“SIS found itself in need of a new correspondent bank. Within two weeks, ACBB had us up and running. The staff went above and beyond to make this happen in a timely manner. Help was only a phone call away in our first cash orders and walking us through an international wire. It's great to call and talk to a person, not an automated phone system.”

Arline Hartley
AVP
Sanford Institution for Savings

Agent Banks

If you have any questions about the Agent Bank Program including ratings and financial information, please contact Janine Salisbury at (717) 441-4617 or Mary Ann Willow at (717) 441-4511.

Agent Bank Criteria:

  1. The Agent Bank or Holding Company must report minimum assets of $5 billion.
  2. The Agent Bank or Holding Company must maintain a minimum of a “B” rating from Thomson Reuters (fka Highline Financial) and Kroll. Any exceptions will be noted.
  3. The Agent Bank must satisfy minimum Regulation F standards for capital requirements.