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Financial Institutions Approved as Depositories for Fiduciary Accounts; No. 159 Disciplinary Rules Doc.
PA Bulletin, Doc. No. 18-779
THE COURTS
SUPREME COURT
Financial Institutions Approved as Depositories for Fiduciary Accounts; No. 159 Disciplinary Rules Doc.
[48 Pa.B. 2944] [Saturday, May 19, 2018]
Order
Per Curiam
And Now, this 1st day of May, 2018, it is hereby Ordered that the financial institutions named on the following list are approved as depositories for fiduciary accounts in accordance with Pa.R.D.E. 221.
FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES OF TRUST ACCOUNTS OF ATTORNEYS
Bank Code A.
595
Abacus Federal Savings Bank
2
ACNB BANK
613
Allegent Community Federal Credit Union
375
Altoona First Savings Bank
376
Ambler Savings Bank
532
AMERICAN BANK (PA)
615
Americhoice Federal Credit Union
116
AMERISERV FINANCIAL
648
Andover Bank (The)
377
Apollo Trust Company
Bank Code B.
558
Bancorp Bank (The)
485
Bank of America, NA
415
Bank of Landisburg (The)
642
BB & T Company
519
Beaver Valley Federal Credit Union
501
BELCO Community Credit Union
397
Beneficial Bank
652
Berkshire Bank
5
BNY Mellon, NA
392
BRENTWOOD BANK
495
Brown Brothers Harriman Trust Co., NA
161
Bryn Mawr Trust Company (The)
Bank Code C.
654
CACL Federal Credit Union
618
Capital Bank, NA
622
Carrollton Bank
16
CBT Bank
136
CENTRIC BANK
394
CFS BANK
623
Chemung Canal Trust Company
649
CHROME FEDERAL CREDIT UNION
599
Citibank, NA
238
Citizens & Northern Bank
561
Citizens Bank (PA)
206
Citizens Savings Bank
602
City National Bank of New Jersey
576
Clarion County Community Bank
591
Clearview Federal Credit Union
23
CNB Bank
354
Coatesville Savings Bank
223
Commercial Bank & Trust of PA
21
Community Bank (PA)
371
Community Bank, NA (NY)
533
Community First Bank
132
Community State Bank of Orbisonia
647
CONGRESSIONAL BANK
380
County Savings Bank
617
Covenant Bank
536
Customers Bank
Bank Code D.
339
Dime Bank (The)
239
DNB First, NA
27
Dollar Bank, FSB
Bank Code E.
500
Elderton State Bank
567
Embassy Bank for the Lehigh Valley
541
ENTERPRISE BANK
28
Ephrata National Bank
601
Esquire Bank, NA
340
ESSA Bank & Trust
Bank Code F.
629
1st Colonial Community Bank
158
1st Summit Bank
31
F & M Trust Company—Chambersburg
205
Farmers National Bank of Emlenton (The)
34
Fidelity Deposit & Discount Bank (The)
343
FIDELITY SAVINGS & LOAN ASSOCIATION OF BUCKS COUNTY
583
Fifth Third Bank
643
First Bank
417
First Bank of Lilly
174
First Citizens Community Bank
191
First Columbia Bank & Trust Company
539
First Commonwealth Bank
46
First Community Bank of Mercersburg
504
First Federal S & L Association of Greene County
525
First Heritage Federal Credit Union
42
First Keystone Community Bank
51
First National Bank & Trust Company of Newtown (The)
48
First National Bank of Pennsylvania
426
First Northern Bank & Trust Company
604
FIRST PRIORITY BANK
592
FIRST RESOURCE BANK
657
First United Bank & Trust
408
First United National Bank
151
Firstrust Savings Bank
416
Fleetwood Bank
493
FNB BANK, NA
175
FNCB Bank
291
Fox Chase Bank
241
Franklin Mint Federal Credit Union
639
Freedom Credit Union
58
FULTON BANK, NA
Bank Code G.
499
Gratz Bank (The)
498
Greenville Savings Bank
Bank Code H.
402
Halifax Branch, of Riverview Bank
244
Hamlin Bank & Trust Company
362
Harleysville Savings Bank
363
Hatboro Federal Savings
463
Haverford Trust Company (The)
655
Home Savings Bank
606
Hometown Bank of Pennsylvania
68
Honesdale National Bank (The)
350
HSBC Bank USA, NA
364
HUNTINGDON VALLEY BANK
605
Huntington National Bank (The)
608
Hyperion Bank
Bank Code I.
365
InFirst Bank
557
Investment Savings Bank
526
Iron Workers Savings Bank
Bank Code J.
70
Jersey Shore State Bank
127
Jim Thorpe Neighborhood Bank
488
Jonestown Bank & Trust Company
72
JUNIATA VALLEY BANK (THE)
Bank Code K.
651
KeyBank NA
414
Kish Bank
Bank Code L.
74
LAFAYETTE AMBASSADOR BANK
554
Landmark Community Bank
418
Liverpool Community Bank
78
Luzerne Bank
Bank Code M.
361
M & T Bank
386
Malvern Federal Savings Bank
510
Marion Center Bank
387
Marquette Savings Bank
81
Mars Bank
43
Marysville Branch, of Riverview Bank
367
Mauch Chunk Trust Company
619
MB Financial Bank, NA
511
MCS (Mifflin County Savings) Bank
641
Members 1st Federal Credit Union
555
Mercer County State Bank
192
Merchants Bank of Bangor
610
Meridian Bank
420
Meyersdale Branch, of Riverview Bank
294
Mid Penn Bank
276
MIFFLINBURG BANK & TRUST COMPANY
457
Milton Savings Bank
614
Monument Bank
596
MOREBANK, A DIVISION OF BANK OF PRINCETON (THE)
484
MUNCY BANK & TRUST COMPANY (THE)
Bank Code N.
433
National Bank of Malvern
168
NBT Bank, NA
347
Neffs National Bank (The)
434
NEW TRIPOLI BANK
15
NexTier Bank, NA
636
Noah Bank
638
Norristown Bell Credit Union
439
Northumberland National Bank (The)
93
Northwest Bank
Bank Code O.
653
OceanFirst Bank
489
OMEGA Federal Credit Union
94
Orrstown Bank
Bank Code P.
598
PARKE BANK
584
Parkview Community Federal Credit Union
40
Penn Community Bank
540
PennCrest Bank
419
Pennian Bank
447
Peoples Security Bank & Trust Company
99
PeoplesBank, a Codorus Valley Company
556
Philadelphia Federal Credit Union
448
Phoenixville Federal Bank & Trust
79
PNC Bank, NA
449
Port Richmond Savings
451
Progressive-Home Federal Savings & Loan Association
637
Provident Bank
456
Prudential Savings Bank
491
PS Bank
Bank Code Q.
107
QNB Bank
560
Quaint Oak Bank
Bank Code R.
452
Reliance Savings Bank
220
Republic First Bank d/b/a Republic Bank
628
Riverview Bank
Bank Code S.
153
S & T Bank
316
Santander Bank, NA
460
Second Federal S & L Association of Philadelphia
646
Service 1st Federal Credit Union
458
Sharon Savings Bank
462
Slovenian Savings & Loan Association of Franklin-Conemaugh
486
SOMERSET TRUST COMPANY
633
SSB Bank
518
STANDARD BANK, PASB
542
Stonebridge Bank
517
Sun National Bank
440
SunTrust Bank
236
SWINEFORD NATIONAL BANK
Bank Code T.
143
TD Bank, NA
656
TIOGA FRANKLIN SAVINGS BANK
182
TOMPKINS VIST BANK
609
Tristate Capital Bank
640
TruMark Financial Credit Union
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
473
Westmoreland Federal S & L Association
476
William Penn Bank
272
Woodlands Bank
573
WOORI AMERICA BANK
630
WSFS (Wilmington Savings Fund Society), FSB
Bank Code X.
Bank Code Y.
577
York Traditions Bank
Bank Code Z.
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.
FINANCIAL INSTITUTIONS WHO HAVE FILED AGREEMENTS TO BE APPROVED AS A DEPOSITORY OF TRUST ACCOUNTS AND TO PROVIDE DISHONORED CHECK REPORTS IN ACCORDANCE WITH RULE 221, Pa.R.D.E.
New
Name Change
Platinum Leader Change
541
Enterprise Bank—Add
Correction
Removal
[Pa.B. Doc. No. 18-779. Filed for public inspection May 18, 2018, 9:00 a.m.]
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