EntityWire/Texas business entity search →/TRIUMPH FINANCIAL, INC.
Employer with a benefit plan
TRIUMPH FINANCIAL, INC.
The Employer Identification Number (EIN) for TRIUMPH FINANCIAL, INC. is 20-0477066.
At a glance
- EIN
- 20-0477066 · 200477066
- Legal name
- TRIUMPH FINANCIAL, INC.
- Also filed as
- TRIUMPH BANCORP, INC.
- Address on file
- 12700 PARK CENTRAL DRIVE, STE. 1700, DALLAS, TX 75251
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Texas profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0800267139
- Source: Texas Comptroller · as of 2026-09-05
SEC records
SEC EDGAR company filings · records as of 2026-08-31
- SEC CIK
- 0001539638
- Source: SEC · as of 2026-08-31
- Industry (SIC)
- State Commercial Banks (6022)
- Source: SEC · as of 2026-08-31
- State of incorporation
- TX
- Source: SEC · as of 2026-08-31
- Ticker
- TFIN, TFIN-P
- Source: SEC · as of 2026-08-31
- Latest SEC filing
- 8-K 2026-08-31
- Source: SEC · as of 2026-08-31
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2025-10-15
- Benefit plan 2, 2024 filing
- TRIUMPH FINANCIAL, INC. 401(K) PLAN
- Source: DOL 5500 · as of 2025-10-15
- Participants (start of year)
- 1,699
- Source: DOL 5500 · as of 2025-10-15
- Plan features
- Profit-sharing; Plan sponsor is a member of an affiliated service group; ERISA 404(c) plan; Participant-directed; Automatic enrollment; 401(k) feature
- Source: DOL 5500 · as of 2025-10-15
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-15
- Business code (NAICS)
- 522110
- Source: DOL 5500 · as of 2025-10-15
- Benefit plan 501, 2024 filing
- TRIUMPH FINANCIAL, INC. EMPLOYEE WELFARE BENEFITS PLAN
- Source: DOL 5500 · as of 2025-09-03
- Participants (start of year)
- 1,415
- Source: DOL 5500 · as of 2025-09-03
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), SEC EDGAR company filings and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Texas Secretary of State, Business and Public Filings Division (Corporations Section); see the Texas business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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