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National Bank of Greece, S.A.

Financial services · 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 S.A. · NATIONAL BANK OF GREECE SA · National Bank of Greece, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`9D9IVH.00000.LE.300`				[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	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1989-09-25	2000-06-14

Data sources

US Federal Reserve Enforcement Actions4,662

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e5d7a992a8cfb09a79412044b63a3478b3238616 · NK-C88V8Jsc6xufKcQNHnKeZc · us-fed-dd1b94ca418fcdc19bb5186b360c77f1f4bb4b46 · us-fed-e7d1103e0c7544243506f894c189070768a9a64c · us-fed-9b801b92268490d59f30c4f864cccce4c70a901a · us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6 · bic-ETHNGRAA

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Factsheet Data sources

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