Tristate Capital Bank

Company Activity past 24 months:

Lender company: 7 for $94.5 million

Top Ten Associated Companies:

Altmark Group (3), Park-It Management (2), Liberty One Group (2), Wildflower Ltd. (2), Park Construction Corp. (1), Robert Michaeli (1), Raymond Guindi (1), Robert Cerrone (1), Bayrock Capital (1), Benjamin Companies (1)

Top Ten Associated People:

David Levitan (3), Adi Altmark (3), Robert Cerrone (2), Matthew A. Dicker (2), Gary Spindler (1), Robert Michaeli (1), Raymond Guindi (1), Moshe Glassman (1), Daniel Rabinowitz (1), Denise Coyle (1)

Recent activity as company:

• Neil Tepper borrowed $12 million from TriState Capital Bank for 1304 Merriam Avenue, Highbridge, Bronx on November 27, 2024.

• Triumph Hotels borrowed $11.1 million from Popular Bank for 781 East 142nd Street and N/A East 142nd Street, Mott Haven, Bronx on October 09, 2024.

• JJ Operating borrowed $7.9 million from Tristate Capital Bank for 542 Fulton Street, Downtown Brooklyn, Brooklyn on June 21, 2024.

• Liberty One Group borrowed $12.5 million from Tristate Capital Bank for 23 West 106th Street and 142 West 106th Street, Upper West Side, Manhattan on March 14, 2024.

• Yoel Zagelbaum borrowed $23.2 million from Mizuho Bank for 21 Duryea Place, Flatbush, Brooklyn on January 04, 2024.

• Himmel + Meringoff Properties borrowed $29.5 million from TriState Capital Bank for 34-02 Queens Boulevard, Long Island City, Queens on October 11, 2023.

• Park-It Management borrowed $5.1 million from TriState Capital Bank for 2621 Aqueduct Avenue West, Fordham Manor, Bronx on June 26, 2023.

• Bluestone Group borrowed $8.5 million from TriState Capital Bank for 609 Jackson Avenue, Longwood, Bronx on June 23, 2023.

• Park-It Management borrowed $19 million from TriState Capital Bank for 4320 Broadway, Washington Heights, Manhattan on May 18, 2023.

• Bayrock Capital borrowed $7.8 million from TriState Capital Bank for 132-26 South Conduit Avenue, South Ozone Park, Queens on January 05, 2023.