon United National Bank – Incorporation: United States

•  

Mellon Ventures III, LP – State of Incorporation: Delaware

•  

Mellon Ventures IV LP – State of Incorporation: Delaware

•  

Newton Capital Management, LTD – Incorporation: England

•  

Pareto Investment Management Limited – Incorporation: England

•  

Pershing Advisor Solutions LLC – State of Incorporation: Delaware

•  

Pershing Group LLC – State of Incorporation: Delaware

•  

Pershing LLC – State of Incorporation: Delaware

•  

Promontory International Financial Network, LLC – State of Incorporation: Delaware

•  

Standish Mellon Asset Management Company LLC – State of Incorporation: Delaware

•  

TBC Securities Co, Inc. – State of Incorporation: Massachusetts

•  

The Bank of New York Delaware – State of Incorporation: Delaware

•  

The Bank of New York – State of Incorporation: New York

•  

The Bank of New York Capital Markets Limited – Incorporation: England

•  

The Bank of New York Trust Co., N.A. – Incorporation: United States

•  

The Boston Company Asset Management LLC – State of Incorporation: Massachusetts

•  

The Dreyfus Corporation – State of Incorporation: New York

•  

Urdang Capital Management, Inc. – State of Incorporation: Delaware

•  

Urdang Securities Management, Inc. – State of Incorporation: Pennsylvania

•  

Walter Scott and Partners Limited – Incorporation: Scotland

•  

West LB Mellon Asset Management (USA) LLC – State of Incorporation: Delaware

 

(a) The Bank of New York and Mellon Bank, N.A. are significant subsidiaries as defined in Rule 1-02(w) of Regulation S-X. The subsidiaries of The Bank of New York Mellon Corporation not listed above collectively do not constitute a significant subsidiary.

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/28/08
For Period End:12/31/0711-K,  13F-HR,  4,  5
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  Bank of New York Mellon Corp.     10-K       12/31/23  186:40M
 2/27/23  Bank of New York Mellon Corp.     10-K       12/31/22  180:45M
 2/25/22  Bank of New York Mellon Corp.     10-K       12/31/21  183:46M
 2/25/21  Bank of New York Mellon Corp.     10-K       12/31/20  185:44M
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Filing Submission 0001193125-08-041952   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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