In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

Supreme Court of Pennsylvania
Per Curiam

In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts

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                       Bank Code     D.
532   AMERICAN BANK (PA)
615   Americhoice Federal Credit Union          339   Dime Bank (The)
116   AMERISERV FINANCIAL                        27   Dollar Bank, FSB
648   Andover Bank (The)
377   Apollo Trust Company                      Bank Code     E.

Bank Code    B.                                 500   Elderton State Bank
                                                567   Embassy Bank for the Lehigh Valley
558   Bancorp Bank (The)                        541   Enterprise Bank
485   Bank of America, NA                        28   Ephrata National Bank
662   BANK OF BIRD-IN-HAND                      601   Esquire Bank, NA
415   Bank of Landisburg (The)                  340   ESSA Bank & Trust
596   Bank of Princeton (The)
664   BankUnited, NA                            Bank Code     F.
501   BELCO Community Credit Union
673   BENCHMARK FEDERAL CREDIT UNION            629   1st Colonial Community Bank
652   Berkshire Bank                            158   1st Summit Bank
663   BHCU                                       31   F&M Trust Company – Chambersburg
  5   BNY Mellon, NA                            658   Farmers National Bank of Canfield
392   Brentwood Bank                             34   Fidelity Deposit & Discount Bank (The)
495   Brown Brothers Harriman Trust Co., NA     583   Fifth Third Bank
                                                661   First American Trust, FSB
Bank Code    C.                                 643   First Bank
                                                174   First Citizens Community Bank
654   CACL Federal Credit Union                 539   First Commonwealth Bank
618   Capital Bank, NA                          674   First Commonwealth Federal Credit Union
675   CENTRE 1ST BANK, A DIVISION OF OLD        504   First Federal S & L Association of Greene
      DOMINION NATIONAL BANK                           County
394   CFS BANK                                  525   First Heritage Federal Credit Union
623   Chemung Canal Trust Company                42   First Keystone Community Bank
599   Citibank, NA                               51   First National Bank & Trust Company of
238   Citizens & Northern Bank                         Newtown (The)
561   Citizens Bank, NA                          48   First National Bank of Pennsylvania
206   Citizens Savings Bank                     426   First Northern Bank & Trust Company
576   Clarion County Community Bank             604   First Priority Bank, a division of Mid Penn Bank
591   Clearview Federal Credit Union            592   FIRST RESOURCE BANK
 23   CNB Bank                                  657   First United Bank & Trust
223   Commercial Bank & Trust of PA             408   First United National Bank
                                                151   Firstrust Savings Bank
416   Fleetwood Bank                       Bank Code    M.
647   FORBRIGHT BANK
291   Fox Chase Bank                       361   M&T Bank
241   Franklin Mint Federal Credit Union   510   Marion Center Bank
639   Freedom Credit Union                 387   Marquette Savings Bank
 58   Fulton Bank, NA                      367   Mauch Chunk Trust Company
                                           511   MCS (Mifflin County Savings) Bank
Bank Code    G.                            641   Members 1st Federal Credit Union
                                           555   Mercer County State Bank
499   Gratz Bank (The)                     192   Merchants Bank of Bangor
498   Greenville Savings Bank              671   Merchants Bank of Indiana
                                           610   Meridian Bank
Bank Code    H.                            294   Mid Penn Bank
                                           677   Middletown Valley Bank
244   Hamlin Bank & Trust Company          276   MIFFLINBURG BANK & TRUST COMPANY
362   Harleysville Savings Bank            457   Milton Savings Bank
363   Hatboro Federal Savings
463   Haverford Trust Company (The)        Bank Code    N.
606   Hometown Bank of Pennsylvania
 68   Honesdale National Bank (The)        433   National Bank of Malvern
605   Huntington National Bank (The)       168   NBT Bank, NA
608   Hyperion Bank                        347   Neffs National Bank (The)
                                           434   NEW TRIPOLI BANK
Bank Code    I.                             15   NexTier Bank, NA
                                           666   Northern Trust Co.
669   Industrial Bank                      439   Northumberland National Bank (The)
365   InFirst Bank                          93   Northwest Bank
668    Inspire FCU
557   Investment Savings Bank              Bank Code    O.
526   Iron Workers Savings Bank
                                           653   OceanFirst Bank
Bank Code    J.                            489   OMEGA Federal Credit Union
                                            94   Orrstown Bank
 70   Jersey Shore State Bank
127   Jim Thorpe Neighborhood Bank         Bank Code    P.
488   Jonestown Bank & Trust Company
191   Journey Bank                         598   PARKE BANK
659   JPMorgan Chase Bank, NA               40   Penn Community Bank
 72   JUNIATA VALLEY BANK (THE)            540   PennCrest Bank
                                           419   Pennian Bank
Bank Code    K.                            447   Peoples Security Bank & Trust Company
                                            99   PeoplesBank, a Codorus Valley Company
651   KeyBank NA                           556   Philadelphia Federal Credit Union
414   Kish Bank                            448   Phoenixville Federal Bank & Trust
                                           665   Pinnacle Bank
Bank Code    L.                             79   PNC Bank, NA
                                           449   Port Richmond Savings
78    Luzerne Bank                         667   Premier Bank
                                           354   Presence Bank
451   Progressive-Home Federal Savings & Loan   Bank Code      V.
       Association
637   Provident Bank                            611    Victory Bank (The)
491   PS Bank
                                                Bank Code      W.
Bank Code    Q.
                                                119    Washington Financial Bank
107   QNB Bank                                  121    Wayne Bank
560   Quaint Oak Bank                           676    Webster Bank
                                                631    WELLS FARGO BANK, NA
Bank Code    R.                                 553    WesBanco Bank, Inc.
                                                494    West View Savings Bank
452   Reliance Savings Bank                     473    Westmoreland Federal S & L Association
                                                476    William Penn Bank
Bank Code    S.                                 272    Woodlands Bank
                                                573    Woori America Bank
153   S & T Bank                                630    WSFS (Wilmington Savings Fund Society), FSB
316   Santander Bank, NA
460   Second Federal S & L Association of       Bank Code      X.
        Philadelphia
646   Service 1st Federal Credit Union          Bank Code      Y.
458   Sharon Bank
462   Slovenian Savings & Loan Association of   Bank Code      Z.
       Franklin-Conemaugh
486   SOMERSET TRUST COMPANY
633   SSB Bank                                              PLATINUM LEADER BANKS
122   Susquehanna Community Bank
                                                The HIGHLIGHTED ELIGIBLE INSTITUTIONS are
Bank Code    T.                                 Platinum Leader Banks – Institutions that go above
                                                and beyond eligibility requirements to foster the
638   3Hill Credit Union                        IOLTA Program. These Institutions pay a net yield at
143   TD Bank, NA                               the higher of 1% or 75 percent of the Federal Funds
656   TIOGA FRANKLIN SAVINGS BANK               Target Rate on all PA IOLTA accounts. They are
182   Tompkins Community Bank                   committed to ensuring the success of the IOLTA
660   Top Tier FCU                              Program and increased funding for legal aid.
577   Traditions Bank
609   Tristate Capital Bank                                     IOLTA EXEMPTION
672   Truist Bank
640   TruMark Financial Credit Union             Exemptions are not automatic. If you believe you
467   Turbotville National Bank (The)           qualify, you must apply by sending a written request
                                                to the IOLTA Board’s executive director: 601
Bank Code    U.                                 Commonwealth Avenue, Suite 2400, P.O. Box 62445,
                                                Harrisburg, PA 17106-2445. If you have questions
483   UNB Bank                                  concerning IOLTA or exemptions from IOLTA, please
481   Union Building and Loan Savings Bank      visit their website at www.paiolta.org or call the
634   United Bank, Inc.                         IOLTA Board at (717) 238-2001 or (888) PAIOLTA.
472   United Bank of Philadelphia
475   United Savings Bank
600   Unity Bank
232   Univest Bank & Trust Co.                                                         July 2024


Reference

Status
Published