Opinion
240
11-08-2023
IN RE: FINANCIAL INSTITUTIONS APPROVED AS DEPOSITORIES FOR FIDUCIARY ACCOUNTS
DISCIPLINARY RULES DOCKET
ORDER
PER CURIAM.
AND NOW, this 8th day of November, 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.
Bank Code A.
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 E.
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 C.
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 County
599
Citibank, NA
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 Newtown (The)
576
Clarion County Community Bank
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 M.
Bank Code G.
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 H.
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)
608
Hyperion Bank
Bank Code N.
Bank Code I.
433
National Bank of Malvern
168
NBT Bank, NA
669
Industrial Bank
347
Neffs National Bank (The)
365
InFirst Bank
434
NEW TRIPOLI BANK
668
Inspire FCU
15
NexTier Bank, NA
557
Investment Savings Bank
666
Northern Trust Co.
526
Iron Workers Savings Bank
439
Northumberland National Bank (The)
93
Northwest Bank
Bank Code J.
Bank Code O.
70
Jersey Shore State Bank
127
Jim Thorpe Neighborhood Bank
653
OceanFirst Bank
488
Jonestown Bank & Trust Company
489
OMEGA Federal Credit Union
659
JPMorgan Chase Bank, NA
94
Orrstown Bank
72
JUNIATA VALLEY BANK (THE)
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 V.
611
Victory Bank (The)
Bank Code R.
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 S.
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
476
William Penn Bank
Philadelphia
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
486
SOMERSET TRUST COMPANY
Bank Code X.
633
SSB Bank
122
Susquehanna Community Bank
Bank Code Y.
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 484 Muncy Bank & Trust Company (The) - Change to 191 First Columbia Bank & Trust Company
Platinum Leader Change
Correction
Removal