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National Bank of Greece, S.A.

Financial services · Bank · Regulator action
TypeCompany[sources]
NameNATIONAL BANK OF GREECE S.A. · NATIONAL BANK OF GREECE SA · National Bank of Greece, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIIN9D9IVH.00000.LE.300[sources]
LEI5UMCZOEYKCVFAW8ZLO05[sources]
Registration numbernot available[sources]
SWIFT/BICETHNGRAA[sources]
AddressAIOLOU 86 ATHENS GREECE · AIOLOU STREET 86 ATHENS 10232 ATHENS GREECE · Athens, Greece[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,068

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5UMCZOEYKCVFAW8ZLO05 · bic-ETHNGRAA · fatca-e5d7a992a8cfb09a79412044b63a3478b3238616 · NK-FzEyfizFaQBTCnjg9sVXLe · us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6 · us-fed-9b801b92268490d59f30c4f864cccce4c70a901a · us-fed-e7d1103e0c7544243506f894c189070768a9a64c

For experts: raw data explorer

FactsheetData sources
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