Press Release

The Bank of New York Company, Inc. Announces Fourth Quarter 2005 Earnings Release Date, Conference Call and Webcast

NEW YORK, January 4, 2006 - The Bank of New York Company, Inc. will release its fourth quarter 2005 earnings results on Wednesday, January 18, 2006, before trading begins on the New York Stock Exchange. The earnings release will also be available on the Company’s website at www.bankofny.com/earnings.

Thomas A. Renyi, chairman and chief executive officer, and Bruce W. Van Saun, vice chairman and chief financial officer, will review the quarterly results in a live conference call and audio webcast on January 18, 2006, at 10:30 a.m. ET. The presentation will include information about the Company’s businesses and recent financial performance and may include forward-looking statements. It will be accessible from the Company’s website at www.bankofny.com/earnings and also by telephone at (888) 677-2456 within the United States or (517) 623-4161 internationally. The passcode is "The Bank of New York." A recorded replay of the presentation will be available on the Company’s website and by telephone at (866) 515-1614 within the United States or (203) 369-2024 internationally, after the presentation’s conclusion.

The Bank of New York Company, Inc. (NYSE: BK) is a global leader in providing a comprehensive array of services that enable institutions and individuals to move and manage their financial assets in more than 100 markets worldwide. The Company has a long tradition of collaborating with clients to deliver innovative solutions through its core competencies: securities servicing, treasury management, investment management, and individual & regional banking services. The Company’s extensive global client base includes a broad range of leading financial institutions, corporations, government entities, endowments and foundations. Its principal subsidiary, The Bank of New York, founded in 1784, is the oldest bank in the United States and has consistently played a prominent role in the evolution of financial markets worldwide. Additional information is available at www.bankofny.com.

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