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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	-	1989-09-25	2000-06-14
Federal Reserve Board	-	1994-08-18	1998-06-09

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

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

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Factsheet Data sources

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