Optima bank

Optima bank S.A., is a company operating as a bank, located in Athens, within Greece.

ΤΡΑΠΕΖΑ Optima bank A.E. [1]
Anonymi Etairia
IndustryFinancial services
Headquarters
Μαρούσι
,
Greece
Area served
Greece
Key people
George Taniskidis (Chairman)[2]
ProductsBrokerage firm
OwnerIreon Investments Ltd (97.08%)[3]
Websitewww.optimabank.gr

Optima, established as an financial entity during 2000, [4] is a subsidiary of Cyprus Popular Bank. [2] Previously known as Investment Bank of Greece, [2][5] the company was registered as a legal entity during January of 2014. [1]

Investment Bank of Greece had some involvement in the failure of parent Marfin Popular Bank (the identifier Marfin being subsequently exchanged to Cyprus at some time) when it and its sister bank the Marfin-Egnatia made loans, during 2007, that subsequently achieved bad, for capital raising in related companies in Greece.[6]

Optima bank is within Μαρούσι (Maroussi), north east of Athens city centre, [7] on Aigialeias 32 and Paradissou street. [1]

Bibliography
  • IBOGGRAAXXX, published by TransferWise, "Optima bank..."
  • Central and South-Eastern Europe 2004, p.301, published by Europa Publications 2003 (4th edition), ISBN 1857431863

References
  1. lei.info for Optima & https://lei.info/ - accessed 2020-02-04
  2. Profile, published by Athens Exchange Group - accessed 2020-01-26
  3. https://flashnews.gr/post/369989/ston-omilo-bardinogiannh-h-ependytikh-trapeza-ellados
  4. overview of Greece's leading financial institutions, published by the Corporate Finance Institute, - accessed 2020-01-26
  5. verified @ "optima bank is investment bank of greece": transferwise.com; source: Name Change of the CSE Member Investment Bank of Greece S.A, published by Cyprus Stock Exchange - accessed 2020-01-26
  6. Stephen Grey, Michele Kambas, Nikolas Leontopoulos (June 13, 2012). "Special Report: How a Greek bank infected Cyprus". Reuters.CS1 maint: multiple names: authors list (link)
  7. "Maroussi", in, Profile, published by Athens Exchange Group & (location) ENISA Athens office in Maroussi, Published by the European Union Agency for Cybersecurity - accessed 2020-01-26 ("location" using p.2 of "where is Maroussi")


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