Statements: National Bank of Greece, S.A.

Canonical ID: NK-FzEyfizFaQBTCnjg9sVXLe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Athens, Greece	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Company:address`	Athens, Greece	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:address`	Athens, Greece	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:country`	gr	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Company:country`	gr	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:country`	gr	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:id`	a446c48cc99c5ef21a247459b7be4dbd04afc472	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2025-05-21
`Company:id`	b1375999c920425bfef1ef9422b0a546134094d5	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2025-05-21
`Company:id`	8746b1aeb16686ff421f72a11d08c7693deff632	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2025-05-21
`Company:id`	b7c79113df6913c0de54817309a085ad1ed06398	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2025-05-21
`Company:id`	966e354e8d68ea9c7385acc58df0422452f75cdf	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2025-05-21
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05

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