Your Deposit Account - Terms and Conditions of your account 

(Terms and Conditions; Electronic Transfers; Funds Availability; and Truth in Savings)


The following Terms and Conditions will be effective February 26, 2010


Important information about procedures for opening a new account - 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 driver's license or other identifying documents.

AGREEMENT - This document, along with any other documents we give you pertaining to your account(s), is a contract that establishes rules which control your account(s) with us. Please read this carefully. If you sign the signature card or open or continue to have your account with us, you agree to these rules. You will receive a separate schedule of rates, qualifying balances, and fees if they are not included in this document. If you have any questions please call us at 1-866-680-TSCB (8722).   

This agreement is subject to applicable federal laws and the laws of the state of Pennsylvania (except to the extent that this agreement can and does vary such rules or laws).  The body of state and federal law that governs our relationship with you, however, is too large and complex to be reproduced here.  The purpose of this document is to:

(1) Summarize some laws that apply to common transactions;

(2) Establish rules to cover transactions or events which the law does not regulate;

(3) Establish rules for certain transactions or events which the law regulates but permits variation by agreement; and

(4) Give you disclosures of some of our policies to which you may be entitled or in which you may be interested.

If any provision of this document is found to be unenforceable according to its terms, all remaining provisions will continue in full force and effect.  We may permit some variations from our standard agreement, but we must agree to any variation in writing either on the signature card for your account or in some other document.

As used in this document the words "we," "our," and "us" mean TriState Capital Bank and the words "you" and "your" mean the account holder(s) and anyone else with the authority to deposit, withdraw, or exercise control over the funds in the account.  The headings in this document are for convenience or reference only and will not govern the interpretation of the provisions.  Unless it would be inconsistent to do so, words and phrases used in this document should be construed so the singular includes the plural and the plural includes the singular. 

 LIABILITY - You agree, for yourself (and the person or entity you represent if you sign as a representative of another) to the terms of this account and the schedule of charges.  You authorize us to deduct these charges directly from the account balance as accrued.  You will pay any additional reasonable charges for services you request which are not covered by this agreement.

Each of you also agrees to be jointly and severally (individually) liable for any account shortage resulting from charges or overdrafts, whether caused by you or another with access to this account.  The liability is due immediately, and can be deducted directly from the account balance whenever sufficient funds are available.  You have no right to defer payment of this liability, and you are liable regardless of whether you signed the item or benefited from the charge or overdraft.  This includes liability for our costs to collect the deficit including, to the extent permitted by the law, our reasonable attorneys' fees. 

DEPOSITS - We will give only provisional credit until collection is final for any items, other than cash, we accept for deposit (including items drawn "on us").  Actual credit for deposits of, or payable in, foreign currency will be at the exchange rate in effect on final collection in U.S. dollars.  We are not responsible for transactions by mail or outside depository until we actually record them.  We will treat and record all transactions received after our "daily cutoff time: on a business day we are open, or received on a day we are not open for business, as if initiated on the next following business day that we are open.

WITHDRAWALS - Unless clearly indicated otherwise on the account records, any of you, acting alone, who signs in the space designated for signatures on the signature card may withdraw or transfer all or any part of the account balance at any time.  Each of you (until we receive written notice to the contrary) authorizes each other person signing the signature card to indorse any item payable to you or your order for deposit to this account or any other transaction with us.  We may charge your account for a check even though payment was made before the date of the check, unless we have received written notice of the postdating in time to have a reasonable opportunity to act.  We may refuse any withdrawal or transfer request which you attempt on forms not approved by us, by any method we do not specifically permit, which is greater in number than the frequency permitted, or which is for an amount greater or less than any withdrawal limitations.  Even if we honor a nonconforming request, we may treat continued abuse of the stated limitations (if any) as your act of closing the account.  We will use the date the transaction is completed by us (as opposed to the date you initiated it) to apply the frequency limitations.  The fact that we may honor withdrawal requests that overdraw the available account balance does not obligate us to do so later.  See the funds availability policy disclosure for information about when you can withdraw funds you deposit.  For those accounts for which our funds availability policy disclosure does not apply, you can ask us when you make a deposit when those funds will be available for withdrawal. 

We may require not less than 7 days' notice in writing before each withdrawal from an interest-bearing account other than a time deposit.  Withdrawals from a time account prior to maturity or prior to any notice period may be restricted and may be subject to penalty.  See your notice penalty for early withdrawal. 

OWNERSHIP OF ACCOUNT AND BENEFICIARY DESIGNATION - These rules apply to this account depending on the form of ownership and beneficiary designation, if any, specified on the account records.  We make no representations as to the appropriateness or effect of the ownership and beneficiary designations, except as they determine to whom we pay the account funds.

Individual Account - is an account in the name of one person. 

Joint Account - With Survivorship (And Not As Tenants In Common) - is an account in the name of two or more persons.  Each of you intend that when you die the balance in the account (subject to any previous pledge to which we have agreed) will belong to the survivor(s).  If two or more of you survive, you will own the balance in the account as joint tenants with survivorship and not as tenants in common. 

STOP PAYMENTS - You must make any stop-payment order in the manner required by law and we must receive it in time to give us a reasonable opportunity to act on it before our stop-payment cutoff time.  To be effective, your stop-payment order must precisely identify the number, date and amount of the item, and the payee. 

You may stop payment on any item drawn on your account whether you sign the item or not, if you have an equal or greater right to withdraw from this account than the person who signed the item.  A release of the stop-payment request may be made only by the person who initiated the stop-payment order.  

Our stop-payment cutoff time is one hour after the opening of the next banking day after the banking day on which we receive the item.  Additional limitations on our obligation to stop payment are provided by law (e.g., we paid the item in cash or we certified the item).

TELEPHONE TRANSFERS - A telephone transfer of funds from this account to another account with us, if otherwise arranged for or permitted, be made by the same persons and under the same conditions generally applicable to withdrawals made in writing.  Unless a different limitation is disclosed in writing, we restrict the number of transfers from a money market deposit account to another account or to third parties, to a maximum of six per month (less the number of "preauthorized transfers" during the month).  Other account transfer restrictions may be described elsewhere. 

AMMENDMENTS AND TERMINATION - We may change any term of this agreement.  Rules governing changes in interest rates are provided separately.  For other changes, we will give you reasonable notice in writing or by any other method permitted by law.  We may also close this account at any time upon reasonable notice to you and tender of the account balance personally or by mail. 

STATEMENTS - You must examine your statement of account with "reasonable promptness."  If you discover (or reasonably should have discovered) any unauthorized signatures or alterations, you must promptly notify us of the relevant facts.  As between you and us, if you fail to do either of these duties, you could potentially bear the loss entirely yourself (depending on whether we used ordinary care and, if not, whether we substantially contributed to the loss).  The loss could be not only with respect to items on the statement but other items with unauthorized signatures or alterations by the same wrongdoer. 

You agree that the time you have to examine your statement and report to us will depend on the circumstances, but will not, in any circumstance, exceed a total of 30 days from when the statement is first sent or made available to you. 

You further agree that if you fail to report any unauthorized signatures, alterations, forgeries, or any other errors in your account within 60 days of when we first send or make the statement available, you cannot assert a claim against us on any items in that statement, and as between you and us the loss will be entirely yours.  This 60-day limitation is without regard to whether we used ordinary care.  The limitation in this paragraph is in addition to that contained in the first paragraph of this section.

ACCOUNT TRANSFER - This account may not be transferred or assigned without our prior written consent. 

DIRECT DEPOSITS - If, in connection with a direct deposit plan, we deposit any amount in an account which should have been returned to the Federal Government for any reason, you authorize us to deduct the amount of our liability to the Federal Government from the account or from any other account you have with us, without prior notice and at any time, except as prohibited by law.  We may also use any other legal remedy to recover the amount of our liability. 

TEMPORARY ACCOUNT AGREEMENT - If this option is selected, this is a temporary account agreement.  Each person who signs in the space designated for signatures on the signature card (except as indicated to the contrary) may transact business on this account.  However, we may at some time in the future restrict or prohibit further use of this account if you fail to comply with the requirements we have imposed within a reasonable time. 

SETOFF - We may (without prior notice and when permitted by law) set off the funds in this account against any due and payable debt you owe us now or in the future, by any of you having the right of withdrawal, to the extent of such persons' or legal entity's right to withdraw.  If the debt arises from a note, "any due and payable debt" includes the total amount of which we are entitled to demand payment under the terms of the note at the time we set off, including any balance the due date for which we properly accelerate under the note. 

This right of setoff does not apply to this account if: (a) the debt is created by a consumer credit transaction under a credit card plan (but this does not affect our rights under any consensual security interest), (b) the debtor's right of withdrawal only arises in a representative capacity.  We will not be liable for the dishonor of any check when the dishonor occurs because we set off a debt against this account.  You agree to hold us harmless from any claim arising as a result of our exercise of our right of setoff. 

RESTRICTIVE LEGENDS - We are not required to honor any restrictive legend on checks you write unless we have agreed in writing to the restriction.  Examples of restrictive legends are "must be presented within 90 days" or "not valid for more than $1,000.00."

PAYMENT ORDER OF ITEMS - The law permits us to pay items (such as checks or drafts) drawn on your account in any order.  To assist you in handling your account with us, we are providing you with the following information regarding how we process the items that you write.  When processing items drawn on your account, our policy is to pay them according to the dollar amount.  We pay the smallest items first.  The order in which items are paid is important if there is not enough money in your account to pay all of the items that are presented.  Our payment policy minimizes the number of items that may result in an overdraft or NSF fee.  If an item is presented without sufficient funds in your account to pay it, we may, at our discretion, pay the item (creating an overdraft) or return the item (NSF).  The amounts of the overdraft and NSF fees are disclosed elsewhere.  We encourage you to make careful records and practice good account management.  This will help you to avoid writing checks or drafts without sufficient funds and incurring the resulting fees. 

ACH AND WIRE TRANSFERS - This agreement is subject to Article 4A of the Uniform Commercial Code - Fund Transfers as adopted in the state in which you have your account with us.  If you originate a fund transfer for which Fedwire is used, and you identify by name and account number a beneficiary financial institution, an intermediary financial institution or a beneficiary, we and every receiving or beneficiary financial institution may rely on the identifying account number to make payment.  We may rely on the account number even if it identifies a financial institution, person or account other than the one named.  You agree to be bound by Automated Clearing House Association rules.  These rules provide, among other things that payments made to you, or originated by you, are provisional until final settlement is made through a Federal Reserve Bank or payment is otherwise made as provided in Article 4A-403(a) of the Uniform Commercial Code.  If we do not receive such payment, we are entitled to a refund from you in the amount credited to your account and the party originating such payment will not be considered to have paid the amount so credited.  If we receive a credit to an account you have with us by wire or ACH, we are not required to give you any notice of the payment order or credit.  




Federal law requires us to provide the following notice to customers before any "negative information" may be furnished to a nationwide consumer reporting agency.  "Negative information" includes information concerning delinquencies, overdrafts or any form of default.  This notice does not mean that we will be reporting such information about you, only that we may report such information about customers that have not done what they are required to do under our agreement.

After providing this notice, additional negative information may be submitted without providing another notice. 

We may report information about your account to credit bureaus.  Late payments, missed payments or other defaults on your account may be reflected in your credit report. 




Indicated below are types of Electronic Fund Transfers we are capable of handling, some of which may not apply to your account.  Please read this disclosure carefully because it tells you your rights and obligations for the transactions listed.  You should keep this notice for future reference. 

Electronic Funds Transfers Initiated By Third Parties.  You may authorize a third party to initiate electronic funds transfers between your account and the third party's account.  These transfers to make or receive payment may be one-time occurrences or may recur as directed by you.  These transfers may use the Automated Clearing House (ACH) or other payments network.  Your authorization to the third party to make these transfers can occur in a number of ways.  In some cases, your authorization can occur when the merchant posts a sign informing you of their policy.  In all cases, the transaction will require you to provide the third party with your account number and bank information.  This information can be found on your check as well as on a deposit or withdrawal slip.  Thus, you should only provide your bank and account information (whether over the phone, the internet, or via some other method) to trusted third parties whom you have authorized to initiate these electronic funds transfers.  Examples of these transfers include, but are not limited to:

·      Preauthorized credits.  You may make arrangements for certain direct deposits to be accepted in your checking account(s).

·      Preauthorized payments.  You may make arrangements to pay certain recurring bills from your checking account(s). 

·      Electronic check conversion.  You may provide your check to a merchant or service provider who will scan the check for the encoded bank and account information.  The merchant or service provider will then use this information to convert the transaction into an electronic funds transfer.  This may occur at the point of purchase, or when you provide your check by other means such as by mail or drop box. 

·      Electronic returned check charge.  Some merchants or service providers will initiate an electronic funds transfer to collect a charge in the event a check is returned for insufficient funds. 

Advisory Against Illegal Use.  You agree not to use your card(s) for illegal gambling or other illegal purpose.  Display of a payment card logo by, for example, an online merchant does not necessarily mean that transactions are lawful in all jurisdictions in which the cardholder may be located.

·      We do not charge for direct deposits to any type of account.


Except as indicated elsewhere, we do not charge for these electronic fund transfers. 

ATM Operator/Network Fees.  When you use an ATM not owned by us, you may be charged a fee by the ATM operator or any network used (and you may be charged a fee for a balance inquiry even if you do not complete a funds transfer).


·      Preauthorized credits.  If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you can call us at 1-866-680-TSCB (8722) to find out whether or not the deposit has been made.

·      Periodic Statements.  You will get a monthly account statement from us for money market accounts.   



·      Right to stop payment and procedure for doing so.  If you have told us in advance to make regular payments out of your account, you can stop any of these payments.  Here is how:

        Call or write us at the telephone number or address listed in this brochure in time for us to receive your request 3 business days or more before the payment is scheduled to be made.  If you call, we may also require you to put your request in writing and get it to us within 14 days after you call. 

        We will charge you $25.00 for each stop payment order you give. 

·      Notice of varying amounts.  If these regular payments may vary in amount, the person you are going to pay will tell you, 10 days before each payment, when it will be made and how much it will be.  (You may choose instead to get this notice only when the payment would differ by more than a certain amount from the previous payment, or when the amount would fall outside certain limits that you set.)

·      Liability for failure to stop payment of preauthorized transfer.  If you order us to stop one of these payments 3 business days or more before the transfer is scheduled, and we do not do so, we will be liable for your losses or damages. 


Liability for failure to make transfers.  If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages.  However, there are some exceptions.  We will not be liable, for instance:

(1)   If, through no fault of ours, you do not have enough money in your account to make the transfer.

(2)   If the terminal or system was not working properly and you knew about the breakdown when you started the transfer.

(3)   If circumstances beyond our control (such as fire or flood) prevent the transfer, despite reasonable precautions that we have taken.

(4)   There may be other exceptions stated in our agreement with you.


We will disclose information to third parties about your account or the transfers you make:

(1)   Where it is necessary for completing transfers; or

(2)   In order to verify the existence and condition of your account for a third party, such as a credit bureau or merchant, or

(3)   In order to comply with government agency or court orders; or

(4)   If you give us written permission.



(a)   Consumer liability.

If your statement shows transfers that you did not make, tell us at once.  If you do not tell us within 60 days after the statement is made available to you, you may not get back any money you lost after the 60 days if we can prove that we could have stopped someone from taking the money if you had told us in time.

If a good reason (such as a long trip or a hospital stay) kept you from telling us, we will extend the time periods. 


In case of errors or questions about your electronic transfers, call or write us at the telephone number or address listed in this brochure, as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt.  We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. 

(1)   Tell us your name and account number (if any).

(2)   Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.

(3)   Tell us the dollar amount of the suspected error. 

If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. 

We will determine whether an error occurred within 10 business days (20 business days if the transfer involved a new account) after we hear from you and will correct any error promptly.  If we need more time, however, we may take up to 45 days (90 days if the transfer involved a new account, or a foreign-initiated transfer) to investigate your complaint or question.  If we decide to do this, we will provisionally credit you're account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation.  If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account.  Your account is considered a new account for the first 30 days after the first deposit is made, unless each of you already has an established account with us before this account is opened. 

We will tell you the results within three business days after completing our investigation.  If we decide that there was no error, we will send you a written explanation and debit the provisional monies from your account.   

You may ask for copies of the documents that we used in our investigation





301 GRANT STREET, Suite 2700


Business Days: Monday through Friday

Excluding: Holidays

Phone: 1-866-680-TSCB (8722)






This policy statement applies to all deposit accounts.

Our policy is to make funds from your cash and check deposits available to you on the first business day after the day we receive your deposit.  Electronic direct deposits will be available on the day we receive the deposit.  Once the funds are available, you can withdraw them in cash and we will use the funds to pay checks that you have written. 

Please remember that even after we have made funds available to you, and you have withdrawn the funds, you are still responsible for checks you have deposited that are returned to us unpaid and for any reason.

If we accept for deposit a check that is drawn on another bank, we may make funds from the deposit available for withdrawal immediately but delay your availability to withdraw a corresponding amount of funds that you have on deposit in another account with us.  The funds in the other account would then not be available for withdrawal until the time periods that are described elsewhere in this disclosure for the type of check that you deposited. 



Case by case delays.  In some cases, we will not make all of the funds that you deposit by check available to you on the first business day after the day of your deposit.  Depending on the type of check that you deposit, funds may not be available until the second business day after the day of your deposit.  The first $100 of your deposits however may be available on the first business day.

If we are not going to make all of the funds from your deposit available on the first business day, we will notify you at the time you make your deposit.  We will also tell you when the funds will be available.  If you will need the funds from a deposit right away, you should ask us when the funds will be available. 

Safeguard exceptions.  In addition, funds you deposit by check may be delayed for a longer period under the following circumstances:

We believe a check you deposit will not be paid.

You deposit checks totaling more than $5,000.00 on any one day.

 You redeposit a check that has been returned unpaid.

You have overdrawn your account repeatedly in the last six months.

There is an emergency, such as failure of computer or communications equipment. We will notify you if we delay your ability to withdraw funds for any of these reasons, and we will tell you when the funds will be available.  They will generally be available no later than the eleventh business day after the day of your deposit.   


If you are a new customer, the following special rules will apply during the first 30 days your account is open.

Funds from electronic direct deposits to your account will be available on the day we receive the deposit.  Funds from deposits of cash, wire transfers, and the first $5,000 of a day's total deposits of cashier's, certified, teller's, traveler's, and federal, state and local government checks will be available on the first business day after the day of your deposit if the deposit meets certain conditions.  For example, the checks must be payable to you (and you may have to use a special deposit slip).  The excess over $5,000 will be available on the ninth business day after the day of your deposit.  If your deposit of these checks (other than a U.S. Treasury check) is not made in person to one of our employees, the first $5,000 will not be available until the second business day after the day of your deposit.

Funds from all other check deposits will be available on the eleventh business day after the day of your deposit. 


For determining the availability of your deposits, every day is a business day, except Saturdays, Sundays, and federal holidays. If you make a deposit before (4:00 PM) on a business day that we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after (4:00 PM) or on a day we are not open, we will consider that the deposit was made on the next business day we are open.



As our customer we think it's important for you to know about substitute checks.  As a result, we want to advise you that you may begin to see differences when you receive your account statement with copies of your checks, or request a copy of your original check for proof of payment.  The following Substitute Check Disclosure provides information about substitute checks and your rights. 

What is a substitute check?

To make check processing faster, federal law permits banks to replace original checks with "substitute checks."  These checks are similar in size to original checks with a slightly reduced image of the front and back of the original check.  The front of a substitute check states: "This is a legal copy of your check.  You can use it the same way you would use the original check."  You may use a substitute check as proof of payment just like the original check. 

Some or all of the checks that you receive back from us may be substitute checks.  This notice describes rights you have when you receive substitute checks from us.  The rights in this notice do not apply to original checks or to electronic debits to your account.  However, you have rights under other law with respect to those transactions. 

What are my rights regarding substitute checks?

In certain cases, federal law provides a special procedure that allows you to request a refund for losses you suffer if a substitute check is posted to your account (for example, if you think that we withdrew the wrong amount from your account or that we withdrew money from your account more than once for the same check).  The losses you may attempt to recover under this procedure may include the amount that was withdrawn from your account and fees that were charged as a result of the withdrawal (for example bounced check fees).

The amount of your refund under this procedure is limited to the amount of your loss or the amount of the substitute check, whichever is less.  You also are entitled to interest on the amount of your refund if your account is an interest-bearing account.  If your loss exceeds the amount of the substitute check, you may be able to recover additional amounts under other law.

If you use this procedure, you may receive up to $2,500 of your refund (plus interest if your account earns interest) within 10 business days after we received your claim and the remainder of your refund (plus interest if your account earns interest) no later than 45 calendar days after we received your claim.

We may reverse the refund (including any interest on the refund) if we later are able to demonstrate that the substitute check was correctly posted to your account.

How do I make a claim for a refund?

If you believe that you have suffered a loss relating to a substitute check that you received and that was posted to your account, please contact us at:





301 GRANT STREET, Suite 2700


Phone: 1-866-680-TSCB (8722) 

You must contact us within 60 calendar days of the date that we mailed (or otherwise delivered by a means to which you agreed) the substitute check in question or the account statement showing that the substitute check was posted to your account, whichever is later.  We will extend this time period if you were not able to make a timely claim because of extraordinary circumstances.

                Your claim must include -

·      A description of why you have suffered a loss (for example, you think the amount withdrawn was incorrect);

·      An estimate of the amount of your loss;

An explanation of why the substitute check you received is insufficient to confirm that you suffered a loss; and

·      A copy of the substitute check or the following information to help us identify the substitute check: the check number, the amount of the check, the date of the check, the name of the person to whom you wrote the check and the account number. 




·      $100,000 minimum opening deposit.

All accounts that fall below a monthly average balance of $100,000 will pay a $100.00 monthly fee.

·      Transfers from a Money Market account to another account or to third party by preauthorized, automatic, or telephone transfer are limited to six (6) per monthly statement cycle.

·      Your interest rate and annual percentage yield may change. At our discretion, we may change the interest rate on your account daily.

·      Interest will begin to accrue on the day that TriState receives credit for noncash deposits, such as checks. Refer to ‘Your Ability to Withdraw Funds' section of the disclosure.

·      Interest is calculated daily and credited on the last day of each month. If you close your account before interest is credited, you will not receive the accrued interest.

·      We use the daily balance method to calculate the interest on your account. This method applies a daily periodic rate to the collected balance in the account each day.

·      An early close penalty may be imposed if the account is closed within 30 days of funding.    



·     Minimum deposit for a  Certificate is $25,000.

·     Interest on TriState Capital Certificates of Deposit is calculated daily and compounded under several methods based on the individual  ‘Terms and Conditions' of the individual Certificate at the time of purchase.

If any of the deposit is withdrawn before the maturity date, a penalty as shown below will be imposed:

Term                                   Early Withdrawal Penalty

11 months or less                 3 months of interest

12 months to 24 months       6 months of interest

36 Months                                 12 Months of Interest



                While we do not generally charge additional fees within our types of accounts, at its sole discretion, the Bank may charge customers who misuse their accounts "OTHER ACCOUNT FEES". Please refer to the "OTHER ACCOUNT FEES" DOCUMENT IN THE FEE SECTION THAT FOLLOWS.



Customer Services

Service Charge (Money Market) ------------------- $ 100.00 per month

Research ----------------------- $25.00 per hr

Copy of Check or Deposit Item ---------- $2.00

Deposited Item Return ----------------- $10.00

Early Close Penalty ------------------ $25.00

Escheat Processing ------------------------ $20.00

Excessive Transaction Fee - Money Market ------------- $5.00 per item

Foreign Check Collection ------------------------ $15.00

Overdraft Item - Paid or Returned ----------------------- $30.00

Continuous Overdraft Fee after 4th day overdrawn ----------------- $10.00 per day

Trustee Transfer ------------- $25.00

Legal Process (Tax Levy, Garnishment, Writ, or Attachment) plus attorney fees ------------------ $50.00

Domestic Wire Transfer ---------------------- $20.00

Foreign Wire Transfer ---------------------- $30.00

Bank Check ------------------------------ N/C

Online Banking

Inquiries ---------------------- N/C

Transfers -------------------- N/C


Electronic Banking Services

Personal Online Banking - Including transfers

Telephone Banking - Including internal transfers

Automatic Transfers - Preauthorized recurring transfer of funds (ACH) internally and externally.




For additional information, refer to the TriState Capital Bank Deposit Agreement. A copy of the deposit agreement is available for inspection at TriState Capital Bank, by phone at 1-866-680-TSCB (8722), via mail at 301 Grant St. STE 2700, Pittsburgh, PA 15222-6190. or via e-mail at
TriState Capital Bank
301 Grant Street
Suite 2700
Pittsburgh, PA 15219 

Member FDIC