Supreme Court of Pennsylvania, 2018

Financial Institutions Approved as Depositories for Fiduciary Accounts

Financial Institutions Approved as Depositories for Fiduciary Accounts
Supreme Court of Pennsylvania · Decided November 6, 2018

Financial Institutions Approved as Depositories for Fiduciary Accounts

Opinion

F|NANC|AL INST|TUT|ONS APPROVED AS DEPOS|TOR|ES OF TRUS_T A_CC_OUNTS OF ATTORNEYS Bank CodeA.

595 Abacus Federa| Savings Bank ACNB BANK A|legent Community Federa| Credit Union A|toona First Savings Bank Amb|er Savings Bank A|V|ER|CAN BANK (PA) Americhoice Federa| Credit Union Al\/|ER|SERV F|NANC|AL Andover Bank (The) Apollo Trust Cc,)mpan\/ Bank Code B.

558 Bancorp Bank (The) Bank of America, NA Bank of Landisburg (The) BB & T Company Beaver Va||ey Federal Credit Union BELCO Community Credit Union Beneficia| Bank Berkshire Bank BNY i\/|e||on, NA BRENTWOOD BANK Brown Brothers Harriman Trust Co., NA 161 Bryn |Viawr Trust Company (The] Bank Coder c.

654 CACL Federa| Crec|it Union Capita| Bank, NA CBT Bank, a division of Riverview Bank Centric Bank CFS BANK Chemung Canai Trust Company Citibank, NA Citizens & Northern Bank Citizens Bank (PA} Citizens Savings Bank City Nationa| Bank of NeWJersey C|arion County Community Bank C|earview Federa| Credit Union CNB Bank Coatesvi||e Savings Bank Commercia| Ban|< & Trust Of PA Community Bank (PA) Community Ban|<, NA (NY) Community First Bank Community State Bank of Orbisonia CONGRESS|ONAL BANK County Savings Ban|< Covenant Bank Customers Bank Banleode D.

339 Dime Bank {The) DNB First, NA Do|lar Bank, FSB Bank Code E.

500 E|derton State Bank Embassy Bank for the Lehigh Va||ey ENTERPR|SE BANK Ephrata Nationa| Bank Esquire Bank, NA ESSA Bank & Trust Bank CodeF.

629 lstColonia| Community Ban|< lstsummit Bank F & M Trust Company - Chambersburg Farmers Nationa| Bank of Canfie|d Farmers Nationa| Bank of Em|enton [The) Fidelitv Deposit & Discount Bank (The) F|DEL|TY SAV|NGS & LOAN ASSOC|ATON OF BUCKS COUNTY Fifth Third Bank First Bank First Citizens Communitv Bank First Co|urnbia Bank & Trust Company 539 First Commonwea|th Bank First Community Bank of iv|ercersburg First Priority Bank, a division of l\/Iid Penn Bank First Federa| S & L Association of Greene COunty First Heritage Federa| Credit Union First Keystone Community Bank FiRST RESOURCE BANK First United Bank & Trust First United Nationa| Bank Firstrust Savings Bank F|eetwood Bank FNB BANK, NA FNCB Bank Fox Chase Bank Frank|in lV|int Federa| Credit Union Freedom Credit Union FULTON BANK, NA Bank Code G.

499 Gratz Bank (The} Greenvi||e Savings 13a nk Bank Code H.

402 Ha|ifax Branch, Of Riverview Bank Ham|in Bank & Trust Company Har|eysvi||e Savings Bank Hatboro Federa| Savings Haverford Trust Company (The) First Nationa| Bank & Trust Cornpanv of NeWtoWn [The) First Nationa| Bank of Pennsy|vania First Northern Bank & Trust Company 526 iron Workers Savings Bank Bank Code J.

70 Jersey Shore State Bank Jim Thorpe Neighborhood Bank Jonestown Ban|< & Trust Compa ny JP|Viorgan Chase Bank, |\lA JUN|ATA VALLEY BANK (THE) Home Savings Bank Hometown Ban|< of Pennsy|vania Honesda|e Nationa| Bank (The) HSBC Bank USA, NA HUNT|NGDON VALLEY BANK Huntington National Bank (The) Hyperion Bank Bank Codel.

365 |nFirst Bank investment Savings Bank Bank Code K.

651 |<eyBank NA Kish Bank MQOCIE_L- LAFAYETTE AMBASSADOR BAN|< Lanc|rnark Communitv Bank Luzerne Bank Bank Code iVi.

361 i\/| & T Bank l\/la|vern Federa| Savings Bank iV|arion Center Bank i\/|arquette Savings Bank i\/iars Bank iviarysvi||e Branch, of Riverview Bank |Viauch Chunk Trust Companv MB Financia| Bank, NA IVICS (IV|iff|in County Savings) Bank |\/iembers 15tFedera| Credit Union Mercer County State Bank Nierchants Bank of Bangor i\/ieridian Bank N|eversda|e Branch, of Riverview Bank |V||D PENN BANK 276 iV|iFFL|NBURG BANK & TRUST COi\/i PANY |\/|iiton Savings Bank |V|onument Bank l\/|OREBANK, A D|V|S|ON OF BANK OF PR|NCETON (THE) 484 IVIUNCY BANK & TRUST COi\/i PANY [THE) Bank Code N.

433 Nationai Bank of |\/iaivern |\|BT Ban|<, NA Neffs Nationa| Bank (The) NEW TR|POL| BANK Ne)<Tier Bank, NA Noah Bank Norristovvn Be|| Credit Unic)n 439N0rthumberland Nationai Bank (The} Northwest Bank Bank_ Code 0.

653 OceanFirst Bank 489 O|VlEGA Federa| Credit Union Orrstown Bank Bank_COde p. PARKE BANK Pari<view Comrnunitv Federa| Credit Union Penn Community Bank PennCrest Bank Pennian Bank Peop|es Securitv Bank & Trust Company Peop|esBan|<, a Codorus Va|ley Compa ny Phi|ade|phia Federa| Credit Union 448 Phc)eni><vi||e Federai Bank & Trust PNC Bank, NA Port Richmond Savings Progressive-Horne Federa| Savings & Loan Association Provident Bank Prudentia| Savings Bank PS Bank Bank Code ()_NB Ban|< Quaint Oak Bank Bank Code R. Re|iance Savings Bank Repub|ic First Bank d/b/a Repub|ic Ban|< 628 l Riverview Bank Bank Code s.

153 5 & T Bank Santander Bani<, NA Second Federa| 5 & LAssociation of Phiiade|phia Service 1St Federai Credit Union Sharon Bank S|ovenian Savings & Loan Association of Frani<iin-Conemaugh SO|VIERSET TRUST COIV|PANY SSB Bank STANDARD BAN K, PASB Stonebridge Bank SunTrust Bank SUSQUEHANNACOiVi|\/|UN|TY BANK 236 SW|NEFORD NATIONAL BANK Bank'Cod_eT.

143 TD Beni<, NA TiOGA FRANKL|N SAV|NGS BANK TOl\/iPK|NS V|ST BANK Tristate 'Capita| Bank Truiviark Financia| Credit Union 467 Turbotviile Nationa| Bank(The) Ba_ni<Code_ U.

483 U N B Bank Union Bui|ding and Loan Savings Bank 133 Union Community Bank United Bank, |nc.

630 WSFS (Wi|mington Savings Fund Society), FSB Bank Code x.

Bani< Code Y.

577 York Traditions Bank Bank Code z.

Exemptions are not automatic if you believe you qualify, you must apply by sending a Written request to United Bank of Phiiade|phia United Savings Bank Unity Bank Univest Ban|< & Trust Co. Bank CodeV.

611 Victory Bank (The} Mw- WASH|NGTON FiNANC|AL BAN|< Wayne Bank We||s Fargo Bani<, NA 553 Wesbanco Bank, |nc.

494 West View Savings Bank Westmore|and Federal S & L Association Wil|iam Penn Bank Woodlands Bani< WOOR| AiViERiCA BANK PLAT|NUi\/| LEADER BANKS The H|GHL|GHTED EL|G|BLE lNST|TUT|ONS are P|atinum Leader Banks - institutions that go above and beyond eligibility requirements to foster the |OLTA Program. These institutions pay a net yield at the higher of 1% or 75 percent ofthe Federa| Funds Target Rate on all PA |OLTA accountsl They are committed to ensuring the success of the iOLTA Program and increased funding for legal aid. |OLTA EXEIVIPT|ON the |OLTA Board‘s executive director: 601 Commonvvea|th Avenue, Suite 2400, P.O. Bo)< 62445, Harrisburg, PA 17106-2445. if you have questions Concerning |OLTA or exemptions from |OLTA, please visit their Website at vaw.paio|ta.org or call the |OLTA Board at {717) 238-2001 or (888) PAIOLTA.

Approved October 2018 FINANC|AL |NST|TUT|ONS WHO HAVE F|LED AGREEMENTS TO BE APPROVED AS A DEPOS|TORY OF TRUST ACCOUNTS AND TO PROV|DE D|SHONORED CHECK REPORTS |N ACCOVRDA|\_|CE WITH RULE 221 Pa.R.D.E.

HM Mm__,_,s_@ Ch_s“. s Piatinum Leac|err Change Centric Bank » Remove i\/iid Penn Bank - Add Correctio_n Remova| Carroi|ton State Bank Submitted: 10/29/2018

Case-law data current through December 31, 2025. Source: CourtListener bulk data.