In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts ( 2022 )


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  • 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 161 Bryn Mawr Trust Company (The) 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 426 First Northern 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) 488 Jonestown Bank & Trust Company 93 Northwest Bank 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. April 2022

Document Info

Docket Number: 221 Disciplinary Rules

Judges: Per Curiam

Filed Date: 5/5/2022

Precedential Status: Precedential

Modified Date: 5/5/2022