Member Resources

Trust Account Regulations and Depositories


Maintenance of Trust Accounts; Notice of Election Requirements (Organization and Government of the Virginia State Bar, Rules of the Supreme Court of Virginia Part 6, § IV, Paragraph 20)

Attorney Trust Account Regulations (Regulations for the Approval of Financial Institutions as a Depository for Attorney Trust Accounts in Virginia)

 

The following banks have received approval from the Virginia State Bar as depositories for attorney trust accounts:

Acacia Federal Savings Bank

Access National Bank

Adams National Bank

American Bank

American National Bank & Trust Co.

Bank of America

Bank of Botetourt

Bank of Charlotte County

Bank of Clarke County

The Bank of Fincastle

Bank of Floyd

Bank of Georgetown

Bank of Hampton Roads

Bank of the James

Bank of Lancaster

The Bank of Marion

Bank of McKenney

The Bank of Southside Virginia

Bank of Virginia

Bank@tlantic

Benchmark Community Bank

Blue Grass Valley Bank

Blue Ridge Bank

BlueRidge Bank, Frederick, MD

Branch Bank & Trust

Burke & Herbert Bank and Trust Co.

Capital Bank, N.A.

Capital One, N.A.

Cardinal Bank

Carter Bank & Trust

Chain Bridge Bank

Chesapeake Bank

CitiBank

Citizens & Commerce Bank

Citizens and Farmers Bank

Citizens Bank & Trust Company

Citizens Community Bank

City National Bank of West Virginia

Colonial Virginia Bank

Columbo Bank

Commerce Bank/Pa. N.A.

Congressional Bank

CornerStone Bank

EagleBank

Essex Bank 

Esquire Bank

EVB

Farmers & Merchants Bank of Craig County

Farmers and Merchants Bank

Farmers and Miners Bank--Clintwood

Farmers and Miners Bank--Wise

Farmers Bank

The Farmers Bank of Appomattox

The Fauquier Bank

Fidelity Bank

Fidelity & Trust Bank

First and Citizens Bank

First Bank

First Bank of Virginia

First Bank and Trust Company

First Capital Bank

First Citizens Bank

First Community Bank

First Horizon Bank

First National Bank

First National Bank--Covington

First National Bank of Pennsylvania

First Sentinel Bank

First Tennessee Bank National Association

First Virginia Community Bank

Franklin Community Bank, N.A.

The Freedom Bank of VA

Frontier Community Bank

Fulton Bank

Gateway Bank

Grand Bank

Grayson National Bank

Greene County Bank

Heritage Bank

Highlands Union Bank

Hometown Bank

HSBC Bank, USA, N.A.

John Marshall Bank

Lee Bank & Trust Company

MainStreet Bank

Manufacturer & Traders Trust Co. (M&T Bank)

The Middleburg Bank

Miners Exchange Bank

Monarch Bank

Monument Bank

The National Bank of Blacksburg

NewBridge Bank

New Peoples Bank, Inc.

Northern Star Credit Union

Oak View National Bank

Old Line Bank of Bowie, MD

Old Point National Bank

Paragon Commercial Bank

Peoples Bank of Virginia

Peoples Community Bank

Peoples National Bank – Warrenton

Pioneer Bank

PNC Bank, N.A.

Powell Valley National Bank

Premiere Bank, Inc.

Presidential Bank, F.S.B.

Regions Bank

Revere Bank

River Community Bank, N.A.

Sandy Spring Potomac Bank Division

Select Bank

Shore Bank

Sonabank

Signal Financial Federal Credit Union

SuffolkFirst Bank a branch of Xenith Bank

Summit Community Bank

SunTrust Bank

Surrey Bank and Trust

TD Bank, N.A.

Towne Bank

TriSummit Bank

TruPoint Bank

United Central Bank

Union First Market Bank

United Bank

Valley Bank

Village Bank & Trust Financial Corporation

Virginia Bank & Trust Company

Virginia Community Bank

Virginia Company Bank

Virginia Heritage Bank

Virginia National Bank

Virginia Partners Bank

Virginia Savings Bank

WashingtonFirst Bank

Wells Fargo Bank

Woori America Bank

Xenith Bank

Updated: Oct 09, 2014