Statements: National Bank of Greece, S.A.

Canonical ID: NK-eB2R7aUe7FkNBkTLaZfLxs · 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`	Boston, MA	eng	us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2024-12-05
`Company:address`	Boston, MA	eng	us_fed_enforcements	`us-fed-575222cebcf3b805109f61e0056daf4f97afcaf8`	2024-12-05
`Company:address`	Chicago, IL	eng	us_fed_enforcements	`us-fed-55881007db95521c55e7f1b67ec4278c1df9c97f`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-55881007db95521c55e7f1b67ec4278c1df9c97f`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-575222cebcf3b805109f61e0056daf4f97afcaf8`	2024-12-05
`Company:id`	c8762363e129a12db5356130f5e4ff823a4a27f4		us_fed_enforcements	`us-fed-55881007db95521c55e7f1b67ec4278c1df9c97f`	2025-05-21
`Company:id`	ad6d9df8a3f1572015b074ef8a3416539cdb3332		us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2025-05-21
`Company:id`	0147168d331803315d5b2af76cba73d9262d18f6		us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2025-05-21
`Company:id`	28e8fa12942e83c70c75d1576a1545377206b934		us_fed_enforcements	`us-fed-575222cebcf3b805109f61e0056daf4f97afcaf8`	2025-05-21
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2024-12-05
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-55881007db95521c55e7f1b67ec4278c1df9c97f`	2024-12-05
`Company:name`	National Bank of Greece, S.A.	eng	us_fed_enforcements	`us-fed-575222cebcf3b805109f61e0056daf4f97afcaf8`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-575222cebcf3b805109f61e0056daf4f97afcaf8`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-55881007db95521c55e7f1b67ec4278c1df9c97f`	2025-05-21
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-55881007db95521c55e7f1b67ec4278c1df9c97f`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-575222cebcf3b805109f61e0056daf4f97afcaf8`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-98507bec54f495f55f6decbdbc1887b831ffc964`	2024-12-05

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