Trade Republic Bank GmbH

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     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 code
    TRBK - Institution's 4-letter code
    DE - Country code
    BB - Location code
    XXX - Branch code