Trade Republic Bank GmbH

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Germany

Legal form

Source legal-form code: 2HBR

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000217)

Registered entity identifier

HRB 244347B

Dates

Initial registration date

28 Jun 2018

Next renewal date

28 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• Trade Republic Bank GmbH, Sucursal em Portugal — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Filial af Trade Republic Bank GmbH, Tyskland — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH, succursale de Belgique — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH, Branch Netherlands — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH sp. z o.o. Oddział w Polsce — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH, Branch France — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH Filial Sweden — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH, Sucursal en España — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active
• Trade Republic Bank GmbH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Trade Republic Bank GmbH; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.