Statements: National Bank of Greece, S.A.

Canonical ID: NK-SiQjQhtWQTDsTxq6fowc8k · 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-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:address`	Athens, Greece	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Organization:address`	AIOLOU 86 ATHENS GREECE	eng	iso9362_bic	`bic-ETHNGRAA`	2024-10-21
`Company:address`	Athens, Greece	eng	us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Organization:address`	AIOLOU STREET 86 ATHENS 10232 ATHENS GREECE	eng	iso9362_bic	`bic-ETHNGRAA`	2024-10-21
`Company:country`	gr		us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Organization:country`	gr	eng	iso9362_bic	`bic-ETHNGRAA`	2023-03-16
`Company:country`	gr		ext_us_irs_ffi	`fatca-e5d7a992a8cfb09a79412044b63a3478b3238616`	2026-01-02
`Company:country`	gr		us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:country`	gr		us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Organization:createdAt`	1980-05-05	eng	iso9362_bic	`bic-ETHNGRAA`	2023-03-16
`Company:giiNumber`	9D9IVH.00000.LE.300		ext_us_irs_ffi	`fatca-e5d7a992a8cfb09a79412044b63a3478b3238616`	2026-01-02
`LegalEntity:id`	ed701db857e559ef1496bf3c388c1f111c9be90f		eu_esma_saris	`lei-5UMCZOEYKCVFAW8ZLO05`	2024-07-17
`Organization:id`	842104752267d80511d2818c8a7a7f9f50e1d98f	eng	iso9362_bic	`bic-ETHNGRAA`	2024-10-21
`Company:id`	a446c48cc99c5ef21a247459b7be4dbd04afc472		us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2025-05-21
`Company:id`	b1375999c920425bfef1ef9422b0a546134094d5		us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2025-05-21
`Company:id`	966e354e8d68ea9c7385acc58df0422452f75cdf		us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2025-05-21
`Company:id`	8746b1aeb16686ff421f72a11d08c7693deff632		us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2025-05-21
`Company:id`	b7c79113df6913c0de54817309a085ad1ed06398		us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2025-05-21
`Company:id`	1fcb08f57be15886b80537f7909b5ec808b2dbd2		ext_us_irs_ffi	`fatca-e5d7a992a8cfb09a79412044b63a3478b3238616`	2026-01-09
`LegalEntity:leiCode`	5UMCZOEYKCVFAW8ZLO05		eu_esma_saris	`lei-5UMCZOEYKCVFAW8ZLO05`	2024-07-17
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-ETHNGRAA`	2024-10-21
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05
`Organization:name`	NATIONAL BANK OF GREECE SA	eng	iso9362_bic	`bic-ETHNGRAA`	2023-03-16
`Company:name`	NATIONAL BANK OF GREECE S.A.		ext_us_irs_ffi	`fatca-e5d7a992a8cfb09a79412044b63a3478b3238616`	2026-01-02
`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-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`LegalEntity:name`	NATIONAL BANK OF GREECE S.A.		eu_esma_saris	`lei-5UMCZOEYKCVFAW8ZLO05`	2024-07-17
`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-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2025-05-21
`Organization:swiftBic`	ETHNGRAA	eng	iso9362_bic	`bic-ETHNGRAA`	2023-03-16
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ETHNGRAA`	2023-03-16
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-9b801b92268490d59f30c4f864cccce4c70a901a`	2024-12-05
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e5d7a992a8cfb09a79412044b63a3478b3238616`	2026-01-02
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-e7d1103e0c7544243506f894c189070768a9a64c`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-1e4f44b7c9f4e4a45af43ec1b9a8df43d9a6aea6`	2024-12-05

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