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PA Bulletin, Doc. No. 18-247

THE COURTS

SUPREME COURT

Financial Institutions Approved as Depositories for Fiduciary Accounts; No. 156 Disciplinary Rules Doc.

[48 Pa.B. 981]
[Saturday, February 17, 2018]

Order

Per Curiam

And Now, this 30th day of January, 2018, it is hereby Ordered that the financial institutions named on the following 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
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)
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
 ASSOCIATION OF BUCKS COUNTY
583 Fifth Third Bank
643 First Bank
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 Bank of Lilly
 48 First National Bank of Pennsylvania
426 First Northern Bank & Trust Company
604 FIRST PRIORITY BANK
592 FIRST RESOURCE BANK
657 First United Bank & Trust
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 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
 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
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 Savings Bank
633 SSB 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.

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
657 First United Bank & Trust
Name Change
365 Indiana First Savings Bank—Changed to InFirst
 Bank
633 Slovak Savings Bank—Changed to SSB Bank
417 First National Bank of Lilly—Changed to First
 Bank of Lilly
Platinum Leader Change
 5 BNY Mellon—Remove
Correction
Removal
464 Scottdale Bank & Trust Co.—Acquired by 294
 Mid Penn Bank
208 Royal Bank of America—Acquired by 161 Bryn
 Mawr Trust Company
156 Bucks County Bank—Acquired by 643 First
 Bank
650 First-Citizens Bank & Trust Company—
 Voluntary
[Pa.B. Doc. No. 18-247. Filed for public inspection February 16, 2018, 9:00 a.m.]



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