Who owns TRINITY Banking Group a.s.?

No ownership or control links for TRINITY Banking Group a.s. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRINITY Banking Group a.s.'s risk level?

WhiteIntel flags TRINITY Banking Group a.s. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRINITY Banking Group a.s. appear across sources?

TRINITY Banking Group a.s. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

LIVE · CORPUS

Dossier

■

TRINITY Banking Group a.s.

Name: TRINITY Banking Group a.s. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINITY Banking Group a.s., Company, CZ

LowISSUED

CompanyCZ

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

TRINITY Banking Group a.s. is a Company registered in CZ (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRINITY Banking Group a.s.
- SAB Corporate Finance Ltd· parent· via GLEIF
- TRINITY BANK a.s.· ultimate parent· via GLEIF
- SAB Finance a.s.· ultimate parent· via GLEIF
- SAB o.c.p., a.s.· ultimate parent· via GLEIF
- SAB Financial Investments a.s.· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

TRINITY Banking Group a.s. became parent of TRINITY BANK a.s.
Registry-recorded parent relationship, effective 15 Aug 2024.
15 Aug 2024
gleif
TRINITY Banking Group a.s. became ultimate owner of TRINITY BANK a.s.
Registry-recorded ultimate parent relationship, effective 15 Aug 2024.
15 Aug 2024
gleif
TRINITY Banking Group a.s. became parent of SAB Financial Investments a.s.
Registry-recorded parent relationship, effective 05 May 2023.
05 May 2023
gleif
TRINITY Banking Group a.s. became ultimate owner of SAB Financial Investments a.s.
Registry-recorded ultimate parent relationship, effective 05 May 2023.
05 May 2023
gleif
TRINITY Banking Group a.s. became parent of SAB o.c.p., a.s.
Registry-recorded parent relationship, effective 14 Dec 2022.
14 Dec 2022
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 6CQN

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRINITY Banking Group a.s.. Notes are community-contributed leads, not verified facts.

Loading notes…