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
Why Cant I Cash Your Check?
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?
Data as of Q1 2025
Learn why bank health mattersHealth Grade Components
| Overall | |
|---|---|
| FDIC Certificate # | 58457 |
| Year Established | 2007 |
| Employees | 459 |
| Primary Regulator | FED |
| Profit Margin | |
|---|---|
| Return on Assets - YTD | 0.7% |
| Return on Equity - YTD | 10.2% |
| Annual Interest Income | $281.5MM |
| Assets and Liabilities | ||
|---|---|---|
| Assets | Q1 2025vs Q1 2024 | $20.71B$19.74B |
| Loans | Q1 2025vs Q1 2024 | $15.18B$13.18B |
| Deposits | Q1 2025vs Q1 2024 | $18.97B$17.97B |
| Equity Capital | Q1 2025vs Q1 2024 | $1.45B$1.27B |
| Loan Loss Allowance | Q1 2025vs Q1 2024 | $52MM$47.9MM |
| Unbacked Noncurrent Loans | Q1 2025vs Q1 2024 | $44.9MM$35.8MM |
| Real Estate Owned | Q1 2025vs Q1 2024 | $0$0 |