TRIUMPH FINANCIAL, INC.

Profile

Company Names

TRIUMPH FINANCIAL, INC.
TRIUMPH BANCORP, INC.

Addresses

12700 PARK CENTRAL DRIVE, SUITE 1700, DALLAS, TX 75251

12700 PARK CENTRAL DRIVE, SUITE 1700, DALLAS, TX 75251

5220 SPRING VALLEY ROAD, SUITE 415, DALLAS, TX 75254-1940

Phone Numbers

(214) 365-6900
(214) 231-3174

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

TEXAS

Total Amount Raised:

$103,752,614.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2025-05-08 
$20,000,000.00 
$20,000,000.00 
$0.00 
Equity 
5
2021-08-26 
$70,000,000.00 
$70,000,000.00 
$0.00 
Debt 
4
2013-10-15 
$5,600,000.00 
$5,600,000.00 
$0.00 
Equity 
3
2012-12-21 
$1,000,002.00 
$60,000,000.00 
$58,999,998.00 
Equity 
2
2012-12-14 
$4,652,612.00 
$11,962,024.00 
$7,309,412.00 
Equity 
1
2012-01-09 
$2,500,000.00 
$5,000,000.00 
$2,500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHARLES 
A. 
ANDERSON 
DIRECTOR, EXECUTIVE OFFICER
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.   |  CLUB HOLDINGS LLC   |  TRIUMPH FINANCIAL, INC.
PAT 
 
ARMSTRONG 
EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.
HARRISON 
B. 
BARNES 
DIRECTOR
TRIUMPH FINANCIAL, INC.
DEBRA 
A. 
BRADFORD 
DIRECTOR
FAPS HOLDINGS INC   |  TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
RICHARD 
L. 
DAVIS 
DIRECTOR
DAVACO HOLDINGS INC   |  TRIUMPH BANCORP, INC.   |  ELMWOOD OFFERINGS 2021 LLC   |  TRIUMPH FINANCIAL, INC.
RICK 
 
DAVIS 
DIRECTOR
ARES CAPITAL EUROPE, L.P.   |  TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.
DAVIS 
 
DEADMAN 
DIRECTOR, EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
ROBERT 
 
DOBRIENT 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.
LAURA 
K. 
EASLEY 
DIRECTOR
TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
R. 
BRYCE 
FOWLER 
EXECUTIVE OFFICER
TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.
AARON 
P. 
GRAFT 
EXECUTIVE OFFICER, DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
DOUGLAS 
M. 
KRATZ 
DIRECTOR
OPPORTUNITY BANCSHARES INC   |  NATIONAL BANCSHARES INC   |  TRIUMPH BANCORP, INC.
GAIL 
 
LEHMANN 
EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.
MELISSA 
K. 
MCSHERRY 
DIRECTOR
TRIUMPH FINANCIAL, INC.
MARIBESS 
L. 
MILLER 
DIRECTOR
TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
ADAM 
D. 
NELSON 
EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
FREDERICK 
P. 
PERPALL 
DIRECTOR
TRIUMPH BANCORP, INC.
TRICIA 
 
PITTMAN 
EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.
MICHAEL 
P. 
RAFFERTY 
DIRECTOR
TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
EDWARD 
J. 
SCHREYER 
EXECUTIVE OFFICER
TRIUMPH FINANCIAL, INC.
CARLOS 
M. 
SEPULVEDA 
DIRECTOR
TRIUMPH BANCORP, INC.   |  TRIUMPH FINANCIAL, INC.
CARLOS 
M. 
SEPULVEDA, JR. 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.
C. 
TODD 
SPARKS 
DIRECTOR
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH BANCORP, INC.   |  FIRST BANCSHARES OF TEXAS INC
TODD 
C. 
SPARKS 
DIRECTOR
FIRST BANCSHARES OF TEXAS INC   |  TRIUMPH FINANCIAL, INC.
RAY 
 
SPERRING 
EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.
JUSTIN 
N. 
TRAIL 
DIRECTOR, EXECUTIVE OFFICER
TRIUMPH CONSOLIDATED COS., LLC   |  TRIUMPH COMMERCIAL FINANCE, LLC   |  TRIUMPH BANCORP, INC.
W. 
BRADLEY 
VOSS 
EXECUTIVE OFFICER
TRIUMPH BANCORP, INC.
W. BRADLEY 
 
VOSS 
EXECUTIVE OFFICER
TRIUMPH FINANCIAL, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-05-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
STATE COMMERCIAL BANKS [6022] 
OVER $100,000,000 
Equity 
2025-05-08 
2021-09-09
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
STATE COMMERCIAL BANKS [6022] 
OVER $100,000,000 
Debt 
2021-08-26 
2013-10-28
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2013-10-15 
2013-01-15
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-12-14 
2013-01-03
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-12-21 
2012-01-20
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2012-01-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PIPER SANDLER + CO.
665
NONE
NONE
RAYMOND JAMES + ASSOCIATES, INC.
705