Trade Republic Bank GmbH is entered on the CNMV register under number 693 as a German bank operating in Spain under the freedom to provide services. The Comisión Nacional del Mercado de Valores (CNMV) is Spain's securities regulator, and as at this check the entry stood on its current list of such banks.
Its register mixes firms the CNMV authorises with firms authorised elsewhere in the European Economic Area that have notified activity in Spain; this entry is the second kind. The CNMV files it under 'Entidades de crédito comunitarias operantes en España en régimen de libre prestación de servicios' and records the role 'Entidad de crédito que presta servicios de inversión'.
That makes it a record of a cross-border notification, not a CNMV licence. The banking authorisation belongs to the home authority in Germany, and nothing on the register speaks to the firm's solvency or conduct. The holder is the company Trade Republic Bank GmbH, not the brand, so the entry covers that entity's notified activity in Spain.
In this check the record printed the name TRADE REPUBLIC BANK GMBH, the number 693 and the country ALEMANIA, but no dates, status word, address or telephone. The same company also appears as the branch TRADE REPUBLIC BANK GMBH SUCURSAL EN ESPAÑA (Banco de España code 1586), on the CNMV list of crypto-asset service providers, and as an investment-firm passport that ended on 05/12/2023. Separate CNMV warnings name clones of the brand, including TRADE REPUBLIC BANK (CLON) on 17/02/2025.
To confirm it, type 'trade republic' into the CNMV entity search (Búsqueda por entidades) and open the credit institution entry, or scan its list of EEA banks operating in Spain in free provision. A 'causó baja' line with a date, removal from that list or a change of name would change this answer.
Spain
