ONLINE SECURITY GUIDELINES
How We Handle E-mail
Protecting Your Online Banking
TRISTATE CAPITAL DIRECT PRIVACY STATEMENT
We believe that maintaining the confidentiality of our customerís information is essential to our customer relationship. We understand that you expect the personal information that we have collected to be handled with care and in a confidential manner.
Information about your transactions and experiences with us;
Information about your transactions with nonaffiliated third parties;
Information from consumer or credit reporting agencies and other outside sources.
We collect nonpublic personal information about you from applications or other forms you provide us in the course of business, from transactions that you complete or credit bureau reports obtained in order to provide a service.
We do not disclose nonpublic personal information about our customers or former customers, except as permitted by law. We may also disclose customer information to companies that perform services on our behalf, such as account processing, statement processing and check printing.
We restrict access to nonpublic personal information about you to those employees who need to know that information to provide products or services to you.
We maintain physical, electronic, and procedural safeguards that comply with federal standards to guard your nonpublic personal information.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means to you: when you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driverís license and other identifying documentation. In all cases, protection of our customerís identity and confidentiality is the Bankís pledge to you.