Optima Bank S.A.

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Business Focus

universal banking

Optima Bank S.A. (formerly Investment Bank of Greece, S.A.) operates as a universal bank, providing retail, private and business banking products and services.

Services

retail banking
private banking
business banking
online brokerage

Products

current accounts
time deposit accounts
debit cards
housing loans
mutual funds

Account Currencies

EUEUR (Euro)
USUSD (US dollar)
CHCHF (Swiss franc)
GBGBP (Pound sterling)
CACAD (Canadian dollar)
AUAUD (Australian dollar)
SESEK (Swedish krona/kronor)
DKDKK (Danish krone)
NONOK (Norwegian krone)
JPJPY (Japanese yen)

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Optima Bank S.A. can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements Optima Bank S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Optima Bank S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Optima Bank S.A. will ask to provide corporate documentation as well as information about controlling persons. Optima Bank S.A. may request additional documentation or information depending on the case. Optima Bank S.A. performs client's identity verification via branch visit.

Ways to Bank

Optima Bank S.A. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Hellenic Deposit and Investment Guarantee Fund (TEKE)Hellenic Deposit and Investment Guarantee Fund (TEKE)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

Optima Bank S.A. participates in the deposit guarantee scheme of Greece. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Optima Bank S.A. is a member of Hellenic Deposit and Investment Guarantee Fund (TEKE) and makes its contributions into it.

Contacts

32, Aigialeias and Paradissou, 151 25, Athens, Greece
(+30) 2108173000
(+30) 2108173101
Website Languages
GRGreek
GBEnglish

Optima Bank S.A. is headquartered in Athens.

Bank Identifiers

BIC (SWIFT)
IBOGGRAA
LEI
2138008NSD1X1XFUK750
MFI ID
GR034

Bank History

Previous Name
Investment Bank of Greece, S.A.

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Banking Products in Greece

See Also

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