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 Sep 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

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

What is the SWIFT code of PIRAEUS BANK Société Anonyme (S.A.)?

PIRBBankGRCountry · GreeceAALocationXXXBranch · Head office
BIC8PIRBGRAA

The SWIFT/BIC code of PIRAEUS BANK Société Anonyme (S.A.) is PIRBGRAAXXX (8-character BIC PIRBGRAA). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (1)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

DEGermanyEEA branchABGRDEFFXXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Germany7 Mar 2016BIC ABGRDEFFXXX

1 EEA host state where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026Synced 10 Nov 2026