TriState Capital Bank Resources
When the Stakes are High, Relationships Count
The Situation: The owners of a large third-party earned-income-tax collector in Pennsylvania already knew several members of our Treasury Management team when they approached TriState Capital.
Case Study: Cash is King in Real Estate
A couple contacted their financial advisor to discuss making a significant withdrawal from their non-qualified account. They were trying to purchase a larger home in a competitive housing market, but their mortgage contingency was keeping them from winning bids. They were frustrated. “We need the cash,” they explained.
Case Study: Renovate to Elevate
A family shared with their advisor their desire to upgrade their primary residence and also begin renovations on a second home. While exploring home equity financing, they realized that given their current levels of home equity, the timeline for these projects was still years away. They started considering the option of liquidating some of their investments to finance the projects.
CASE STUDY | DEBT REFINANCING
Over the last two years, rising interest rates have created financial concerns for high-net-worth clients— and a need for resolution. One such individual came to us regarding a large floating real estate debt. This client had used a securities based […]
CASE STUDY | DEBT CONSOLIDATION
A financial advisor contacted us regarding a client who needed a debt solution—and quickly. When interest rates were low, this individual took out a variable rate line of credit at a regional bank. He used the funds to pay a […]
Fraud Risk Brochure
Protect Yourself Against Imposters
The Federal Deposit Insurance Corporation (FDIC) has received reports of fraudulent communications that have the appearance of being from this agency. Fraudsters know that people trust the FDIC name, so scammers use the FDIC’s name and logo, and even the […]
Holiday Fraud Schemes & Prevention
While fraud is a year-round challenge for consumers and businesses alike, during the holiday season, fraud attempts and schemes tend to spike given the volume of spending and stress that often accompany this time of year. At TriState Capital Bank, […]
A Smarter Way for Private Equity Investors to Fund Capital Calls
For investors in alternative investments such as hedge, private equity or real estate funds, capital commitments require an ongoing liquidity strategy to fund investments on someone else’s schedule. Even those with the most significant balance sheets want to avoid harvesting […]