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
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ETHNGRAA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e5d7a992a8cfb09a79412044b63a3478b3238616`	2025-07-18
`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`	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
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05