8-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) – July 5, 2007

THE BANK OF NEW YORK MELLON CORPORATION

(Exact name of registrant as specified in charter)

Delaware	000-52710	56-2643194
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

One Wall Street New York, New York	10286
(Address of principal executive offices)	(Zip code)

Registrant’s telephone number, including area code – (212) 495-1784

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 8.01.     OTHER EVENTS.

On July 5, 2007, The Bank of New York Mellon Corporation announced that Mellon Bank, N.A. has agreed to purchase ABN AMRO’s 50% share in ABN AMRO Mellon Global Securities Services B.V. The transaction, which is subject to certain conditions including regulatory and other approvals, is expected to close in the third quarter of 2007.

ITEM 9.01.     FINANCIAL STATEMENTS AND EXHIBITS.

(d) EXHIBITS.

Exhibit Number	Description
99.1	Press Release dated July 5, 2007, as released in Europe, announcing the matter referenced in Item 8.01 above.
99.2	Press Release dated July 5, 2007, as released in the United States, announcing the matter referenced in Item 8.01 above.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	The Bank of New York Mellon Corporation
	(Registrant)
Date: July 6, 2007	By:	/s/ BART R. SCHWARTZ
	Name:	Bart R. Schwartz
	Title:	Corporate Secretary

EX-99.1

Exhibit 99.1

Press Release

Tim Steele, Head of PR & Media Relations, ABN AMRO Mellon

(t) +44 (0) 20 7163 5850 // (m) +44 (0) 7921 231 837

tim.steele@abnamromellon.com

Piers Townsend, Head of PR, Corporate & Institutional, ABN AMRO

(t) +44 (0) 20 7678 8244 // (m) +44 (0) 7876 131 276

piers.townsend@uk.abnamro.com

London, July 5, 2007

For Immediate Release

ABN AMRO and Mellon agree to change of ownership of

ABN AMRO Mellon Global Securities Services

Mellon Bank N.A. has agreed to purchase ABN AMRO’s 50% share in ABN AMRO Mellon Global Securities Services B.V., the joint venture company established by the shareholders in 2003 to provide global custody and related services to institutions outside North America.

The transaction – which is subject to certain conditions including regulatory and other approvals – is expected to close during Q3 2007, whereupon ABN AMRO Mellon will become a part of The Bank of New York Mellon Corporation, the new company created by the merger of The Bank of New York Company and Mellon Financial Corporation. Terms of the transaction were not disclosed.

Nadine Chakar, CEO of ABN AMRO Mellon, said: “This is a landmark day for ABN AMRO Mellon, which since its inception has continually raised the bar – and clients’ expectations – when it comes to delivering service excellence and product innovation. As part of The Bank of New York Mellon Corp. we will continue to provide our clients and staff with exciting new opportunities within the asset servicing sphere.

“Following its decision to merge with The Bank of New York, Mellon was keen to explore the possibility of taking full ownership of ABN AMRO Mellon. Both shareholders are in agreement that such a change of ownership is in the best interests of the JV and its clients. ABN AMRO remains one of our most important clients – we will continue to be ABN AMRO’s preferred provider.”

Chakar will retain her responsibilities as CEO of ABN AMRO Mellon in tandem with her new role within The Bank of New York Mellon, where she will be Head of EMEA for the BNY Mellon Asset Servicing group. The ABN AMRO Mellon Managing Board will likewise remain in place.

She added: “From the outset the JV was structured to avoid disruption in the event of any change of ownership. Accordingly, ABN AMRO Mellon’s focus on our clients will not waver, and we will maintain the highest degree of operational continuity as we take our business to the next level. Relationships with existing clients will not change, with client-facing staff retaining their current roles supporting the same clients.”

// ENDS

Notes to the Editor:

ABN AMRO Mellon Global Securities Services B.V. is the 50-50 joint venture established by ABN AMRO Bank N.V. and Mellon Financial Corporation in 2003. It provides global custody and related services to institutions around the world outside North America. The company combines ABN AMRO’s worldwide servicing presence with Mellon’s advanced technology and product capabilities. Value-added products and services include compliance monitoring, investment accounting, performance measurement and analytics.

Netherlands-based ABN AMRO is a leading international bank with total assets of EUR 1,054.60 billion (as at 31 March 2007). It has more than 4,500 branches in 53 countries, and has a staff of more than 107,000 full-time equivalents worldwide. ABN AMRO is listed on Euronext and the New York Stock Exchange.

The Bank of New York Mellon Corporation [NYSE: BK] is a global financial services company focused on helping clients move and manage their financial assets, operating in 37 countries and serving more than 100 markets. The company is a leading provider of financial services for institutions, corporations and high net worth individuals, providing superior asset and wealth management, asset servicing, issuer services and treasury services through a worldwide client-focused team. It has more than $18 trillion in assets under custody and administration, $1 trillion in assets under management and $8 trillion in assets under trusteeship. Additional information is available at www.bnymellon.com.

EX-99.2

Exhibit 99.2

Contacts:

Tim Steele, Head of PR & Media Relations, ABN AMRO Mellon

(t) +44 (0) 20 7163 5850            (m) +44 (0) 7921 231 837

tim.steele@abnamromellon.com

Piers Townsend, Head of PR, Corporate & Institutional, ABN AMRO

(t) +44 (0) 20 7678 8244            (m) +44 (0) 7876 131 276

piers.townsend@uk.abnamro.com

ABN AMRO and Mellon Agree to Change of Ownership

of ABN AMRO Mellon Global Securities Services

LONDON, July 5, 2007 – Mellon Bank N.A. has agreed to purchase ABN AMRO’s 50% share in ABN AMRO Mellon Global Securities Services B.V., the joint venture company established by the shareholders in 2003 to provide global custody and related services to institutions outside North America.

The transaction – which is subject to certain conditions including regulatory and other approvals – is expected to close during the third quarter of 2007, whereupon ABN AMRO Mellon will become a part of The Bank of New York Mellon Corporation, the new company created by the merger of The Bank of New York Company and Mellon Financial Corporation. Terms of the transaction were not disclosed.

“This is a landmark day for ABN AMRO Mellon, which since its inception has continually raised the bar – and clients’ expectations – when it comes to delivering service excellence and product innovation. As part of The Bank of New York Mellon, we will continue to provide our clients and staff with exciting new opportunities within the asset servicing sphere,” said Nadine Chakar, CEO of ABN AMRO Mellon. “Following its decision to merge with The Bank of New York, Mellon was keen to explore the possibility of taking full ownership of ABN AMRO Mellon. Both shareholders are in agreement that such a change of ownership is in the best interests of the JV and its clients. ABN AMRO remains one of our most important clients – we will continue to be ABN AMRO’s preferred provider.”

Chakar will retain her responsibilities as CEO of ABN AMRO Mellon in tandem with her new role within The Bank of New York Mellon, where she will be head of EMEA (Europe-Middle East-Africa) for the BNY Mellon Asset Servicing group. The ABN AMRO Mellon Managing Board also will remain in place.

“From the outset, the JV was structured to avoid disruption in the event of any change of ownership. Accordingly, ABN AMRO Mellon’s focus on our clients will not waver, and we will maintain the highest degree of operational continuity as we take our business to the next level,” Chakar added. “Relationships with existing clients will not change, with client-facing staff retaining their current roles supporting the same clients.”

ABN AMRO Mellon Global Securities Services B.V. is the 50-50 joint venture established by ABN AMRO Bank N.V. and Mellon Financial Corporation in 2003. It provides global custody and related services to institutions around the world outside North America. The company combines ABN AMRO’s worldwide servicing presence with Mellon’s advanced technology and product capabilities. Value-added products and services include compliance monitoring, investment accounting, performance measurement and analytics.

– more –

Netherlands-based ABN AMRO is a leading international bank with total assets of EUR 1,054.60 billion (as at 31 March 2007). It has more than 4,500 branches in 53 countries, and has a staff of more than 107,000 full-time equivalents worldwide. ABN AMRO is listed on Euronext and the New York Stock Exchange.

The Bank of New York Mellon Corporation [NYSE: BK] is a global financial services company focused on helping clients move and manage their financial assets, operating in 37 countries and serving more than 100 markets. The company is a leading provider of financial services for institutions, corporations and high net worth individuals, providing superior asset and wealth management, asset servicing, issuer services and treasury services through a worldwide client-focused team. It has more than $18 trillion in assets under custody and administration and $1 trillion in assets under management, and it services more than $11 trillion in outstanding debt. Additional information is available at www.bnymellon.com.

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