ΤΡΑΠΕΖΑ OPTIMA BANK A.E.

Entity Information

Legal Entity Identifier (LEI): 2138008NSD1X1XFUK750
Registration ID: 003664201000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

ΤΡΑΠΕΖΑ OPTIMA BANK A.E.(Language: el)

Other Names

OPTIMA BANK(Language: en)
ΕΠΕΝΔΥΤΙΚΗ ΤΡΑΠΕΖΑ ΕΛΛΑΔΟΣ Α.Ε.(Language: el)

Transliterated Names

OPTIMA BANK S.A.(Language: el)

Addresses

Legal Address

AIGIALEIAS 32 & PARADISSOU STR.

MAROUSI, GR-I, 15125, Greece

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Headquarters Address

AIGIALEIAS 32 & PARADISSOU STR.

MAROUSI, GR-I, 15125, Greece

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Additional Information

BIC Numbers

IBOGGRAAXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is January 27, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ΤΡΑΠΕΖΑ OPTIMA BANK A.E. is registered under jurisdiction GR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "ΤΡΑΠΕΖΑ OPTIMA BANK A.E." to the entity you expect.
•Check local registration number 003664201000 against authority RA000685.
•Confirm the validation source RA000685 and reference 003664201000.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ΤΡΑΠΕΖΑ OPTIMA BANK A.E., identified by the LEI 2138008NSD1X1XFUK750. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 003664201000) and lists its legal address country as Greece. It operates under the legal structure defined as "W2NK", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 27, 2014, its most recent update on Jun 8, 2026, and a scheduled renewal date of Jan 27, 2027.

Maintaining an active and up-to-date LEI is crucial for ΤΡΑΠΕΖΑ OPTIMA BANK A.E. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000685 (as 003664201000).

Registration Details

Timeline

Initial Registration
Jan 27, 2014
Last Updated
Jun 8, 2026
Next Renewal
Jan 27, 2027

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 003664201000

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent