Company Information

Get to know Triumph Bancorp, Inc.

Triumph Bancorp, Inc. (Nasdaq: TBK) is a financial holding company headquartered in Dallas, Texas. Through its principal subsidiary, TBK Bank, SSB, the company provides a comprehensive range of commercial and consumer banking products and services from branch locations in Texas, Colorado, Kansas, New Mexico, Iowa, and Illinois. Beyond traditional banking, Triumph has a significant national presence in specialized lending areas, including transportation, factoring, and equipment finance. A key component of its business is TriumphPay, a leading payments platform that provides carrier and vendor payment solutions to the U.S. transportation industry, aiming to revolutionize the B2B payments experience.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Triumph Bancorp, Inc.

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.