Triumph Financial, Inc.
ent_019fa55e660b8bcae9f0c6bde91e73af
Disclosures
0
— · 0 jurisdictions
Multi-filing incidents
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no multi-filing incident in sample
Max affected reported
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no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Triumph Financial, Inc.
- Normalized
- triumph financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- 0001539638
- Domain
- None on record
Disclosure history (0)newest first
No disclosures linked to this entity yet.
Subsidiary disclosures (4)filed by group companies
◈ These filings were made by or about subsidiaries of Triumph Financial, Inc. — not by Triumph Financial, Inc. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.
- 🦬Montana State AGvia TBK BANK, SSB2023-10-31
TBK Bank reported a data breach to the Montana Attorney General. The breach was reported on 2023-10-31. The breach occurred from 5/28/2023 to 5/31/2023. 3 Montana residents were affected.
- ⛰️New Hampshire State AGvia TBK BANK, SSB2022-03-17
TBK Bank, SSB notified the New Hampshire Attorney General of a cybersecurity incident involving unauthorized access to an employee's email account. The unauthorized access occurred between December 1-6, 2021. The bank identified 9 New Hampshire residents whose personal information (names, SSNs, financial account numbers, passport numbers, or driver's license numbers) may have been accessed. Notifications were sent on March 16, 2022, offering credit monitoring.
- 🦞Maine State AGvia TBK BANK, SSB2022-03-17
An email compromise incident led to the unauthorized access of names and financial account numbers.
- 🦬Montana State AGvia TBK BANK, SSB2021-03-17
TBK Bank, SSB reported a data breach to the Montana Attorney General. The breach was reported on 2021-03-17. The breach occurred from 12/1/2021 to 12/6/2021. 26 Montana residents were affected.