# In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts > Supreme Court of Pennsylvania · November 8, 2023 URL: https://www.frixlaw.com/law-library/cases/9895951 ## Case - **Court:** Supreme Court of Pennsylvania - **Decided:** November 8, 2023 - **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/9895951 ## Opinion text 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 --- Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/9895951. Public record. Not legal advice.