# In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

> Supreme Court of Pennsylvania · August 5, 2022

URL: https://www.frixlaw.com/law-library/cases/7798396

## Case

- **Court:** Supreme Court of Pennsylvania
- **Decided:** August 5, 2022
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Per Curiam
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/7798396

## Opinion text

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

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/7798396. Public record. Not legal advice.
