Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Aug 5, 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. 223 Commercial Bank & Trust of PA

21 Community Bank (PA)

595 Abacus Federal Savings Bank 371 Community Bank, NA (NY)

2 ACNB Bank 132 Community State Bank of Orbisonia

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

673 BENCHMARK FEDERAL CREDIT UNION

652 Berkshire Bank

663 BHCU Bank Code F.

5 BNY Mellon, NA

392 Brentwood Bank 629 1st Colonial Community Bank

495 Brown Brothers Harriman Trust Co., NA 158 1st Summit Bank

31 F & M Trust Company – Chambersburg

Bank Code C. 658 Farmers National Bank of Canfield

205 Farmers National Bank of Emlenton (The)

654 CACL Federal Credit Union 34 Fidelity Deposit & Discount Bank (The)

618 Capital Bank, NA 583 Fifth Third Bank

136 Centric Bank 661 First American Trust, FSB

394 CFS BANK 643 First Bank

623 Chemung Canal Trust Company 174 First Citizens Community Bank

599 Citibank, NA 191 First Columbia Bank & Trust Company

238 Citizens & Northern Bank 539 First Commonwealth Bank

561 Citizens Bank, NA 674 First Commonwealth Federal Credit Union

206 Citizens Savings Bank 504 First Federal S & L Association of Greene

576 Clarion County Community Bank County

660 Clarion FCU 525 First Heritage Federal Credit Union

591 Clearview Federal Credit Union 42 First Keystone Community Bank

23 CNB Bank 51 First National Bank & Trust Company of

Newtown (The)

48 First National Bank of Pennsylvania

426 First Northern Bank & Trust Company 488 Jonestown Bank & Trust Company

604 First Priority Bank, a division of Mid Penn Bank 659 JPMorgan Chase Bank, NA

592 FIRST RESOURCE BANK 72 JUNIATA VALLEY BANK (THE)

657 First United Bank & Trust

408 First United National Bank

151 Firstrust Savings Bank Bank Code K.

416 Fleetwood Bank

175 FNCB Bank 651 KeyBank NA

647 FORBRIGHT 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)

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

122 Susquehanna Community Bank

Bank Code P.

598 PARKE BANK Bank Code T.

584 Parkview Community Federal Credit Union

40 Penn Community Bank 143 TD Bank, NA

540 PennCrest Bank 656 TIOGA FRANKLIN SAVINGS BANK

419 Pennian Bank 182 Tompkins Vist Bank

447 Peoples Security Bank & Trust Company 577 Traditions Bank

99 PeoplesBank, a Codorus Valley Company 609 Tristate Capital Bank

556 Philadelphia Federal Credit Union 672 Truist 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.

354 Presence Bank

451 Progressive-Home Federal Savings & Loan 483 UNB Bank

Association 481 Union Building and Loan Savings Bank

637 Provident Bank 634 United Bank, Inc.

456 Prudential Savings Bank 472 United Bank of Philadelphia

491 PS Bank 475 United Savings Bank

600 Unity Bank

232 Univest Bank & Trust Co.

Bank Code Q.

107 QNB Bank Bank Code V.

560 Quaint Oak Bank

611 Victory Bank (The)

Bank Code R.

Bank Code W.

452 Reliance Savings Bank

220 Republic First Bank d/b/a Republic Bank 119 WASHINGTON FINANCIAL BANK

121 Wayne Bank

631 Wells Fargo Bank, NA

Bank Code S. 553 WesBanco Bank, Inc.

494 West View Savings Bank

153 S & T Bank 473 Westmoreland Federal S & L Association

316 Santander Bank, NA 476 William Penn Bank

272 Woodlands Bank PLATINUM LEADER BANKS

573 Woori America Bank

630 WSFS (Wilmington Savings Fund Society), FSB The HIGHLIGHTED ELIGIBLE INSTITUTIONS are

Platinum Leader Banks – Institutions that go above

and beyond eligibility requirements to foster the

Bank Code X. IOLTA Program. These Institutions pay a net yield at

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

Bank Code Y.

Program and increased funding for legal aid.

IOLTA EXEMPTION

Bank Code Z.

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.

July 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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.