# Financial Institutions Approved as Depositories for Fiduciary Accounts

> Supreme Court of Pennsylvania · November 6, 2018

URL: https://www.frixlaw.com/law-library/cases/4328360

## Case

- **Court:** Supreme Court of Pennsylvania
- **Decided:** November 6, 2018
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/4328360

## Opinion text

F|NANC|AL INST|TUT|ONS APPROVED AS

DEPOS|TOR|ES

OF TRUS_T A_CC_OUNTS OF ATTORNEYS

Bank CodeA.

595 Abacus Federa| Savings Bank
2 ACNB BANK
613 A|legent Community Federa| Credit Union
375 A|toona First Savings Bank
376 Amb|er Savings Bank
532 A|V|ER|CAN BANK (PA)
615 Americhoice Federa| Credit Union

116 Al\/|ER|SERV F|NANC|AL
648 Andover Bank (The)

377 Apollo Trust Cc,)mpan\/

Bank Code B.

558 Bancorp Bank (The)

485 Bank of America, NA

415 Bank of Landisburg (The)

642 BB & T Company

519 Beaver Va||ey Federal Credit Union
501 BELCO Community Credit Union
397 Beneficia| Bank

652 Berkshire Bank

5 BNY i\/|e||on, NA
392 BRENTWOOD BANK

495 Brown Brothers Harriman Trust Co., NA 161
Bryn |Viawr Trust Company (The]

Bank Coder c.

654 CACL Federa| Crec|it Union

618 Capita| Bank, NA

16 CBT Bank, a division of Riverview Bank
136 Centric Bank

394 CFS BANK

623 Chemung Canai Trust Company

599 Citibank, NA

238 Citizens & Northern Bank

561 Citizens Bank (PA}

206 Citizens Savings Bank

602 City Nationa| Bank of NeWJersey
576 C|arion County Community Bank
591 C|earview Federa| Credit Union
23 CNB Bank

354 Coatesvi||e Savings Bank

223 Commercia| Ban|<vi||e Federai Bank & Trust

79 PNC Bank, NA
449 Port Richmond Savings

451 Progressive-Horne Federa| Savings & Loan
Association

637 Provident Bank

456 Prudentia| Savings Bank

491 PS Bank

Bank Code

107 ()_NB Ban|<
560 Quaint Oak Bank

Bank Code R.

452 Re|iance Savings Bank
220 Repub|ic First Bank d/b/a Repub|ic Ban|< 628
l Riverview Bank

Bank Code s.

153 5 & T Bank

316 Santander Bani<, NA

460 Second Federa| 5 & LAssociation of
Phiiade|phia

646 Service 1St Federai Credit Union

458 Sharon Bank

462 S|ovenian Savings & Loan Association of
Frani<iin-Conemaugh

486 SO|VIERSET TRUST COIV|PANY
633 SSB Bank

518 STANDARD BAN K, PASB
542 Stonebridge Bank

440 SunTrust Bank

122 SUSQUEHANNACOiVi|\/|UN|TY
BANK 236 SW|NEFORD NATIONAL
BANK

Bank'Cod_eT.

143 TD Beni<, NA
656 TiOGA FRANKL|N SAV|NGS BANK
182 TOl\/iPK|NS V|ST BANK

609 Tristate 'Capita| Bank

640 Truiviark Financia| Credit
Union 467 Turbotviile Nationa|
Bank(The)

Ba_ni<Code_ U.

483 U N B Bank

481 Union Bui|ding and Loan Savings
Bank 133 Union Community Bank
634 United Bank, |nc.

630 WSFS (Wi|mington Savings Fund Society), FSB

Bank Code x.

Bani< Code Y.

577 York Traditions Bank

Bank Code z.

Exemptions are not
automatic if you believe you
qualify, you must apply by
sending a Written request to

472 United Bank of Phiiade|phia

475 United Savings Bank
600 Unity Bank

232 Univest Ban|< & Trust Co.

Bank CodeV.

611 Victory Bank (The}
Mw-

119 WASH|NGTON FiNANC|AL BAN|<

121 Wayne Bank

631 We||s Fargo Bani<, NA 553

Wesbanco Bank, |nc.

494 West View Savings Bank

473 Westmore|and Federal S & L Association
476 Wil|iam Penn Bank

272 Woodlands Bani<

573 WOOR| AiViERiCA BANK
PLAT|NUi\/| LEADER BANKS

The H|GHL|GHTED EL|G|BLE lNST|TUT|ONS are
P|atinum Leader Banks - institutions that go above
and beyond eligibility requirements to foster the
|OLTA Program. These institutions pay a net yield at
the higher of 1% or 75 percent ofthe Federa| Funds
Target Rate on all PA |OLTA accountsl They are
committed to ensuring the success of the iOLTA
Program and increased funding for legal aid.

|OLTA EXEIVIPT|ON
the |OLTA Board‘s executive director: 601
Commonvvea|th Avenue, Suite 2400, P.O. Bo)< 62445,
Harrisburg, PA 17106-2445. if you have questions
Concerning |OLTA or exemptions from |OLTA, please
visit their Website at vaw.paio|ta.org or call the |OLTA
Board at {717) 238-2001 or (888) PAIOLTA.

Approved October 2018
FINANC|AL |NST|TUT|ONS WHO HAVE F|LED AGREEMENTS TO BE APPROVED

AS A DEPOS|TORY OF TRUST ACCOUNTS AND TO PROV|DE D|SHONORED CHECK REPORTS |N
ACCOVRDA|\_|CE WITH RULE 221 Pa.R.D.E.

HM

Mm__,_,s_@ Ch_s“. s

Piatinum Leac|err Change
136 Centric Bank » Remove
294 i\/iid Penn Bank - Add

Correctio_n

Remova|
622 Carroi|ton State Bank

Submitted: 10/29/2018

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/4328360. Public record. Not legal advice.
