ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
copy
2138008NSD1X1XFUK750 2138008NSD1X1XFUK750
ISSUED
Company data
| Legal name | ΤΡΑΠΕΖΑ OPTIMA BANK A.E. |
| Legal address | AIGIALEIAS 32, PARADEISOS, AMAROUSIOU, ATHENS, 15125, Greece |
| Registration authority entity ID | 003664201000 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2138008NSD1X1XFUK750 copy 2138008NSD1X1XFUK750 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-27 |
| Managing LOU | The Irish Stock Exchange Public Limited Company |
Transfer your LEI code
Move your LEI under our management to access our cost-effective renewal solutions.
Get startedWhy choose LEI Register?
Read more about how we can help your company here
Company data
| Legal name | ΤΡΑΠΕΖΑ OPTIMA BANK A.E. |
| Entity status |
ACTIVE
|
| Registered at |
General Commercial Registry (G.E.MI.)
(Union of Hellenic Chambers)
Greece RA000685 |
| Registration authority entity ID | 003664201000 |
| Entity category | GENERAL |
| Entity legal form code | Ανώνυμη Εταιρία (el) W2NK |
| Entity created at | 2000-01-24 |
| BIC code | IBOGGRAAXXX |
| Validated At |
General Commercial Registry (G.E.MI.)
(Union of Hellenic Chambers)
Greece
RA000685
|
| Validated As | 003664201000 |
LEI registration details
| LEI number | 2138008NSD1X1XFUK750 copy 2138008NSD1X1XFUK750 |
| Status |
ISSUED
|
| Initial registration | 2014-01-27 |
| Last update | 2026-06-17 |
| Next renewal date | 2027-01-27 |
| Managing LOU | The Irish Stock Exchange Public Limited Company |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AIGIALEIAS 32, PARADEISOS, AMAROUSIOU |
| Postal code | 15125 |
| City | ATHENS |
| Region code | GR-I |
| Country | GR | Greece |
Headquarters address
| Headquarters address | AIGIALEIAS 32, PARADEISOS, AMAROUSIOU |
| Postal code | 15125 |
| City | MAROUSI |
| Region code | GR-I |
| Country | GR | Greece |
Parents
|
ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. (Direct parent) ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
LEI: 2138008NSD1X1XFUK750
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
LEI: 2138008NSD1X1XFUK750
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
LEI: 2138008NSD1X1XFUK750
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
LEI: 2138008NSD1X1XFUK750
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.