Authorised · since 28 Jun 2024

SNAPPI TRAPEZA ANONYMI ETAIREIA

GreeceLEI 213800FLZB75NI6NRO92

Authorised · since 28 Jun 2024

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Authorisation

Legal nameSNAPPI TRAPEZA ANONYMI ETAIREIA

Trading nameSNAPPI Ανώνυμη Εταιρεία

Home member stateGreece

Competent authorityEuropean Central BankView regulator →

AuthorisationBANKCredit institution· CRD banking authorisation

Authorised28 Jun 2024· Register ID 801858330

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

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 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.