National Bank of Greece

Business Summary

Services
retail banking
private banking
business banking
corporate banking
institutional banking
online brokerage
Products
current accounts
savings accounts
time deposit accounts
debit cards
prepaid cards
credit cards
consumer loans
housing loans
mutual funds
Account Currencies
EUEUR
USUSD
CHCHF
GBGBP
SESEK
NONOK
DKDKK
CACAD
AUAUD
JPJPY
TRTRY
Card Providers
VisaVisa
MasterCardMasterCard

National Bank of Greece provides products and services in the areas of retail banking, private banking, business banking, corporate banking, institutional banking, online brokerage. National Bank of Greece offers a range of products including current accounts, savings accounts, time deposit accounts, debit cards, prepaid cards, credit cards, consumer loans, housing loans, mutual funds.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with National Bank of Greece can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

National Bank of Greece requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account National Bank of Greece has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by National Bank of Greece and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

National Bank of Greece may require additional documentation or information depending on the case.

Identity Verification
branch visit

National Bank of Greece performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by National Bank of Greece are available at its branches and via its online banking system.

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Banking Products in Greece

See Also

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