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Triumph Financial, Inc. — Investor Relations & Filings

Ticker · TFIN ISIN · US89679E3009 LEI · 5493003RNRMEVYDZ1Q52 US Financial and insurance activities
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Filings indexed 961 across all filing types
Latest filing 2018-02-01 Major Shareholding Noti…
Country US United States of America
Listing US TFIN

About Triumph Financial, Inc.

https://www.tfin.com/

Triumph Financial, Inc. is a financial technology company focused on the transportation industry. It operates the Triumph Network, a unified platform that modernizes and simplifies freight transactions by connecting freight brokers, carriers, shippers, and invoice factors. The company's core services include integrated payments, factoring, banking, and data intelligence. Through its network, Triumph provides solutions for automated invoice processing, centralized payment management, and improved working capital. The platform is designed to enhance back-office efficiency, provide bank-level security for transactions, and deliver actionable insights to help clients optimize operations and reduce costs.

Recent filings

Filing Released Lang Actions
Major Shareholding Notification 2018
Major Shareholding Notification
2018-02-01 English
8-K
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The text explicitly states that it includes a press release announcing the company's 2017 fourth quarter earnings and an investor presentation for the quarter ended December 31, 2017. The document does not contain the full financial statements or detailed financial analysis itself but rather references and attaches these materials as exhibits. The press release and presentation are described as furnished and not filed, indicating this is an announcement of earnings results and investor materials rather than the earnings release itself. Given the nature of the Form 8-K and the content described, the best classification is Capital/Financing Update (CAP), as it relates to earnings announcement and investor communication outside of a formal earnings release or quarterly report. The document length (8837 characters) supports it being more than a brief notice but still an 8-K current report. Therefore, the classification is CAP with high confidence.
2018-01-22 English
M&A Activity 2017
M&A Activity Classification · 100% confidence The document is a Form 8-K filed with the SEC, dated December 8, 2017, reporting the completion of an acquisition (merger) of Valley Bancorp, Inc. by Triumph Bancorp, Inc. It details the merger agreement, the assumption of debt obligations, and related financial arrangements. The document includes descriptions of merger-related transactions and references to merger agreements and press releases. There is no indication that this is a full annual or quarterly report, audit report, or earnings release. The primary content is about the merger transaction and related capital obligations. Therefore, the document fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2017-12-08 English
FORM 4 SUBMISSION
Director's Dealing
2017-11-17 English
8-K
Investor Presentation Classification · 95% confidence The document is a Form 8-K filed with the SEC, dated November 16, 2017, by Triumph Bancorp, Inc. It includes an Item 7.01 Regulation FD Disclosure indicating that an investor presentation is attached as Exhibit 99.1. The text explicitly states that the information is furnished and not filed, and the main content is the investor presentation material. There are no financial statements or detailed financial analysis within the text itself, only a reference to the attached presentation. The document length is 8003 characters, which is sufficient to contain substantive content, but the content is primarily an announcement and furnishing of an investor presentation. According to the classification rules, such a document should be classified as an Investor Presentation (IP) because it contains detailed presentation materials for investors focusing on financials, strategy, and market position, and is not merely an announcement of a report or a certification. Therefore, the appropriate classification is IP with high confidence.
2017-11-16 English
FORM 4 SUBMISSION
Director's Dealing
2017-11-15 English

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