Company Information

Get to know Triumph Community Bank

Triumph Community Bank was the primary banking subsidiary of Triumph Bancorp, Inc. (Nasdaq: TBK). In 2020, the bank was officially rebranded to TBK Bank, SSB, to create a unified brand identity. As a community-focused bank, it provides a comprehensive range of financial services including personal and business checking and savings accounts, consumer and commercial loans, mortgages, and treasury management solutions. The bank's mission is to be a trusted financial partner to its customers, serving the needs of individuals, small businesses, and commercial enterprises across its operational footprint.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Triumph Community Bank

United States

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Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.