Participation in Arizona's IOLTA program is voluntary for financial institutions. Financial institutions are invited to submit the Annual Participation Certification to become approved participants in the program. The financial institutions listed below have submitted the current Participation Certification, which became effective on July 1st, and are approved participants in the Arizona IOLTA program.
401 Demers Ave.
Grand Forks, ND 58201
www.alerusfinancial.com
Contact Person
Miranda Myerss
Director of Retail Analyst
701.280.5173
[email protected]
400 S. Hope St.
Ste. 300
Los Angeles, Ca 90071
https://americanbb.bank
Contact Person
3500 Piedmont Rd NE Ste 500
Atlanta, GA 30305
Contact Person
Connie McLendon
VP, Deposit Operations
404-639-6665
[email protected]
PO Box 60070
Phoenix, AZ 85082-0070
www.arizonafinancial.org
Contact Person
Jonathan Rodriguez
Business Banking Manager
602-683-1732
[email protected]
5195 45th St S
Fargo, ND 58104
Contact Person
Lori DeKeyser
Ops Manager
701-293-3662
1780 S 1st Ave
Yuma, AZ 85364
Contact Person
Anita Moreno
Deposit Ops Manager
928-783-8881
www.bankofamerica.com
Contact Person
Diane Digwood
Operations Analyst
570-351-0725
617.310.3391 (fax)
[email protected]
12482 Highway 301
Dade City, FL 33525
Contact Person
Jackie Van Natter
352-534-1407
7815 NW 148th St
Miami Lakes, Florida 33016
Contact Person
Ivonne Lopez
Operations Production/Support Manager
786-313-1168
[email protected]
11111 University Ave
Lower Level
Clive, IA 50325
www.bankerstrust.com
Contact Person
Begzada Elkaz
515-245-5219
[email protected]
2440 North Litchfield Road
Suite 100
Goodyear, AZ 85395
www.banterra.bank
Contact Person
3100 N. 13th Ave. S
Fargo, ND 58103
701-298-7108
https://bell.bank
Contact Person
Kylie Schlecht
Paralegal, Legal Process
701-298-7105 Ext:
[email protected]
One E. Camelback Rd.
Phoenix, AZ 85012
Bmoharrisbank.com
Contact Person
Stacy Lynch
Specialist III
425-529-8776
[email protected]
20175 N 67th Ave
Glendale AZ 85308
www.bncbank.com
602-508-3760
Corporate Banking Headquarters
16767 North Perimeter Drive
Scottsdale, AZ 85260
www.bokfinancial.com
Contact Person
Stacy Sanner
SVP; Treasury Services Sales Manager
602-808-5344
602-808-5378
[email protected]
115 N Neil St
Champaign, IL 61820
Contact Person
Jaime Hurt
Data Entry/CIF Manager
913-754-5032
9404 Genesee Ave Ste 100
La Jolla, CA 92037
https://calprivate.bank
Contact Person
2275 Research Blvd Ste 600
Rockville, MD 20850
Contact Person
Tiffany Pearce
AVP, Deposit Operations
301-468-8848 Ext 1279
9650 Flair Drive
El Monte, CA 91731
Contact Person
Roel Manzano
VP, Commercial Banking Client Service Manager
626-279-3579
6201 Wayzata Blvd
Golden Valley, MN 55416
Contact Person
Jen Johnson
Cash Mgmt Depost Operations Specialist
701-738-4342
505 S Main St
Las Cruces, NM 88001
Contact Person
Bernadette Tirre
VP/Support Services Manager
575-647-4117
9338 Milliken Ave.
Rancho Cucamonga, Ca 91730
Contact Person
Sung Kwon
VP Monitoring and Reporting Manager
909-456-8286
1 SW Columbia St
Portland, OR 97205
Contact Person
Keith Hunter
VP, Business Banking Relationship Manger
480-698-8337
15458 N 28th Avenue
Phoenix, AZ 85053
Contact Person
Joel Gallon
CFO
623-580-6005
40 General Warren Blvd
Malvern, PA 19355
Contact Person
Julisa Rodriguez
Deposit Operations Administrator
484-302-3069
1001 Post Road
Darien, CT 06820
Contact Person
Dan Cavazzi
Assistant Vice President, Commercial Banker
203-293-7382
Roxane Lorenz
AVP Deposit Wholesale Operations
314-810-3632 Ext:
314 993 6282
[email protected]
1801 Rahling Rd
Little Rock, AR 72223
www.bankencore.com
Contact Person
Crystal Ellis
VP Deposit Operations
501-500-2392
[email protected]
320 Old Country Road
Suite 101
Garden City, NY 11530
1-800-996-0213
www.esquirebank.com
Contact Person
Andrea McGuire
Operations Supervisor
516-535-2002 Ext:
1-516-535-5358
[email protected]
38 Fountain Square Plaza
Cincinnati, Ohio 45202
Contact Person
Holly Sumpter
513-358-0717
8695 College Parkway Ste 100
Fort Myers, FL 33919
www.finemarkbank.com
Contact Person
PO Box 27131
DAC-15
Raleigh, NC 27611
www.firstcitizens.com
Contact Person
4705 W US Highway 90
Lake City, FL 32056-
www.ffbf.com
Contact Person
Cathy Hurst
VP/Asst Controller
386-755-0600 Ext: 3134
[email protected]
16277 Greenway Hayden Loop
Scottsdale, AZ 85260
Contact Person
LaShae Bohanan
Deposit Operations Representative
405-801-8425
111 4th St NE
Staples, MN 56479
www.fibtlink.com
Contact Person
1031 Acoma Blvd S
Lake Havasu City, AZ 86406
Contact Person
Kendra Passmore
Operations Manager
928-855-0777
9130 W Russell Road Ste 100
Las Vegas, NV 89148
Contact Person
Kim Schumm
900 S. Broadway
Minot, ND 58701
www.firstwestern.bank
Contact Person
Lisa Hiatt
VP Bank Operations Manager
701-852-3711
7025 N. Scottsdale Rd.
Suite 100
Scottsdale, AZ 85253
myfw.com
Contact Person
102 Duffy Ave.
Hicksville, NY 11801
www.flagstar.com
Contact Person
Kelly Whidden
1st VP - Branch/Operations Manager
516-500-6257
Contact Person
Sheree Valentine
Sr Operations Manager
928-314-2429
1213 Hwy 290
Elgin, TX 78621
Contact Person
Sarah Gutierrez
SVP, Director of Operations & Strategy
512-579-9317
or
8501 North Scottsdale Road
Scottsale, AZ 85253
www.gaineybusinessbank.com
Contact Person
6860 E Warner Rd
Mesa, AZ 85212
480-358-1000
www.gcbaz.com
Contact Person
500 W 36th Ave Ste 400
Anchorage, AK 99503
Contact Person
Stephanie Daniels
Business Banking Ops Manager
907-646-6472
2525 E Camelback Rd Ste 1100
Phoenix, AZ 85016
Contact Person
Jenna Johnson
EVP / Chief Operating Officer
480-281-8212
55 Main Street
Hingham, MA 02043
https://www.hinghamsavings.com/business-banking/law-firm-banking
Contact Person
Joseph Morse
VP/Digital Banking
781-783-1735
161215 N. 28th Avenue
Phoenix, Az 85053
Thomas J. Inserra
CEO
480-206-6135
[email protected]
www.chase.com
Contact Person
Local JP Morgan Chase Bank Branch
3877 N. 7th Street
Suite 150
Phoenix, AZ 85014
www.ksstate.bank
Contact Person
2141 E Camelback Rd
Ste 120
Phoenix, AZ 85016
www.meadowsbank.com
Contact Person
Shenice Wade
[email protected]
PO Box 76149
Oklahoma City, OK 73147
www.MidFirst.com
Contact Person
7181 South Campus View Drive
West Jordan, UT 84084
800-748-4302
www.macu.com
Contact Person
6001 N 24th Street
Phoenix, AZ 85016
Contact Person
Personal/Business Banker
602-212-5524
2398 E. Camelback Road
Phoenix, AZ 85016
602-468-1650
Contact Person
Northern Trust Bank IOLTA Information
602-468-1650 Ext:
4645 N. 32nd St. Ste. A-220
Phoenix, AZ 85018
Contact Person
David Gryp
Arizona Marketing President
602-735-0900
Northwest Bank
1607 W 18th St
Spencer, IA 51360
Contact Person
Shelby Johnson
Client Services Representative
712-262-4100
Old Dominion National Bank
8601 Westwood Center Dr
Tysons Corner, VA 22182
Contact Person
Yen Ordal
SVP, Dir of Deposit Ops
703-657-2978
2355 W Pinnacle Peak Rd
Phoenix, AZ 85387
Contact Persons
Ramon Martinez
Director of Deposit Operations
606-644-4614
Derek Meyer
Fraud Analyst
928-217-9947
4800 N. Harlem Ave.
Harwood Heights, IL 60706-3506
Contact Person
Tracy Santagata
AVP Retail Support
708-867-2521Ext:
27201 Puerta Real
Mission Viejo, CA 92691
Contact Person
Chantel Temme
VP/Branch Operations Support Manager
949-732-4008
6860 N. Oracle Rd.
Tucson, Az 85704
Contact Person
Katelyn Brown
520-887-5010
150 Third Avenue South
Nashville, TN 37201
Contact Person
Kendall Edwards
Deposit Ops Analyst
615-849-3391
255 E. Sheldon St.
Prescott, Az 86301
Contact Person
Cheryl Rolland
VP-Branch Manager
928-443-8888
800 Tinicum Blvd.
Philidelphia, Pa 19153
Contact Person
Katrina Clark
Ops Analyst Sr.
215-749-6256
1835 W State Rd
Pleasant Grove, UT 84062
Contact Person
Shauna Huey
Bank Support Manager
801-705-4367
[email protected]
8767 E Via De Venture Suite 190
Scottsdale, AZ 85258
www.scottsdalecommunitybank.com
Contact Person
Kevin Dismuke
Operations Manager
480-750-1000
3138 E Elwood St
Phoenix, AZ 85034
Contact Person
Katie Badalucco
VP, Treasury Relationship Manager
231-250-4944
319 S. Sheridan Blvd.
Lakewood, CO 80226
Contact Person
Susan Stein
Business Operations Officer- VP
303-937-6428
8777 E Hartford Dr Ste 100
Scottsdale, AZ 85255
Contact Person
Roberto Castelo
Branch Support Manager
520-325-5200
9225 E. Shea Blvd.
Scottsdale, AZ 85260
Contact Person
Michelle Hensley
Deposits Manager
480-391-5924
8847 W. Sam Houston Parkway N.
Ste. 225
Houston, TX 7740
Contact Person
Kim Ortiz
Assistant VP/Corporate Banking
713-308-5729
3025 Cortland Circle
Salina, KS 67401
785-827-5564
Contact Person
Jim Wisniewski
VIP/Deposit Operations Manager
480-676-6368
660 E Watertower Street
Meridian, ID 83642
Contact Person
Nicole Hinojos
Payments and Central Operations Manager
208-947-9385
7601 France Ave. S.
Ste. 140
Edina, MN 55435
Contact Person
Leanna Abramovich
Deposit Operations Manager
952-806-6790
2375 E. Camelback Rd. Ste. 155
Phoenix, AZ 85016
Contact Person
Angela Chavira
Accounting Banking Manager
480-883-6819
8800 E. Raintree Drive
Suite 100
Scottsdale, AZ 85260
Contact Person
Kellye Hansley
Regulatory Reporting Specialist
816-860-3959
101 North 1st Avenue
Phoenix, AZ 85003
Contact Person
Ann Haynes
VP/Senior Product Manager
928-699-2166
2480 N Arcadia Avenue
Tucson, AZ 85712
Contact Person
Leslie Jaime
AVP Deposit Operations
520-917-6258
2196 E. Camelback Road
Suite 100
Phoenix, AZ 85016
Contact Person
Breana Gaches
Treasury Management Asst Manager
208-338-7407
100 W. Washington
Phoenix, AZ 85003
Small Business Customer Service
1-800-416-8658
2440 North Litchfield Road
Suite 100
Goodyear, AZ 85395
Contact Person
Tina Fetzer
Senior Accountant
623-535-2466 Ext:
1 East Washington
Suite 1400
Phoenix, AZ 85004
www.westernalliancebancorporation.com
Contact Person
Branch Operations Support
[email protected]
140 E. Motel Drive
Lordsburg, NM 88045
Contact Person
Randi Ybarra
Vice President
575-542-3521
928 W. Chandler Blvd.
Chandler, AZ 85225
Contact Person
Sheena Weed
Sr. Staff Accountant
701-665-1875
