DEPARTMENT OF FINANCIAL SERVICES
Quarterly List of Qualified Public Depositories
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF TREASURY
BUREAU OF COLLATERAL MANAGEMENT
PUBLIC DEPOSITS SECTION
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FOR PUBLIC DEPOSITORS TO RECEIVE THE PROTECTION FROM LOSS PROVIDED IN CHAPTER 280, FLORIDA STATUTES, THEY SHALL COMPLY WITH THE FOLLOWING ON EACH PUBLIC DEPOSIT ACCOUNT IN ADDITION TO ANY OTHER REQUIREMENTS SPECIFIED IN CHAPTER 280: (1) EXECUTE THE PUBLIC DEPOSIT IDENTIFICATION AND ACKNOWLEDGMENT FORM DFS-J1-1295 WITH THE QUALIFIED PUBLIC DEPOSITORY (QPD), MAINTAIN IT AS A VALUABLE RECORD, AND CONFIRM THE ACCOUNT ANNUALLY; (2) EXECUTE A REPLACEMENT FORM DFS-J1-1295 WHEN THERE IS A MERGER, ACQUISITION, NAME CHANGE, OR OTHER EVENT WHICH CHANGES THE ACCOUNT NAME, ACCOUNT NUMBER, OR NAME OF THE QPD.
THE FOLLOWING QPDS ARE AUTHORIZED TO HOLD PUBLIC DEPOSITS. THE CITIES AND STATES LISTED ARE THE HOME OFFICE LOCATIONS. QPDS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER. QPDS HAVING A DATE BESIDE THEIR NAME ARE IN THE PROCESS OF WITHDRAWING FROM THE PROGRAM AND SHALL NOT RECEIVE OR RETAIN PUBLIC DEPOSITS AFTER THE DATE SHOWN. THEY MAY, HOWEVER, HAVE CERTAIN OBLIGATIONS TO THE PROGRAM AFTER THAT DATE WITH WHICH THEY MUST COMPLY BEFORE CONCLUDING THE WITHDRAWAL PROCESS.
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ALABAMA
ANDALUSIA
CCB COMMUNITY BANK
ATMORE
UNITED BANK
BIRMINGHAM
CADENCE BANK, N.A.
COMPASS BANK
REGIONS BANK
SERVISFIRST BANK
ARKANSAS
CONWAY
CENTENNIAL BANK
DELAWARE
WILMINGTON
PNC BANK, N.A.
TD BANK, N.A.
FLORIDA
ARCADIA
FIRST STATE BANK OF ARCADIA, THE
BELLE GLADE
BANK OF BELLE GLADE
BOCA RATON
PARADISE BANK
BRADENTON
FIRST AMERICA BANK
BRANDON
PLATINUM BANK
CHIEFLAND
DRUMMOND COMMUNITY BANK
CHIPLEY
ONE SOUTH BANK
CLEARWATER
USAMERIBANK
CLEWISTON
FIRST BANK
CORAL GABLES
BAC FLORIDA BANK
BANESCO USA
CAPITAL BANK, N.A.
GIBRALTAR PRIVATE BANK & TRUST COMPANY
DADE CITY
FIRST NATIONAL BANK OF PASCO
DAVIE
FLORIDIAN COMMUNITY BANK, INC.
REGENT BANK *
DAYTONA BEACH
FLORIDIAN BANK
GATEWAY BANK OF FLORIDA
DESTIN
FIRST FLORIDA BANK
ENGLEWOOD
ENGLEWOOD BANK & TRUST
FERNANDINA BEACH
CBC NATIONAL BANK
FORT LAUDERDALE
LANDMARK BANK, N.A.
FORT MYERS
EDISON NATIONAL BANK
FINEMARK NATIONAL BANK & TRUST
PREFERRED COMMUNITY BANK
FORT PIERCE
OCULINA BANK, THE
FORT WALTON BEACH
FIRST CITY BANK OF FLORIDA *
FNBT.COM BANK
FROSTPROOF
CITIZENS BANK AND TRUST
GAINESVILLE
FLORIDA CITIZENS BANK
MERCHANTS & SOUTHERN BANK
GRACEVILLE
PEOPLES BANK OF GRACEVILLE
HERNANDO
NATURE COAST BANK
HOMESTEAD
1ST NATIONAL BANK OF SOUTH FLORIDA
COMMUNITY BANK OF FLORIDA
INDIANTOWN
HARBOR COMMUNITY BANK
INVERNESS
BRANNEN BANK
JACKSONVILLE
AMERICAN ENTERPRISE BANK OF FLORIDA
EVERBANK
FIRSTATLANTIC BANK
JACKSONVILLE BANK, THE
KEY WEST
FIRST STATE BANK OF THE FLORIDA KEYS
LAKE CITY
COLUMBIA BANK
FIRST FEDERAL BANK OF FLORIDA
PEOPLES STATE BANK
LAKELAND
BANK OF CENTRAL FLORIDA
COMMUNITY SOUTHERN BANK
MADISON
MADISON COUNTY COMMUNITY BANK
MAYO
LAFAYETTE STATE BANK *
MELBOURNE
FLORIDA BUSINESS BANK
MERRITT ISLAND
COMMUNITY BANK OF THE SOUTH
MIAMI
APOLLO BANK
CITY NATIONAL BANK OF FLORIDA
COCONUT GROVE BANK
CONTINENTAL NATIONAL BANK OF MIAMI
EASTERN NATIONAL BANK
ESPIRITO SANTO BANK
EXECUTIVE NATIONAL BANK
OCEAN BANK
PACIFIC NATIONAL BANK
SABADELL UNITED BANK, N.A.
SUNSTATE BANK
TOTALBANK
MIAMI LAKES
BANKUNITED, N.A.
MONTICELLO
FARMERS & MERCHANTS BANK
MOUNT DORA
FIRST GREEN BANK
FIRST NATIONAL BANK OF MOUNT DORA, THE
NAPLES
FIRST FLORIDA INTEGRITY BANK
NICEVILLE
PEOPLES NATIONAL BANK
OAKLAND PARK
AMERICAN NATIONAL BANK
OCALA
COMMUNITY BANK & TRUST OF FLORIDA
GATEWAY BANK OF CENTRAL FLORIDA
OLDSMAR
JEFFERSON BANK OF FLORIDA
ORLANDO
AXIOM BANK
CNLBANK
FLORIDA BANK OF COMMERCE
NEW TRADITIONS BANK
OLD FLORIDA BANK
SEASIDE NATIONAL BANK & TRUST
OVIEDO
CITIZENS BANK OF FLORIDA
PALM COAST
INTRACOASTAL BANK
PANAMA CITY
FIRST NATIONAL BANK NORTHWEST FLORIDA
SUMMIT BANK, N.A.
PENSACOLA
BANK OF THE SOUTH
PERRY
CITIZENS STATE BANK
POMPANO BEACH
STONEGATE BANK
PORT CHARLOTTE
CHARLOTTE STATE BANK & TRUST
ENCORE BANK, N.A.
ST. PETERSBURG
C1 BANK
RAYMOND JAMES BANK, N.A.
SARASOTA
GATEWAY BANK OF SOUTHWEST FLORIDA
SEBRING
HEARTLAND NATIONAL BANK
SOUTH MIAMI
FIRST NATIONAL BANK OF SOUTH MIAMI
STARKE
COMMUNITY STATE BANK
STUART
SEACOAST NATIONAL BANK
TALLAHASSEE
CAPITAL CITY BANK
PRIME MERIDIAN BANK
TAMPA
BANK OF TAMPA, THE
CENTRAL BANK
FLORIDA BANK
NORTHSTAR BANK
THE VILLAGES
CITIZENS FIRST BANK
TRINITY
PATRIOT BANK
UMATILLA
UNITED SOUTHERN BANK
WAUCHULA
FIRST NATIONAL BANK OF WAUCHULA
WAUCHULA STATE BANK
WESTON
FLORIDA COMMUNITY BANK, N.A.
WEST PALM BEACH
FIRST BANK OF THE PALM BEACHES
FLAGLER BANK
GRAND BANK & TRUST OF FLORIDA
WINTER HAVEN
CENTERSTATE BANK OF FLORIDA, N.A.
WINTER PARK
UNITED LEGACY BANK
GEORGIA
ALBANY
HERITAGEBANK OF THE SOUTH
atlanta
FIDELITY BANK
SUNTRUST BANK
COLQUITT
PEOPLESSOUTH BANK
COLUMBUS
SYNOVUS BANK
DARIEN
SOUTHEASTERN BANK
MOULTRIE
AMERIS BANK
WESTPOINT
CHARTERBANK
ILLINOIS
CHICAGO
BMO HARRIS BANK, N.A.
NORTHERN TRUST COMPANY, THE
IOWA
FORT DODGE
FIRST AMERICAN BANK
KENTUCKY
LOUISVILLE
REPUBLIC BANK & TRUST COMPANY
LOUISIANA
LAFAYETTE
IBERIABANK
NEW ORLEANS
FIRST NBC BANK
PLAQUEMINE
ANTHEM BANK & TRUST
MASSACHUSETTS
BOSTON
ONEUNITED BANK *
MISSISSIPPI
BILOXI
COMMUNITY BANK, COAST
GULFPORT
WHITNEY BANK DBA HANCOCK BANK IN FLORIDA
JACKSON
TRUSTMARK NATIONAL BANK
TUPELO
BANCORPSOUTH BANK
MISSOURI
CREVE COEUR
FIRST BANK
NEW JERSEY
PASSAIC
VALLEY NATIONAL BANK
NEW YORK
NEW YORK CITY
BANCO POPULAR NORTH AMERICA
NORTH CAROLINA
CHARLOTTE
BANK OF AMERICA, N.A.
WINSTON-SALEM
BRANCH BANKING & TRUST COMPANY
OHIO
CINCINNATI
FIFTH THIRD BANK
COLUMBUS
JPMORGAN CHASE BANK, N.A.
SOUTH DAKOTA
SIOUX FALLS
CITIBANK, N.A.
WELLS FARGO BANK, N.A.
TENNESSEE
PIGEON FORGE
SMARTBANK
TEXAS
COLLEGE STATION
AMERICAN MOMENTUM BANK
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THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE SINCE THE LAST PUBLICATION OF THIS REPORT.
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1ST UNITED BANK
BOCA RATON
1ST UNITED BANK, A QPD WITH A HOME OFFICE LOCATED IN BOCA RATON WAS MERGED WITH AND INTO VALLEY NATIONAL BANK, A NON-QPD WITH A HOME OFFICE LOCATED IN PASSAIC, NEW JERSEY EFFECTIVE NOVEMBER 1, 2014. VALLEY NATIONAL AUTOMATICALLY BECAME A QPD AS A MATTER OF LAW WITH THIS MERGER AND HAS 90 DAYS FROM THE MERGER DATE TO SUBMIT THE REQUIRED PAPERWORK TO REMAIN IN THE PROGRAM. THEY HAVE INDICATED THEIR WILLINGNESS TO DO SO.
COMMUNITY BANK OF BROWARD
DANIA BEACH
COMMUNITY BANK OF BROWARD, A QPD WITH A HOME OFFICE LOCATED IN DANIA BEACH WAS MERGED WITH AND INTO STONEGATE BANK, A QPD WITH A HOME OFFICE LOCATED IN POMPANO BEACH EFFECTIVE AFTER THE CLOSE OF BUSINESS ON JANUARY 8, 2015.
FIRST NATIONAL BANK OF CRESTVIEW
CRESTVIEW
FIRST NATIONAL BANK OF CRESTVIEW, A QPD WITH A HOME OFFICE LOCATED IN CRESTVIEW WAS CLOSED BY THE OFFICE OF THE COMPTROLLER OF THE CURRENCY AND THE FEDERAL DEPOSIT INSURANCE CORPORATION WAS NAMED RECEIVER ON FRIDAY, JANUARY 16, 2015. FIRST NBC BANK, A NON-QPD, WITH A HOME OFFICE LOCATED IN NEW ORLEANS, LOUISIANA ASSUMED ALL THE DEPOSITS OF THE FAILED FIRST NATIONAL BANK OF CRESTVIEW AND AS A MATTER OF LAW AUTOMATICALLY BECAME A QPD. THEY WILL HAVE 90 DAYS FROM THE ASSUMPTION DATE IN WHICH TO FILE THE PROPER PAPERWORK TO REMAIN IN THE PROGRAM OR DECIDE TO WITHDRAW.
GULF COAST COMMUNITY BANK
PENSACOLA
GULF COAST COMMUNITY BANK, A QPD WITH A HOME OFFICE LOCATED IN PENSACOLA WITHDREW FROM THE PROGRAM EFFECTIVE NOVEMBER 7, 2014.
HIGHLANDS INDEPENDENT BANK
SEBRING
HIGHLANDS INDEPENDENT BANK, A QPD WITH A HOME OFFICE LOCATED IN SEBRING WAS MERGED WITH AND INTO HARBOR COMMUNITY BANK, A QPD WITH A HOME OFFICE LOCATED IN INDIANTOWN EFFECTIVE AFTER THE CLOSE OF BUSINESS ON OCTOBER 24, 2014.
STONEGATE BANK
FORT LAUDERDALE
STONEGATE BANK MOVED THEIR HOME OFFICE LOCATION FROM FORT LAUDERDALE TO POMPANO BEACH. THIS WAS EFFECTIVE FEBRUARY 13, 2014 BUT WAS NEVER REPORTED TO OUR OFFICE.
URBAN TRUST BANK
ORLANDO
URBAN TRUST BANK, A QPD LOCATED IN ORLANDO CHANGED ITS NAME TO AXIOM BANK EFFECTIVE NOVEMBER 1, 2014.
