Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Jan 30, 2018
Status
Published
Cited by
0 cases

The opinion

FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES

OF TRUST ACCOUNTS OF ATTORNEYS

Bank Code A. 23 CNB Bank

354 Coatesville Savings Bank

595 Abacus Federal Savings Bank 223 Commercial Bank & Trust of PA

2 ACNB BANK 21 Community Bank (PA)

613 Allegent Community Federal Credit Union 371 Community Bank, NA (NY)

375 Altoona First Savings Bank 533 Community First Bank

376 Ambler Savings Bank 132 Community State Bank of Orbisonia

532 AMERICAN BANK (PA) 647 CONGRESSIONAL BANK

615 Americhoice Federal Credit Union 380 County Savings Bank

116 AMERISERV FINANCIAL 617 Covenant Bank

648 Andover Bank (The) 536 Customers Bank

377 Apollo Trust Company

Bank Code D.

Bank Code B.

339 Dime Bank (The)

558 Bancorp Bank (The) 239 DNB First, NA

485 Bank of America, NA 27 Dollar Bank, FSB

415 Bank of Landisburg (The)

642 BB & T Company

519 Beaver Valley Federal Credit Union Bank Code E.

501 BELCO Community Credit Union

397 Beneficial Bank 500 Elderton State Bank

652 Berkshire Bank 567 Embassy Bank for the Lehigh Valley

5 BNY Mellon, NA 541 Enterprise Bank

392 BRENTWOOD BANK 28 Ephrata National Bank

495 Brown Brothers Harriman Trust Co., NA 601 Esquire Bank, NA

161 Bryn Mawr Trust Company (The) 340 ESSA Bank & Trust

Bank Code C. Bank Code F.

654 CACL Federal Credit Union 629 1st Colonial Community Bank

618 Capital Bank, NA 158 1st Summit Bank

622 Carrollton Bank 31 F & M Trust Company – Chambersburg

16 CBT Bank 205 Farmers National Bank of Emlenton (The)

136 CENTRIC BANK 34 Fidelity Deposit & Discount Bank (The)

394 CFS BANK 343 FIDELITY SAVINGS & LOAN ASSOCIATON

623 Chemung Canal Trust Company OF BUCKS COUNTY

649 CHROME FEDERAL CREDIT UNION 583 Fifth Third Bank

599 Citibank, NA 643 First Bank

238 Citizens & Northern Bank 174 First Citizens Community Bank

561 Citizens Bank (PA) 191 First Columbia Bank & Trust Company

206 Citizens Savings Bank 539 First Commonwealth Bank

602 City National Bank of New Jersey 46 First Community Bank of Mercersburg

576 Clarion County Community Bank 504 First Federal S & L Association of Greene County

591 Clearview Federal Credit Union 525 First Heritage Federal Credit Union

42 First Keystone Community Bank

51 First National Bank & Trust Company of

Newtown (The)

417 First Bank of Lilly Bank Code K.

48 First National Bank of Pennsylvania

426 First Northern Bank & Trust Company 651 KeyBank NA

604 FIRST PRIORITY BANK 414 Kish Bank

592 FIRST RESOURCE BANK

657 First United Bank & Trust

408 First United National Bank Bank Code L.

151 Firstrust Savings Bank

416 Fleetwood Bank 74 LAFAYETTE AMBASSADOR BANK

493 FNB BANK, NA 554 Landmark Community Bank

175 FNCB Bank 418 Liverpool Community Bank

291 Fox Chase Bank 78 Luzerne Bank

241 Franklin Mint Federal Credit Union

639 Freedom Credit Union

58 FULTON BANK, NA Bank Code M.

361 M & T Bank

Bank Code G. 386 Malvern Federal Savings Bank

510 Marion Center Bank

499 Gratz Bank (The) 387 Marquette Savings Bank

498 Greenville Savings Bank 81 Mars Bank

43 Marysville Branch, of Riverview Bank

367 Mauch Chunk Trust Company

Bank Code H. 619 MB Financial Bank, NA

511 MCS (Mifflin County Savings) Bank

402 Halifax Branch, of Riverview Bank 641 Members 1st Federal Credit Union

244 Hamlin Bank & Trust Company 555 Mercer County State Bank

362 Harleysville Savings Bank 192 Merchants Bank of Bangor

363 Hatboro Federal Savings 610 Meridian Bank

463 Haverford Trust Company (The) 420 Meyersdale Branch, of Riverview Bank

655 Home Savings Bank 294 Mid Penn Bank

606 Hometown Bank of Pennsylvania 276 MIFFLINBURG BANK & TRUST COMPANY

68 Honesdale National Bank (The) 457 Milton Savings Bank

350 HSBC Bank USA, NA 614 Monument Bank

364 HUNTINGDON VALLEY BANK 596 MOREBANK, A DIVISION OF

605 Huntington National Bank (The) BANK OF PRINCETON (THE)

608 Hyperion Bank 484 MUNCY BANK & TRUST COMPANY (THE)

Bank Code I. Bank Code N.

365 InFirst Bank 433 National Bank of Malvern

557 Investment Savings Bank 168 NBT Bank, NA

526 Iron Workers Savings Bank 347 Neffs National Bank (The)

434 NEW TRIPOLI BANK

15 NexTier Bank, NA

Bank Code J. 636 Noah Bank

638 Norristown Bell Credit Union

70 Jersey Shore State Bank 439 Northumberland National Bank (The)

127 Jim Thorpe Neighborhood Bank 93 Northwest Bank

488 Jonestown Bank & Trust Company

72 JUNIATA VALLEY BANK (THE)

Bank Code O. 542 Stonebridge Bank

517 Sun National Bank

653 OceanFirst Bank 440 SunTrust Bank

489 OMEGA Federal Credit Union 236 SWINEFORD NATIONAL BANK

94 Orrstown Bank

Bank Code T.

Bank Code P.

143 TD Bank, NA

598 PARKE BANK 656 TIOGA FRANKLIN SAVINGS BANK

584 Parkview Community Federal Credit Union 182 TOMPKINS VIST BANK

40 Penn Community Bank 609 Tristate Capital Bank

540 PennCrest Bank 640 TruMark Financial Credit Union

419 Pennian Bank 467 Turbotville National Bank (The)

447 Peoples Security Bank & Trust Company

99 PeoplesBank, a Codorus Valley Company

556 Philadelphia Federal Credit Union Bank Code U.

448 Phoenixville Federal Bank & Trust

79 PNC Bank, NA 483 UNB Bank

449 Port Richmond Savings 481 Union Building and Loan Savings Bank

451 Progressive-Home Federal Savings & Loan 133 Union Community Bank

Association 634 United Bank, Inc.

637 Provident Bank 472 United Bank of Philadelphia

456 Prudential Savings Bank 475 United Savings Bank

491 PS Bank 600 Unity Bank

232 Univest Bank & Trust Co.

Bank Code Q.

Bank Code V.

107 QNB Bank

560 Quaint Oak Bank 611 Victory Bank (The)

Bank Code R. Bank Code W.

452 Reliance Savings Bank 119 WASHINGTON FINANCIAL BANK

220 Republic First Bank d/b/a Republic Bank 121 Wayne Bank

628 Riverview Bank 631 Wells Fargo Bank, NA

553 WesBanco Bank, Inc.

122 WEST MILTON STATE BANK

Bank Code S. 494 West View Savings Bank

473 Westmoreland Federal S & L Association

153 S & T Bank 476 William Penn Bank

316 Santander Bank, NA 272 Woodlands Bank

460 Second Federal S & L Association of 573 WOORI AMERICA BANK

Philadelphia 630 WSFS (Wilmington Savings Fund Society), FSB

646 Service 1st Federal Credit Union

458 Sharon Savings Bank

633 SSB Bank Bank Code X.

462 Slovenian Savings & Loan Association of

Franklin-Conemaugh

486 SOMERSET TRUST COMPANY

518 STANDARD BANK, PASB

Bank Code Y.

577 York Traditions Bank PLATINUM LEADER BANKS

The HIGHLIGHTED ELIGIBLE INSTITUTIONS are Platinum

Bank Code Z. Leader Banks – Institutions that go above and beyond

eligibility requirements to foster the IOLTA Program.

These Institutions pay a net yield at the higher of 1% or

75 percent of the Federal Funds Target Rate on all PA

IOLTA accounts. They are committed to ensuring the

success of the IOLTA Program and increased funding for

legal aid.

IOLTA EXEMPTION

Exemptions are not automatic. If you believe you qualify,

you must apply by sending a written request to the IOLTA

Board’s executive director: 601 Commonwealth Avenue,

Suite 2400, P.O. Box 62445, Harrisburg, PA 17106-2445.

If you have questions concerning IOLTA or exemptions

from IOLTA, please visit their website at www.paiolta.org

or call the IOLTA Board at (717) 238-2001 or (888)

PAIOLTA.

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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