---
title: "National Bank of Greece, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/732e367c-d883-4cdc-ba15-7e767cb13f58
json: https://whiteintel.dev/api/public/dossier/732e367c-d883-4cdc-ba15-7e767cb13f58
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# National Bank of Greece, S.A.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/732e367c-d883-4cdc-ba15-7e767cb13f58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/732e367c-d883-4cdc-ba15-7e767cb13f58  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-eB2R7aUe7FkNBkTLaZfLxs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **National Bank of Greece, S.A.**. Human view: https://whiteintel.dev/entity/732e367c-d883-4cdc-ba15-7e767cb13f58 · Structured JSON: https://whiteintel.dev/api/public/dossier/732e367c-d883-4cdc-ba15-7e767cb13f58._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._