Opinion
237
08-02-2023
IN RE: FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES FOR FIDUCIARY ACCOUNTS
DISCIPLINARY RULES DOCKET
ORDER
PER CURIAM
AND NOW, this 2nd day of August, 2023, 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 | 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 | ||
| 532 | AMERICAN BANK (PA) | Bank Code D. | |
| 615 | Americhoice Federal Credit Union | ||
| 116 | AMERISERV FINANCIAL | 339 | Dime Bank (The) |
| 648 | Andover Bank (The) | 27 | Dollar Bank, FSB |
| 377 | Apollo Trust Company | ||
| Bank Code | |||
| Bank Code B. | |||
| 500 | Elderton State Bank | ||
| 558 | Bancorp Bank (The) | 567 | Embassy Bank for the Lehigh Valley |
| 485 | Bank of America, NA | 541 | Enterprise Bank |
| 662 | BANK OF BIRD-IN-HAND | 28 | Ephrata National Bank |
| 415 | Bank of Landisburg (The) | 601 | Esquire Bank, NA |
| 596 | BANK OF PRINCETON (THE) | 340 | ESSA Bank & Trust |
| 664 | BankUnited, NA | ||
| 501 | BELCO Community Credit Union | ||
| 673 | BENCHMARK FEDERAL CREDIT UNION | Bank Code F. | |
| 652 | Berkshire Bank | ||
| 663 | BHCU | 629 | 1st Colonial Community Bank |
| 5 | BNY Mellon, NA | 158 | 1st Summit Bank |
| 392 | Brentwood Bank | 31 | F & M Trust Company - Chambersburg |
| 495 | Brown Brothers Harriman Trust Co., NA | 658 | Farmers National Bank of Canfield |
| 34 | Fidelity Deposit & Discount Bank (The) | ||
| Bank Code | 583 | Fifth Third Bank | |
| 661 | First American Trust, FSB | ||
| 654 | CACL Federal Credit Union | 643 | First Bank |
| 618 | Capital Bank, NA | 174 | First Citizens Community Bank |
| 675 | CENTRE 1ST BANK, A DIVISION OF OLD DOMINION NATIONAL BANK | 191 | First Columbia Bank & Trust Company |
| 539 | First Commonwealth Bank | ||
| 394 | CFS BANK | 674 | First Commonwealth Federal Credit Union |
| 623 | Chemung Canal Trust Company | 504 | First Federal S & L Association of Greene |
| 599 | Citibank, NA | County | |
| 238 | Citizens & Northern Bank | 525 | First Heritage Federal Credit Union |
| 561 | Citizens Bank, NA | 42 | First Keystone Community Bank |
| 206 | Citizens Savings Bank | 51 | First National Bank & Trust Company of |
| 576 | Clarion County Community Bank | Newtown (The) | |
| 591 | Clearview Federal Credit Union | 48 | First National Bank of Pennsylvania |
| 23 | CNB Bank | 426 | First Northern Bank & Trust Company |
| 223 | Commercial Bank & Trust of PA | 604 | First Priority Bank, a division of Mid Penn Bank |
| 592 | FIRST RESOURCE BANK | Bank Code K. | |
| 657 | First United Bank &Trust | ||
| 408 | First United National Bank | 651 | KeyBank NA |
| 151 | Firstrust Savings Bank | 414 | Kish Bank |
| 416 | Fleetwood Bank | ||
| 175 | FNCB Bank | ||
| 647 | FORBRIGHT BANK | Bank Code L. | |
| 291 | Fox Chase Bank | ||
| 241 | Franklin Mint Federal Credit Union | 78 | Luzerne Bank |
| 639 | Freedom Credit Union | ||
| 58 | Fulton Bank, NA | ||
| Bank Code | |||
| Bank Code | 361 | M &T Bank | |
| 510 | Marion Center Bank | ||
| 499 | Gratz Bank (The) | 387 | Marquette Savings Bank |
| 498 | Greenville Savings Bank | 81 | Mars Bank |
| 367 | Mauch Chunk Trust Company | ||
| 511 | MCS (Mifflin County Savings) Bank | ||
| Bank Code | 641 | Members 1st Federal Credit Union | |
| 555 | Mercer County State Bank | ||
| 244 | Hamlin Bank &Trust Company | 192 | Merchants Bank of Bangor |
| 362 | Harleysville Savings Bank | 671 | Merchants Bank of Indiana |
| 363 | Hatboro Federal Savings | 610 | Meridian Bank |
| 463 | Haverford Trust Company (The) | 294 | Mid Penn Bank |
| 606 | Hometown Bank of Pennsylvania | 276 | MIFFLINBURG BANK &TRUST COMPANY |
| 68 | Honesdale National Bank (The) | 457 | Milton Savings Bank |
| 605 | Huntington National Bank (The) | 484 | MUNCY BANK &TRUST COMPANY (THE) |
| 608 | Hyperion Bank | ||
| Bank Code N. | |||
| Bank Code I | |||
| 433 | National Bank of Malvern | ||
| 669 | Industrial Bank | 168 | NBT Bank, NA |
| 365 | InFirst Bank | 347 | Neffs National Bank (The) |
| 668 | Inspire FCU | 434 | NEW TRIPOLI BANK |
| 557 | Investment Savings Bank | 15 | NexTier Bank, NA |
| 526 | Iron Workers Savings Bank | 666 | Northern Trust Co. |
| 439 | Northumberland National Bank (The) | ||
| 93 | Northwest Bank | ||
| Bank Code | |||
| 70 | Jersey Shore State Bank | Bank Code | |
| 127 | Jim Thorpe Neighborhood Bank | ||
| 488 | Jonestown Bank & Trust Company | 653 | OceanFirst Bank |
| 659 | JPMorgan Chase Bank, NA | 489 | OMEGA Federal Credit Union |
| 72 | JUNIATA VALLEY BANK (THE) | 94 | Orrstown Bank |
| Bank Code P. | Bank Code T. | ||
| 598 | PARKE BANK | 638 | 3Hill Credit Union |
| 584 | Parkview Community Federal Credit Union | 143 | TD Bank, NA |
| 40 | Penn Community Bank | 656 | TIOGA FRANKLIN SAVINGS BANK |
| 540 | PennCrest Bank | 182 | Tompkins Vist Bank |
| 419 | Pennian Bank | 660 | Top Tier FCU |
| 447 | Peoples Security Bank &Trust Company | 577 | Traditions Bank |
| 99 | PeoplesBank, a Codorus Valley Company | 609 | Tristate Capital Bank |
| 556 | Philadelphia Federal Credit Union | 672 | Truist Bank |
| 448 | Phoenixville Federal Bank &Trust | 640 | TruMark Financial Credit Union |
| 665 | Pinnacle Bank | 467 | Turbotville National Bank (The) |
| 79 | PNC Bank, NA | ||
| 449 | Port Richmond Savings | ||
| 667 | Premier Bank | Bank Code U. | |
| 354 | Presence Bank | ||
| 451 | Progressive-Home Federal Savings & Loan Association | 483 | UNB Bank |
| 481 | Union Building and Loan Savings Bank | ||
| 637 | Provident Bank | 634 | United Bank, Inc. |
| 491 | PS Bank | 472 | United Bank of Philadelphia |
| 475 | United Savings Bank | ||
| 600 | Unity Bank | ||
| Bank Code Q. | 232 | Univest Bank &Trust Co. | |
| 107 QNB Bank | |||
| 560 Quaint Oak Bank | Bank Code | ||
| Bank Code R. | 611 | Victory Bank (The) | |
| 452 | Reliance Savings Bank | Bank Code W. | |
| 220 | Republic First Bank d/b/a Republic Bank | 119 | Washington Financial Bank |
| 121 | Wayne Bank | ||
| Bank Code | 631 | WELLS FARGO BANK, NA | |
| 553 | WesBanco Bank, Inc. | ||
| 153 | S &T Bank | 494 | West View Savings Bank |
| 316 | Santander Bank, NA | 473 | Westmoreland Federal S &L Association |
| 460 | Second Federal S &L Association of Philadelphia | 476 | William Penn Bank |
| 272 | Woodlands Bank | ||
| 646 | Service 1st Federal Credit Union | 573 | Woori America Bank |
| 458 | Sharon Bank | 630 | WSFS (Wilmington Savings Fund Society), FSB |
| 462 | Slovenian Savings &Loan Association of Franklin-Conemaugh | Bank Code X. | |
| 486 | SOMERSET TRUST COMPANY | ||
| 633 | SSB Bank | ||
| 122 | Susquehanna Community Bank | Bank Code |
| Bank Code | 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
364 Huntingdon Valley Bank - Change to 174 First Citizens Community Bank
636 Noah Bank - Change to 596 Bank of Princeton (The)
386 Malvern Bank, NA - Change to 643 First Bank
Platinum Leader Change
Correction
Removal