ARKEA DIRECT BANK

Business Focus

retail banking via direct channels

Arkea Direct Bank provides is focused on providing retail banking products and services to natural persons via direct channels. Arkea Direct Bank offers current and savings accounts, payment cards (including virtual cards), real estate loans, life and auto insurance, trading accounts.

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of ARKEA DIRECT BANK can be done in a few steps:

1.
Completely online
2.
Account is ready within a few minutes

Due to regulatory requirements ARKEA DIRECT BANK performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ARKEA DIRECT BANK will ask him/her to provide the following documents: passport; proof of address. For corporate clients ARKEA DIRECT BANK will ask to provide corporate documentation as well as information about controlling persons. ARKEA DIRECT BANK may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Financials

Total Assets of ARKEA DIRECT BANK
Market Share of ARKEA DIRECT BANK
Total Assets (2019)
11,329.71 mln EUR  (+38.05%)

ARKEA DIRECT BANK is the 13th largest bank in Belgium in terms of total assets. In 2019 its total assets were 11 329,71 mln EUR, providing the bank with the market share of 1.18%.

Deposit Guarantee

Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)Fonds de Garantie des Dépôts et de Résolution (FGDR)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

ARKEA DIRECT BANK participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. ARKEA DIRECT BANK is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

ARKEA DIRECT BANK is a member of Crédit Mutuel (France) and operates as a branch of ARKEA DIRECT BANK (France).

Contacts

Vorstlaan, 100, 1170, Watermael-Boitsfort, Belgium
https://www.fortuneo.be/

ARKEA DIRECT BANK is located in Watermael-Boitsfort.

Bank Identifiers

BIC (SWIFT)
FTNOBEB1
LEI
549300W3KIN4AHKM6X10
Company Number
0879257191
MFI ID
BE0879257191

Bank History

Previous Name
Fortuneo SA

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See Also

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