Established in 1916 as Banque du Piree SA. Since 1918 it has been listed on the Athens Stock Exchange. Since 1975 the bank has been under the control of the Greek State. In December 1991 it was privatized and changed name as above. In June 2000 Xiosbank SA and Macedonia Thrace Bank SA merged into Piraeus Bank SA. In December 2003 ETVA Bank (Helenic Industrial & Development Bank) merged into the above. The bank has a representative office in Moscow
Bank application forms; copy of the national passport (i.e. proof of residential address) and the passport for traveling abroad, KYC (business description, source of funds); corporate documents (corporate account). Bank reference for beneficial owner (from any bank)