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List of banks in Greece

From Wikipedia, the free encyclopedia
(Redirected fromBanking in Greece)

National Bank of Greece head office, Athens
Piraeus Bank head office, Athens

The followinglist of banks in Greece is to be understood within the framework of theEuropean single market andEuropean banking union, which means thatGreece's banking system is more open to cross-border banking operations than peers outside of the EU.

Policy framework

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European banking supervision distinguishes betweensignificant institutions (SIs) andless significant institutions (LSIs), with SI/LSI designations updated regularly by theEuropean Central Bank (ECB). Significant institutions are directly supervised by the ECB using joint supervisory teams that involve thenational competent authorities (NCAs) of individual participating countries. Less significant institutions are supervised by the relevant NCA on a day-to-day basis, under the supervisory oversight of the ECB.[1] In Greece's case, the NCA is theBank of Greece.[2]

Significant institutions

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As of 1 September 2025, the list of supervised institutions maintained by the ECB included the following four Greek banking groups as SIs, with names as indicated by the ECB for each group's consolidating entity.[3]

Other euro-area-based banking groups also have operations in Greece, but a study published in 2024 suggests that their footprint in the country is much smaller than that of the four major Greek banks.[4]: 27–29  All such cases are via branches, none via subsidiaries.[3]

Less significant institutions

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As of 1 September 2025, the ECB's list of supervised institutions included ten Greek LSIs, of which the following three were designated by the ECB as "high-impact" on the basis of several criteria including size:[3]

The other seven Greek LSIs were:

  • Cooperative Bank of Chania [el] Cooperative of Limited Liabilities (Coop. LL)
  • Cooperative Bank of Epirus Ltd
  • Cooperative Bank of Karditsa Coop. LL
  • Cooperative Bank of Thessaly Coop. LL
  • WeRealize.comLtd, parent entity ofViva Wallet Group
    • Viva Wallet Holdings Software Development SA, an intermediate holding entity
    • Vivabank SA

Third-country branches

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As of 13 October 2025, there were two branches of banks established outside theEuropean Economic Area ("third-country branches" in EU parlance) in Greece:[5]

Other institutions

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TheBank of Greece andHellenic Development Bank [el] are public credit institutions that do not hold a banking license under EU law. TheGreek Deposits and Loans Fund [el] is also specifically exempted from the scope of application of the EUCapital Requirements Directives.[6]

Defunct banks

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A number of former Greek banks, defined as having been headquartered in the present-day territory of Greece, are documented on Wikipedia. They are listed below in chronological order of establishment. Multiple Greek banks came to an end in 2013 as a consequence of theGreek government-debt crisis.

See also

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References

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  1. ^"What are less significant institutions?".European Central Bank. 2 August 2024.
  2. ^"Members and Observers".European Banking Authority. Retrieved19 November 2025.
  3. ^abcList of supervised entities - Cut-off date for changes in group structures: 1 September 2025(PDF), European Central Bank, 24 October 2025
  4. ^Giulia Gotti, Conor McCaffrey & Nicolas Véron (October 2024),Banking union and the long wait for cross-border integration(PDF), European Parliament
  5. ^"The EBA updates list of third-country groups and branches operating in the European Union and the European Economic Area",European Banking Authority, 13 October 2025
  6. ^"Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms - Current consolidated version - Article 2",EUR-Lex, p. L 176/350, 17 January 2025
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