NATIONAL BANK OF GREECE

Restricted

NATIONAL BANK OF GREECE is found actively sanctioned on 2 sanction lists.

NATIONAL BANK OF GREECE is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which NATIONAL BANK OF GREECE is known as:

Our sanctions database shows 4 different Addresses for NATIONAL BANK OF GREECE:

Address 1 : WEST ROXBURY, Massachusetts

Address 2 : BOSTON, Massachusetts

Address 3 : ATHENS

Address 4 : S.A. BOSTON, Massachusetts

ID Details

ID NUMBER : ['27335', '33671']

ID TYPE : Cert Number

ID NUMBER : FDIC-94-74e

ID TYPE : Docket Number

ID NUMBER : 33671

ID TYPE : Cert Number

ID NUMBER : FDIC-96-128e

ID TYPE : Docket Number

ID NUMBER : FDIC-96-118b

ID TYPE : Docket Number

ID NUMBER : 9123

ID TYPE : Cert Number

ID NUMBER : FDIC-99-9q

ID TYPE : Docket Number

View Notes

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NATIONAL BANK OF GREECE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Mar 18, 1999	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Dec 9, 1996	active