Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Feb 8, 2019
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 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

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

660 Clarion Federal Credit Union 539 First Commonwealth Bank

46 First Community Bank of Mercersburg Bank Code J.

504 First Federal S & L Association of Greene

County 70 Jersey Shore State Bank

525 First Heritage Federal Credit Union 127 Jim Thorpe Neighborhood Bank

42 First Keystone Community Bank 488 Jonestown Bank & Trust Company

51 First National Bank & Trust Company of 659 JPMorgan Chase Bank, NA

Newtown (The) 72 JUNIATA VALLEY BANK (THE)

48 First National Bank of Pennsylvania

426 First Northern Bank & Trust Company

604 First Priority Bank, a division of Mid Penn Bank Bank Code K.

592 FIRST RESOURCE BANK

657 First United Bank & Trust 651 KeyBank NA

408 First United National Bank 414 Kish Bank

151 Firstrust Savings Bank

416 Fleetwood Bank

175 FNCB Bank Bank Code L.

291 Fox Chase Bank

241 Franklin Mint Federal Credit Union 74 LAFAYETTE AMBASSADOR BANK

639 Freedom Credit Union 554 Landmark Community Bank

58 FULTON BANK, NA 78 Luzerne Bank

Bank Code G. Bank Code M.

499 Gratz Bank (The) 361 M & T Bank

498 Greenville Savings Bank 386 Malvern Federal Savings Bank

510 Marion Center Bank

387 Marquette Savings Bank

Bank Code H. 81 Mars Bank

43 Marysville Branch, of Riverview Bank

402 Halifax Branch, of Riverview Bank 367 Mauch Chunk Trust Company

244 Hamlin Bank & Trust Company 619 MB Financial Bank, NA

362 Harleysville Savings Bank 511 MCS (Mifflin County Savings) Bank

363 Hatboro Federal Savings 641 Members 1st Federal Credit Union

463 Haverford Trust Company (The) 555 Mercer County State Bank

655 Home Savings Bank 192 Merchants Bank of Bangor

606 Hometown Bank of Pennsylvania 610 Meridian Bank

68 Honesdale National Bank (The) 420 Meyersdale Branch, of Riverview Bank

350 HSBC Bank USA, NA 294 MID PENN BANK

364 HUNTINGDON VALLEY BANK 276 MIFFLINBURG BANK & TRUST COMPANY

605 Huntington National Bank (The) 457 Milton Savings Bank

608 Hyperion Bank 614 Monument Bank

596 MOREBANK, A DIVISION OF

BANK OF PRINCETON (THE)

Bank Code I. 484 MUNCY BANK & TRUST COMPANY (THE)

365 InFirst Bank

557 Investment Savings Bank

526 Iron Workers 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

Bank Code P.

Bank Code T.

598 PARKE BANK

584 Parkview Community Federal Credit Union 143 TD Bank, NA

40 Penn Community Bank 656 TIOGA FRANKLIN SAVINGS BANK

540 PennCrest Bank 182 TOMPKINS VIST BANK

419 Pennian Bank 609 Tristate Capital Bank

447 Peoples Security Bank & Trust Company 640 TruMark Financial Credit Union

99 PeoplesBank, a Codorus Valley Company 467 Turbotville National Bank (The)

556 Philadelphia Federal Credit Union

448 Phoenixville Federal Bank & Trust

79 PNC Bank, NA Bank Code U.

449 Port Richmond Savings

451 Progressive-Home Federal Savings & Loan 483 UNB Bank

Association 481 Union Building and Loan Savings Bank

637 Provident Bank 133 Union Community Bank

456 Prudential Savings Bank 634 United Bank, Inc.

491 PS Bank 472 United Bank of Philadelphia

475 United Savings Bank

600 Unity Bank

Bank Code Q. 232 Univest Bank & Trust Co.

107 QNB Bank

560 Quaint Oak Bank Bank Code V.

611 Victory Bank (The)

Bank Code R.

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

committed to ensuring the success of the IOLTA

476 William Penn Bank

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 January 2019

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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