Learn More About TriState Capital Direct

 

TriState Capital Direct makes banking easy.  At TriState Capital Direct we offer two types of Deposit products featuring attractive rates.  Below you’ll find this information along with other important account details.

 

TriState Products:

 

TriState Capital Direct Money Market Account – Your money multiplies quicker when you open an FDIC-insured* Direct Money Market account. You’ll earn one of the highest yields in the country and still have the flexibility to access your funds.  ($100,000 minimum  — a monthly fee of $100 will apply to accounts that fall below $100,000)

 

TriState Capital Direct Jumbo Certificate of Deposit – Your money stays at a fixed rate even when rates fluctuate in the market.  TriState Capital Direct offer a wide range of product terms and the security of knowing your deposit is FDIC insured*.  ($100,000 minimum requirement)

 

TriState Rates

 

Funding Your Account:

TriState Capital Direct provides several funding options.  These are listed below along with the necessary instructions.

 

Wire Transfer Instructions

Receiving Financial Institution: TriState Capital Bank

Receiving Financial Institution Address:

             One Oxford Centre

             301 Grant Street, Suite 2700

             Pittsburgh, PA 15219

Receiving Financial Institution Routing Number/ABA: 043019003

Beneficiary Account Number: Social Security Number (or 10 digit account number assigned by TriState Capital Direct)

 

Beneficiary Name: Title of account to receive credit

Beneficiary Address: Address on file at TriState Capital Direct

 

Regular Mail & Overnight Mail

TriState Capital Direct

301 Grant Street

Suite 2700

Pittsburgh, PA 15219

 

 

Withdrawal Options

As a customer of TriState Capital Direct you’ve been provided with the following Withdrawals options free of charge.

 

Direct Money Market Account – 1 wire transfer and 3 bank checks per month (Please note that bank checks will only be issued to your address on file). 

 

Jumbo Direct CD – A bank check will be issued at maturity to the address specified on the customers request.

 

 

Disclosures – Refer to TriState Capital Direct Deposit Disclosure

 

*FDIC Insurance protects your accounts up to $100,000 per depositor

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Rates subject to change—The rate and yield you receive are determined by the date we receive your deposit.