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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 2016-09-28 Capital/Financing Update
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
FWP
Capital/Financing Update Classification · 95% confidence The document is a Final Term Sheet dated September 28, 2016, for a $50,000,000 offering of 6.50% Fixed-to-Floating Rate Subordinated Notes due 2026 by Triumph Bancorp, Inc. It includes detailed terms of the notes, such as interest rates, maturity, redemption options, use of proceeds, and underwriter information. The document is filed pursuant to Rule 433, which relates to free writing prospectuses supplementing a preliminary prospectus. This is a capital markets document providing information about a debt offering and financing terms, not a financial report, management announcement, or regulatory filing. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 5407 characters, which is sufficient to contain substantive financing details rather than a brief announcement or notice.
2016-09-28 English
FORM 8-K
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K current report filed with the SEC, which is used for reporting unscheduled material events or corporate changes. The text mentions an underwritten public offering of subordinated debt securities and that presentation materials are attached as Exhibit 99.1. The document itself is short (2259 characters) and primarily serves to announce the distribution of presentation materials related to a financing event. This fits the category of a Capital/Financing Update (CAP) because it relates to a public offering of debt securities and includes presentation materials for investors. It is not an Annual Report, Earnings Release, or other report type, and it is not merely an announcement of a report publication. Therefore, the best classification is Capital/Financing Update (CAP).
2016-09-26 English
PRELIMINARY PROSPECTUS SUPPLEMENT
Capital/Financing Update Classification · 95% confidence The document is a Preliminary Prospectus Supplement filed pursuant to Rule 424(b)(2) related to a securities offering by Triumph Bancorp, Inc. It includes detailed terms of a subordinated notes offering, risk factors, use of proceeds, underwriting, and legal matters. The document is a registration and offering prospectus supplement, which is a type of capital raising disclosure. It is not a financial report, earnings release, or management discussion. It is clearly related to a financing activity and capital structure update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains detailed offering information, not just an announcement or a brief notice, supporting a high confidence level.
2016-09-26 English
Regulatory Filings 2016
Regulatory Filings
2016-09-26 English
8-K/A-COLOEAST
Regulatory Filings Classification · 95% confidence The document is a Form 8-K/A, an amendment to a previously filed Form 8-K, filed by Triumph Bancorp, Inc. It reports the completion of an acquisition and includes financial statements of the acquired business (ColoEast Bankshares, Inc.) and pro forma financial information related to the acquisition. The document includes audited and unaudited financial statements and pro forma combined financial statements as exhibits. The primary purpose is to provide financial information related to the acquisition, which is typical for a Current Report on Form 8-K. The document is not a full annual or quarterly report, nor is it a simple announcement or certification. It is a regulatory filing reporting a material event with financial data. Therefore, the best classification is Regulatory Filings (RNS), as it is a current report amendment with financial exhibits related to an acquisition, but not a full M&A filing or annual report.
2016-09-23 English
Regulatory Filings 2016
Regulatory Filings Classification · 100% confidence The document is a letter from Triumph Bancorp, Inc. to the SEC requesting acceleration of effectiveness for a Registration Statement on Form S-3. It references the filing and requests the SEC to declare it effective earlier than usual. The document is short (2346 characters) and is a correspondence related to a regulatory filing, not a financial report or detailed disclosure. It does not contain financial data or detailed report content but is an administrative request related to a registration statement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and correspondence with the SEC that do not fit other categories.
2016-09-21 English

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