# 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 Civil Money Penalty $300,000; effective date is 1996-09-12, 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:** Civil Money Penalty $300,000 _(verified: appears in the quote below)_
- **Effective date:** 1996-09-12 _(verified: appears in the quote below)_

## What the source says

> 1996-09-12,,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA","Civil Money Penalty $300,000",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/).