DocketNumber： In Re: Financial Institutions Approved as Depositories for Fiduciary Accounts - No. 152 Disciplinary Rules Docket
Filed Date： 7/28/2017
Status： Precedential
Modified Date： 7/28/2017
FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES OF TRUST ACCOUNTS OF ATTORNEYS 623 Chemung Canal Trust Company 649 CHROME FEDERAL CREDIT UNION Bank Code A. 599 Citibank, NA 238 Citizens & Northern Bank 595 Abacus Federal Savings Bank 561 Citizens Bank (PA) 2 ACNB BANK 206 Citizens Savings Bank 613 Allegent Community Federal Credit Union 602 City National Bank of New Jersey 302 Allegheny Valley Bank of Pittsburgh 576 Clarion County Community Bank 375 Altoona First Savings Bank 591 Clearview Federal Credit Union 376 Ambler Savings Bank 532 AMERICAN BANK (PA) 615 Americhoice Federal Credit Union 116 AMERISERV FINANCIAL 23 CNB Bank 648 Andover Bank (The) 354 Coatesville Savings Bank 377 Apollo Trust Company 223 Commercial Bank & Trust of PA 21 Community Bank (PA) 371 Community Bank, NA (NY) Bank Code B. 533 Community First Bank 132 Community State Bank of Orbisonia 558 Bancorp Bank (The) 647 CONGRESSIONAL BANK 485 Bank of America, NA 380 County Savings Bank 415 Bank of Landisburg (The) 617 Covenant Bank 642 BB & T Company 536 Customers Bank 519 Beaver Valley Federal Credit Union 501 BELCO Community Credit Union 397 Beneficial Bank Bank Code D. 652 Berkshire Bank 5 BNY MELLON, NA 339 Dime Bank (The) 392 BRENTWOOD BANK 239 DNB First, NA 495 Brown Brothers Harriman Trust Co., NA 27 Dollar Bank, FSB 161 Bryn Mawr Trust Company (The) 156 Bucks County Bank Bank Code E. Bank Code C. 500 Elderton State Bank 567 Embassy Bank for the Lehigh Valley 654 CACL Federal Credit Union 541 Enterprise Bank 618 Capital Bank, NA 28 Ephrata National Bank 622 Carrollton Bank 601 Esquire Bank, NA 16 CBT Bank 340 ESSA Bank & Trust 136 CENTRIC BANK 394 CFS BANK Bank Code F. Bank Code H. 629 1st Colonial Community Bank 158 1st Summit Bank 402 Halifax Branch, of Riverview Bank 31 F & M Trust Company – Chambersburg 244 Hamlin Bank & Trust Company 205 Farmers National Bank of Emlenton (The) 362 Harleysville Savings Bank 34 Fidelity Deposit & Discount Bank (The) 363 Hatboro Federal Savings 343 FIDELITY SAVINGS & LOAN ASSOCIATON 463 Haverford Trust Company (The) OF BUCKS COUNTY 655 Home Savings Bank 583 Fifth Third Bank 606 Hometown Bank of Pennsylvania 643 First Bank 68 Honesdale National Bank (The) 650 First-Citizens Bank & Trust Company 350 HSBC Bank USA, NA 174 First Citizens Community Bank 364 HUNTINGDON VALLEY BANK 191 First Columbia Bank & Trust Company 605 Huntington National Bank (The) 539 First Commonwealth Bank 608 Hyperion Bank 46 First Community Bank of Mercersburg 504 First Federal S & L Association of Greene County 525 First Heritage Federal Credit Union Bank Code I. 42 First Keystone Community Bank 365 Indiana First Savings Bank 51 First National Bank & Trust Company of 557 Investment Savings Bank Newtown (The) 526 Iron Workers Savings Bank 417 First National Bank of Lilly (The) 419 First National Bank of Mifflintown (The) 48 First National Bank of Pennsylvania Bank Code J. 426 First Northern Bank & Trust Company 604 FIRST PRIORITY BANK 70 Jersey Shore State Bank 592 FIRST RESOURCE BANK 127 Jim Thorpe Neighborhood Bank 408 First United National Bank 488 Jonestown Bank & Trust Company 151 Firstrust Savings Bank 72 JUNIATA VALLEY BANK (THE) 416 Fleetwood Bank 493 FNB BANK, NA Bank Code K. 175 FNCB Bank 291 Fox Chase Bank 651 KeyBank NA 241 Franklin Mint Federal Credit Union 414 Kish Bank 639 Freedom Credit Union 58 FULTON BANK, NA Bank Code L. Bank Code G. 74 LAFAYETTE AMBASSADOR BANK 554 Landmark Community Bank 499 Gratz Bank (The) 418 Liverpool Community Bank 498 Greenville Savings Bank 78 Luzerne Bank Bank Code M. Bank Code P. 361 M & T Bank 598 PARKE BANK 386 Malvern Federal Savings Bank 584 Parkview Community Federal Credit Union 412 Manor Bank 40 Penn Community Bank 510 Marion Center Bank 540 PennCrest Bank 387 Marquette Savings Bank 447 Peoples Security Bank & Trust Company 81 Mars National Bank (The) 99 PeoplesBank, a Codorus Valley Company 43 Marysville Branch, of Riverview Bank 556 Philadelphia Federal Credit Union 367 Mauch Chunk Trust Company 448 Phoenixville Federal Bank & Trust 619 MB Financial Bank, NA 79 PNC Bank, NA 511 MCS (Mifflin County Savings) Bank 449 Port Richmond Savings 641 Members 1st Federal Credit Union 451 Progressive-Home Federal Savings & Loan 555 Mercer County State Bank Association 192 Merchants Bank of Bangor 637 Provident Bank 610 Meridian Bank 456 Prudential Savings Bank 420 Meyersdale Branch, of Riverview Bank 491 PS Bank 294 Mid Penn Bank 276 MIFFLINBURG BANK & TRUST COMPANY 457 Milton Savings Bank Bank Code Q. 614 Monument Bank 596 MOREBANK, A DIVISION OF 107 QNB Bank BANK OF PRINCETON (THE) 560 Quaint Oak Bank 484 MUNCY BANK & TRUST COMPANY (THE) Bank Code R. Bank Code N. 452 Reliance Savings Bank 433 National Bank of Malvern 220 Republic Bank d/b/a Republic Bank 168 NBT Bank, NA 628 Riverview Bank 347 Neffs National Bank (The) 208 Royal Bank America 434 NEW TRIPOLI BANK 15 NexTier Bank, NA 636 Noah Bank Bank Code S. 638 Norristown Bell Credit Union 439 Northumberland National Bank (The) 153 S & T Bank 93 Northwest Bank 316 Santander Bank, NA Bank Code O. 464 Scottdale Bank & Trust Co. (The) 460 Second Federal S & L Association of 653 OceanFirst Bank Philadelphia 489 OMEGA Federal Credit Union 646 Service 1st Federal Credit Union 94 Orrstown Bank 458 Sharon Savings Bank 633 Slovak Savings Bank 462 Slovenian Savings & Loan Association of 473 Westmoreland Federal S & L Association Franklin-Conemaugh 476 William Penn Bank 486 Somerset Trust Company 272 Woodlands Bank 518 STANDARD BANK, PASB 573 WOORI AMERICA BANK 542 Stonebridge Bank 630 WSFS (Wilmington Savings Fund Society), FSB 517 Sun National Bank 440 SunTrust Bank 236 SWINEFORD NATIONAL BANK Bank Code X. Bank Code T. Bank Code Y. 143 TD Bank, NA 577 York Traditions Bank 182 Tompkins VIST Bank 609 Tristate Capital Bank 640 TruMark Financial Credit Union Bank Code Z. 467 Turbotville National Bank (The) Bank Code U. 483 UNB BANK 481 Union Building and Loan Savings Bank 133 Union Community Bank 634 United Bank, Inc. 472 United Bank of Philadelphia 475 United Savings Bank 600 Unity Bank 232 Univest Bank & Trust Co. Bank Code V. 611 Victory Bank (The) Bank Code W. 119 WASHINGTON FINANCIAL BANK 121 Wayne Bank 631 Wells Fargo Bank, NA 553 WesBanco Bank, Inc. 122 WEST MILTON STATE BANK 494 West View Savings Bank 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.