Optima bank

Summary

Optima bank is a bank^[1].

Key Facts

• Optima bank is in the country of Belgium^[2].
• Optima bank is in the country of GR^[3].
• Optima bank's instance of is recorded as bank^[4].
• Optima bank's instance of is recorded as insurance company^[5].
• Optima bank's instance of is recorded as business^[6].
• Optima bank's headquarters location is recorded as Ghent^[7].
• 1991 marks the founding of Optima bank^[8].
• 2000-01-24 marks the founding of Optima bank^[9].
• Optima bank was dissolved in 2016^[10].
• Optima bank's official website is recorded as https://www.optima.be/^[11].
• Optima bank's director / manager is recorded as Q137926644^[12].
• Optima bank's legal form is recorded as W2NK^[13].
• Optima bank's different from is recorded as Optima bank^[14].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 2138008NSD1X1XFUK750^[15]

• Registered legal name: Τραπεζα Optima Bank A.E.^[16]

• Legal jurisdiction: GR^[17]

• GLEIF entity category: GENERAL^[18]

• Legal form (ISO 20275 ELF): W2NK^[19]

• Entity status: ACTIVE^[20]

• LEI registration status: ISSUED^[21]

• Entity created: 2000-01-24^[22]

• LEI first registered: 2014-01-27^[23]

• LEI last updated: 2026-01-16^[24]

• LEI next renewal: 2027-01-27^[25]

• Managing LOU: 213800WAVVOPS85N2205^[26]

• Registration authority: RA000685^[27]

• Authority entity ID: 003664201000^[28]

• Other names: Optima Bank, Επενδυτικη Τραπεζα Ελλαδος Α.Ε.^[29]

• Conformity flag: CONFORMING^[30]

Body

Founding

Recorded inception include 1991^[8] and 2000-01-24^[9].

Leadership

Optima bank's director / manager is recorded as Q137926644^[12].

Operations

Optima bank's headquarters location is recorded as Ghent^[7].

Dissolution

Optima bank was dissolved in 2016^[10].