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BNY Mellon, National Association
BNY Mellon, National Association
Total Branches in Florida: 6
BNY Mellon, National Association is a significant financial presence in Florida. The bank maintains 6 branches across the state, with a total of $0 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $0.00 in deposits per Florida resident and a bank density of about 0.03 branches per 100,000 people. Additionally, with total assets of $30,917,000,000, the bank has approximately $1,325.20 in assets per Florida resident.
CRA Ratings and Compliance
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas.
The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.
Last CRA Rating (Overall)
Rating:
Date: Jul 10, 2023
Exam Method: Wholesale/Limited Purpose (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $30,403,000,000
CRA Trend (History)
Institutional Overview
Registration & History
RSSD ID: 934329
Primary Federal Regulator: Office of the Comptroller of the Currency
FRS Member: Yes
Existence Date: N/A
Holding Company Status
BHC Status: Not applicable
Insurance & IDs
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: 585907 (Identifies stocks and debt securities)
LEI: 4EP6JBYBTPTQ47LZOB67 (Unique ID for legal entities engaging in financial transactions)
Corporate Structure and Relationships
Controlled Subsidiaries
These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
-
UPCON
(RSSD: 1384855) -
80.00% Equity
-
MELLON NAT MTG CORP
(RSSD: 1295465) -
80.00% Equity
-
ALLOMON CORP
(RSSD: 1068799) -
80.00% Equity
-
MELLON FNCL SVC CORP#4
(RSSD: 1068892) -
80.00% Equity
-
MELLON INS AGY
(RSSD: 1145887) -
80.00% Equity
-
MELLON BK INTL
(RSSD: 570334) -
80.00% Equity
-
DYNABANK CORPORATION
(RSSD: 1295371) -
25.00% Equity
-
MELLON MORTGAGE CO
(RSSD: 1145720) -
80.00% Equity
-
CITMELEX CORP
(RSSD: 1998515) -
80.00% Equity
-
MELLON SECURITIES INV LLC
(RSSD: 2996796) -
0.00% Equity
(Other Basis Ind: 1)
-
MELLON EUROPE
(RSSD: 2028008) -
80.00% Equity
Address: 1 SUFFOLK LANE, LONDON, 0 0
-
AP RESIDENTIAL RLTY
(RSSD: 2015325) -
80.00% Equity
Address: 1735 MARKET STREET, PHILADELPHIA, PA 19103
-
MERITOR MTG CORP-EAST
(RSSD: 2015343) -
80.00% Equity
Address: TRAVIS STREET, HOUSTON, TX 77006
-
MERITOR CAPITAL RESOURCES
(RSSD: 2015361) -
80.00% Equity
Address: 1735 MARKET STREET, PHILADELPHIA, PA 19103
-
MELLON EQT ASSC LLP
(RSSD: 1153275) -
0.00% Equity
(Other Basis Ind: 1)
Address: 3840 ONE MELLON BANK CENTER, PITTSBURGH, PA 15258
-
MELLON BOND ASSC LLP
(RSSD: 1153284) -
80.00% Equity
Address: 4135 ONE MELLON BANK CENTER, PITTSBURGH, PA 15258
-
MMIP LLC
(RSSD: 2385466) -
0.00% Equity
(Other Basis Ind: 1)
-
REALTY OPERATING CO
(RSSD: 1068771) -
80.00% Equity
-
APME CO
(RSSD: 2189075) -
80.00% Equity
-
A P RURAL LAND
(RSSD: 2217736) -
80.00% Equity
-
A P PROP
(RSSD: 2270209) -
80.00% Equity
Address: 1735 MARKET STREET, MELLON BK CTR, LEGAL AFFAIRS, 8TH FLOOR, PHILADELPHIA, PA 19103
-
MELLON TC OF IL
(RSSD: 2541338) -
80.00% Equity
-
MELPENN REALTY CO
(RSSD: 1943001) -
80.00% Equity
Address: ONE MELLON BANK CENTER, PITTSBURGH, PA 15258
-
MELLON LEASING NV
(RSSD: 2762375) -
80.00% Equity
Address: 3800 HOWARD HUGHES PARKWAY, STE. 1560, LAS VEGAS, NV 89109
-
BEF CORP
(RSSD: 2510772) -
80.00% Equity
-
MELLON TR OF DELAWARE NA
(RSSD: 3180752) -
80.00% Equity
Address: 4005 KENNETT PIKE, GREENVILLE, DE 19807
-
VERTICAL TECHNOLOGIES
(RSSD: 1355631) -
80.00% Equity
Address: 2661 WEST ROOSEVELT BLVD., MONROE, NC 28110
-
FUGIO CAYMAN FUND III
(RSSD: 4902559) -
100.00% Equity
-
FUGIO CAYMAN FUND I
(RSSD: 4902531) -
100.00% Equity
-
MELLON OVERSEAS INV CORP
(RSSD: 978819) -
80.00% Equity
-
CONSUMER LEASING LLC
(RSSD: 1196423) -
80.00% Equity
-
MELLON VENTURES
(RSSD: 2376811) -
80.00% Equity
-
ACCESS CAPITAL STRATEGIES CORP
(RSSD: 2234032) -
80.00% Equity
Address: ONE BOSTON PLACE, BOSTON, MA 2108
-
PROMENADE
(RSSD: 1912511) -
80.00% Equity
-
B I E CORP
(RSSD: 1355613) -
80.00% Equity
-
FSFC
(RSSD: 1911868) -
80.00% Equity
-
SKAP #7
(RSSD: 1911943) -
80.00% Equity
-
FESTIVAL
(RSSD: 1912397) -
80.00% Equity
-
FUGIO CAYMAN FUND II
(RSSD: 4902540) -
100.00% Equity
-
MELLON TRUSTEES
(RSSD: 2797135) -
100.00% Equity
-
BANK OF NY MELLON CI
(RSSD: 2816791) -
100.00% Equity
-
MELLON RES FUND CORP
(RSSD: 2735342) -
100.00% Equity
Address: ONE MELLON BANK CENTER, PITTSBURGH, PA 15258
-
CACALABA
(RSSD: 1883750) -
80.00% Equity
-
MBSC LLC
(RSSD: 2619590) -
80.00% Equity
-
AP WHEELS
(RSSD: 2220969) -
80.00% Equity
-
MELLON/MCMAHAN REAL ESTATE AD
(RSSD: 1469042) -
80.00% Equity
Address: 444 MARKET STREET, SAN FRANCISCO, CA 94111
-
ISLEWORTH PROPERTIES
(RSSD: 2103567) -
80.00% Equity
Address: SUITE 28 50, PITTSBURGH, PA 15258
-
BALTIMORE REALTY CO
(RSSD: 1196414) -
80.00% Equity
Address: 329 TWO MELLON BANK CENTER, PITTSBURGH, PA 15259
-
CORNICE HC
(RSSD: 2721279) -
80.00% Equity
-
MELLON VENTURES
(RSSD: 2476926) -
0.00% Equity
-
CAPITAL TELE-CMNTS CORP
(RSSD: 2055086) -
80.00% Equity
Address: ONE MELLON BANK CENTER, PITTSBURGH, PA 15258
-
APD CYPRESS SPRINGS
(RSSD: 1861767) -
80.00% Equity
-
APD CROSS CREEK
(RSSD: 1861860) -
80.00% Equity
-
APU CYPRESS SPRINGS
(RSSD: 1861758) -
80.00% Equity
-
APU CHIMNEY LAKES
(RSSD: 1861888) -
80.00% Equity
-
APD CHIMNEY LAKES
(RSSD: 1861897) -
80.00% Equity
-
APU CROSS CREEK
(RSSD: 1861833) -
80.00% Equity
-
RECR
(RSSD: 2330224) -
80.00% Equity
Address: 1735 MARKET STREET, LEGAL AFFAIRS - 8TH FLOOR, PHILADELPHIA, PA 19103
-
LAUREL CAP ADVISORS LLP
(RSSD: 1152465) -
0.00% Equity
(Other Basis Ind: 1)
Address: ONE MELLON BANK CENTER, PITTSBURGH, PA 15258
-
A P EAST
(RSSD: 1818846) -
80.00% Equity
-
A P BEAUMEADE
(RSSD: 1818855) -
80.00% Equity
Recent Transformations (as Survivor/Successor)
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date |
Event Type |
Predecessor (Non-Survivor) |
| Jul 06, 2009 |
Charter Discontinued (Merger/P&A) |
BANK OF NY TC |
| Jul 01, 2008 |
Charter Discontinued (Merger/P&A) |
MELLON TR OF CA |
| Jul 01, 2008 |
Charter Discontinued (Merger/P&A) |
RSSD: 44602 |
| Jul 01, 2008 |
Charter Discontinued (Merger/P&A) |
MELLON TR OF NY LLC |
| Jul 01, 2008 |
Charter Discontinued (Merger/P&A) |
MELLON TR OF WA |
Corporate Office
500 Grant St
Pittsburgh, PA 15258
F
Fort Lauderdale
350 E Las Olas Blvd, Ste 1400, FL
M
Miami
1450 Brickell Ave, Ste 2700, FL
N
Naples
4850 Tamiami Trl N, Suite 220, FL
T
Tampa
4488 W Boy Scout Blvd, Ste 350, FL
W
West Palm Beach
777 S Flagler Dr, Suite 1810, FL
Winter Park
531 W Morse Blvd, Ste 150, FL