National Bank of Greece, S.A.
Regulator actionGreece. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 12 Sep 1996
- Ended
- 9 Jun 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $300,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov
- Effective
- 25 Sep 1989
- Ended
- 14 Jun 2000
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $125,000
Programme US-FED-ENFfederalreserve.gov
- Effective
- 18 Aug 1994
- Ended
- 9 Jun 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| LEI | 5UMCZOEYKCVFAW8ZLO05 |
Other names1
Also known as1
Addresses1
Athens, Greece
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