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Triumph Financial Inc
12700 PARK CENTRAL DRIVE, SUITE 1700
Phone: (214) 365-6900p:214 365-6900 DALLAS, TX  75251  United States Ticker: TFINTFIN
Business Summary
Triumph Financial, Inc. is a financial holding company. The Company's segments include Banking, Factoring and Payments. The Banking segment includes the operations of TBK Bank, which offers products and services that are focused on serving the local communities in which it operates and creating full banking relationships with both personal and commercial clients. TBK Bank operates retail branch networks in three geographic markets, including a mid-western division, a western division, and a mountain division. Its traditional banking offerings include a full suite of lending and deposit products and services. The Factoring segment includes the operations of Triumph Financial Services, which offers factoring services to its customers across a variety of industries with a focus on transportation factoring. The Payments segment includes the operations of TBK Bank's TriumphPay division, which is the payments network for presentment, audit, and payment of over-the-road trucking invoices.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023YesYes---

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Carlos M.Sepulveda 66 1/1/2016 1/1/2010
President, Chief Executive Officer, Vice Chairman of the Board, Founder Aaron P.Graft 46
Executive Vice President and Chief Financial Officer of the Company and TBK Bank W. BradleyVoss 48 9/1/2021
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Valley Bancorp, Inc 4900 E. Bromley Lane Brighton CO United States
VALLEY BANK&TRUST 4900 E. BROMLEY LANE BRIGHTON CO US
Colo East Bankshares Inc 100 W. Pearl Lamar CO United States
14 additional Subsidiary records available in full report.

Business Names
Business Name
Advance Business Capital LLC
Bank of New Mexico
CITIZENS BANK OF PAGOSA SPRINGS
16 additional Business Names available in full report.

General Information
Number of Employees: 1,468 (As of 12/31/2023)
Outstanding Shares: 23,334,997 (As of 2/23/2024)
Shareholders: 227
Stock Exchange: NASD
Federal Tax Id: 200477066
Fax Number: (214) 237-3197


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Thursday, April 18, 2024