EX-21.1 4 bkq4201310-kex211.htm PRIMARY SUBSIDIARIES OF THE COMPANY BK Q4 2013 10-K EX21.1


Exhibit 21.1


THE BANK OF NEW YORK MELLON CORPORATION
PRIMARY SUBSIDIARIES
DEC. 31, 2013

The following are primary subsidiaries of The Bank of New York Mellon Corporation as of December 31, 2013 and the states or jurisdictions in which they are organized. The names of particular subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of December 31, 2013, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934, as amended.


BNY Capital Funding LLC – State of Incorporation: Delaware
BNY Capital Markets Holdings, Inc. – State of Incorporation: New York
BNY Capital Resources Corporation – State of Incorporation: New York
BNY International Financing Corporation – Incorporation: United States
BNY Real Estate Holdings LLC – State of Organization: Delaware
BNYM GIS Funding I LLC – State of Organization: Delaware
BNYM GIS Funding III LLC – State of Organization: Delaware
BNY Lease Holdings LLC – State of Incorporation: Delaware
BNY Mellon Capital Markets, LLC – State of Organization: Delaware
BNY Mellon Fixed Income Securities, LLC – State of Organization: Delaware
BNY Mellon Fund Managers Limited – Incorporation: England
BNY Mellon Global Management Limited – Incorporation: Ireland
BNY Mellon Holdings (UK) Limited – Incorporation: England
BNY Mellon International Asset Management Group Limited – Incorporation: England
BNY Mellon International Asset Management (Holdings) Limited – Incorporation: England and Wales
BNY Mellon International Asset Management (Holdings) No. 1 Limited – Incorporation: England and Wales
BNY Mellon Investment Managment EMEA Limited - Incorporation: England (prior to January 27, 2014, this subsidiary was known as BNY Mellon Asset Management International Limited)
BNY Mellon Investment Management Europe Holdings Limited – Incorporation: England
BNY Mellon Investment Management (Europe) Limited – Incorporation: England
BNY Mellon Investment Management (Jersey) Limited – Incorporation: Jersey
BNY Mellon Investment Servicing (US) Inc. – State of Incorporation: Massachusetts
BNY Mellon Securities Services (Ireland) Limited – Incorporation: Ireland
BNY Mellon Trust Company (Ireland) Limited – Incorporation: Ireland
BNY Mellon, National Association – Incorporation: United States
Insight Investment Management (Global) Limited – Incorporation: England
Insight Investment Management Limited – Incorporation: England
Insight Investment Funds Management Limited – Incorporation: England
MAM (MA) Holding Trust – State of Incorporation: Massachusetts
MBC Investments Corporation – State of Incorporation: Delaware
MBSC Securities Corporation – State of Incorporation: New York
Mellon Canada Holding Company – Incorporation: Canada
Mellon Capital Management Corporation – State of Incorporation: Delaware
Mellon Overseas Investment Corporation – Incorporation: United States






THE BANK OF NEW YORK MELLON CORPORATION
PRIMARY SUBSIDIARIES
DEC. 31, 2013
Continued

One Wall Street Corporation – State of Incorporation: New York
Pershing Group LLC – State of Organization: Delaware
Pershing Holdings (UK) Limited – Incorporation: England
Pershing Limited – Incorporation: England
Pershing LLC – State of Organization: Delaware
Pershing Securities Limited – Incorporation: England
Standish Mellon Asset Management Company LLC – State of Incorporation: Delaware
TBC Securities Co., Inc. – State of Incorporation: Massachusetts
The Bank of New York Mellon – State of Organization: New York
The Bank of New York Mellon (International) Limited – Incorporation: England
The Bank of New York Mellon Trust Company, National Association – Incorporation: United States
The Bank of New York Mellon SA/NV – Incorporation: Belgium
The Dreyfus Corporation – State of Incorporation: New York
Walter Scott & Partners Limited – Incorporation: Scotland