Institution record
National Bank of Greece
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing National Bank of Greece against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| National Bank of Greece (this record) | ECBBoG | 2 / 2 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | FRSECBBaFin+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Farmers | VBFIFDICSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
National Bank of Greece: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is National Bank of Greece's regulatory licence status and supervisory authorisation?
In our imported dataset, National Bank of Greece (legal entity reference: National Bank of Greece) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ECB (European Central Bank) — licence Number pending check, status: regulated, Tier-1; BoG (Bank of Greece) — licence 011, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB, BoG public register.
Which of National Bank of Greece's jurisdictions and licences fall within this site's regulatory coverage?
National Bank of Greece is registered at 86 Aiolou Street, 10559 Athens, Greece and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Wealth management, Investment, Credit cards, Insurance, Banking) rather than a domestic focus licence. Its 2 recorded licences (ECB, BoG) should be evaluated for cross-border passporting and local solicitation rules.
What is National Bank of Greece's institutional risk classification, enforcement exposure, and score profile?
National Bank of Greece carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to National Bank of Greece's platforms, entity structure, and complaints?
Before allocating capital or executing trades with National Bank of Greece, institutional and retail allocators should: (1) confirm the domain (nbg.gr) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to National Bank of Greece's supervisory scope.
market-insights
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Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
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Federal Reserve Board announces it will extend, until November 4, the comment period on its proposal to modernize Regulation O: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.