National Bank of Greece, S.A., Athens, Greece · Civil Money Penalty $125,000 · 1989-09-25
What is the action for National Bank of Greece, S.A., Athens, Greece · Civil Money Penalty $125,000 · 1989-09-25?
For National Bank of Greece, S.A., Athens, Greece, action is Civil Money Penalty $125,000; effective date is 1989-09-25, verified against its source on 2026-11-03.
1989-09-25,,,,"National Bank of Greece, S.A., Athens, Greece","Civil Money Penalty $125,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- National Bank of Greece, S.A., Athens, Greece verified
- Action
- Civil Money Penalty $125,000 verified
- Effective date
- 1989-09-25 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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