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National Bank of Greece, S.A.

Bank · Regulator action

National Bank of Greece, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATIONAL BANK OF GREECE SA · National Bank of Greece, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ETHNGRAA`				[sources]
Address	AIOLOU 86 ATHENS GREECE · AIOLOU STREET 86 ATHENS 10232 ATHENS GREECE · Athens, Greece				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	1994-08-18	1998-06-09
Federal Reserve Board	-	1989-09-25	2000-06-14

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-9b801b92268490d59f30c4f864cccce4c70a901a · NK-C88V8Jsc6xufKcQNHnKeZc · bic-ETHNGRAA · us-fed-dd1b94ca418fcdc19bb5186b360c77f1f4bb4b46 · us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6

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Factsheet Data sources

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