Trade Republic Bank GmbH

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: 5299009IFX1XTKDY4568 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: 9FDKLM.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Trade Republic Bank GmbH. It’s issued by US IRS.

LEI Code: 5299009IFX1XTKDY4568
Name: Trade Republic Bank GmbH
City: Berlin
Address: Brunnenstraße 19-21
Country: DE
Postcode: 10119
Company ID: HRB 244347
Registered At: Commercial Register / Local Court Berlin-Charlottenburg
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2018-06-28 / 09:04:37
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: TREBDED1XXX
Status: ACTIVE
Get your LEI code now