Register / Crypto-Asset Service ProvidersCASPs / PIRAEUS BANK Société Anonyme (S.A.)

Authorised · 2 authorisations

PIRAEUS BANK Société Anonyme (S.A.)

GreeceLEI 213800OYHR1MPQ5VJL60

Authorised · 2 authorisations

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Authorisations

(2)
Legal namePIRAEUS BANK Société Anonyme (S.A.)
Trading namePIRAEUS BANK SA, Τράπεζα Πειραιώς Α.Ε.
Home member stateGreece
Competent authorityBank of GreeceView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupPiraeus Bank S.A.
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office4, Amerikis Str., 10564 Athens, Greece, Greece
Websitewww.piraeusbank.gr/

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
GR · HOME

Branches in the EEA

Germany7 Mar 2016

1 EEA host state where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 27 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.