Register / Credit InstitutionsBanks / Optima bank S.A.

Authorised · since 24 Dec 2013

Optima bank S.A.

GreeceLEI 2138008NSD1X1XFUK750

Authorised · since 24 Dec 2013

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameOptima bank S.A.
Trading nameΤράπεζα Optima Bank Α.Ε.
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised24 Dec 2013· Register ID 099369013
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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