Pennsylvania Code › Title 204 - JUDICIAL SYSTEM GENERAL PROVISIONS › Part V - PROFESSIONAL ETHICS AND CONDUCT › Subpart C - DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA › Chapter 91 - MISCELLANEOUS MATTERS › Subchapter H - FUNDS OF CLIENTS AND THIRD PERSONS; MANDATORY OVERDRAFT NOTIFICATION › Appendix A - Financial Institutions Approved as Depositories of Trust Accounts of Attorneys

Current through Register Vol. 54, No. 28, July 13, 2024
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)
664
BankUnited, NA
501
BELCO Community Credit Union
673
BENCHMARK FEDERAL
								CREDIT UNION
652
Berkshire Bank
663
BHCU
5
BNY Mellon, NA
392
Brentwood Bank
495
Brown Brothers Harriman Trust Co., NA
Bank Code C.
654
CACL Federal Credit Union
618
Capital Bank, NA
675
CENTRE 1ST BANK, A
								DIVISION OF OLD DOMINION NATIONAL 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
576
Clarion County Community Bank
591
Clearview Federal Credit Union
23
CNB Bank
223
Commercial Bank & Trust of PA
21
Community Bank (PA)
371
Community Bank, NA (NY)
132
Community State Bank of Orbisonia
380
County Savings Bank
536
Customers Bank
Bank Code D.
339
Dime Bank (The)
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
658
Farmers National Bank of Canfield
34
Fidelity Deposit & Discount Bank
								(The)
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
674
First Commonwealth Federal Credit
								Union
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)
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
647
FORBRIGHT
								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.
244
Hamlin Bank & Trust Company
362
Harleysville Savings Bank
363
Hatboro Federal Savings
463
Haverford Trust Company (The)
606
Hometown Bank of Pennsylvania
68
Honesdale National Bank (The)
364
HUNTINGDON VALLEY
								BANK
605
Huntington National Bank (The)
608
Hyperion Bank
Bank Code I.
669
Industrial Bank
365
InFirst Bank
668
Inspire FCU
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.
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
367
Mauch Chunk Trust Company
511
MCS (Mifflin County Savings) Bank
641
Members 1st Federal Credit Union
555
Mercer County State Bank
192
Merchants Bank of Bangor
671
Merchants Bank of Indiana
610
Meridian Bank
294
Mid Penn Bank
276
MIFFLINBURG BANK
								& TRUST COMPANY
457
Milton Savings 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
666
Northern Trust Co.
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
665
Pinnacle Bank
79
PNC Bank, NA
449
Port Richmond Savings
667
Premier Bank
354
Presence Bank
451
Progressive-Home Federal Savings &
								Loan Association
637
Provident 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
Bank Code S.
153
S & T Bank
316
Santander Bank, NA
460
Second Federal S & L Association
								of Philadelphia
646
Service 1st Federal Credit Union
458
Sharon Bank
462
Slovenian Savings & Loan
								Association of Franklin-Conemaugh
486
SOMERSET TRUST
								COMPANY
633
SSB Bank
122
Susquehanna Community Bank
Bank Code T.
638
3Hill Credit Union
143
TD Bank, NA
656
TIOGA FRANKLIN
								SAVINGS BANK
182
Tompkins Vist Bank
660
Top Tier FCU
577
Traditions Bank
609
Tristate Capital Bank
672
Truist 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 American Bank
630
WSFS (Wilmington Savings Fund
								Society), FSB
Bank Code X.
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
						TOBE APPROVED AS A DEPOSITORY OF TRUST ACCOUNTS AND TOPROVIDE DISHONORED CHECK
						REPORTS IN ACCORDANCEWITH RULE 221, Pa.R.D.E.
New
Name Change
205
Farmers National Bank of
								Emlenton-Change to 658 Farmers National Bank of Canfield
456
Prudential Savings Bank-Change to 58
								Fulton Bank
638
Norristown Bell Credit Union-Change to
								3Hill Credit Union
Platinum Leader Change
Correction
Removal
350
HSBC Bank USA, NA