Opinion

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Court
Supreme Court of Pennsylvania
Filed
Nov 8, 2023
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 380 County Savings Bank

613 Allegent Community Federal Credit Union 536 Customers Bank

375 Altoona First Savings Bank

376 Ambler Savings Bank

532 AMERICAN BANK (PA) Bank Code D.

615 Americhoice Federal Credit Union

116 AMERISERV FINANCIAL 339 Dime Bank (The)

648 Andover Bank (The) 27 Dollar Bank, FSB

377 Apollo Trust Company

Bank Code E.

Bank Code B.

500 Elderton State Bank

558 Bancorp Bank (The) 567 Embassy Bank for the Lehigh Valley

485 Bank of America, NA 541 Enterprise Bank

662 BANK OF BIRD-IN-HAND 28 Ephrata National Bank

415 Bank of Landisburg (The) 601 Esquire Bank, NA

596 BANK OF PRINCETON (THE) 340 ESSA Bank & Trust

664 BankUnited, NA

501 BELCO Community Credit Union

673 BENCHMARK FEDERAL CREDIT UNION Bank Code F.

652 Berkshire Bank

663 BHCU 629 1st Colonial Community Bank

5 BNY Mellon, NA 158 1st Summit Bank

392 Brentwood Bank 31 F & M Trust Company – Chambersburg

495 Brown Brothers Harriman Trust Co., NA 658 Farmers National Bank of Canfield

34 Fidelity Deposit & Discount Bank (The)

Bank Code C. 583 Fifth Third Bank

661 First American Trust, FSB

654 CACL Federal Credit Union 643 First Bank

618 Capital Bank, NA 174 First Citizens Community Bank

675 CENTRE 1ST BANK, A DIVISION OF OLD 191 First Columbia Bank & Trust Company

DOMINION NATIONAL BANK 539 First Commonwealth Bank

394 CFS BANK 674 First Commonwealth Federal Credit Union

623 Chemung Canal Trust Company 504 First Federal S & L Association of Greene

599 Citibank, NA County

238 Citizens & Northern Bank 525 First Heritage Federal Credit Union

561 Citizens Bank, NA 42 First Keystone Community Bank

206 Citizens Savings Bank 51 First National Bank & Trust Company of

576 Clarion County Community Bank Newtown (The)

591 Clearview Federal Credit Union 48 First National Bank of Pennsylvania

23 CNB Bank 426 First Northern Bank & Trust Company

223 Commercial Bank & Trust of PA 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

647 FORBRIGHT BANK Bank Code L.

291 Fox Chase Bank

241 Franklin Mint Federal Credit Union 78 Luzerne Bank

639 Freedom Credit Union

58 Fulton Bank, NA

Bank Code M.

Bank Code G. 361 M & T Bank

510 Marion Center Bank

499 Gratz Bank (The) 387 Marquette Savings Bank

498 Greenville Savings Bank 81 Mars Bank

367 Mauch Chunk Trust Company

511 MCS (Mifflin County Savings) Bank

Bank Code H. 641 Members 1st Federal Credit Union

555 Mercer County State Bank

244 Hamlin Bank & Trust Company 192 Merchants Bank of Bangor

362 Harleysville Savings Bank 671 Merchants Bank of Indiana

363 Hatboro Federal Savings 610 Meridian Bank

463 Haverford Trust Company (The) 294 Mid Penn Bank

606 Hometown Bank of Pennsylvania 276 MIFFLINBURG BANK & TRUST COMPANY

68 Honesdale National Bank (The) 457 Milton Savings Bank

605 Huntington National Bank (The)

608 Hyperion Bank

Bank Code N.

Bank Code I. 433 National Bank of Malvern

168 NBT Bank, NA

669 Industrial Bank 347 Neffs National Bank (The)

365 InFirst Bank 434 NEW TRIPOLI BANK

668 Inspire FCU 15 NexTier Bank, NA

557 Investment Savings Bank 666 Northern Trust Co.

526 Iron Workers Savings Bank 439 Northumberland National Bank (The)

93 Northwest Bank

Bank Code J.

Bank Code O.

70 Jersey Shore State Bank

127 Jim Thorpe Neighborhood Bank 653 OceanFirst Bank

488 Jonestown Bank & Trust Company 489 OMEGA Federal Credit Union

659 JPMorgan Chase Bank, NA 94 Orrstown Bank

72 JUNIATA VALLEY BANK (THE)

Bank Code P. Bank Code T.

598 PARKE BANK 638 3Hill Credit Union

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 660 Top Tier FCU

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.

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 R.

452 Reliance Savings Bank Bank Code W.

220 Republic First Bank d/b/a Republic Bank

119 Washington Financial Bank

121 Wayne Bank

Bank Code S. 631 WELLS FARGO BANK, NA

553 WesBanco Bank, Inc.

153 S & T Bank 494 West View Savings Bank

316 Santander Bank, NA 473 Westmoreland Federal S & L Association

460 Second Federal S & L Association of 476 William Penn Bank

Philadelphia 272 Woodlands Bank

646 Service 1st Federal Credit Union 573 Woori America Bank

458 Sharon Bank 630 WSFS (Wilmington Savings Fund Society), FSB

462 Slovenian Savings & Loan Association of

Franklin-Conemaugh

486 SOMERSET TRUST COMPANY Bank Code X.

633 SSB Bank

122 Susquehanna Community Bank

Bank Code Y.

Bank Code Z. PLATINUM LEADER BANKS

The HIGHLIGHTED ELIGIBLE INSTITUTIONS are

Platinum Leader Banks – Institutions that go above

and beyond eligibility requirements to foster the

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

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.

October 2023

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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