If you have any questions about the Agent Bank Program including ratings and financial information, please contact Janine Salisbury at (717) 441-4605 or Mary Ann Willow at (717) 441-4511.
Agent Bank Criteria:
- The Agent Bank or Holding Company must report minimum assets of $5 billion.
- 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.
- The Agent Bank must satisfy minimum Regulation F standards for capital requirements.