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
`Organization:address`	19 AVENUE GEORGE V PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-DIFIFRP1`	2024-10-21
`Organization:address`	19 AVENUE GEORGE V PARIS 75008 FRANCE	eng	iso9362_bic	`bic-DIFIFRP1`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`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`	f84f6f63bad2d3f9c7a35644dd673cff0a48d2ca		eu_esma_sanctions	`esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57`	2024-06-03
`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
`Organization:swiftBic`	DIFIFRP1	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-f2edbc64df068acb38cd23eaf3a6c39c1ee2ab57`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIFIFRP1`	2023-03-16