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| Company Name: | TRIUMPH FINANCIAL, INC. |
| Employer identification number (EIN): | 200477066 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about TRIUMPH FINANCIAL, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TRIUMPH FINANCIAL, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2024-10-15 | 200477066 Change of name detected from TRIUMPH BANCORP, INC. to TRIUMPH FINANCIAL, INC. |
| 2023-07-12 | 200477066 Change of name detected from TRIUMPH BANCORP to TRIUMPH FINANCIAL, INC. |
| 2023-07-12 | 200477066 Change of plan name detected from TRIUMPH BANCORP INC. HEALTH & WELFARE PLAN to TRIUMPH FINANCIAL, INC. EMPLOYEE WELFARE BENEFITS PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TRIUMPH FINANCIAL, INC. EMPLOYEE WELFARE BENEFITS PLAN | 2014-06-01 | 2013-06-01 |
| 002 | TRIUMPH BANCORP, INC. 401(K) PLAN | 2015-01-01 | 2007-01-01 |
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