Opinion
DISCIPLINARY RULES DOCKET NO. 181
08-08-2019
IN RE: FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES FOR FIDUCIARY ACCOUNTS
ORDER
AND NOW, this 8th day of August, 2019, it is hereby Ordered that the financial institutions named on the attached 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 |
| 662 | Bank of Bird in Hand |
| 415 | Bank of Landisburg (The) |
| 642 | BB & T Company |
| 501 | BELCO Community Credit Union |
| 397 | Beneficial Bank |
| 652 | Berkshire Bank |
| 663 | BHCU |
| 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 |
| 16 | CBT Bank, a division of Riverview Bank |
| 136 | Centric Bank |
| 394 | CFS BANK |
| 623 | Chemung Canal Trust Company |
| 599 | Citibank, NA |
| 238 | Citizens & Northern Bank |
| 561 | Citizens Bank, NA |
| 206 | Citizens Savings Bank |
| 602 | City National Bank of New Jersey |
| 576 | Clarion County Community Bank |
| 660 | Clarion FCU |
| 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) |
| 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 | |
| 158 | |
| 31 | F & M Trust Company - Chambersburg |
| 658 | Farmers National Bank of Canfield |
| 205 | Farmers National Bank of Emlenton (The) |
| 34 | Fidelity Deposit & Discount Bank (The) |
| 343 | FIDELITY SAVINGS & LOAN ASSOCIATONOF BUCKS COUNTY |
| 583 | Fifth Third Bank |
| 661 | First American Trust, FSB |
| 643 | First Bank |
| 174 | First Citizens Community Bank |
| 191 | First Columbia Bank & Trust Company |
| 539 | First Commonwealth Bank |
| 504 | First Federal S & L Association of GreeneCounty |
| 525 | First Heritage Federal Credit Union |
| 42 | First Keystone Community Bank |
| 51 | First National Bank & Trust Company ofNewtown (The) |
| 48 | First National Bank of Pennsylvania |
| 426 | First Northern Bank & Trust Company |
| 604 | First Priority Bank, a division of Mid Penn Bank |
| 592 | FIRST RESOURCE BANK |
|---|---|
| 657 | First United Bank & Trust |
| 408 | First United National Bank |
| 151 | Firstrust Savings Bank |
| 416 | Fleetwood Bank |
| 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 |
| 659 | JPMorgan Chase Bank, NA |
| 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 |
| 542 | Linkbank |
| 78 | Luzerne Bank |
| Bank Code | M. |
|---|---|
| 361 | M & T Bank |
| 386 | Malvern Bank, NA |
| 510 | Marion Center Bank |
| 387 | Marquette Savings Bank |
| 81 | Mars Bank |
| 43 | Marysville Branch, of Riverview Bank |
| 367 | Mauch Chunk Trust Company |
| 511 | MCS (Mifflin County Savings) Bank |
| 641 | Members 1 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, a division of Citizens &Northern Bank |
| 596 | MOREBANK, A DIVISION OFBANK 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 & LoanAssociation |
| 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 ofPhiladelphia |
| 646 | Service 1 Federal Credit Union |
| 458 | Sharon Bank |
| 462 | Slovenian Savings & Loan Association ofFranklin-Conemaugh |
| 486 | SOMERSET TRUST COMPANY |
| 633 | SSB Bank |
| 518 | STANDARD BANK, PASB |
| 440 | SunTrust Bank |
| 122 | SUSQUEHANNA COMMUNITY 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 |
| 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. |
| 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
619 MB Financial Bank, NA - Change to 583 Fifth Third Bank
386 Malvern Federal Savings Bank - Change to Malvern Bank, NA
542 Stonebridge Bank - Change to 542 Linkbank
Platinum Leader Change
Correction
Removal
519 Beaver Valley Federal Credit Union
Submitted: July 2019