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ETFYield Lab

Institution record

Piraeus Bank

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
ECBTier-1
European Central Bank
Number pending checkRegulatedPiraeus Bank S.A.—
BoGTier-2
Bank of Greece
017RegulatedPIRAEUS BANK S.A.—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Piraeus Bank against peer institutions in our stock brokers, investment platforms and wealth managers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Piraeus Bank (this record)
ECBBoG
2 / 2Risk level not supplied—0
Nordea
FIDKFSAFSA+2
5 / 5Risk level not supplied—0
Deutsche Bank AG
FRSECBBaFin+1
4 / 4Risk level not supplied—0
LeasePlanbank
BaFinECBDNB
3 / 3Risk level not supplied—0
SEB
ECBFIN-FSAFI
3 / 3Risk level not supplied—0
ASNBANK
DNBECB
2 / 2Risk level not supplied—0

Piraeus Bank: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Piraeus Bank's regulatory licence status and supervisory authorisation?

In our imported dataset, Piraeus Bank (legal entity reference: Piraeus Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ECB (European Central Bank) — licence Number pending check, status: regulated, Tier-1; BoG (Bank of Greece) — licence 017, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB, BoG public register.

Which of Piraeus Bank's jurisdictions and licences fall within this site's regulatory coverage?

Piraeus Bank is registered at Piraeus Bank S.A. Headquarters 4 Amerikis Street, 10564 Athens, Greece and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Investment, Loans, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 2 recorded licences (ECB, BoG) should be evaluated for cross-border passporting and local solicitation rules.

What is Piraeus Bank's institutional risk classification, enforcement exposure, and score profile?

Piraeus Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Piraeus Bank's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Piraeus Bank, institutional and retail allocators should: (1) confirm the domain (piraeusholdings.gr/el/omilos) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.

Editorial briefings and compliance research from ETFYield Lab relevant to Piraeus Bank's supervisory scope.

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Treasury Ladders & Yield Math

iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark: Rolling Rung Ladder vs. T-Bill + Long-Bond Barbell Strategy (4.31% 30-Day SEC Yield (3 bps ER) Benchmark)

iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark (SGOV-0-3M-UST) stands at 4.31% (30-Day SEC Yield (3 bps ER)) (Source: SEC Form N-1A / U.S. Treasury, 2026-10-20), governing reinvestment risk immunization

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TIPS & Inflation Breakevens

SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit: Rolling Rung Ladder vs. T-Bill + Long-Bond Barbell Strategy (4.20% 30-Day SEC Yield (13.56 bps ER) Benchmark)

SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit (BIL-1-3M-TBILL) stands at 4.20% (30-Day SEC Yield (13.56 bps ER)) (Source: SEC EDGAR / State Street, 2026-10-20), governing reinvestment risk immunization

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ETF Fee Drag & SEC Yield Audits

WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: Rolling Rung Ladder vs. T-Bill + Long-Bond Barbell Strategy (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)

WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing reinvestment risk immunization

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Corporate & Municipal Bond ETFs

iShares Short Treasury (SHV / SHY) 1–3 Year Rung Duration Analysis: Rolling Rung Ladder vs. T-Bill + Long-Bond Barbell Strategy (4.08% 2Y Par Yield Benchmark Benchmark)

iShares Short Treasury (SHV / SHY) 1–3 Year Rung Duration Analysis (SHV-SHY-SHORT) stands at 4.08% (2Y Par Yield Benchmark) (Source: U.S. Department of the Treasury, 2026-10-20), governing reinvestment risk immunization

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Piraeus Bank — Regulation, Licence Records & Risk Profile | ETFYield Lab