SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 11-K
(Mark One)
[X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [FEE REQUIRED]
For the fiscal year ended December 31, 1993
[ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [NO FEE REQUIRED]
Commission file number 1-6152
A. Full title of the plan and the address of the plan, if
different from that of the issuer named below:
EMPLOYEES' PROFIT SHARING PLAN OF
THE BANK OF NEW YORK COMPANY, INC.
B. Name of issuer of the securities held pursuant to the plan and
the address of its principal executive office:
THE BANK OF NEW YORK COMPANY, INC.
48 Wall Street
New York, New York 10286
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Item 1. Not applicable
Item 2. Not applicable
Item 3. Not applicable
Item 4. In lieu of Items 1-3 above, plan financial statments and
supplemental schedules for the years ended December 31, 1993 and
1992 prepared in accordance with the financial reporting
requirements of ERISA have been filed in paper format under cover
of Form SE.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the trustees (or other persons who administer the employee
benefit plan) have duly caused this annual report to be signed on
its behalf by the undersigned thereunto duly authorized.
EMPLOYEES' PROFIT-SHARING PLAN OF
THE BANK OF NEW YORK COMPANY, INC.
BY:
\s\ Thomas E. Angers
--------------------
Thomas E. Angers
\s\ Alan R. Griffith
--------------------
Alan R. Griffith
\s\ Kevin J. Bannon
--------------------
Kevin J. Bannon
Dated:
June 27, 1994
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EXHIBIT INDEX
Exhibit No.
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23 Consent of Deloitte & Touche
Exhibit 23
CONSENT OF INDEPENDENT AUDITORS
We consent to the incorporation by reference in the Registration
Statement on Form S-8 (No.33-26262) of the Employees' Profit
Sharing Plan of The Bank of New York Company, Inc. and in the
related Prospectus, of our report dated June 17, 1994 of the
Employees' Profit Sharing Plan of The Bank of New York Company,
Inc. included in this Annual Report on Form 11-K for the year
ended December 31, 1993.
\s\ Deloitte & Touche
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Deloitte & Touche
June 28, 1994
New York, New York