Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Aug 8, 2018
Status
Published
Cited by
0 cases

The opinion

FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES

OF TRUST ACCOUNTS OF ATTORNEYS

Bank Code A. 591 Clearview Federal Credit Union

23 CNB Bank

595 Abacus Federal Savings Bank 354 Coatesville Savings Bank

2 ACNB BANK 223 Commercial Bank & Trust of PA

613 Allegent Community Federal Credit Union 21 Community Bank (PA)

375 Altoona First Savings Bank 371 Community Bank, NA (NY)

376 Ambler Savings Bank 533 Community First Bank

532 AMERICAN BANK (PA) 132 Community State Bank of Orbisonia

615 Americhoice Federal Credit Union 647 CONGRESSIONAL BANK

116 AMERISERV FINANCIAL 380 County Savings Bank

648 Andover Bank (The) 617 Covenant Bank

377 Apollo Trust Company 536 Customers Bank

Bank Code B. Bank Code D.

558 Bancorp Bank (The) 339 Dime Bank (The)

485 Bank of America, NA 239 DNB First, NA

415 Bank of Landisburg (The) 27 Dollar Bank, FSB

642 BB & T Company

519 Beaver Valley Federal Credit Union

501 BELCO Community Credit Union Bank Code E.

397 Beneficial Bank

652 Berkshire Bank 500 Elderton State Bank

5 BNY Mellon, NA 567 Embassy Bank for the Lehigh Valley

392 BRENTWOOD BANK 541 ENTERPRISE BANK

495 Brown Brothers Harriman Trust Co., NA 28 Ephrata National Bank

161 Bryn Mawr Trust Company (The) 601 Esquire Bank, NA

340 ESSA Bank & Trust

Bank Code C.

Bank Code F.

654 CACL Federal Credit Union

618 Capital Bank, NA 629 1st Colonial Community Bank

622 Carrollton Bank 158 1st Summit Bank

16 CBT Bank, a division of Riverview Bank 31 F & M Trust Company – Chambersburg

136 CENTRIC BANK 658 Farmers National Bank of Canfield

394 CFS BANK 205 Farmers National Bank of Emlenton (The)

623 Chemung Canal Trust Company 34 Fidelity Deposit & Discount Bank (The)

599 Citibank, NA 343 FIDELITY SAVINGS & LOAN ASSOCIATON

238 Citizens & Northern Bank OF BUCKS COUNTY

561 Citizens Bank (PA) 583 Fifth Third Bank

206 Citizens Savings Bank 643 First Bank

602 City National Bank of New Jersey 174 First Citizens Community Bank

576 Clarion County Community Bank 191 First Columbia Bank & Trust Company

539 First Commonwealth Bank 526 Iron Workers Savings Bank

46 First Community Bank of Mercersburg

504 First Federal S & L Association of Greene

County Bank Code J.

525 First Heritage Federal Credit Union

42 First Keystone Community Bank 70 Jersey Shore State Bank

51 First National Bank & Trust Company of 127 Jim Thorpe Neighborhood Bank

Newtown (The) 488 Jonestown Bank & Trust Company

48 First National Bank of Pennsylvania 659 JPMorgan Chase Bank, NA

426 First Northern Bank & Trust Company 72 JUNIATA VALLEY BANK (THE)

604 First Priority Bank, a division of Mid Penn Bank

592 FIRST RESOURCE BANK

657 First United Bank & Trust Bank Code K.

408 First United National Bank

151 Firstrust Savings Bank 651 KeyBank NA

416 Fleetwood Bank 414 Kish Bank

493 FNB BANK, NA

175 FNCB Bank

291 Fox Chase Bank Bank Code L.

241 Franklin Mint Federal Credit Union

639 Freedom Credit Union 74 LAFAYETTE AMBASSADOR BANK

58 FULTON BANK, NA 554 Landmark Community Bank

78 Luzerne Bank

Bank Code G.

Bank Code M.

499 Gratz Bank (The)

498 Greenville Savings Bank 361 M & T Bank

386 Malvern Federal Savings Bank

510 Marion Center Bank

Bank Code H. 387 Marquette Savings Bank

81 Mars Bank

402 Halifax Branch, of Riverview Bank 43 Marysville Branch, of Riverview Bank

244 Hamlin Bank & Trust Company 367 Mauch Chunk Trust Company

362 Harleysville Savings Bank 619 MB Financial Bank, NA

363 Hatboro Federal Savings 511 MCS (Mifflin County Savings) Bank

463 Haverford Trust Company (The) 641 Members 1st Federal Credit Union

655 Home Savings Bank 555 Mercer County State Bank

606 Hometown Bank of Pennsylvania 192 Merchants Bank of Bangor

68 Honesdale National Bank (The) 610 Meridian Bank

350 HSBC Bank USA, NA 420 Meyersdale Branch, of Riverview Bank

364 HUNTINGDON VALLEY BANK 294 Mid Penn Bank

605 Huntington National Bank (The) 276 MIFFLINBURG BANK & TRUST COMPANY

608 Hyperion Bank 457 Milton Savings Bank

614 Monument Bank

596 MOREBANK, A DIVISION OF

Bank Code I. BANK OF PRINCETON (THE)

484 MUNCY BANK & TRUST COMPANY (THE)

365 InFirst Bank

557 Investment Savings Bank

Bank Code N. 628 Riverview Bank

433 National Bank of Malvern

168 NBT Bank, NA Bank Code S.

347 Neffs National Bank (The)

434 NEW TRIPOLI BANK 153 S & T Bank

15 NexTier Bank, NA 316 Santander Bank, NA

636 Noah Bank 460 Second Federal S & L Association of

638 Norristown Bell Credit Union Philadelphia

439 Northumberland National Bank (The) 646 Service 1st Federal Credit Union

93 Northwest Bank 458 Sharon Bank

462 Slovenian Savings & Loan Association of

Franklin-Conemaugh

Bank Code O. 486 SOMERSET TRUST COMPANY

633 SSB Bank

653 OceanFirst Bank 518 STANDARD BANK, PASB

489 OMEGA Federal Credit Union 542 Stonebridge Bank

94 Orrstown Bank 440 SunTrust Bank

122 SUSQUEHANNA COMMUNITY BANK

236 SWINEFORD NATIONAL BANK

Bank Code P.

598 PARKE BANK Bank Code T.

584 Parkview Community Federal Credit Union

40 Penn Community Bank 143 TD Bank, NA

540 PennCrest Bank 656 TIOGA FRANKLIN SAVINGS BANK

419 Pennian Bank 182 TOMPKINS VIST BANK

447 Peoples Security Bank & Trust Company 609 Tristate Capital Bank

99 PeoplesBank, a Codorus Valley Company 640 TruMark Financial Credit Union

556 Philadelphia Federal Credit Union 467 Turbotville National Bank (The)

448 Phoenixville Federal Bank & Trust

79 PNC Bank, NA

449 Port Richmond Savings Bank Code U.

451 Progressive-Home Federal Savings & Loan

Association 483 UNB Bank

637 Provident Bank 481 Union Building and Loan Savings Bank

456 Prudential Savings Bank 133 Union Community Bank

491 PS Bank 634 United Bank, Inc.

472 United Bank of Philadelphia

475 United Savings Bank

Bank Code Q. 600 Unity Bank

232 Univest Bank & Trust Co.

107 QNB Bank

560 Quaint Oak Bank

Bank Code V.

Bank Code R. 611 Victory Bank (The)

452 Reliance Savings Bank

220 Republic First Bank d/b/a Republic Bank

Bank Code W. PLATINUM LEADER BANKS

119 WASHINGTON FINANCIAL BANK The HIGHLIGHTED ELIGIBLE INSTITUTIONS are

121 Wayne Bank Platinum Leader Banks – Institutions that go above

631 Wells Fargo Bank, NA and beyond eligibility requirements to foster the

553 Wesbanco Bank, Inc. IOLTA Program. These Institutions pay a net yield at

494 West View Savings Bank the higher of 1% or 75 percent of the Federal Funds

473 Westmoreland Federal S & L Association Target Rate on all PA IOLTA accounts. They are

476 William Penn Bank committed to ensuring the success of the IOLTA

Program and increased funding for legal aid.

272 Woodlands Bank

573 WOORI AMERICA BANK

630 WSFS (Wilmington Savings Fund Society), FSB

IOLTA EXEMPTION

Exemptions are not automatic. If you believe you

Bank Code X.

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,

Bank Code Y. Harrisburg, PA 17106-2445. If you have questions

concerning IOLTA or exemptions from IOLTA, please

577 York Traditions Bank visit their website at www.paiolta.org or call the IOLTA

Board at (717) 238-2001 or (888) PAIOLTA.

Bank Code Z.

Approved August 2018

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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