Authorised · 3 authorisations

Trade Republic Bank GmbH

GermanyLEI 5299009IFX1XTKDY4568

Authorised · 3 authorisations

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

6 locked rows on this profile

Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

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Authorisations

(3)

Legal nameTrade Republic Bank GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin) — all three authorisationsView regulator →

Authorisations

Systematic internaliserYes

ECB significanceHigh-impact LSI · as of 1 Sep 2026

EnforcementNone on record

Head officeBrunnenstraße 19 - 21 10119 Berlin, Germany

Websitetraderepublic.com/

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients

3(1)(16)eExecution of orders for crypto-assets on behalf of clients

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients

3(1)(16)jProviding transfer services for crypto-assets on behalf of clients

MiCA passportingNotified to 29 EU host member states

DE · HOMEATBEBGCYCZDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of Trade Republic Bank GmbH?

TRBKBankDECountry · GermanyBBLocationXXXBranch · Head office

BIC8TRBKDEBB

The SWIFT/BIC code of Trade Republic Bank GmbH is TRBKDEBBXXX (8-character BIC TRBKDEBB). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (3)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

PLPolandEEA branchTRBKPLPPXXX

PTPortugalTRBKPTP2XXX

SESwedenEEA branchTRBKSESSXXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Austria13 Mar 2025

Denmark1 Jun 2026

Spain28 Feb 2025

Italy30 Jan 2025

Netherlands23 May 2024

Poland11 Sep 2025BIC TRBKPLPPXXX

Sweden24 Sep 2025BIC TRBKSESSXXX

France21 Nov 2024

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.