Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Feb 9, 2022
Status
Published
On the bench
Per Curiam
Cited by
0 cases

The opinion

FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES

OF TRUST ACCOUNTS OF ATTORNEYS

Bank Code A. 21 Community Bank (PA)

371 Community Bank, NA (NY)

595 Abacus Federal Savings Bank 132 Community State Bank of Orbisonia

2 ACNB Bank 647 CONGRESSIONAL BANK

613 Allegent Community Federal Credit Union 380 County Savings Bank

375 Altoona First Savings Bank 536 Customers Bank

376 Ambler Savings Bank

532 AMERICAN BANK (PA)

615 Americhoice Federal Credit Union Bank Code D.

116 AMERISERV FINANCIAL

648 Andover Bank (The) 339 Dime Bank (The)

377 Apollo Trust Company 27 Dollar Bank, FSB

Bank Code B. Bank Code E.

558 Bancorp Bank (The) 500 Elderton State Bank

485 Bank of America, NA 567 Embassy Bank for the Lehigh Valley

662 Bank of Bird in Hand 541 Enterprise Bank

415 Bank of Landisburg (The) 28 Ephrata National Bank

664 BankUnited, NA 601 Esquire Bank, NA

501 BELCO Community Credit Union 340 ESSA Bank & Trust

652 Berkshire Bank

663 BHCU

5 BNY Mellon, NA Bank Code F.

392 Brentwood Bank

495 Brown Brothers Harriman Trust Co., NA 629 1st Colonial Community Bank

161 Bryn Mawr Trust Company (The) 158 1st Summit Bank

31 F & M Trust Company – Chambersburg

658 Farmers National Bank of Canfield

Bank Code C. 205 Farmers National Bank of Emlenton (The)

34 Fidelity Deposit & Discount Bank (The)

654 CACL Federal Credit Union 583 Fifth Third Bank

618 Capital Bank, NA 661 First American Trust, FSB

136 Centric Bank 643 First Bank

394 CFS BANK 174 First Citizens Community Bank

623 Chemung Canal Trust Company 191 First Columbia Bank & Trust Company

599 Citibank, NA 539 First Commonwealth Bank

238 Citizens & Northern Bank 504 First Federal S & L Association of Greene

561 Citizens Bank, NA County

206 Citizens Savings Bank 525 First Heritage Federal Credit Union

576 Clarion County Community Bank 42 First Keystone Community Bank

660 Clarion FCU 51 First National Bank & Trust Company of

591 Clearview Federal Credit Union Newtown (The)

23 CNB Bank 48 First National Bank of Pennsylvania

223 Commercial Bank & Trust of PA 426 First Northern Bank & Trust Company

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

78 Luzerne Bank

Bank Code G.

Bank Code M.

499 Gratz Bank (The)

498 Greenville Savings Bank 361 M & T Bank

386 Malvern Bank, NA

510 Marion Center Bank

Bank Code H. 387 Marquette Savings Bank

81 Mars Bank

244 Hamlin Bank & Trust Company 367 Mauch Chunk Trust Company

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

606 Hometown Bank of Pennsylvania 192 Merchants Bank of Bangor

68 Honesdale National Bank (The) 671 Merchants Bank of Indiana

350 HSBC Bank USA, NA 610 Meridian 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

596 MOREBANK, A DIVISION OF

BANK OF PRINCETON (THE)

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

669 Industrial Bank

365 InFirst Bank Bank Code N.

557 Investment Savings Bank

526 Iron Workers Savings Bank 433 National Bank of Malvern

668 Inspire FCU 168 NBT Bank, NA

670 Investors Bank 347 Neffs National Bank (The)

434 NEW TRIPOLI BANK

15 NexTier Bank, NA

Bank Code J. 636 Noah Bank

638 Norristown Bell Credit Union

70 Jersey Shore State Bank 666 Northern Trust Co.

127 Jim Thorpe Neighborhood Bank 439 Northumberland National Bank (The)

488 Jonestown Bank & Trust Company 93 Northwest Bank

659 JPMorgan Chase Bank, NA

Bank Code O. 462 Slovenian Savings & Loan Association of

Franklin-Conemaugh

653 OceanFirst Bank 486 SOMERSET TRUST COMPANY

489 OMEGA Federal Credit Union 633 SSB Bank

94 Orrstown Bank 518 STANDARD BANK, PASB

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 577 Traditions Bank

447 Peoples Security Bank & Trust Company 609 Tristate Capital Bank

99 PeoplesBank, a Codorus Valley Company 672 Truist 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

354 Presence Bank 483 UNB Bank

451 Progressive-Home Federal Savings & Loan 481 Union Building and Loan Savings Bank

Association 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 R. Bank Code W.

452 Reliance Savings Bank 119 WASHINGTON FINANCIAL BANK

220 Republic First Bank d/b/a Republic Bank 121 Wayne Bank

631 Wells Fargo Bank, NA

553 WesBanco Bank, Inc.

Bank Code S. 494 West View Savings Bank

473 Westmoreland Federal S & L Association

153 S & T Bank 476 William Penn Bank

316 Santander Bank, NA 272 Woodlands Bank

460 Second Federal S & L Association of 573 WOORI AMERICA BANK

Philadelphia 630 WSFS (Wilmington Savings Fund Society), FSB

646 Service 1st Federal Credit Union

458 Sharon Bank

Bank Code X. PLATINUM LEADER BANKS

The HIGHLIGHTED ELIGIBLE INSTITUTIONS are

Bank Code Y. Platinum Leader Banks – Institutions that go above

and beyond eligibility requirements to foster the

IOLTA Program. These Institutions pay a net yield at

Bank Code Z. the higher of 1% or 75 percent of the Federal Funds

Target Rate on all PA IOLTA accounts. They are

committed to ensuring the success of the IOLTA

Program and increased funding for legal aid.

IOLTA EXEMPTION

Exemptions are not automatic. If you believe you

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,

Harrisburg, PA 17106-2445. If you have questions

concerning IOLTA or exemptions from IOLTA, please

visit their website at www.paiolta.org or call the IOLTA

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

January 2022

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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