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ARKEA DIRECT BANK

Bank · Regulator warning
ARKEA DIRECT BANK is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameARKEA DIRECT BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Registration numbernot available[sources]
SWIFT/BICDIFIFRP1[sources]
Address19 Avenue George V 75008 PARIS FRANCE[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions629

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-DIFIFRP1 · lei-969500EYUH381IUM2589 · esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57

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