THE COURTS
Title 204--JUDICIAL SYSTEM GENERAL PROVISIONS
PART V. PROFESSIONAL ETHICS AND CONDUCT
[204 PA. CODE CH. 91]
List of Approved Financial Institutions
[31 Pa.B. 2361]
Annex A
TITLE 204. JUDICIAL SYSTEMS GENERAL PROVISIONS
PART V. PROFESSIONAL ETHICS AND CONDUCT
Subpart C. DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA
CHAPTER 91. MISCELLANEOUS MATTERS
Subchapter H. OVERDRAFT NOTIFICATION § 91.173. Approval and Termination of Financial Institutions
* * * * *
APPENDIX A Rule 219, Pa.R.D.E. requires the name of each and every financial institution in this Commonwealth in which funds are held on behalf of a client or third party. For the purposes of Rule 219, financial institutions include but are not limited to banks, bank and trust companies, trust companies, savings and loan associations, credit unions, savings banks, foreign banking corporations and brokerage companies.
On the Attorney's Annual Fee Form, enter the Bank Code(s) of the Financial Institution(s), as well as the Branch Address and Account Number(s). Using a wrong or incorrect bank code may subject you to discipline by the Supreme Court. If you are listing Brokerage account(s) not included in this list, enter the Bank Code ''0'' and insert the name of the brokerage company in the Branch Address column. Any brokerage account(s) previously provided are not preprinted on the form and must be relisted each year.
Note: You are not required to list operating accounts in which you do not hold funds of clients or third parties.
If you have questions concerning IOLTA or exemptions from IOLTA, please call the IOLTA Board at (717) 238-2001 or (888) PAIOLTA or write to IOLTA, 115 State Street, P. O. Box 1025, Harrisburg, PA 17108-1025.
List of Approved Financial Institutions Who Have Been Approved as Depositories for Fiduciary Accounts of Attorneys
Bank Code A. 374 Abington Savings Bank 2 Adams County National Bank 477 Advest, Inc. 302 Allegheny Valley Bank of Pittsburgh 548 Allegiance Bank of North America 124 Allfirst Bank 375 Altoona First Savings Bank 376 Ambler Savings and Loan Association 532 American Bank of Lehigh Valley 502 American Eagle Savings Bank, PaSA 377 Apollo Trust Company 407 Armstrong County Trust Company Bank Code B. 155 Bank of Hanover & Trust Company 3 Bank of Lancaster County, N.A. 415 Bank of Landisburg (The) 546 Bank Philadelphia 453 Bank Pittsburgh 519 Beaver Valley Federal Credit Union 396 Bell Federal Savings & Loan Association 397 Beneficial Mutual Savings Bank 399 Bernville Bank, N.A. 391 Blue Ball National Bank 520 Boston Safe Deposit & Trust Company 392 Brentwood Savings Bank 495 Brown Brothers Harriman & Co. 161 Bryn Mawr Trust Company Bank Code C. 540 C & G Savings Bank 480 Cambria County Federal Savings & Loan Assoc. 393 Carnegie Savings Bank 11 Central Bank 13 Cenwest Bank 394 Charleroi Federal Savings Bank 238 Citizens and Northern Bank 352 Citizens National Bank of Ashland 15 Citizens National Bank - Evans City 328 Citizens National Bank of Lansford 420 Citizens National Bank - Myersdale 177 Citizens National Bank of Southern PA 206 Citizens Savings Association 353 Citizens Trust Company 16 Clearfield Bank & Trust Co. 354 Coatesville Savings Bank 17 Columbia County Farmers National Bank 250 Commerce Bank, PA, NA 18 Commerce Bank/Harrisburg, NA 223 Commercial National Bank of Pennsylvania 522 Commonwealth Bank 310 Community Bank & Trust Company 21 Community Bank, National Association 204 Community Banks National Association 533 Community First Bank, N.A. 430 Community National Bank of Northwestern PA 132 Community State Bank of Orbisonia 379 Corry Savings Bank 23 County National Bank 380 County Savings Association 381 Crusader Bank 382 C S B Bank Bank Code D. 25 Deposit Bank 339 Dime Bank (The) 27 Dollar Bank 239 Downingtown National Bank 222 Drovers Bank (The) 423 Dwelling House Savings & Loan Association Bank Code E. 357 Eagle National Bank 424 East Penn Bank 358 East Prospect State Bank 340 East Stroudsburg Savings Association 500 Elderton State Bank 541 Enterprise Bank 28 Ephrata National Bank (The) 383 ESB Bank, F.S.B. 552 Eureka Bank Bank Code F. 384 Farmers & Merchants Bank - Honesdale 31 Farmers & Merchants Trust Company 30 Farmers First Bank 436 Farmers National Bank of Kittanning 205 Farmers National Bank of Emlenton 34 Fidelity Deposit & Discount Bank 343 Fidelity Savings and Loan of Bucks County 311 Fidelity Bank 385 First American National Bank of PA 389 First Bank of Leechburg 174 First Citizens National Bank 191 First Columbia Bank & Trust Co. 539 First Commonwealth Trust Company 551 First Cornerstone Bank 523 First County Bank 390 First Federal Bank 369 First Federal Savings & Loan Assoc. of Bucks County 437 First Federal Savings & Loan Assoc. of Carnegie 504 First Federal Savings & Loan Assoc. of Greene County 388 First Federal Savings Bank 432 First Federal Savings Bank of Kane 370 First Financial Bank 318 First Heritage Bank 525 First Heritage Federal Credit Union 228 First Keystone Federal Savings Bank 371 First Liberty Bank & Trust 263 First Merit, N.A. 51 First National Bank & Trust Co. of Newtown (The) 416 First National Bank in Fleetwood (The) 42 First National Bank of Berwick (The) 216 First National Bank of Bradford County (The) 138 First National Bank of Canton 246 First National Bank of Centre Hall (The) 421 First National Bank of Fredericksburg 275 First National Bank - Garrett 322 First National Bank of Greencastle 165 First National Bank of Herminie (The) 417 First National Bank of Lilly (The) 418 First National Bank of Liverpool (The) 43 First National Bank - Marysville 44 First National Bank of McConnellsburg (The) 46 First National Bank of Mercersburg (The) 419 First National Bank of Mifflintown (The) 198 First National Bank of Minersville (The) 524 First National Bank of New England 47 First National Bank of Newport (The) 426 First National Bank of Palmerton (The) 48 First National Bank of Pennsylvania 427 First National Bank of Port Alleghany (The) 428 First National Bank of Slippery Rock (The) 52 First National Bank of West Chester (The) 175 First National Community Bank 549 First National Community Bank - Midland 54 First National Trust Bank 170 First Penn Bank 378 First Pennsylvania Savings Association 220 First Republic Bank 40 First Savings Bank of Perkasie 349 First Star Savings Bank 158 First Summit Bank 338 First Union National Bank 408 First United National Bank 325 FirstService Bank 151 Firstrust Savings Bank 493 FNB Bank, N.A. 282 Founders' Bank 291 Fox Chase Bank 241 Franklin Mint Federal Credit Union 58 Fulton Bank 59 Fulton County National Bank & Trust Company Bank Code G. 506 Glen Rock State Bank 409 Grange National Bank 499 Gratz National Bank (The) 401 Great American Federal Savings & Loan Association 498 Greenville Savings Bank 193 Guaranty Bank, National Association Bank Code H. 402 Halifax National Bank 244 Hamlin Bank and Trust Company 64 Harleysville National Bank and Trust Company 362 Harleysville Savings Bank 501 Harrisburg BELCO, Federal Credit Union 363 Hatboro Federal Savings 410 Herndon National Bank (The) 411 Hoblitzell National Bank 176 Hollidaysburg Trust Company 68 Honesdale National Bank (The) 350 HSBC Bank of USA 143 Hudson United Bank 508 Huntingdon National Bank of PA 364 Huntingdon Valley Bank Bank Code I. 365 Indiana First Savings Bank 557 Investment Savings Bank 200 Iron and Glass Bank 526 Iron Workers Savings Bank 366 Irwin Bank & Trust Company Bank Code J. 70 Jersey Shore State Bank 127 Jim Thorpe National Bank 488 Jonestown Bank and Trust Company 72 Juniata Valley Bank (The) Bank Code K. 403 Keystone Savings Bank 414 Kishacoquillas Valley National Bank (The) Bank Code L. 74 Lafayette Ambassador Bank 554 Landmark Community Bank 76 Laurel Savings Bank 187 Lebanon Valley Farmers 182 Leesport Bank 547 Legacy Bank 78 Luzerne National Bank Bank Code M. 269 Madison Bank 398 Main Street Bank 386 Malvern Federal Savings Bank 412 Manor National Bank 361 Manufacturers and Traders Trust Company 510 Marion Center National Bank 387 Marquette Savings Bank 81 Mars National Bank (The) 367 Mauch Chunk Trust Company 368 Mechanics Savings Bank 5 Mellon Bank, N.A. 555 Mercer County State Bank 192 Merchants National Bank of Bangor (The) 478 Merchants National Bank of Kittanning 555 Mercer County State Bank 294 Mid Penn Bank 511 Mifflin County Savings Bank 276 Mifflinburg Bank & Trust Company 550 Millennium Bank 345 Minersville Safe Deposit Bank and Trust Company 346 Morton Savings and Loan Association 484 Muncy Bank & Trust Company (The) Bank Code N. 440 National Bank of Commerce 433 National Bank of Malvern 435 National Bank of North East 337 National City Bank of Pennsylvania 88 National Penn Bank 157 Nazareth National Bank 527 NBOC 347 Neffs National Bank (The) 372 Nesquehoning Savings Bank 536 New Century Bank 434 New Tripoli National Bank (The) 545 Nittany Bank 90 NOR-CAR Federal Credit Union 492 North Penn Savings & Loan Association 543 Northern State Bank 373 Northside Bank 439 Northumberland National Bank 93 Northwest Savings Bank Bank Code O. 348 Old Forge Bank 323 Omega Bank, NA 489 OMEGA Federal Credit Union 94 Orrstown Bank Bank Code P. 267 Parkvale Savings Bank 512 Patriot Bank 96 Penn Central National Bank 97 Penn Security Bank & Trust Company 168 Penn Star 544 Pennsylvania Business Bank 320 Pennsylvania Capital Bank 445 Pennsylvania State Bank 442 Pennview Savings Bank 99 PeoplesBank, A Codorus Valley Company 446 Peoples Bank of Jennerstown 185 Peoples Bank of Oxford (The) 188 Peoples Bank of Western Pennsylvania 154 Peoples Home Savings Bank 482 Peoples National Bank of Rural Valley (The) 447 Peoples National Bank of Susquehanna County 444 Peoples Savings Bank 491 Peoples State Bank (The) 443 Peoples Thrift Savings Bank 131 PFC Bank 556 Philadelphia Federal Credit Union 448 Phoenixville Federal Savings 79 PNC Bank, National Association 534 Pocono Community Bank 528 Polonia Bank 449 Port Richmond Savings 454 Portage National Bank 450 Premier Bank 455 Prestige Bank, FSB 202 Progress Bank 451 Progressive Home Federal 75 Promistar Bank 456 Prudential Savings Bank 530 PSB Bank Code Q. 107 Quakertown National Bank (The) Bank Code R. 109 Reeves Bank 487 Reliable Bank, PaSA 452 Reliance Savings Bank 463 Rittenhouse Trust Company (The) 496 Roxborough Manayunk Federal Savings Bank 208 Royal Bank of Pennsylvania Bank Code S. 153 S&T Bank 457 Savings and Loan Association of Milton 514 Schuykill Savings & Loan Association 464 Scottdale Bank & Trust Company (The) 460 Second Federal Savings & Loan Assoc. of Philadelphia 335 Second National Bank of Masontown 147 Security National Bank 516 Sentry Federal Credit Union 458 Sharon Savings Bank 312 Sky Bank 462 Slovenian Savings & Loan Assoc. of Franklin - Conemaugh 459 Smithfield State Bank 486 Somerset Trust Company 469 Spring Hill Savings Bank, FSB 111 Southwest Bank 316 Sovereign Bank, FSB 465 St. Edmond's Savings and Loan Association 518 Standard Bank PASB 542 Stonebridge Bank 529 Suburban Community Bank 466 Suburban Federal Savings Bank 485 Summit Bank 110 Sun Bank 517 Sun National Bank 236 Swineford National Bank Bank Code T. 26 Third Federal Savings Bank 150 Three Rivers Bank & Trust Company 467 Turbotville National Bank (The) Bank Code U. 113 Union Bank and Trust Company 481 Union Building and Loan Savings Bank 232 Union National Bank & Trust Co. 483 Union National Bank of Mount Carmel (The) 133 Union National Community Bank 243 Unitas National Bank 472 United Bank of Philadelphia 475 United Savings Bank 116 US Bank Bank Code V. 136 Vartan National Bank 313 Vista Bank Bank Code W. 119 Washington Federal Savings Bank 121 Wayne Bank 65 Waypoint Bank 122 West Milton State Bank 494 West View Savings Bank 473 Westmoreland Federal Savings and Loan Assoc. of Latrobe 553 Wheeling National Bank 476 William Penn Savings and Loan Association 123 Williamsport National Bank 474 Willow Grove Bank 160 Wilmington Trust of PA 272 Woodlands Bank Bank Code X. Bank Code Y. Bank Code Z. ELAINE M. BIXLER,
Executive Director and
Secretary
The Disciplinary Board of
the Supreme Court of
Pennsylvania
[Pa.B. Doc. No. 01-767. Filed for public inspection May 4, 2001, 9:00 a.m.]
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