# National Bank of Greece, S.A., Athens, Greece — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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 2026-08-11.

- **Banking organisation:** National Bank of Greece, S.A., Athens, Greece _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $125,000 _(verified: appears in the quote below)_
- **Effective date:** 1989-09-25 _(verified: appears in the quote below)_

## What the source says

> 1989-09-25,,,,"National Bank of Greece, S.A., Athens, Greece","Civil Money Penalty $125,000",DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).