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Note: If you are accessing your deposit statement via this link DO NOT use your TSC Online Banking user name and password. You will need to create a new user ID and password that will be specific to eStatements. (If you have online banking access, you can always log on directly through online banking via the homepage to also obtain your eStatements.)
Reach out with questions anytime, Monday through Friday, 8am to 5pm ET at 1-866-680-8722, option 2, or email us directly at [email protected].
We’re committed to transparency
WHAT DOES TRISTATE CAPITAL DO WITH YOUR PERSONAL INFORMATION?
Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
The types of personal information we collect and share depend on the product or service you have with us. This information can include:
- Social Security number
- Account balances
- Transaction history
- Mortgage rates and payments
- Checking account information
- Wire transfer instructions
When you are no longer our customer, we continue to share your information as described in this notice.
All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons TriState Capital chooses to share; and whether you can limit this sharing.
California Consumer Privacy Act Disclosure
TriState Capital Bank (collectively, “we,” “our,” “us,” “TSCB”) is committed to protecting the privacy of personal information of individuals. This Privacy Disclosure supplements the information contained in the Privacy Disclosure of TSCB and its subsidiaries and applies solely to residents of the State of California (“consumers” or “you”). TSCB has adopted this Disclosure to comply with the California Consumer Privacy Act of 2018 (CCPA), as amended. Any terms defined in the CCPA have the same meaning when we use them in this Disclosure.
Terms & Conditions
By accessing or using this website, you agree to be bound by these terms and conditions and accept them in their entirety. These terms and conditions can be modified by TriState Capital at any time and posted on this website.
Equal Housing Lender Notice
We Do Business in Accordance With Federal Fair Lending Laws
UNDER THE FEDERAL FAIR HOUSING ACT, IT IS ILLEGAL, ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, RELIGION, SEX, HANDICAP, OR FAMILIAL STATUS (HAVING CHILDREN UNDER THE AGE OF 18), TO:
- Deny a loan for the purpose of purchasing, constructing, improving, repairing, or maintaining a dwelling, or deny any loan secured by a dwelling; or
- Discriminate in fixing the amount, interest rate, duration, application procedures, or other terms or conditions of such a loan, or in appraising property.
IF YOU BELIEVE YOU HAVE BEEN DISCRIMINATED AGAINST, YOU SHOULD SEND A
Assistant Secretary for Fair Housing and Equal Opportunity
Department of Housing and Urban Development
Washington, DC 20410
Luxury Expenditure Policy
This policy is intended to fulfill the requirements of the executive compensation and corporate governance provisions of section 111 of the Emergency Economic Stabilization Act of 2008 (EESA), as amended by the American Recovery and Reinvestment Act of 2009 (ARRA), as implemented by the United States Department of the Treasury in its Interim Final Rule, 31 CFR Part 30, effective June 15, 2009 (the “Rule”). The Rule requires each recipient of funds under the Capital Purchase Program (CPP) of the Troubled Asset Relief Program (TARP) to have in place a company-wide policy regarding excessive or luxury expenditures.
REGULATION GG UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT
The Act prohibits any person(s) engaged in the business of betting or wagering from knowingly accepting payments in connection with the participation of another person in “Unlawful Internet Gambling”, defined as “placing, receiving, or otherwise knowingly transmitting a bet or wager” by any means which involves the use, or in part, of the Internet where such bet or wager is unlawful under any Federal or State law in the State(s) in which the bet is made.
Fraud Prevention Information Center
At TriState Capital Bank, we take fraud prevention and education as seriously as we do our partnerships. That’s why we’ve proactively gathered some educational content and important links that we encourage all our clients and partners to utilize.