Opinion

In Re: Financial Instututions Approved as Despositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Aug 10, 2020
Status
Published
Cited by
0 cases

The opinion

FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES

OF TRUST ACCOUNTS OF ATTORNEYS

Bank Code A. 660 Clarion FCU

591 Clearview Federal Credit Union

595 Abacus Federal Savings Bank 23 CNB Bank

2 ACNB Bank 354 Coatesville Savings Bank

613 Allegent Community Federal Credit Union 223 Commercial Bank & Trust of PA

375 Altoona First Savings Bank 21 Community Bank (PA)

376 Ambler Savings Bank 371 Community Bank, NA (NY)

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 27 Dollar Bank, FSB

662 Bank of Bird in Hand

415 Bank of Landisburg (The)

664 BANK UNITED, NA Bank Code E.

642 BB & T Company

501 BELCO Community Credit Union 500 Elderton State Bank

652 Berkshire Bank 567 Embassy Bank for the Lehigh Valley

663 BHCU 541 ENTERPRISE BANK

5 BNY Mellon, NA 28 Ephrata National Bank

392 BRENTWOOD BANK 601 Esquire Bank, NA

495 Brown Brothers Harriman Trust Co., NA 340 ESSA Bank & Trust

161 Bryn Mawr Trust Company (The)

Bank Code F.

Bank Code C.

629 1st Colonial Community Bank

654 CACL Federal Credit Union 158 1st Summit Bank

618 Capital Bank, NA 31 F & M Trust Company – Chambersburg

16 CBT Bank, a division of Riverview Bank 658 Farmers National Bank of Canfield

136 Centric Bank 205 Farmers National Bank of Emlenton (The)

394 CFS BANK 34 Fidelity Deposit & Discount Bank (The)

623 Chemung Canal Trust Company 343 FIDELITY SAVINGS & LOAN ASSOCIATION

599 Citibank, NA OF BUCKS COUNTY

238 Citizens & Northern Bank 583 Fifth Third Bank

561 Citizens Bank, NA 661 First American Trust, FSB

206 Citizens Savings Bank 643 First Bank

576 Clarion County Community Bank 174 First Citizens Community Bank

191 First Columbia Bank & Trust Company

539 First Commonwealth Bank

504 First Federal S & L Association of Greene Bank Code J.

County

525 First Heritage Federal Credit Union 70 Jersey Shore State Bank

42 First Keystone Community Bank 127 Jim Thorpe Neighborhood Bank

51 First National Bank & Trust Company of 488 Jonestown Bank & Trust Company

Newtown (The) 659 JPMorgan Chase Bank, NA

48 First National Bank of Pennsylvania 72 JUNIATA VALLEY BANK (THE)

426 First Northern Bank & Trust Company

604 First Priority Bank, a division of Mid Penn Bank

592 FIRST RESOURCE BANK Bank Code K.

657 First United Bank & Trust

408 First United National Bank 651 KeyBank NA

151 Firstrust Savings Bank 414 Kish Bank

416 Fleetwood Bank

175 FNCB Bank

291 Fox Chase Bank Bank Code L.

241 Franklin Mint Federal Credit Union

639 Freedom Credit Union

58 Fulton Bank, NA 554 Landmark Community Bank

542 Linkbank

78 Luzerne Bank

Bank Code G.

499 Gratz Bank (The) Bank Code M.

498 Greenville Savings Bank

361 M & T Bank

386 Malvern Bank, NA

Bank Code H. 510 Marion Center Bank

387 Marquette Savings Bank

402 Halifax Branch, of Riverview Bank 81 Mars Bank

244 Hamlin Bank & Trust Company 43 Marysville Branch, of Riverview Bank

362 Harleysville Savings Bank 367 Mauch Chunk Trust Company

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

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

606 Hometown Bank of Pennsylvania 555 Mercer County State Bank

68 Honesdale National Bank (The) 192 Merchants Bank of Bangor

350 HSBC Bank USA, NA 610 Meridian Bank

364 HUNTINGDON VALLEY BANK 420 Meyersdale Branch, of Riverview Bank

605 Huntington National Bank (The) 294 MID PENN BANK

608 Hyperion Bank 276 MIFFLINBURG BANK & TRUST COMPANY

457 Milton Savings 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

526 Iron Workers Savings Bank

Bank Code N. Bank Code R.

433 National Bank of Malvern

452 Reliance Savings Bank

168 NBT Bank, NA

220 Republic First Bank d/b/a Republic Bank

347 Neffs National Bank (The)

628 Riverview Bank

434 NEW TRIPOLI BANK

15 NexTier Bank, NA

636 Noah Bank

Bank Code S.

638 Norristown Bell Credit Union

666 Northern Trust Co.

439 Northumberland National Bank (The) 153 S & T Bank

93 Northwest Bank 316 Santander Bank, NA

460 Second Federal S & L Association of

Philadelphia

646 Service 1st Federal Credit Union

Bank Code O.

458 Sharon Bank

462 Slovenian Savings & Loan Association of

653 OceanFirst Bank

Franklin-Conemaugh

489 OMEGA Federal Credit Union

486 SOMERSET TRUST COMPANY

94 Orrstown Bank

633 SSB Bank

518 STANDARD BANK, PASB

440 SunTrust Bank

Bank Code P.

122 SUSQUEHANNA COMMUNITY BANK

598 PARKE BANK

584 Parkview Community Federal Credit Union

Bank Code T.

40 Penn Community Bank

540 PennCrest Bank

143 TD Bank, NA

419 Pennian Bank

447 Peoples Security Bank & Trust Company 656 TIOGA FRANKLIN SAVINGS BANK

99 PeoplesBank, a Codorus Valley Company 182 TOMPKINS VIST BANK

556 Philadelphia Federal Credit Union 609 Tristate Capital Bank

448 Phoenixville Federal Bank & Trust 640 TruMark Financial Credit Union

665 Pinnacle Bank 467 Turbotville National Bank (The)

79 PNC Bank, NA

449 Port Richmond Savings

667 Premier Bank 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 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 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 May 2020

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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