Με το παρόν επιχειρείται μία καταγραφή των βασικών προϋποθέσεων της εγκαταστάσεως Πιστωτικών Ιδρυμάτων στην Ελλάδα είτε με την μορφή της ανωνύμου Τραπεζικής Εταιρίας, είτε με την μορφή υποκαταστήματος αλλοδαπής Τραπεζικής Εταιρίας, είτε με κάποια άλλη σχέση που είναι δυνατή η παροχή τραπεζικών υπηρεσιών (π.χ διασυνοριακή παροχή υπηρεσιών).
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