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NATIONAL BANK OF GREECE SA

Financial crime · Bank

NATIONAL BANK OF GREECE SA 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	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

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

SWIFT

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

United States · FRB

Source data IDs: bic-ETHNGRAA · us-fed-dd1b94ca418fcdc19bb5186b360c77f1f4bb4b46

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