Department of Financial Services, Division of Treasury  

  •  

    DEPARTMENT OF FINANCIAL SERVICES

    Division of Treasury

    Quarterly List of Qualified Public Depositories

    DEPARTMENT OF FINANCIAL SERVICES

    DIVISION OF TREASURY

    BUREAU OF COLLATERAL MANAGEMENT

    PUBLIC DEPOSITS SECTION

     

    *********************************************************************************************

    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.

    *********************************************************************************************

     

    ALABAMA

     

    ANDALUSIA

    CCB COMMUNITY BANK

     

    ATMORE

    UNITED BANK

     

    BIRMINGHAM

    BBVA USA

    REGIONS BANK

     

    HOMEWOOD

    SERVISFIRST BANK

     

    HUNTSVILLE

    PROGRESS BANK AND TRUST

     

    ARKANSAS

     

    CONWAY

    CENTENNIAL BANK

     

    DELAWARE

     

    WILMINGTON

    PNC BANK, N.A.

    TD BANK, N.A.

     

    FLORIDA

     

    ARCADIA

    CREWS BANK & TRUST

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    LEGACY BANK OF FLORIDA

    PARADISE BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CLEARWATER

    FLAGSHIP BANK

     

    CLEWISTON

    FIRST BANK

     

    CORAL GABLES

    AMERANT BANK, N.A.

    BAC FLORIDA BANK

    BANESCO USA

    PROFESSIONAL BANK

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

     

    DELAND

    MAINSTREET COMMUNITY BANK OF FLORIDA

    SURETY BANK

     

    DORAL

    U.S. CENTURY BANK

     

    ENGLEWOOD

    ENGLEWOOD BANK & TRUST

     

    FORT MYERS

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

     

    FORT WALTON BEACH

    BEACH COMMUNITY BANK

    FIRST CITY BANK OF FLORIDA *

    FNBT BANK

     

    FROSTPROOF

    CITIZENS BANK AND TRUST

     

    GRACEVILLE

    PEOPLES BANK OF GRACEVILLE

     

    INVERNESS

    BRANNEN BANK

     

    JACKSONVILLE

    FLORIDA CAPITAL BANK, N.A.

    TIAA, FSB DBA EVERBANK

     

    JUNO BEACH

    ANCHOR BANK

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    LAKE CITY

    COLUMBIA BANK

    FIRST FEDERAL BANK

     

    LAKELAND

    BANK OF CENTRAL FLORIDA

     

    MADISON

    MADISON COUNTY COMMUNITY BANK

     

    MAITLAND

    AXIOM BANK, N.A.

    FIRST COLONY BANK OF FLORIDA

     

    MAYO

    LAFAYETTE STATE BANK

     

    MERRITT ISLAND

    COMMUNITY BANK OF THE SOUTH

     

    MIAMI

    APOLLO BANK

    CITY NATIONAL BANK OF FLORIDA

    EASTERN NATIONAL BANK

    EXECUTIVE NATIONAL BANK

    GROVE BANK & TRUST

    INTERNATIONAL FINANCE BANK

    OCEAN BANK

    PACIFIC NATIONAL BANK

    SUNSTATE BANK

    TERRABANK, N.A.

     

    MIAMI LAKES

    BANKUNITED, N.A.

     

    MOUNT DORA

    FIRST NATIONAL BANK OF MOUNT DORA, THE

     

    NAPLES

    FIRST FLORIDA INTEGRITY BANK

     

    NICEVILLE

    PNB COMMUNITY BANK

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    ORLANDO

    ONE FLORIDA BANK

    SEASIDE NATIONAL BANK & TRUST

     

    OVIEDO

    CITIZENS BANK OF FLORIDA

     

    PALM COAST

    INTRACOASTAL BANK

     

    PANAMA CITY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

     

    PENSACOLA

    BANK OF THE SOUTH

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK & TRUST

     

    ST. PETERSBURG

    FIRST HOME BANK

    RAYMOND JAMES BANK, N.A.

     

    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

    FIRST CITRUS BANK

    PILOT BANK

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VERO BEACH

    MARINE BANK & TRUST COMPANY

     

    WAUCHULA

    FIRST NATIONAL BANK OF WAUCHULA

    WAUCHULA STATE BANK

     

    WEST PALM BEACH

    FIRST BANK OF THE PALM BEACHES

    FLAGLER BANK

     

    WINTER HAVEN

    CENTERSTATE BANK, N.A.

     

    WINTER PARK

    WINTER PARK NATIONAL BANK

     

    GEORGIA

     

    ALMA

    PINELAND BANK

     

    atlanta

    CADENCE BANK, N.A.

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    COLUMBUS

    SYNOVUS BANK

     

    DARIEN

    SOUTHEASTERN BANK

     

    JONESBORO

    HERITAGE SOUTHEAST BANK

     

    MOULTRIE

    AMERIS BANK

     

    WAYCROSS

    FIRST SOUTHERN BANK

     

    ILLINOIS

     

    CHAMPAIGN

    BUSEY BANK

     

    CHICAGO

    BMO HARRIS BANK, N.A.

    NORTHERN TRUST COMPANY, THE

     

    IOWA

     

    IOWA CITY

    MIDWESTONE BANK

     

    KENTUCKY

     

    LOUISVILLE

    REPUBLIC BANK & TRUST COMPANY

     

    LOUISIANA

     

    LAFAYETTE

    IBERIABANK

     

    PLAQUEMINE

    ANTHEM BANK & TRUST

     

    MASSACHUSETTS

     

    BOSTON

    ONEUNITED BANK

     

    MISSISSIPPI

     

    FOREST

    COMMUNITY BANK OF MISSISSIPPI

     

    GULFPORT

    HANCOCK WHITNEY BANK

     

    HATTIESBURG

    THE FIRST, A NATIONAL BANKING ASSOCIATION

     

    JACKSON

    TRUSTMARK NATIONAL BANK

     

    TUPELO

    BANCORPSOUTH BANK

    RENASANT BANK

     

    NEW JERSEY

     

    PASSAIC

    VALLEY NATIONAL BANK

     

    NEW YORK

     

    GLENVILLE

    TRUSTCO BANK

     

    NEW YORK CITY

    BANK LEUMI USA

    POPULAR BANK

     

    NORTH CAROLINA

     

    CHARLOTTE

    BANK OF AMERICA, N.A.

    TRUIST BANK

     

    OHIO

     

    CINCINNATI

    FIFTH THIRD BANK

    U.S. BANK N.A.

     

    COLUMBUS

    JPMORGAN CHASE BANK, N.A.

     

    SOUTH DAKOTA

     

    SIOUX FALLS

    CITIBANK, N.A.

    WELLS FARGO BANK, N.A.

     

    TENNESSEE

     

    MEMPHIS

    FIRST HORIZON BANK

     

    PIGEON FORGE

    SMARTBANK

     

    TEXAS

     

    COLLEGE STATION

    AMERICAN MOMENTUM BANK

     

    PUERTO RICO

     

    SAN JUAN

    FIRSTBANK PUERTO RICO

     

    *********************************************************************************************

    THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE SINCE THE LAST PUBLICATION OF THIS REPORT.

    *********************************************************************************************

     

    COMMUNITY BANK & TRUST OF FLORIDA

    OCALA, FLORIDA

    COMMUNITY BANK & TRUST OF FLORIDA, A QPD WITH A HOME OFFICE LOCATED IN OCALA, FLORIDA WAS MERGED INTO MIDFLORIDA CREDIT UNION, A NON-QPD WITH A HOME OFFICE LOCATED IN LAKELAND, FLORIDA EFFECTIVE NOVEMBER 8, 2019. A CREDIT UNION IS NOT ELIGIBLE TO BE A QPD

     

    CONTINENTAL NATIONAL BANK

    MIAMI, FLORIDA

    CONTINENTAL NATIONAL BANK, A QPD WITH A HOME OFFICE LOCATED IN MIAMI, FLORIDA WAS MERGED WITH AND INTO FIRST AMERICAN BANK, A NON-QPD WITH A HOME OFFICE LOCATED IN ELK GROVE VILLAGE, ILLINOIS EFFECTIVE OCTOBER 23, 2019. FIRST AMERICAN BANK AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAD 90 DAYS FROM THE DATE OF THE MERGER TO COMPLETE THE REQUIRED PAPERWORK.

     

    FIRST AMERICAN BANK

    ELK GROVE VILLAGE, ILLINOIS

    FIRST AMERICAN BANK, A NON-QPD WITH A HOME OFFICE LOCATED IN ELK GROVE VILLAGE, ILLINOIS AUTOMATICALLY BECAME A QPD WITH THE ACQUISITION/MERGER OF CONTINENTAL NATIONAL BANK A QPD WITH A HOME OFFICE LOCATED IN MIAMI, FLORIDA EFFECTIVE OCTOBER 23, 2019. FIRST AMERICAN BANK HAD 90 DAYS TO COMPLETE THE REQUIRED PAPERWORK TO REMAIN A QPD OR VOLUNTARILY WITHDRAW FROM THE PROGRAM. THEY CHOSE TO VOLUNTARILY WITHDRAW AND ESTABLISHED AN EFFECTIVE DATE OF WITHDRAWAL OF JANUARY 13, 2020. THEY COMPLETED ALL REQUIREMENTS TO VOLUNTARILY WITHDRAW FROM THE PROGRAM AND WERE INACTIVATED ON JANUARY 21, 2020.

     

    FIRST FLORIDA BANK

    DESTIN, FLORIDA

    FIRST FLORIDA BANK, A QPD WITH A HOME OFFICE LOCATED IN DESTIN, FLORIDA WAS MERGED WITH AND INTO THE FIRST, A NATIONAL BANKING ASSOCIATION, A QPD WITH A HOME OFFICE LOCATED IN HATTIESBURG, MISSISSIPPI EFFECTIVE AFTER THE CLOSE OF BUSINESS OCTOBER 31, 2019.

     

    FIRST TENNESSEE BANK, N.A.

    MEMPHIS, TENNESSEE

    FIRST TENNESSEE BANK, N.A., A QPD WITH A HOME OFFICE LOCATED IN MEMPHIS, TENNESSEE CHANGED ITS NAME TO FIRST HORIZON BANK AND ITS CHARTER FROM A NATIONAL BANK TO A STATE CHARTED BANK EFFECTIVE AFTER THE CLOSE OF BUSINESS ON OCTOBER 25, 2019.

     

    SUNTRUST BANK

    ATLANTA, GEORGIA

    SUNTRUST BANK, A QPD WITH A HOME OFFICE LOCATED IN ATLANTA, GEORGIA WAS MERGED WITH AND INTO BRANCH BANKING AND TRUST COMPANY (BB&T), A QPD WITH A HOME OFFICE LOCATED IN WINSTON SALEM, NORTH CAROLINA EFFECTIVE AFTER THE CLOSE OF BUSINESS DECEMBER 6. 2019. BB&T CHANGED ITS NAME TO TRUIST BANK AND THEIR HOME OFFICE LOCATION TO CHARLOTTE, NORTH CAROLINA.

Document Information

Effective Date:
1/21/2020