0Suppliers
6Customers
3Debt Items
6Related Chains

Source-Backed Evidence Depth

Triumph Financial, Inc. (TFIN) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

10Total relationships
1Distinct source URLs
5High confidence
0.755Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Triumph Financial, Inc. Suppliers

No suppliers on recordTriumph Financial, Inc. has not yet been matched to upstream suppliers in our database, or is still being processed.

Triumph Financial, Inc. Customers

TickerNameConfidenceEvidence
GREENSCREENS-AI-INC GREENSCREENS-AI-INC 85% ng initiatives, which consisted primarily of one-time contract amendment fees. These costs were included in professional fees in the consolidated statements of income and were allocated to the corpor…
ISOMETRIC-TECHNOLOGIES-INC ISOMETRIC-TECHNOLOGIES-INC 62% s of TBK Bank's presentment, audit, and payment solution to Shipper, Broker, and Factor clients in the trucking industry. The Payments segment derives its revenue from transaction fees and interest i…
NATIONAL-BANCSHARES-INC NATIONAL-BANCSHARES-INC 62% rage rates: Three Months Ended March 31, 2026 Three Months Ended March 31, 2025 (Dollars in thousands) Average Balance Weighted Avg Rates % of Total Average Balance Weighted Avg Rates % of Total Inte…
NBHC National Bank Holdings Corporation 62% Reciprocal relationship from NBHC graph: Reciprocal relationship from TFIN graph: Reciprocal relationship from NBHC graph: Reciprocal relationship from TFIN graph: Reciprocal relationship from NBHC g…
TRAX-GROUP-INC TRAX-GROUP-INC 62% . The Company has recognized goodwill of $ 113,347,000 , which included measurement period adjustments related to customary settlement adjustments, intangible asset valuation adjustments, and the fin…
WAREHOUSE-SOLUTIONS-INC WAREHOUSE-SOLUTIONS-INC 62% . The Company has recognized goodwill of $ 113,347,000 , which included measurement period adjustments related to customary settlement adjustments, intangible asset valuation adjustments, and the fin…

Triumph Financial, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
TFIN-DEBT Debt stack $27.1M 90% Market cache reports total debt of $27.1M.
TFIN-DEBT-12953 Xbrl Convertible 90% xbrl convertible detail from xbrl 2018-12-31.
TFIN-DEBT-12952 Warrants outstanding: 11.58 90% xbrl warrant detail from xbrl 2012-12-31.

Triumph Financial, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Triumph Financial, Inc..

Triumph Financial, Inc. Ownership

HolderNameConfidenceEvidence
TFIN-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 216 tracked holders.

Triumph Financial, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
NBHC National Bank Holdings Corporation 100.00 1 ['customer']
CMTV Community Bancorp 50.00 2
FISI Financial Institutions, Inc. 50.00 2
FNMAS Federal National Mortgage Association 50.00 2
FMCKI Federal Home Loan Mortgage Corporation 50.00 2
WHG Westwood Holdings Group, Inc. 50.00 2
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TFIN
Unlock TFIN Supply Chain Data
Verified relationships include:
GREENSCREENS-AI-INCGREENSCREENS-AI-INCCustomer85%
ISOMETRIC-TECHNOLOGIES-INCISOMETRIC-TECHNOLOGIES-INCCustomer62%
+6 more relationships locked
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