# National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA — 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 and National Bank of Greece, S.A., Boston, MA, action is Cease and Desist Order; effective date is 1996-09-12; termination date is 1998-06-09, verified against its source on 2026-08-11.

- **Banking organisation:** National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1996-09-12 _(verified: appears in the quote below)_
- **Termination date:** 1998-06-09 _(verified: appears in the quote below)_

## What the source says

> 1996-09-12,1998-06-09,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA",Cease and Desist Order,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/).