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TRIUMPH FINANCIAL, INC.

Incorporated · Dallas, United States · LEI 5493003RNRMEVYDZ1Q52
LEI lapsedgroup parent

Summary

TRIUMPH FINANCIAL, INC. is registered in the United States. TRIUMPH FINANCIAL, INC. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 Jun 2013 and the record was last updated on 17 Jun 2026. It has lapsed: renewal was due by 17 Jun 2026. GLEIF's ISIN mapping lists 9 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 17 Jun 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formIncorporated
Register · Register website
Registration number0800267139
Registration authorityCorporations Section (Texas Secretary of State)
JurisdictionUnited States (US-TX)
Registered addressc/o C T CORPORATION SYSTEM; 1999 BRYAN ST., STE. 900, 75201 Dallas, United States
Headquarters address12700 Park Central Drive; Suite 1700, 75251-1517 Dallas, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Nov 2003
LEI5493003RNRMEVYDZ1Q52
LEI statuslapsed
LEI first issued5 Jun 2013
LEI record last updated17 Jun 2026
Next LEI renewal17 Jun 2026
Corroboration of the LEI recordfully corroborated

Group membership

TRIUMPH FINANCIAL, INC. this entity
TBK BANK, SSB United States

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

ISINs mapped to this LEI (9)

US89679E1029 · US89679E2019 · US89679E3009 · US89679E4098 · US89679E5087 · US89679EAB83 · US89679EAC66 · US89679EAD40 · US89679EAE23

9 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.