Arkea Direct Bank

Bank name: FORTUNEO
Branch:
SWIFT CODE: FTNOFRP1XXX (FTNOFRP1)
Country: FR (France) See all banks in France
City: PARIS
Name: Arkea Direct Bank
BIC / SWIFT: FTNOFRP1XXX
Country: France FRANCE See all banks in France
City: Paris La Défense
Address: Tour Ariane 5, place de la Pyramide
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2015-09-07
Sepa Instant Credit: from: 2019-01-08
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 549300W3KIN4AHKM6X10 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN code: 98QMXG.00005.ME.250
GIIN means a Global Intermediary Identification Number assigned to Arkea Direct Bank. It’s issued by US IRS.

RIAD code: BE0879257191
Country of registration: BE
Name: ARKEA DIRECT BANK
Box:
Address: Vorstlaan, 100
Postal: 1170
City: Watermael-Boitsfort
Category: Credit Institution
Report: No

LEI Code: 549300W3KIN4AHKM6X10
Name: ARKEA DIRECT BANK
City: BRUSSELS
Address: BOULEVARD DU SOUVERAIN 100 WATERMAEL-BOITSFORT
Country: BE
Postcode: 1170
Company ID: 0879.257.191
Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
Lei Data Registration: 2017-02-10 / 05:13:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: FTNOFRP1XXX
Status: ACTIVE
Get your LEI code now