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Content analysis
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- 10-K Annual report
- 10.156 Amendment to Supplemental Executive Retirement Plan
- 10.157 Amendment to Amended and Restated 2003 Long-term Incentive Plan
- 10.158 Amendment to the Bank of New York Company, Inc. Excess Benefit Plan
- 10.159 Amendment to the Bank of New York Company, Inc. Excess Contribution Plan
- 10.160 Amendment to Change In Control Agreement Between Bny Mellon & Steven G. Elliott
- 10.161 Amendment to Change In Control Agreement Between Bny Mellon & Ronald P. O'hanley
- 10.162 Amendment to Employment Letter Agreement Between Bny Mellon & Steven G. Elliott
- 10.163 Amendment to Employment Letter Agreement Between Bny Mellon & Ronald P. O'hanley
- 10.164 Amendment to Letter Agreement Regarding Sec. 409A Among Bny Mellon & MR. Kelly
- 10.165 Amendment to Letter Agreement Between Bny Mellon & Robert P. Kelly
- 10.166 Form of Indemnification Agreement with Executive Officers
- 10.167 Form of Indemnification Agreement with Directors of Bny Mellon Corporation
- 10.168 Amendment to Change In Control Letter Agreement Between Bny Mellon & MR. Hassell
- 10.169 Amendment to Transition Agreement Between Bny Mellon & Gerald L. Hassell
- 10.170 Amendment to Change In Control Letter Agreement Between Bny Mellon & MR. Gibbons
- 10.171 Amendment to the Mellon Bank Irc Sec. 401(A)(17) Plan
- 10.172 Amendment to the Mellon Executive Deferred Comp. Plan for Senior Officers
- 10.173 Amendment to the Mellon Financial Executive Deferred Comp. Plan
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 13.1 All Portions of the Bank of New York Mellon Corporation 2008 Annual Report
- 21.1 Primary Subsidaries of the Company
- 23.1 Consent of KPMG LLP
- 23.2 Consent of Ernst & Young LLP
- 24.1 Power of Attorney
- 31.1 Section 302 Certification for the CEO
- 31.2 Section 302 Certification for the CFO
- 32.1 Section 906 Certification for the CEO
- 32.2 Section 906 Certification for the CFO
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
The Board of Directors
of The Bank of New York Mellon Corporation:
We consent to the incorporation by reference in:
Form | Registration Statement Number | Filer | ||
S-8 | 333-150324 | The Bank of New York Mellon Corporation | ||
S-8 | 333-150323 | The Bank of New York Mellon Corporation | ||
S-8 | 333-149473 | The Bank of New York Mellon Corporation | ||
S-8 | 333-144216 | The Bank of New York Mellon Corporation | ||
S-3 | 333-144217 | The Bank of New York Mellon Corporation | ||
S-3 | 333-144261 | The Bank of New York Mellon Corporation | ||
S-3 | 333-144261-01 | Mellon Funding Corporation | ||
S-3 | 333-144261-02 | Mellon Capital V | ||
S-3 | 333-144261-03 | BNY Capital X | ||
S-3 | 333-144261-04 | BNY Capital IX | ||
S-3 | 333-144261-05 | BNY Capital VIII | ||
S-3 | 333-144261-06 | BNY Capital VII | ||
S-3 | 333-144261-07 | BNY Capital VI |
of our reports dated February 27, 2009, with respect to the consolidated balance sheets of The Bank of New York Mellon Corporation and subsidiaries (the “Company”) as of December 31, 2008 and 2007, and the related consolidated statements of income, changes in shareholders’ equity, and cash flows for each of the years in the two-year period ended December 31, 2008, and the effectiveness of internal control over financial reporting as of December 31, 2008, which reports appear in the December 31, 2008 Annual Report on Form 10-K of the Company. The aforementioned report with respect to the consolidated financial statements of the Company refers to changes, in 2008, in the Company’s methods of accounting for fair value measurements and its election of the fair value option for certain financial assets.
/s/ KPMG LLP
New York, New York
February 27, 2009