Canada · Money service business

Tbk Bank, Ssb

Trading asTRIUMPH FINANCIAL

BICNo BIC LEI5493000B61DDZ2PG1515 Licence no.N300000548

Licences and registrations

Held by Tbk Bank, Ssb (LEI 5493000B61DDZ2PG1515). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
Money Services Business RegistryFINTRAC	Foreign MSB (FMSB)Money Transmitter / Remittance	N300000548	Canada	Active	2026-03-09	Renews 2028-11-30	Money remittance Payment services	Search the register ↗

Trading names on the register: TRIUMPH FINANCIAL (FINTRAC-MSB)

Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.

Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory.

Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Identifiers

Licence no. · FINTRAC-MSB: N300000548
BIC: Holds no BIC in Swift’s directory
LEI: 5493000B61DDZ2PG1515 ↗
How the LEI was matched: Matched by Elucidate to GLEIF on name, country and address
Elucidate firm ID: c4cc2de979a8

Profile

Type: Money service business
Regulation: AML registration only
Main licence class: Money Transmitter / Remittance
Activities: Money remittance
Payment services
Licensed in: Canada · North America
Head office: United States
First registered: 2026-03-09
Website: triumph.io ↗

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Triumph Financial, Inc. · United States5493003RNRMEVYDZ1Q52 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Address on the register: 12700 PARK CENTRAL DRIVE UNIT 1700, DALLAS, 75251
Country: United States

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

Identified by: Name and postal address, with its LEI
Postal address: Hybrid: town, postcode and country in their own elements, the rest in one address line

<FinInstnId>
  <LEI>5493000B61DDZ2PG1515</LEI>
  <Nm>TBK BANK, SSB</Nm>
  <PstlAdr>
    <PstCd>75251</PstCd>
    <TwnNm>DALLAS</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>12700 PARK CENTRAL DRIVE UNIT 1700</AdrLine>
  </PstlAdr>
</FinInstnId>

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

Assess the financial crime risk behind a licence

A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

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