Piraeus Bank

Business Summary

Services
retail banking
private banking
business banking
corporate banking
Products
current accounts
savings accounts
time deposit accounts
structured deposit accounts
debit cards
prepaid cards
credit cards
consumer loans
mortgage loans
mutual funds
Account Currencies
EUEUR
AUAUD
CACAD
CHCHF
DKDKK
GBGBP
JPJPY
NONOK
SESEK
USUSD
Card Providers
VisaVisa
MasterCardMasterCard

Piraeus Bank provides products and services in the areas of retail banking, private banking, business banking, corporate banking. Piraeus Bank offers a range of products including current accounts, savings accounts, time deposit accounts, structured deposit accounts, debit cards, prepaid cards, credit cards, consumer loans, mortgage loans, mutual funds.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Piraeus Bank can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

Piraeus Bank requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Piraeus Bank has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Piraeus Bank and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Piraeus Bank may require additional documentation or information depending on the case.

Identity Verification
branch visit

Piraeus Bank performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Piraeus Bank are available at its branches and via its online banking system.

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Banking Products in Greece

See Also

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