---
title: "Trade Republic Bank GMBH Sucursal Em Portugal SWIFT/BIC code TRBKPTP2XXX · Portugal | Elucidate"
description: "SWIFT/BIC code TRBKPTP2XXX for Trade Republic Bank GMBH Sucursal Em Portugal, Portugal. Head-office BIC, LEI 5299009IFX1XTKDY4568."
url: https://elucidate.co/directory/trade-republic-bank-gmbh-sucursal-em-portugal-trbkptp2
---

1.  [Directory](https://elucidate.co/directory)
2.  [Portugal](https://elucidate.co/directory/country/pt)
3.  Trade Republic Bank GMBH Sucursal Em Portugal

![TRADE REPUBLIC BANK GMBH SUCURSAL EM PORTUGAL logo](https://elucidate.co/images/banks/ae/ae81bc5c1d1a3a18.webp)

Portugal · Credit institution

# Trade Republic Bank GMBH Sucursal Em Portugal

Legal name in the LEI record Trade Republic Bank GmbH

BIC **TRBKPTP2XXX** LEI **[5299009IFX1XTKDY4568](https://search.gleif.org/#/record/5299009IFX1XTKDY4568)** Licence no. **Not on a tracked register** Reverse billing Market operator · MIC **TRBX** Head-office BIC only [Group: Trade Republic Bank GmbH](https://elucidate.co/directory/group/5299009IFX1XTKDY4568) [Claim this profile](https://elucidate.co/directory/trade-republic-bank-gmbh-sucursal-em-portugal-trbkptp2#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 5299009IFX1XTKDY4568 (Trade Republic Bank GmbH) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Trade Republic Bank, GMBH (TRBKDEBB)](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkdebb). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Regulatory status

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Less significant institution
- **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- **Listed as:** Trade Republic Bank GmbH
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** TRADE REPUBLIC BANK GMBH, SUCURSAL EM PORTUGAL
- **RIAD code:** PT980876311
- **Head institution:** Trade Republic Bank GmbH

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 2018-12-19 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2024-02-21 | ETFS SHRS |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** TRBKPTP2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/trade-republic-bank-gmbh-sucursal-em-portugal-trbkptp2#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [TRBKDEBB](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkdebb) · [TRBKPLPP](https://elucidate.co/directory/trade-republic-bank-gmbh-spolka-z-ograniczona-odpowiedzialnosciaoddzial-w-polsce-trbkplpp) · [TRBKFRPP](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkfrpp) · [TRBKITMM](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkitmm) · [TRBKNL2A](https://elucidate.co/directory/trade-republic-bank-gmbh-trbknl2a) · [TRBKSESS](https://elucidate.co/directory/trade-republic-bank-gmbh-filial-sweden-trbksess) +2 more
- **BIC first registered:** 2025-10-25
- **Last updated:** 2026-01-03

## Identifiers

Head-office record

- **BIC:** TRBKPTP2XXX
- **How the BIC breaks down:** 1. TRBK Bank 2. PT Country · Portugal 3. P2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkdebb)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5299009IFX1XTKDY4568)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Portugal · Europe & Central Asia
- **Banking supervision:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/trade-republic-bank-gmbh-sucursal-em-portugal-trbkptp2#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC TRBX](https://elucidate.co/directory/trade-republic-bank-gmbh-sucursal-em-portugal-trbkptp2#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2015

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

The Trade Republic Bank GmbH group has 10 institutions in the directory, in 10 countries: all hold a BIC.

Including [Trade Republic Bank GMBH, Branch Austria](https://elucidate.co/directory/trade-republic-bank-gmbh-branch-austria-trbkatw2).

[See the Trade Republic Bank GmbH group →](https://elucidate.co/directory/group/5299009IFX1XTKDY4568)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** AV. DA REPUBLICA 50 LISBON 1050196 PORTUGAL
- **Operational address:** AV. DA REPUBLICA 50 LISBON 1050196 LISBON PORTUGAL

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>TRBKPTP2XXX</BICFI>
  <LEI>5299009IFX1XTKDY4568</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>TRBKPTP2XXX</BICFI>
  <LEI>5299009IFX1XTKDY4568</LEI>
  <Nm>TRADE REPUBLIC BANK GMBH SUCURSAL EM PORTUGAL</Nm>
  <PstlAdr>
    <TwnNm>LISBON</TwnNm>
    <Ctry>PT</Ctry>
    <AdrLine>AV. DA REPUBLICA 50 LISBON 1050196</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| TRBX | TRADE REPUBLIC BANKTRB | Operating MIC | Systematic internaliser |

## About

From Wikidata, matched on this institution's BIC or LEI

- **Founded:** 2015
- **Headquarters:** Berlin
- **Website:** [traderepublic.com ↗](https://traderepublic.com/)
- **Wikipedia:** [Trade Republic ↗](https://en.wikipedia.org/wiki/Trade_Republic)
- **Wikidata:** [Q105475811 ↗](https://www.wikidata.org/wiki/Q105475811)

## Related institutions

### Legal entity

-   [Trade Republic Bank, GMBH BIC TRBKDEBB Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkdebb)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Trade Republic Bank GMBH Spolka Z Ograniczona Odpowiedzialnosciaoddzial W Polsce BIC TRBKPLPP Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-spolka-z-ograniczona-odpowiedzialnosciaoddzial-w-polsce-trbkplpp)
-   [Trade Republic Bank GMBH BIC TRBKFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkfrpp)
-   [Trade Republic Bank GMBH BIC TRBKITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkitmm)
-   [Trade Republic Bank GMBH BIC TRBKNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-trbknl2a)
-   [Trade Republic Bank GMBH Filial Sweden BIC TRBKSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-filial-sweden-trbksess)
-   [Trade Republic Bank GMBH Sucursal En Espana BIC TRBKESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-sucursal-en-espana-trbkesm2)
-   [Trade Republic Bank GMBH, Succursale de Belgique BIC TRBKBEB2 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-succursale-de-belgique-trbkbeb2)

Other BICs mapped to the same LEI.

### Same group

-   [Trade Republic Bank GMBH, Branch Austria BIC TRBKATW2 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 391200WIW9BI64SHLU69](https://elucidate.co/directory/trade-republic-bank-gmbh-branch-austria-trbkatw2)

[All 10 institutions in the Trade Republic Bank GmbH group →](https://elucidate.co/directory/group/5299009IFX1XTKDY4568)

### Largest institutions in Portugal

-   [Citibank Europe PLC Portugal Branch BIC CITIPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-portugal-branch-citiptp1)
-   [Banco de Portugal BIC BGALPTTG Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-portugal-bgalpttg)
-   [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl)
-   [Banco de Portugal BIC BGALPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 54930037NWG1CCVQHF93](https://elucidate.co/directory/banco-de-portugal-bgalptpl)
-   [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
-   [Interbolsa - S.G.S.L.S.C.V.M., S.A. BIC IBLSPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LG70TCAGWCXT47](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp)
-   [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl)
-   [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)

[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)

Claim this profile

## Work at Trade Republic Bank GMBH Sucursal Em Portugal?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Secbot at Trade Republic · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Trade_Republic_Bank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/ef/Trade_Republic_Bank_Logo.svg/330px-Trade_Republic_Bank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.