TriState Capital Bank Resources
Education
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
TriState Capital Bank offers a full suite of services to protect your accounts from unauthorized transactions. With our fraud prevention services, you can rest assured that only authentic and authorized transactions are posting to your account.
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, […]