Statements: OPTIMA BANK S.A.

Canonical ID: bic-IBOGGRAA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AIGIALEIAS AND PARADISSOU STREET 32 MAROUSI, ATTIKI 15125 GREECE	eng	iso9362_bic	`bic-IBOGGRAA`	2024-10-21
`Organization:address`	PARADISSOU STREET 32 AIGIALEIAS MAROUSI 15125 MAROUSI GREECE	eng	iso9362_bic	`bic-IBOGGRAA`	2024-10-21
`Organization:country`	gr	eng	iso9362_bic	`bic-IBOGGRAA`	2023-03-16
`Organization:createdAt`	2000-06-03	eng	iso9362_bic	`bic-IBOGGRAA`	2023-03-16
`Organization:id`	1c66fc862ffb0db391a854e1c7c704a271fecda7	eng	iso9362_bic	`bic-IBOGGRAA`	2024-10-21
`Organization:modifiedAt`	2019-10-08	eng	iso9362_bic	`bic-IBOGGRAA`	2024-10-21
`Organization:name`	OPTIMA BANK S.A.	eng	iso9362_bic	`bic-IBOGGRAA`	2023-03-16
`Organization:swiftBic`	IBOGGRAA	eng	iso9362_bic	`bic-IBOGGRAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBOGGRAA`	2023-03-16