Trade Republic Bank GmbH

391200CLFTCRVF3A1K57Copied!

ACTIVE ISSUED BRANCH 🇮🇹 Italy

Trade Republic Bank GmbH is an active legal entity registered in Italy (DE). LEI code: 391200CLFTCRVF3A1K57. The LEI was first issued on May 15, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 15, 2026.

ⓘ Entity Details

LEI Code 391200CLFTCRVF3A1K57 Legal Name Trade Republic Bank GmbH Status ACTIVE Jurisdiction 🇮🇹 Italy (DE) Category Branch Offices Legal Form Aktiengesellschaft (AG) Registration # 12254730968

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 15, 2024 Last Updated Aug 5, 2025 Next Renewal May 15, 2026 (in 88 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Melchiorre Gioia 8
Milano
20124
IT
Headquarters Address
Brunnenstraße 19-21
Berlin
DE-BE
10119
DE

📅 Registration Timeline

First Issued
May 15, 2024 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
May 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3912
00CLFTCRVF3A1K
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Trade Republic Bank GmbH Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Trade Republic Bank GmbH? +

The Legal Entity Identifier (LEI) for Trade Republic Bank GmbH is 391200CLFTCRVF3A1K57. This 20-character code uniquely identifies Trade Republic Bank GmbH in global financial transactions as per ISO 17442.

Is Trade Republic Bank GmbH's LEI active? +

Yes, Trade Republic Bank GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on May 15, 2026.

Where is Trade Republic Bank GmbH registered? +

Trade Republic Bank GmbH is registered in Italy (jurisdiction: DE). The entity is registered under business register number 12254730968.

Who owns Trade Republic Bank GmbH? +

According to GLEIF Level 2 relationship data, Trade Republic Bank GmbH's parent entity is Trade Republic Bank GmbH. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Trade Republic Bank GmbH, registered in Italy. The LEI code 391200CLFTCRVF3A1K57 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.