Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Aug 7, 2024
Status
Published
On the bench
Per Curiam
Cited by
0 cases

The opinion

FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES

OF TRUST ACCOUNTS OF ATTORNEYS

Bank Code A. 21 Community Bank (PA)

371 Community Bank, NA (NY)

595 Abacus Federal Savings Bank 132 Community State Bank of Orbisonia

2 ACNB Bank 380 County Savings Bank

613 Allegent Community Federal Credit Union 536 Customers Bank

375 Altoona First Savings Bank

376 Ambler Savings Bank Bank Code D.

532 AMERICAN BANK (PA)

615 Americhoice Federal Credit Union 339 Dime Bank (The)

116 AMERISERV FINANCIAL 27 Dollar Bank, FSB

648 Andover Bank (The)

377 Apollo Trust Company Bank Code E.

Bank Code B. 500 Elderton State Bank

567 Embassy Bank for the Lehigh Valley

558 Bancorp Bank (The) 541 Enterprise Bank

485 Bank of America, NA 28 Ephrata National Bank

662 BANK OF BIRD-IN-HAND 601 Esquire Bank, NA

415 Bank of Landisburg (The) 340 ESSA Bank & Trust

596 Bank of Princeton (The)

664 BankUnited, NA Bank Code F.

501 BELCO Community Credit Union

673 BENCHMARK FEDERAL CREDIT UNION 629 1st Colonial Community Bank

652 Berkshire Bank 158 1st Summit Bank

663 BHCU 31 F&M Trust Company – Chambersburg

5 BNY Mellon, NA 658 Farmers National Bank of Canfield

392 Brentwood Bank 34 Fidelity Deposit & Discount Bank (The)

495 Brown Brothers Harriman Trust Co., NA 583 Fifth Third Bank

661 First American Trust, FSB

Bank Code C. 643 First Bank

174 First Citizens Community Bank

654 CACL Federal Credit Union 539 First Commonwealth Bank

618 Capital Bank, NA 674 First Commonwealth Federal Credit Union

675 CENTRE 1ST BANK, A DIVISION OF OLD 504 First Federal S & L Association of Greene

DOMINION NATIONAL BANK County

394 CFS BANK 525 First Heritage Federal Credit Union

623 Chemung Canal Trust Company 42 First Keystone Community Bank

599 Citibank, NA 51 First National Bank & Trust Company of

238 Citizens & Northern Bank Newtown (The)

561 Citizens Bank, NA 48 First National Bank of Pennsylvania

206 Citizens Savings Bank 426 First Northern Bank & Trust Company

576 Clarion County Community Bank 604 First Priority Bank, a division of Mid Penn Bank

591 Clearview Federal Credit Union 592 FIRST RESOURCE BANK

23 CNB Bank 657 First United Bank & Trust

223 Commercial Bank & Trust of PA 408 First United National Bank

151 Firstrust Savings Bank

416 Fleetwood Bank Bank Code M.

647 FORBRIGHT BANK

291 Fox Chase Bank 361 M&T Bank

241 Franklin Mint Federal Credit Union 510 Marion Center Bank

639 Freedom Credit Union 387 Marquette Savings Bank

58 Fulton Bank, NA 367 Mauch Chunk Trust Company

511 MCS (Mifflin County Savings) Bank

Bank Code G. 641 Members 1st Federal Credit Union

555 Mercer County State Bank

499 Gratz Bank (The) 192 Merchants Bank of Bangor

498 Greenville Savings Bank 671 Merchants Bank of Indiana

610 Meridian Bank

Bank Code H. 294 Mid Penn Bank

677 Middletown Valley Bank

244 Hamlin Bank & Trust Company 276 MIFFLINBURG BANK & TRUST COMPANY

362 Harleysville Savings Bank 457 Milton Savings Bank

363 Hatboro Federal Savings

463 Haverford Trust Company (The) Bank Code N.

606 Hometown Bank of Pennsylvania

68 Honesdale National Bank (The) 433 National Bank of Malvern

605 Huntington National Bank (The) 168 NBT Bank, NA

608 Hyperion Bank 347 Neffs National Bank (The)

434 NEW TRIPOLI BANK

Bank Code I. 15 NexTier Bank, NA

666 Northern Trust Co.

669 Industrial Bank 439 Northumberland National Bank (The)

365 InFirst Bank 93 Northwest Bank

668 Inspire FCU

557 Investment Savings Bank Bank Code O.

526 Iron Workers Savings Bank

653 OceanFirst Bank

Bank Code J. 489 OMEGA Federal Credit Union

94 Orrstown Bank

70 Jersey Shore State Bank

127 Jim Thorpe Neighborhood Bank Bank Code P.

488 Jonestown Bank & Trust Company

191 Journey Bank 598 PARKE BANK

659 JPMorgan Chase Bank, NA 40 Penn Community Bank

72 JUNIATA VALLEY BANK (THE) 540 PennCrest Bank

419 Pennian Bank

Bank Code K. 447 Peoples Security Bank & Trust Company

99 PeoplesBank, a Codorus Valley Company

651 KeyBank NA 556 Philadelphia Federal Credit Union

414 Kish Bank 448 Phoenixville Federal Bank & Trust

665 Pinnacle Bank

Bank Code L. 79 PNC Bank, NA

449 Port Richmond Savings

78 Luzerne Bank 667 Premier Bank

354 Presence Bank

451 Progressive-Home Federal Savings & Loan Bank Code V.

Association

637 Provident Bank 611 Victory Bank (The)

491 PS Bank

Bank Code W.

Bank Code Q.

119 Washington Financial Bank

107 QNB Bank 121 Wayne Bank

560 Quaint Oak Bank 676 Webster Bank

631 WELLS FARGO BANK, NA

Bank Code R. 553 WesBanco Bank, Inc.

494 West View Savings Bank

452 Reliance Savings Bank 473 Westmoreland Federal S & L Association

476 William Penn Bank

Bank Code S. 272 Woodlands Bank

573 Woori America Bank

153 S & T Bank 630 WSFS (Wilmington Savings Fund Society), FSB

316 Santander Bank, NA

460 Second Federal S & L Association of Bank Code X.

Philadelphia

646 Service 1st Federal Credit Union Bank Code Y.

458 Sharon Bank

462 Slovenian Savings & Loan Association of Bank Code Z.

Franklin-Conemaugh

486 SOMERSET TRUST COMPANY

633 SSB Bank PLATINUM LEADER BANKS

122 Susquehanna Community Bank

The HIGHLIGHTED ELIGIBLE INSTITUTIONS are

Bank Code T. Platinum Leader Banks – Institutions that go above

and beyond eligibility requirements to foster the

638 3Hill Credit Union IOLTA Program. These Institutions pay a net yield at

143 TD Bank, NA the higher of 1% or 75 percent of the Federal Funds

656 TIOGA FRANKLIN SAVINGS BANK Target Rate on all PA IOLTA accounts. They are

182 Tompkins Community Bank committed to ensuring the success of the IOLTA

660 Top Tier FCU Program and increased funding for legal aid.

577 Traditions Bank

609 Tristate Capital Bank IOLTA EXEMPTION

672 Truist Bank

640 TruMark Financial Credit Union Exemptions are not automatic. If you believe you

467 Turbotville National Bank (The) qualify, you must apply by sending a written request

to the IOLTA Board’s executive director: 601

Bank Code U. Commonwealth Avenue, Suite 2400, P.O. Box 62445,

Harrisburg, PA 17106-2445. If you have questions

483 UNB Bank concerning IOLTA or exemptions from IOLTA, please

481 Union Building and Loan Savings Bank visit their website at www.paiolta.org or call the

634 United Bank, Inc. IOLTA Board at (717) 238-2001 or (888) PAIOLTA.

472 United Bank of Philadelphia

475 United Savings Bank

600 Unity Bank

232 Univest Bank & Trust Co. July 2024

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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