TriState Capital Bank

Overview / Commentary
One Oxford Ctr, 27Th Fl.
Pittsburgh, PA 15219

At TriState Capital Direct, we're leveraging the power of the Internet to create a superior deposit experience. TriState Capital Direct offers the best of an Internet bank, combined with the personal service you deserve.

TriState Capital Direct provides you with

Competitive Rates - Our "no-branch" model translates into great rates for you.
Superior Service - Responsive service and straight talk from friendly, knowledgeable Customer Banking Associates.
View your accounts 24/7 — Now you can view your accounts at the time that’s best for you—24 hours a day, 7 days a week via Web Banking.

TriState Capital Direct is a service of TriState Capital Bank, Member FDIC

Reviews (1)

Why Cant I Cash Your Check?

Posted by: |

My brother was part of a class action lawsuit.
Angeion Group Sauls et al v Hobby.
The check is from TriState Capital.
We live in Perry Georgia.
We bank with Colony Bank.
They said the check comes back as possibly fraudulent and will not even put it on a ten day hold!
We've been loyal customers of this bank for 10 plus years.
Never bounced a check or had any charges of anything negative on our account.
Where do people who live out of state cash your checks?
Walmart ran it and couldn't. Kroger ran it and couldn't. 12 check cashing places, in a 7 county radius, couldn't validate it.
We tried opening a new account at the military credit union, in my brothers name only (he is handicapped and its a big deal to get him into a place long enough to go through all the stuff required to open an account) just to have them come back and say that the check comes back as possibly fraudulent.
So where and how do out of state people cash your checks?


Health Grade Components

FDIC Certificate #58457
Year Established2007
Primary RegulatorFED
Profit Margin
Return on Assets - YTD0.83%
Return on Equity - YTD13.04%
Annual Interest Income$302.1MM
Assets and Liabilities
AssetsQ1 2024vs Q1 2023$19.74B$17.05B
LoansQ1 2024vs Q1 2023$13.18B$12.37B
DepositsQ1 2024vs Q1 2023$17.97B$15.06B
Equity CapitalQ1 2024vs Q1 2023$1.27B$1.01B
Loan Loss AllowanceQ1 2024vs Q1 2023$47.9MM$34.8MM
Unbacked Noncurrent LoansQ1 2024vs Q1 2023$35.8MM$11.5MM
Real Estate OwnedQ1 2024vs Q1 2023$0$0

Sorry, we do not have rate data for TriState Capital Bank.


TriState Capital Bank Locations
Tristate Capital Direct Branch301 Grant Street, Suite 2700Pittsburgh, PA 15219
Tristate Capital Bank1 Oxford CtrPittsburgh, PA 15219

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