Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
Trade Republic Bank GmbH
Trade Republic Bank GmbH
Bank Search
Information about Trade Republic Bank GmbH
SEPA Info:
Name:
Trade Republic Bank GmbH
BIC / SWIFT:
TRBKDEBBXXX
Country:
Germany GERMANY
See all banks in Germany
City:
Berlin
Address:
Brunnenstrasse 19-21
Sepa Credit Transfer:
from: 2024-04-02
Sepa Direct Debit:
from: 2024-07-01
Sepa Instant Credit:
from: 2024-06-03
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.
LEI Code:
LEI code:
N/A
FATCA GIIN Info:
FATCA GIIN code:
9FDKLM.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Trade Republic Bank GmbH. It’s issued by US IRS.
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
TRBKDEBBXXX SWIFT Code explanation
TRBKDEBB - 8-letter swift codeTRBK - Institution's 4-letter codeDE - Country codeBB - Location codeXXX - Branch code