{"action":"elsewhere","city":"Dallas","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"US","createdAt":"2003-11-09T00:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"US","legalName":"TBK BANK, SSB","lei":"5493000B61DDZ2PG1515","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":1,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"12700 Park Central Drive; Suite 1700","headquartersCity":"Dallas","headquartersCountry":"US","headquartersPostalCode":"75251-1517","headquartersRegion":"US-TX","lastUpdatedAt":"2026-06-17T01:30:19+02:00","legalAddress":"c/o C T CORPORATION SYSTEM; 1999 BRYAN ST., STE. 900","legalFormAbbreviation":null,"legalFormCode":"8888","legalFormName":null,"legalJurisdiction":"US-TX","legalName":"TRIUMPH FINANCIAL, INC.","lei":"5493003RNRMEVYDZ1Q52","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2026-06-17T09:47:50+02:00","otherLegalForm":"Incorporated","postalCode":"75201","region":"US-TX","registeredAt":"2013-06-05T12:00:00+02:00","registrationAuthorityId":"RA000637","registrationAuthorityName":"Corporations Section (Texas Secretary of State)","registrationAuthorityWebsite":"https://direct.sos.state.tx.us/acct/acct-login.asp","registrationNumber":"0800267139","registrationNumberFormatted":"0800267139","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"0800267139","validationAuthorityId":"RA000637","validationAuthorityName":"Corporations Section (Texas Secretary of State)","validationSources":"FULLY_CORROBORATED"}