ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
Summary
ΤΡΑΠΕΖΑ OPTIMA BANK A.E. is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 003664201000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). ΤΡΑΠΕΖΑ OPTIMA BANK A.E. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 27 Jan 2014 and the record was last updated on 6 Oct 2026; the next renewal is due by 27 Jan 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 003664201000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | AIGIALEIAS 32, PARADEISOS, 151 25 ATHENS, Greece |
| Headquarters address | AIGIALEIAS 32, 151 25 MAROUSI, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jan 2000 |
| LEI | 2138008NSD1X1XFUK750 |
| LEI status | active |
| LEI first issued | 27 Jan 2014 |
| LEI record last updated | 6 Oct 2026 |
| Next LEI renewal | 27 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- OPTIMA ASSET MANAGEMENT ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ Greece · N. PSYCHIKO
ISINs mapped to this LEI (1)
GRS533003000
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.