APPROVED BANKING INSTITUTIONS for ATTORNEY FIDUCIARY ACCOUNTS (Pursuant to 22 NYCRR Rule 1.15 (B)(1), Part 1300) *September 2021
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The New York Lawyers’ Fund for Client Protection 119 Washington Avenue Albany, New York 12210 800-442-FUND APPROVED BANKING INSTITUTIONS FOR ATTORNEY FIDUCIARY ACCOUNTS (Pursuant to 22 NYCRR Rule 1.15 (b)(1), Part 1300) *September 2021 Please note, effective on April 1, 2021, the Administrative Board of the Courts approved rule changes proposed by the Lawyers' Fund which have expanded New York's Dishonored Check Notice Reporting Rule to include reporting of overdrafts on all attorney trust, special and escrow accounts. The new rules also prohibit attorneys from carrying overdraft protection on attorney trust, special and escrow accounts. To remain approved, banking institutions must update their written agreements with the Lawyers’ Fund to include overdraft reporting. Attorneys continuing to use these banking institutions should confirm with the banking institution that it has updated its written agreement to provide notice of dishonored/overdraft checks to the Lawyers’ Fund. Abacus Federal Savings Bank** Bank of Richmondville** ABN-AMRO, Bank N.V. Bank OZK (AR)** Access Federal Credit Union** Bank of Utica** Adirondack Trust Company** Bank on Buffalo (div. of CNB Bank)** Adirondack Bank, N.A.** Bank United, N.A. Alden State Bank ** Berkshire Bank** ALMA Bank ** Bethpage FCU** BNY Mellon, N.A. (PA) Alpine Capital Bank** Boston Safe Deposit & Trust Company (MA) Alternatives Federal Credit Union** Bridgehampton National Bank (BNB) Amalgamated Bank of New York Brooklyn Cooperative Federal Credit Union** Amerasia Bank** Brown Brothers Harriman & Co. American Community Bank** Canandaigua National Bank & Trust Co.** AmeriCU Federal Credit Union** Capital Communications, FCU Apple Bank for Savings ** Capital One Bank, N.A.** Ballston Spa National Bank Carthage Federal Savings Bank** Bank Hapoalim B.M. ** Carver Federal Savings Bank ** Bank Leumi Cathay Bank Bank of America, NA ** Catskill Hudson Bank** Bank of Castile ** Cattaraugus County Bank** Bank of Cattaraugus Cayuga Lake National Bank** Bank of Greene County** CFCU Community Credit Union** Bank of Holland** Champlain National Bank Bank of Hope (CA) ** Chemung Canal Trust Company Citibank, N.A.** Bank of Milbrook** Citizens National Bank of Hammond** Bank of New York Mellon Citizens Bank** Bank of Oklahoma (OK) City National Bank (CA)** APPROVED BANKING INSTITUTIONS FOR ATTORNEY FIDUCIARY ACCOUNTS (Pursuant to 22 NYCRR Rule 1.15 (b)(1), Part 1300) September 2021 City National Bank of Florida Habib American Bank** Citizens and Northern Bank (PA)** Hamlin Bank and Trust Company (PA)** Citzens Bank of Cape Vincent** Hanmi Bank (CA)** Comerica Bank (MI) Hanover Community Bank ** Community Bank, N.A.** HSBC Bank** Community Federal Savings Bank Hudson Valley Federal Credit Union** Connect One Bank (NJ)** Industrial Bank (DC)** Country Bank** Countryside Federal Credit Union** Industrial and Commercial Bank of China** Cross-County Savings Bank** Interaudi Bank** Cross River Bank (NJ) Investors Bank (NJ)** Island FCU CTBC Bank Copr. (USA)** Customers Bank (PA)** Israel Discount Bank of New York** Delaware National Bank of Delhi ** Jeff Bank** Deutsche Bank Trust Company Americas JP Morgan Chase Bank** Dime Community Bank Kearny Bank** East West Bank** KEB Hana Bank USA, N.A. ** Eastbank, N.A. ** Key Bank, NA** Elmira Savings Bank** Lakeland Bank (NJ)** Emigrant Savings Bank** Lake Shore Savings Bank** Empire State Bank** Lyons National Bank** ESL Federal Credit Union** Mahopac Bank** Esquire Bank** Manufacturers and Traders Trust Company Evans Bank ** Maple City Savings Bank, FSB ** First Central Savings Bank** Maspeth Federal Savings & Loan Association** First Citizens Community Bank (PA)** Massena Savings & Loan Association First Federal Savings of Middletown** Meridian Bank (PA), (NJ) First Heritage Federal Credit Union** Metro City Bank** First National Bank of Dryden ** Metropolitan Commercial Bank** First National Bank of Groton** Modern Bank First National Bank of Long Island** M.Y. SAFRA Bank, FSB** First National Bank of Scotia** NBT Bank First Republic Bank** National Bank of Coxsackie** Five Star Bank** National Bank of Egypt Flushing Bank ** National Bank of New York City** Fulton Savings Bank** National Cooperative Bank** Geddes Federal Savings & Loan Assn. ** NewBank Generations Bank** New Millennium Bank (NJ) Genesee Cooperative FCU** New York Community Bank** Genesee Regional Bank** Noah Bank (PA)** Glens Falls National Bank & Trust Co.** North Country Savings Bank ** Global Bank** Northeast Community Bank** Gouverneur Savings & Loan Assn.** Northfield Bank** Northwest Savings Bank (PA)** 2 APPROVED BANKING INSTITUTIONS FOR ATTORNEY FIDUCIARY ACCOUNTS (Pursuant to 22 NYCRR Rule 1.15 (b)(1), Part 1300) September 2021 Ocean First Bank (NJ)** Tompkins Trust Company** Orange Bank and Trust Company** Trustco Bank Pacific City Bank (CA)** Ulster Savings Bank** Pathfinder Bank** United Orient Bank** Patriot National Bank (CT)** Upstate National Bank PCSB Bank** Valley National Bank (NJ) People’s Security Bank and Trust (PA)** Walden Savings Bank** People’s United Bank ** Wallkill Valley Federal Savings and Loan** Pioneer Savings Bank** Watertown Savings Bank** PNC Bank (PA) ** Webster Bank (CT)** Ponce de Leon Federal Savings Bank Wells Fargo Bank, N.A. ** Popular Bank** The Westchester Bank** Preferred Bank (CA)** Woori America Bank ** Putnam County National Bank** *The information provided in this list, while accurate at time of print, is Quontic Bank periodically subject to change as the result of closure, merger or acquisi- Reliant Community FCU** tion among banking institutions. Current information about FDIC coverage may be found at www.fdic.gov . Questions may be directed to Republic First Bank (DBA Republic Bank) the New York Lawyers’ Fund at 800-442-FUND (3863), or by e-mail at Rhinebeck Bank** [email protected]. Rondout Savings Bank** **Institution has provided updated Agreement to provide Royal Business Bank** overdraft/dishonored check notices to the Lawyers’ Fund. Safra National Bank Salisbury Bank & Trust** Santander Bank (CT)** Saratoga National Bank & Trust Co.** Savannah Bank, N.A.** Sawyer Savings Bank** Self Reliance Federal Credit Union (NY)** Seneca Savings Bank** Shinhan Bank America ** Sidney Federal Credit Union** Signature Bank ** Solvay Bank** Southern Chautauqua FCU** Spring Bank** Standard Chartered Bank Sterling National Bank ** SUMA (Yonkers) Federal Credit Union** Sunnyside Federal Savings & Loan Assoc. ** TD Bank, N.A.** The First Bank of Greenwich** The Northern Trust Company** Tioga State Bank ** 3.