In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts ( 2017 )


Menu:
  • FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES OF TRUST ACCOUNTS OF ATTORNEYS Bank Code A. 23 CNB Bank 354 Coatesville Savings Bank 595 Abacus Federal Savings Bank 223 Commercial Bank & Trust of PA 2 ACNB BANK 21 Community Bank (PA) 613 Allegent Community Federal Credit Union 371 Community Bank, NA (NY) 375 Altoona First Savings Bank 533 Community First Bank 376 Ambler Savings Bank 132 Community State Bank of Orbisonia 532 AMERICAN BANK (PA) 647 CONGRESSIONAL BANK 615 Americhoice Federal Credit Union 380 County Savings Bank 116 AMERISERV FINANCIAL 617 Covenant Bank 648 Andover Bank (The) 536 Customers Bank 377 Apollo Trust Company Bank Code D. Bank Code B. 339 Dime Bank (The) 558 Bancorp Bank (The) 239 DNB First, NA 485 Bank of America, NA 27 Dollar Bank, FSB 415 Bank of Landisburg (The) 642 BB & T Company 519 Beaver Valley Federal Credit Union Bank Code E. 501 BELCO Community Credit Union 397 Beneficial Bank 500 Elderton State Bank 652 Berkshire Bank 567 Embassy Bank for the Lehigh Valley 5 BNY MELLON, NA 541 Enterprise Bank 392 BRENTWOOD BANK 28 Ephrata National Bank 495 Brown Brothers Harriman Trust Co., NA 601 Esquire Bank, NA 161 Bryn Mawr Trust Company (The) 340 ESSA Bank & Trust 156 Bucks County Bank Bank Code F. Bank Code C. 629 1st Colonial Community Bank 654 CACL Federal Credit Union 158 1st Summit Bank 618 Capital Bank, NA 31 F & M Trust Company – Chambersburg 622 Carrollton Bank 205 Farmers National Bank of Emlenton (The) 16 CBT Bank 34 Fidelity Deposit & Discount Bank (The) 136 CENTRIC BANK 343 FIDELITY SAVINGS & LOAN ASSOCIATON 394 CFS BANK OF BUCKS COUNTY 623 Chemung Canal Trust Company 583 Fifth Third Bank 649 CHROME FEDERAL CREDIT UNION 643 First Bank 599 Citibank, NA 650 First-Citizens Bank & Trust Company 238 Citizens & Northern Bank 174 First Citizens Community Bank 561 Citizens Bank (PA) 191 First Columbia Bank & Trust Company 206 Citizens Savings Bank 539 First Commonwealth Bank 602 City National Bank of New Jersey 46 First Community Bank of Mercersburg 576 Clarion County Community Bank 504 First Federal S & L Association of Greene County 591 Clearview Federal Credit Union 525 First Heritage Federal Credit Union 42 First Keystone Community Bank 51 First National Bank & Trust Company of Bank Code K. Newtown (The) 417 First National Bank of Lilly (The) 651 KeyBank NA 48 First National Bank of Pennsylvania 414 Kish Bank 426 First Northern Bank & Trust Company 604 FIRST PRIORITY BANK 592 FIRST RESOURCE BANK Bank Code L. 408 First United National Bank 151 Firstrust Savings Bank 74 LAFAYETTE AMBASSADOR BANK 416 Fleetwood Bank 554 Landmark Community Bank 493 FNB BANK, NA 418 Liverpool Community Bank 175 FNCB Bank 78 Luzerne Bank 291 Fox Chase Bank 241 Franklin Mint Federal Credit Union 639 Freedom Credit Union Bank Code M. 58 FULTON BANK, NA 361 M & T Bank 386 Malvern Federal Savings Bank Bank Code G. 510 Marion Center Bank 387 Marquette Savings Bank 499 Gratz Bank (The) 81 Mars Bank 498 Greenville Savings Bank 43 Marysville Branch, of Riverview Bank 367 Mauch Chunk Trust Company 619 MB Financial Bank, NA Bank Code H. 511 MCS (Mifflin County Savings) Bank 641 Members 1st Federal Credit Union 402 Halifax Branch, of Riverview Bank 555 Mercer County State Bank 244 Hamlin Bank & Trust Company 192 Merchants Bank of Bangor 362 Harleysville Savings Bank 610 Meridian Bank 363 Hatboro Federal Savings 420 Meyersdale Branch, of Riverview Bank 463 Haverford Trust Company (The) 294 Mid Penn Bank 655 Home Savings Bank 276 MIFFLINBURG BANK & TRUST COMPANY 606 Hometown Bank of Pennsylvania 457 Milton Savings Bank 68 Honesdale National Bank (The) 614 Monument Bank 350 HSBC Bank USA, NA 596 MOREBANK, A DIVISION OF 364 HUNTINGDON VALLEY BANK BANK OF PRINCETON (THE) 605 Huntington National Bank (The) 484 MUNCY BANK & TRUST COMPANY (THE) 608 Hyperion Bank Bank Code N. Bank Code I. 433 National Bank of Malvern 365 Indiana First Savings Bank 168 NBT Bank, NA 557 Investment Savings Bank 347 Neffs National Bank (The) 526 Iron Workers Savings Bank 434 NEW TRIPOLI BANK 15 NexTier Bank, NA 636 Noah Bank Bank Code J. 638 Norristown Bell Credit Union 439 Northumberland National Bank (The) 70 Jersey Shore State Bank 93 Northwest Bank 127 Jim Thorpe Neighborhood Bank 488 Jonestown Bank & Trust Company 72 JUNIATA VALLEY BANK (THE) Bank Code O. 486 SOMERSET TRUST COMPANY 518 STANDARD BANK, PASB 653 OceanFirst Bank 542 Stonebridge Bank 489 OMEGA Federal Credit Union 517 Sun National Bank 94 Orrstown Bank 440 SunTrust Bank 236 SWINEFORD NATIONAL 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 609 Tristate Capital Bank 447 Peoples Security Bank & Trust Company 640 TruMark Financial Credit Union 99 PeoplesBank, a Codorus Valley Company 467 Turbotville National Bank (The) 556 Philadelphia Federal Credit Union 448 Phoenixville Federal Bank & Trust 79 PNC Bank, NA Bank Code U. 449 Port Richmond Savings 451 Progressive-Home Federal Savings & Loan 483 UNB BANK Association 481 Union Building and Loan Savings Bank 637 Provident Bank 133 Union Community Bank 456 Prudential Savings 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 628 Riverview Bank 119 WASHINGTON FINANCIAL BANK 208 Royal Bank America 121 Wayne Bank 631 Wells Fargo Bank, NA 553 WesBanco Bank, Inc. Bank Code S. 122 WEST MILTON STATE BANK 494 West View Savings Bank 153 S & T Bank 473 Westmoreland Federal S & L Association 316 Santander Bank, NA 476 William Penn Bank 464 Scottdale Bank & Trust Co. (The) 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 Savings Bank 633 Slovak Savings Bank Bank Code X. 462 Slovenian Savings & Loan Association of Franklin-Conemaugh Bank Code Y. PLATINUM LEADER BANKS 577 York Traditions Bank The HIGHLIGHTED ELIGIBLE INSTITUTIONS are Platinum Leader Banks – Institutions that go above and beyond eligibility requirements to foster the IOLTA Program. Bank Code Z. 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.

Document Info

Docket Number: 154 Disciplinary Rules

Filed Date: 11/1/2017

Precedential Status: Precedential

Modified Date: 11/1/2017