Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
May 1, 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 417 First Bank of Lilly

561 Citizens Bank (PA) 174 First Citizens Community Bank

206 Citizens Savings Bank 191 First Columbia Bank & Trust Company

602 City National Bank of New Jersey 539 First Commonwealth Bank

576 Clarion County Community Bank 46 First Community Bank of Mercersburg

591 Clearview Federal Credit Union 504 First Federal S & L Association of Greene County

525 First Heritage Federal Credit Union

42 First Keystone Community Bank

51 First National Bank & Trust Company of Bank Code K.

Newtown (The)

48 First National Bank of Pennsylvania 651 KeyBank NA

426 First Northern Bank & Trust Company 414 Kish Bank

604 FIRST PRIORITY BANK

592 FIRST RESOURCE BANK

657 First United Bank & Trust Bank Code L.

408 First United National Bank

151 Firstrust Savings Bank 74 LAFAYETTE AMBASSADOR BANK

416 Fleetwood Bank 554 Landmark Community Bank

493 FNB BANK, NA 418 Liverpool Community Bank

175 FNCB Bank 78 Luzerne Bank

291 Fox Chase Bank

241 Franklin Mint Federal Credit Union

639 Freedom Credit Union Bank Code M.

58 FULTON BANK, NA

361 M & T Bank

386 Malvern Federal Savings Bank

Bank Code G. 510 Marion Center Bank

387 Marquette Savings Bank

499 Gratz Bank (The) 81 Mars Bank

498 Greenville Savings Bank 43 Marysville Branch, of Riverview Bank

367 Mauch Chunk Trust Company

619 MB Financial Bank, NA

Bank Code H. 511 MCS (Mifflin County Savings) Bank

641 Members 1st Federal Credit Union

402 Halifax Branch, of Riverview Bank 555 Mercer County State Bank

244 Hamlin Bank & Trust Company 192 Merchants Bank of Bangor

362 Harleysville Savings Bank 610 Meridian Bank

363 Hatboro Federal Savings 420 Meyersdale Branch, of Riverview Bank

463 Haverford Trust Company (The) 294 Mid Penn Bank

655 Home Savings Bank 276 MIFFLINBURG BANK & TRUST COMPANY

606 Hometown Bank of Pennsylvania 457 Milton Savings Bank

68 Honesdale National Bank (The) 614 Monument Bank

350 HSBC Bank USA, NA 596 MOREBANK, A DIVISION OF

364 HUNTINGDON VALLEY BANK BANK OF PRINCETON (THE)

605 Huntington National Bank (The) 484 MUNCY BANK & TRUST COMPANY (THE)

608 Hyperion Bank

Bank Code N.

Bank Code I.

433 National Bank of Malvern

365 InFirst Bank 168 NBT Bank, NA

557 Investment Savings Bank 347 Neffs National Bank (The)

526 Iron Workers Savings Bank 434 NEW TRIPOLI BANK

15 NexTier Bank, NA

636 Noah Bank

Bank Code J. 638 Norristown Bell Credit Union

439 Northumberland National Bank (The)

70 Jersey Shore State Bank 93 Northwest Bank

127 Jim Thorpe Neighborhood 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

462 Slovenian Savings & Loan Association of Bank Code X.

Franklin-Conemaugh

486 SOMERSET TRUST COMPANY

633 SSB Bank

518 STANDARD BANK, PASB

Bank Code Y. PLATINUM LEADER BANKS

577 York Traditions Bank The HIGHLIGHTED ELIGIBLE INSTITUTIONS are Platinum

Leader Banks – Institutions that go above and beyond

eligibility requirements to foster the IOLTA Program.

Bank Code Z. 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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