Optima Bank S.A.

Company website

Bank name: INVESTMENT BANK OF GREECE S.A.
Branch:
SWIFT CODE: IBOGGRAAXXX (IBOGGRAA)
Country: GR (Greece) See all banks in Greece
City: MAROUSI
Name: Optima Bank S.A.
BIC / SWIFT: IBOGGRAAXXX
Country: Greece GREECE See all banks in Greece
City: MAROUSSI
Address: 32 AIGIALEIAS AND PARADISSOU
Sepa Credit Transfer: from: 2015-01-05
Sepa Direct Debit: from: 2022-09-05
Sepa Instant Credit: from: 2021-12-10
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 2138008NSD1X1XFUK750 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: TS4WUA.00000.LE.300
GIIN means a Global Intermediary Identification Number assigned to Optima Bank S.A.. It’s issued by US IRS.

RIAD code: GR034
Country of registration: GR
Name: Optima bank S.A.
Box:
Address: 32, Aigialeias and Paradissou
Postal: 151 25
City: Athens
Category: Credit Institution
Report: Yes

Hellenic Deposit and Investment Guarantee Fund / Ταμείο Εγγύησης Καταθέσεων και Επενδύσεων
Guarantee limit: 100 000 EUR



Bank Optima Bank S.A. is a participant in the Hellenic Deposit and Investment Guarantee Fund / Ταμείο Εγγύησης Καταθέσεων και Επενδύσεων and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 2138008NSD1X1XFUK750
Name: ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
City: MAROUSI
Address: AIGIALEIAS 32 & PARADISSOU STR.
Country: GR
Postcode: 15125
Company ID: 003664201000
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
Lei Data Registration: 2014-01-27 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: IBOGGRAAXXX
Status: ACTIVE
Get your LEI code now