United States · Financial institution
Tristate Capital Bank
TriState Capital Bank is a commercial bank chartered in the Commonwealth of Pennsylvania and headquartered in Pittsburgh. It opened for business on 22 January 2007. It is a wholly owned subsidiary of Raymond James Financial, Inc., which acquired its former listed parent, TriState Capital Holdings, Inc., in June 2022. The bank provides commercial lending, securities-based private bank lending and treasury management to middle-market companies, institutional clients and high-net-worth individuals, reaching private clients through financial intermediaries.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TRTTUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TRTTUS33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2016-02-06
- Last updated
- 2025-06-18
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% TriState Capital Holding Company LLC
Institution type
Commercial bank
Trades as TriState Capital Bank
- Standing
- The bank continues to operate as a separately chartered subsidiary of Raymond James Financial, Inc. Raymond James acquired its former holding company, TriState Capital Holdings, Inc., on 1 June 2022.
- Ownership
- The bank is wholly owned by Raymond James Financial, Inc. through TriState Capital Holding Company LLC.
- Direct parent
- TriState Capital Holding Company LLC, United States 100%
- Ultimate owner
- Raymond James Financial, Inc., United States
- Major shareholder
- TriState Capital Holding Company LLC (wholly owned by Raymond James Financial, Inc.) 100%
- Head office
- One Oxford Centre, 301 Grant Street, Suite 2700, 15219 Pittsburgh, United States
- Company register
- FDIC cert 58457; Federal Reserve RSSD ID 3475083
Business lines
The bank runs a branchless model, with securities-based and insurance-based lending sold through independent financial advisers alongside middle-market commercial, commercial real estate, equipment finance and treasury management services.
Online
- Websites & references
- tristatecapitalbank.com ↗
tscbank.com ↗ alternative domain serving the same site
investors.tristatecapitalbank.com ↗ legacy investor relations site of TriState Capital Holdings - Official social accounts
- LinkedIn ↗
Sources · 9 pages consulted
- tristatecapitalbank.com
- tristatecapitalbank.com/our-story/
- tristatecapitalbank.com/management-team/
- tristatecapitalbank.com/contact-us/
- federalreserve.gov/consumerscommunities/files/tristate-capital-strategic-plan.pdf
- ibanknet.com/scripts/callreports/getbank.aspx?ibnid=usa_3475083
- tristatecapitalbank.com/raymond-james-completes-acquisition-of-tristate-capital-holdings-inc/
- tristatecapitalbank.com/tristate-capital-bank-announces-two-new-appointments-and-bolsters-growing-commercial-real
- globenewswire.com/news-release/2026/09/15/3362656/0/en/raymond-james-financial-announces-key-executive-lead
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Brian S. Fetterolf Chairman and CEO
- Chief financial officer
- Bart Brush Executive Vice President, Chief Financial Officer
- Executive
- Cynthia Meyer Chief Risk Officer, Divisional Risk Officer
- Executive
- Kyle O'Connor Executive Vice President, Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Board of Governors of the Federal Reserve System Prudential supervisorCentral bankAML supervisor
- United States
- Pennsylvania Department of Banking and Securities Prudential supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The bank became a member of the Federal Reserve System, which became its primary federal regulator alongside the Pennsylvania Department of Banking and Securities.
federalreserve.gov ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TRTTUS33XXX
- How the BIC breaks down
- TRTTBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493002GQNJKJONGBS18
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- ABA routing number 043019003
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 301 GRANT ST, ONE OXFORD CENTRE 27 PITTSBURGH 15219 UNITED STATES OF AMERICA
- Operational address
- ONE OXFORD CENTRE 27 301 GRANT ST PITTSBURGH,PA PITTSBURGH,PA 15219 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its USABA clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TRTTUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>043019003</MmbId>
</ClrSysMmbId>
<LEI>5493002GQNJKJONGBS18</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>TRTTUS33XXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>USABA</Cd>
</ClrSysId>
<MmbId>043019003</MmbId>
</ClrSysMmbId>
<LEI>5493002GQNJKJONGBS18</LEI>
<Nm>TRISTATE CAPITAL BANK</Nm>
<PstlAdr>
<TwnNm>PITTSBURGH</TwnNm>
<Ctry>US</Ctry>
<AdrLine>301 GRANT ST, ONE OXFORD CENTRE 27 PITTSBURGH 15219</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
ABA routing number · United States
1 code file of 2026-10-09 · ISO 20022 clearing system code USABA
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 043019003 | TRTTUS33XXX | TRISTATE CAPITAL BANK | PITTSBURGH, PA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—United States (Source: Federal Financial Institutions Examination Council (FFIEC), National Information Center).
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: tristatecapitalbank.com (official website) · original.
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