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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.

Type	Company				[sources]
Name	ARKEA DIRECT BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DIFIFRP1`				[sources]
Address	19 AVENUE GEORGE V PARIS 75008 FRANCE · 19 AVENUE GEORGE V PARIS 75008 PARIS FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	MiFID	2021-06-04	2026-06-04

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

SWIFT

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

European Union · ESMA

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

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