Statutes, codes, and regulations
Pennsylvania Code (Rules and Regulations)
Title 204 - JUDICIAL SYSTEM GENERAL PROVISIONSPart V - PROFESSIONAL ETHICS AND CONDUCTSubpart C - DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIAChapter 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

Pa. Code tit. 204, pt. V, subpt. C, ch. 91, subch. H, app A

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Current through Register Vol. 54, No. 40, October 5, 2024
Appendix A - 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
532AMERICAN BANK (PA)
615 Americhoice Federal Credit Union
116AMERISERV FINANCIAL
648 Andover Bank (The)
377 Apollo Trust Company

Bank Code B.
558 Bancorp Bank (The)
485 Bank of America, NA
662BANK OF BIRD-IN-HAND
415 Bank of Landisburg (The)
664 BankUnited, NA
501 BELCO Community Credit Union
673BENCHMARK 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
675CENTRE 1ST BANK, A DIVISION OF OLD DOMINION NATIONAL BANK
136 Centric Bank
394CFS 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
592FIRST RESOURCE BANK
657 First United Bank & Trust
408 First United National Bank
151 Firstrust Savings Bank
416 Fleetwood Bank
175 FNCB Bank
647FORBRIGHT 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)
364HUNTINGDON 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
72JUNIATA 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
276MIFFLINBURG BANK & TRUST COMPANY
457 Milton Savings Bank
596MOREBANK, A DIVISION OF BANK OF PRINCETON (THE)
484MUNCY BANK & TRUST COMPANY (THE)

Bank Code N.
433 National Bank of Malvern
168 NBT Bank, NA
347 Neffs National Bank (The)
434NEW 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.
598PARKE 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
486SOMERSET TRUST COMPANY
633 SSB Bank
122 Susquehanna Community Bank

Bank Code T.
638 3Hill Credit Union
143 TD Bank, NA
656TIOGA 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.
119WASHINGTON FINANCIAL BANK
121 Wayne Bank
631WELLS 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

Pa. Code tit. 204, pt. V, subpt. C, ch. 91, subch. H, app A

The provisions of this Appendix A adopted December 22, 1995, effective 12/23/1995, 25 Pa.B. 5916; amended April 25, 1997, effective 4/26/1997, 27 Pa.B. 2038; amended April 24, 1998, effective 4/25/1998, 28 Pa.B. 1933; amended April 16, 1999, effective 4/17/1999, 29 Pa.B. 2021; amended May 5, 2000, effective 5/6/2000, 30 Pa.B. 2224; amended May 3, 2002, effective 5/4/2002, 32 Pa.B. 2212; amended April 25, 2003, effective 4/26/2003, 33 Pa.B. 2060; amended April 23, 2004, effective 4/24/2004, 34 Pa.B. 2168; amended April 28, 2005, effective 4/29/2005, 35 Pa.B. 2625; amended April 28, 2006, effective 4/29/2006, 36 Pa.B. 1986; amended April 27, 2007, effective 4/28/2007, 37 Pa.B. 1963; amended April 25, 2008, effective 4/26/2008, 38 Pa.B. 1933; amended May 1, 2009, effective 5/2/2009, 39 Pa.B. 2201; amended April 30, 2010, effective 5/1/2010, 40 Pa.B. 2258; amended April 22, 2011, effective 4/23/2011, 41 Pa.B. 2119; amended April 20, 2012, effective 4/21/2012, 42 Pa.B. 2189; amended April 5, 2013, effective 4/6/2013, 43 Pa.B. 1843; amended April 11, 2014, effective 4/12/2014, 44 Pa.B. 2216; amended March 27, 2015, effective 3/28/2015, 45 Pa.B. 1497; amended April 15, 2016, effective 4/16/2016, 46 Pa.B. 1899; amended July 28, 2017, 47 Pa.B. 4686; amended November 1, 2017, 47 Pa.B. 7026; amended January 30, 2018, 48 Pa.B. 978; amended May 1, 2018, 48 Pa.B. 2944; amended August 8, 2018, 48 Pa.B. 5355; amended November 6, 2018, 48 Pa.B. 7309; amended February 8, 2019, 49 Pa.B. 841; amended May 30, 2019, 49 Pa.B. 3056; amended August 8, 2019, 49 Pa.B. 4814; amended November 7, 2019, 49 Pa.B. 6954; amended February 10, 2020, 50 Pa.B. 1242; amended May 14, 2020, 50 Pa.B. 2740; amended August 10, 2020, 50 Pa.B. 4238; amended November 6, 2020, 50 Pa.B. 6664; amended February 8, 2021, 51 Pa.B. 912; amended May 6, 2021, 51 Pa.B. 2798; amended August 9, 2021, 51 Pa.B. 5196; amended November 17, 2021, 51 Pa.B. 7462; amended February 9, 2022, 52 Pa.B. 1242; amended May 5, 2022, 52 Pa.B. 2955; amended August 5, 2022, 52 Pa.B. 5127; amended November 16, 2022, 52 Pa.B. 7376; amended February 7, 2023, 53 Pa.B. 936.