Statements: ARKEA DIRECT BANK

Canonical ID: NK-TQs53DASa6wCQtaoy2N7H8 · Entity type: Company (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
`Company:address`	Tour Trinity, 1 B Place De La Defense, COURBEVOIE, ILE-DE-FRANCE, 92088, France		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Organization:address`	19 AVENUE GEORGE V PARIS 75008 FRANCE	eng	iso9362_bic	`bic-DIFIFRP1`	2024-10-21
`Organization:address`	19 AVENUE GEORGE V PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-DIFIFRP1`	2024-10-21
`Company:address`	Tour Trinity, 1 B Place De La Defense, COURBEVOIE, ILE-DE-FRANCE, 92400, France		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Organization:country`	fr	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Company:country`	fr		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Organization:createdAt`	2001-09-01	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Organization:id`	247a86f4b0d1a5c1b660e794cb011aafbdca76ec	eng	iso9362_bic	`bic-DIFIFRP1`	2024-10-21
`Company:id`	f04e2897befca9a453d1d0570d6587abb7af0ca2		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:id`	f84f6f63bad2d3f9c7a35644dd673cff0a48d2ca		eu_esma_sanctions	`esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57`	2024-06-03
`Company:incorporationDate`	1992-01-28		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:jurisdiction`	fr		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:leiCode`	969500EYUH381IUM2589		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Organization:modifiedAt`	2020-05-07	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Organization:name`	ARKEA DIRECT BANK	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Company:name`	ARKEA DIRECT BANK		eu_esma_sanctions	`esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57`	2024-03-21
`Company:name`	Arkea Direct Bank SA		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:permId`	5001175346		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:phone`	+33811135135		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5001175346		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Company:status`	Active		permid	`lei-969500EYUH381IUM2589`	2025-05-21
`Organization:swiftBic`	DIFIFRP1	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57`	2024-06-03
`Company:website`	https://www.fortuneo.fr/		permid	`lei-969500EYUH381IUM2589`	2025-05-21

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