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In re Fin. Institutions Approved as Depositories for Fiduciary Accounts

SUPREME COURT OF PENNSYLVANIA
Nov 1, 2017
DISCIPLINARY RULES DOCKET NO. 154 (Pa. Nov. 1, 2017)

Opinion

DISCIPLINARY RULES DOCKET NO. 154

11-01-2017

IN RE: FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES FOR FIDUCIARY ACCOUNTS


ORDER

AND NOW, this 1st day of November, 2017, 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 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
656 Tioga Franklin Savings Bank Name Change
81 Mars National Bank (The) - Change to Mars Bank
419 First National Bank of Mifflintown (The) - Change to Pennian Bank Platinum Leader Change
486 Somerset Trust Company - Add
656 Tioga Franklin Savings Bank - Add
182 Tompkins VIST Bank - Add Correction
220 Republic First Bank d/b/a Republic Bank Removal
302 Allegheny Valley Bank - Merged into Standard Bank, PASB
412 Manor Bank - Acquired by NexTier Bank

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) 156 Bucks County Bank 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 ASSOCIATON OF BUCKS COUNTY

583 Fifth Third Bank 643 First Bank 650 First-Citizens Bank & Trust Company 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) 417 First National Bank of Lilly (The) 48 First National Bank of Pennsylvania 426 First Northern Bank & Trust Company

604 FIRST PRIORITY BANK

592 FIRST RESOURCE BANK

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 Indiana First Savings 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 208 Royal Bank America Bank Code S. 153 S & T Bank 316 Santander Bank, NA 464 Scottdale Bank & Trust Co. (The) 460 Second Federal S & L Association of Philadelphia 646 Service 1st Federal Credit Union 458 Sharon Savings Bank 633 Slovak Savings Bank 462 Slovenian Savings & Loan Association of Franklin-Conemaugh

486 SOMERSET TRUST COMPANY

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.


Summaries of

In re Fin. Institutions Approved as Depositories for Fiduciary Accounts

SUPREME COURT OF PENNSYLVANIA
Nov 1, 2017
DISCIPLINARY RULES DOCKET NO. 154 (Pa. Nov. 1, 2017)
Case details for

In re Fin. Institutions Approved as Depositories for Fiduciary Accounts

Case Details

Full title:IN RE: FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES FOR FIDUCIARY…

Court:SUPREME COURT OF PENNSYLVANIA

Date published: Nov 1, 2017

Citations

DISCIPLINARY RULES DOCKET NO. 154 (Pa. Nov. 1, 2017)