GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

France

ARKEA DIRECT BANK

1B PLACE DE LA DEFENSE, TOUR TRINITY, COURBEVOIE, 92400, FR

Legal Entity Identifier 969500EYUH381IUM2589
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Feb 2027
LEI Issuer
Insee

Record snapshot

The Legal Entity Identifier for ARKEA DIRECT BANK is 969500EYUH381IUM2589. It is valid and renewed until 25 Feb 2027.

ARKEA DIRECT BANK is a SA à directoire (s.a.i.) formed in France, registered as 384288890 with Register of Companies (Sirene), France. The LEI was registered on 14 Jan 2014. At its last validation on 28 Jan 2026, all of its Level 1 reference data was confirmed against Register of Companies (Sirene), France. It reports CONFEDERATION NATIONALE CREDIT MUTUEL as its ultimate parent. Insee maintains the record.

The Policy Conformity Flag is not set, which means the ownership data GLEIF requires, known as Level 2 relationship data, is missing or out of date. The LEI itself remains valid, and the flag clears once the outstanding item is resolved. If this is your LEI, contact your LEI Issuer for assistance.

110 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
ARKEA DIRECT BANKRegistered in French
Legal form
SA à directoire (s.a.i.) 5VCF
Trading name
ESPACE CONSEIL FORTUNEO
Jurisdiction
France FR
Registration
Registered at Register of Companies (Sirene), France RA000189. Registration number 384288890
Entity created
28 Jan 1992
Legal address
1B PLACE DE LA DEFENSE, TOUR TRINITY, COURBEVOIE, 92400, FR
Connected identifiers
OpenCorporatesfr/384288890 QCCQFRGM04F59 S&P Capital IQ816564 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The parent that consolidates this entity does not hold an LEI. The flag clears when it obtains one.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    ARKEA DIRECT BANK

    FR · 969500EYUH381IUM2589

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ARKEA DIRECT BANK as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Register of Companies (Sirene), France

Validated against

Register of Companies (Sirene), France

Maintained by

Insee

Published in

The GLEIF Global LEI Index. This record last updated 28 Jan 2026

ARKEA DIRECT BANK

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 28 Jan 2026.