Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
May 6, 2021
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 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 536 Customers Bank

648 Andover Bank (The)

377 Apollo Trust Company

Bank Code D.

Bank Code B. 339 Dime Bank (The)

27 Dollar Bank, FSB

558 Bancorp Bank (The)

485 Bank of America, NA

662 Bank of Bird in Hand Bank Code E.

415 Bank of Landisburg (The)

664 BankUnited, NA 500 Elderton State Bank

642 BB & T Company 567 Embassy Bank for the Lehigh Valley

501 BELCO Community Credit Union 541 Enterprise Bank

652 Berkshire Bank 28 Ephrata National Bank

663 BHCU 601 Esquire Bank, NA

5 BNY Mellon, NA 340 ESSA Bank & Trust

392 Brentwood Bank

495 Brown Brothers Harriman Trust Co., NA

161 Bryn Mawr Trust Company (The) Bank Code F.

629 1st Colonial Community Bank

Bank Code C. 158 1st Summit Bank

31 F & M Trust Company – Chambersburg

654 CACL Federal Credit Union 658 Farmers National Bank of Canfield

618 Capital Bank, NA 205 Farmers National Bank of Emlenton (The)

16 CBT Bank, a division of Riverview Bank 34 Fidelity Deposit & Discount Bank (The)

136 Centric Bank 343 FIDELITY SAVINGS & LOAN ASSOCIATION

394 CFS BANK OF BUCKS COUNTY

623 Chemung Canal Trust Company 583 Fifth Third Bank

599 Citibank, NA 661 First American Trust, FSB

238 Citizens & Northern Bank 643 First Bank

561 Citizens Bank, NA 174 First Citizens Community Bank

206 Citizens Savings Bank 191 First Columbia Bank & Trust Company

576 Clarion County Community Bank 539 First Commonwealth Bank

504 First Federal S & L Association of Greene

County

525 First Heritage Federal Credit Union Bank Code J.

42 First Keystone Community Bank

51 First National Bank & Trust Company of 70 Jersey Shore State Bank

Newtown (The) 127 Jim Thorpe Neighborhood Bank

48 First National Bank of Pennsylvania 488 Jonestown Bank & Trust Company

426 First Northern Bank & Trust Company 659 JPMorgan Chase Bank, NA

604 First Priority Bank, a division of Mid Penn Bank 72 JUNIATA VALLEY BANK (THE)

592 FIRST RESOURCE BANK

657 First United Bank & Trust

408 First United National Bank Bank Code K.

151 Firstrust Savings Bank

416 Fleetwood Bank 651 KeyBank NA

175 FNCB Bank 414 Kish Bank

291 Fox Chase Bank

241 Franklin Mint Federal Credit Union

639 Freedom Credit Union Bank Code L.

58 Fulton Bank, NA

554 Landmark Community Bank

542 Linkbank

Bank Code G. 78 Luzerne Bank

499 Gratz Bank (The)

498 Greenville Savings Bank Bank Code M.

361 M & T Bank

Bank Code H. 386 Malvern Bank, NA

510 Marion Center Bank

402 Halifax Branch, of Riverview Bank 387 Marquette Savings Bank

244 Hamlin Bank & Trust Company 81 Mars Bank

362 Harleysville Savings Bank 43 Marysville Branch, of Riverview Bank

363 Hatboro Federal Savings 367 Mauch Chunk Trust Company

463 Haverford Trust Company (The) 511 MCS (Mifflin County Savings) Bank

606 Hometown Bank of Pennsylvania 641 Members 1st Federal Credit Union

68 Honesdale National Bank (The) 555 Mercer County State Bank

350 HSBC Bank USA, NA 192 Merchants Bank of Bangor

364 HUNTINGDON VALLEY BANK 671 Merchants Bank of Indiana

605 Huntington National Bank (The) 610 Meridian Bank

608 Hyperion Bank 420 Meyersdale Branch, of Riverview Bank

294 Mid Penn Bank

276 MIFFLINBURG BANK & TRUST COMPANY

Bank Code I. 457 Milton Savings Bank

596 MOREBANK, A DIVISION OF

669 Industrial Bank BANK OF PRINCETON (THE)

365 InFirst Bank 484 MUNCY BANK & TRUST COMPANY (THE)

557 Investment Savings Bank

526 Iron Workers Savings Bank

668 Inspire FCU

670 Investors 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. 153 S & T Bank

439 Northumberland National Bank (The) 316 Santander Bank, NA

93 Northwest Bank 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 656 TIOGA FRANKLIN SAVINGS BANK

447 Peoples Security Bank & Trust Company 182 TOMPKINS VIST BANK

99 PeoplesBank, a Codorus Valley Company 609 Tristate Capital Bank

556 Philadelphia Federal Credit Union 640 TruMark Financial Credit Union

448 Phoenixville Federal Bank & Trust 467 Turbotville National Bank (The)

665 Pinnacle Bank

79 PNC Bank, NA

449 Port Richmond Savings Bank Code U.

667 Premier Bank

451 Progressive-Home Federal Savings & Loan 483 UNB Bank

Association 481 Union Building and Loan Savings Bank

354 Prosper Bank 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 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.

April 2021

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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