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Imported regulator record

New York State Department of Financial Services

Not provided in verified source records
Recorded date: 2011
Linked licence records
2
Marked regulated / registered
2

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to New York State Department of Financial Services

2 imported records with the same regulator ID. Reported statuses are not independently verified.

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InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
The Bank of New York Mellon(Record outside this site's directory)Not suppliedRegulatedThe Bank Of New York Mellon—
IDB Bank(Record outside this site's directory)Not suppliedRegulatedIsrael Discount Bank of New York—

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

New York State Department of Financial Services — Imported Regulator Record | Euro Firm Ledger