Department of Financial Services, Division of Treasury  

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    DEPARTMENT OF FINANCIAL SERVICES
    Divison of Treasury

    List of QPDs

    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. THEY ARE LISTED UNDER THE STATE OF HOME OFFICE LOCATION. INSTITUTIONS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER AND ARE NOT ACCEPTING NEW PUBLIC DEPOSIT ACCOUNTS. DEPOSITORIES 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 

     

    ATMORE

    UNITED BANK

     

    BIRMINGHAM 

    COMPASS BANK

    REGIONS BANK

    SUPERIOR BANK

     

    MONTGOMERY 

    COLONIAL BANK, N.A.

     

    DISTRICT OF COLUMBIA 

     

    WASHINGTON, DC 

    URBAN TRUST BANK

     

    FLORIDA 

     

    APALACHICOLA 

    COASTAL COMMUNITY BANK

     

    ARCADIA 

    FIRST STATE BANK OF ARCADIA

     

    AVENTURA

    TURNBERRY BANK

     

    BARTOW

    COMMUNITY NATIONAL BANK AT BARTOW

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON 

    FIRST SOUTHERN BANK

    FIRST UNITED BANK

    LEGACY BANK OF FLORIDA

    PARADISE BANK

    SUN AMERICAN BANK

     

    BONIFAY

    BANK OF BONIFAY

     

    BRADENTON 

    FIRST AMERICA BANK

    FLAGSHIP NATIONAL BANK

     

    BRANDON 

    PLATINUM BANK

     

    BROOKSVILLE

    HERNANDO COUNTY BANK

     

    CAPE CORAL 

    RIVERSIDE BANK OF THE GULF COAST

     

    CARRABELLE

    GULF STATE COMMUNITY BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CLEWISTON

    FIRST BANK

    OLDE CYPRESS COMMUNITY BANK

     

    COCOA BEACH 

    SUNRISE BANK

     

    CORAL GABLES

    BANKUNITED, F.S.B.

    GIBRALTAR PRIVATE BANK & TRUST COMPANY

    INTERNATIONAL BANK OF MIAMI, N.A.

    MERCANTIL COMMERCEBANK, N.A.

     

    CRAWFORDVILLE

    WAKULLA BANK

     

    CRESTVIEW

    FIRST NATIONAL BANK OF CRESTVIEW

     

    CRYSTAL RIVER 

    CRYSTAL RIVER BANK

     

    DADE CITY 

    FIRST NATIONAL BANK OF PASCO

     

    DANIA BEACH 

    COMMUNITY BANK OF BROWARD

     

    DAVIE 

    FLORIDIAN COMMUNITY BANK, INC.

    REGENT BANK

     

    DESTIN

    DESTIN FIRST BANK

    GULFSOUTH PRIVATE BANK

     

    DUNNELLON

    DUNNELLON STATE BANK

     

    ENGLEWOOD 

    ENGLEWOOD BANK

    PENINSULA BANK

     

    FERNANDINA BEACH 

    FIRST COAST COMMUNITY BANK

    FIRST NATIONAL BANK OF NASSAU COUNTY

     

    FORT LAUDERDALE 

    BANKATLANTIC

    EQUITABLE BANK

    LANDMARK BANK, N.A.

    VALLEY BANK

     

    FORT MYERS 

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    FLORIDA GULF BANK

    IRONSTONE BANK

    RELIANCE BANK, F.S.B.

     

    FORT PIERCE 

    OCULINA BANK

    RIVERSIDE NATIONAL BANK OF FLORIDA

     

    FORT WALTON BEACH 

    BEACH COMMUNITY BANK

    FIRST CITY BANK OF FLORIDA

    FIRST NATIONAL BANK & TRUST

     

    FROSTPROOF

    CITIZENS BANK & TRUST

     

    GAINESVILLE 

    FLORIDA CITIZENS BANK

    MERCHANTS & SOUTHERN BANK

    MILLENNIUM BANK

     

    GRACEVILLE

    BANK OF JACKSON COUNTY

    PEOPLES BANK OF GRACEVILLE

     

    HALLANDALE 

    DESJARDINS BANK, N.A.

     

    HOMESTEAD 

    COMMUNITY BANK OF FLORIDA

    FIRST NATIONAL BANK OF SOUTH FLORIDA

     

    HOMOSASSA

    HOMOSASSA SPRINGS BANK

     

    IMMOKALEE

    FLORIDA COMMUNITY BANK

     

    INDIANTOWN

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN

     

    INVERNESS 

    BANK OF INVERNESS

     

    JACKSONVILLE 

    CNLBANK, FIRST COAST

    EVERBANK

     

    JACKSONVILLE BEACH 

    OCEANSIDE BANK

     

    KEY LARGO

    TIB BANK

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    KISSIMMEE 

    CENTERSTATE BANK CENTRAL FLORIDA, N.A.

     

    LAKE CITY 

    COLUMBIA BANK

    FIRST FEDERAL SAVINGS BANK OF FLORIDA

    PEOPLES STATE BANK

     

    LAKELAND 

    COMMUNITY SOUTHERN BANK

     

    LANTANA

    STERLING BANK

     

    LONGWOOD

    *ORLANDO NATIONAL BANK

     

    MADISON 

    MADISON COUNTY COMMUNITY BANK

     

    MARATHON 

    MARINE BANK

     

    MARIANNA

    FIRST CAPITAL BANK

     

    MAYO

    LAFAYETTE STATE BANK

     

    MELBOURNE 

    PRIME BANK

     

    MERRITT ISLAND 

    COMMUNITY BANK OF THE SOUTH

     

    MIAMI 

    BAC FLORIDA BANK

    CITY NATIONAL BANK OF FLORIDA

    COCONUT GROVE BANK

    CONTINENTAL NATIONAL BANK OF MIAMI

    EAGLE NATIONAL BANK OF MIAMI

    EASTERN NATIONAL BANK

    ESPIRITO SANTO BANK

    EXECUTIVE NATIONAL BANK

    GREAT FLORIDA BANK

    INTERAMERICAN BANK, F.S.B.

    MELLON UNITED NATIONAL BANK

    METRO BANK OF DADE COUNTY

    NORTHERN TRUST, N.A.

    OCEAN BANK

    SUNSTATE BANK

    TOTALBANK

    TRANSATLANTIC BANK

    U.S. CENTURY BANK

     

    MILTON 

    FIRST NATIONAL BANK OF FLORIDA

     

    MONTICELLO 

    FARMERS & MERCHANTS BANK

     

    MOUNT DORA 

    FIRST NATIONAL BANK OF MOUNT DORA

    FLORIDA CHOICE BANK

     

    NAPLES 

    BANK OF NAPLES

    COMMUNITY BANK OF NAPLES, N.A.

    ORION BANK

    PARTNERS BANK

    SHAMROCK BANK OF FLORIDA

     

    NEW SMYRNA BEACH

    FRIENDS BANK

     

    NICEVILLE

    PEOPLES NATIONAL BANK

    NORTH LAUDERDALE 

    SECURITY BANK, N.A.02/08/2008

     

    NORTH PALM BEACH 

    ENTERPRISE NATIONAL BANK OF PALM BEACH

     

    OAKLAND PARK 

    AMERICAN NATIONAL BANK

     

    OCALA 

    ALARION BANK

    COMMUNITY BANK & TRUST OF FLORIDA

    GATEWAY BANK OF CENTRAL FLORIDA

    INDEPENDENT NATIONAL BANK

     

    ORANGE PARK 

    HERITAGE BANK OF NORTH FLORIDA

     

    ORLANDO 

    CNLBANK

    FLORIDA BANK OF COMMERCE

    OLD SOUTHERN BANK

    ORANGE BANK OF FLORIDA

    SEASIDE NATIONAL BANK & TRUST

     

    ORMOND BEACH 

    CYPRESSCOQUINA BANK

     

    OVIEDO 

    CITIZENS BANK OF FLORIDA

     

    PALATKA

    FIRST FEDERAL BANK OF NORTH FLORIDA

    PUTNAM STATE BANK

     

    PANAMA CITY 

    BAY BANK & TRUST COMPANY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

    PEOPLES FIRST COMMUNITY BANK

    VISION BANK

     

    PENSACOLA 

    BANK OF PENSACOLA

    BANK OF THE SOUTH

    FIRST GULF BANK, N.A.

    GULF COAST COMMUNITY BANK

     

    PERRY

    CITIZENS STATE BANK

     

    PINELLAS PARK 

    FIRST COMMUNITY BANK OF AMERICA

     

    PORT CHARLOTTE

    BUSEY BANK, N.A.

     

    PORT RICHEY

    REPUBLIC BANK

     

    PORT ST. JOE

    BAYSIDE SAVINGS BANK

     

    PORT ST. LUCIE

    FIRST PEOPLES BANK

     

    ST. AUGUSTINE 

    BANK OF ST. AUGUSTINE

    PROSPERITY BANK

     

    ST. PETERSBURG 

    SYNOVUS BANK OF TAMPA BAY

     

    SANTA ROSA BEACH 

    BANKTRUST

     

    SARASOTA 

    LANDMARK BANK OF FLORIDA

     

    SEBRING

    HEARTLAND NATIONAL BANK

    HIGHLANDS INDEPENDENT BANK

     

    SOUTH MIAMI 

    FIRST NATIONAL BANK OF SOUTH MIAMI

     

    STARKE

    COMMUNITY STATE BANK

     

    STUART

    GULFSTREAM BUSINESS BANK

    SEACOAST NATIONAL BANK

     

    TALLAHASSEE 

    CAPITAL CITY BANK

    HANCOCK BANK OF FLORIDA

    PREMIER BANK

    TALLAHASSEE STATE BANK

    THE BANK OF TALLAHASSEE

     

    TAMPA 

    AMERICAN MOMENTUM BANK

    BANK OF ST. PETERSBURG

    FIRST CITRUS BANK

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    TRINITY

    PATRIOT BANK

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VALPARAISO 

    VANGUARD BANK & TRUST COMPANY

     

    VENICE 

    COMMUNITY NATIONAL BANK OF SARASOTA COUNTY

    THE BANK OF VENICE

     

    VERO BEACH 

    INDIAN RIVER NATIONAL BANK

     

    WAUCHULA

    FIRST NATIONAL BANK OF WAUCHULA

    WAUCHULA STATE BANK

     

    WEST PALM BEACH 

    FLAGLER BANK

    GRAND BANK & TRUST OF FLORIDA

     

    WILLISTON

    PERKINS STATE BANK

     

    WINTER HAVEN

    CENTERSTATE BANK OF FLORIDA, N.A.

     

    WINTER PARK 

    BANKFIRST

    FIRST NATIONAL BANK OF CENTRAL FLORIDA

    RIVERSIDE BANK OF CENTRAL FLORIDA

     

    ZEPHYRHILLS

    CENTERSTATE BANK, N.A.

     

    GEORGIA 

     

    ALBANY 

    HERITAGEBANK OF THE SOUTH

     

    ATLANTA 

    SUNTRUST BANK

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    DARIEN 

    SOUTHEASTERN BANK

     

    MOULTRIE 

    AMERIS BANK

     

    LOUISIANA 

     

    NEW ORLEANS 

    WHITNEY NATIONAL BANK

     

    MASSACHUSETTS 

     

    BOSTON 

    ONEUNITED BANK

     

    MICHIGAN 

     

    GRAND RAPIDS 

    FIFTH THIRD BANK

     

    MISSISSIPPI 

     

    JACKSON 

    TRUSTMARK NATIONAL BANK

     

    TUPELO 

    BANCORPSOUTH BANK

     

    MISSOURI 

     

    CREVE COEUR

    FIRST BANK

     

    NEVADA 

     

    LAS VEGAS 

    CITIBANK, N.A.

     

    NEW YORK 

     

    NEW YORK CITY 

    BANCO POPULAR NORTH AMERICA

    INTERVEST NATIONAL BANK

     

    NORTH CAROLINA 

     

    CHARLOTTE 

    BANK OF AMERICA, N.A.

    WACHOVIA BANK, N.A.

     

    ROCKY MOUNT

    RBC CENTURA BANK

     

    WINSTON-SALEM 

    BRANCH BANKING & TRUST COMPANY

     

    OHIO 

     

    CLEVELAND 

    NATIONAL CITY BANK

     

    WILMINGTON 

    LIBERTY SAVINGS BANK, F.S.B.

     

    PENNSYLVANIA 

     

    PHILADELPHIA 

    COMMERCE BANK, N.A.

     

    SOUTH CAROLINA 

     

    GREENVILLE 

    CAROLINA FIRST BANK

     

    WISCONSIN 

     

    MILWAUKEE 

    M&I MARSHALL & ILSLEY 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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    CENTERSTATE BANK MID FLORIDA

    LEESBURG

    CENTERSTATE BANK MID FLORIDA (LEESBURG) WAS MERGED WITH AND INTO CENTERSTATE BANK WEST FLORIDA, N.A. (ZEPHYRHILLS) AS OF THE CLOSE OF BUSINESS NOVEMBER 29, 2007. CENTERSTATE BANK WEST FLORIDA, N.A. THEN CHANGED ITS NAME TO CENTERSTATE BANK, N.A.

     

    CENTERSTATE BANK WEST FLORIDA, N.A.

    ZEPHYRHILLS

    CENTERSTATE BANK WEST FLORIDA, N.A. (ZEPHYRHILLS) CHANGED ITS NAME TO CENTERSTATE BANK, N.A. AFTER COMPLETING THE MERGER OF CENTERSTATE BANK MID FLORIDA (LEESBURG).

     

    CITRUS & CHEMICAL BANK

    BARTOW

    CITRUS & CHEMICAL BANK (BARTOW) WAS MERGED INTO COLONIAL BANK, N.A. (MONTGOMERY, ALABAMA) EFFECTIVE AS OF THE CLOSE OF BUSINESS DECEMBER 13, 2007.

     

    CITRUS BANK, N.A.

    VERO BEACH 

    CITRUS BANK, N.A. (VERO BEACH) HAS WITHDRAWN FROM THE PROGRAM EFFECTIVE NOVEMBER 9, 2007.

     

    COAST BANK OF FLORIDA

    BRADENTON 

    COAST BANK OF FLORIDA (BRADENTON) WAS MERGED WITH AND INTO FIRST BANK (CREVE COEUR, MISSOURI). FIRST BANK WAS A NON-QPD BUT AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE PROGRAM.

     

    COMMERCEBANK, N.A.

    CORAL GABLES

    COMMERCEBANK, N.A. (CORAL GABLES) HAS CHANGED ITS NAME TO MERCANTIL COMMERCEBANK, N.A.

     

    R-G CROWN BANK

    CASSELBERRY 

    R-G CROWN BANK (CASSELBERRY) WAS MERGED INTO FIFTH THIRD BANK (GRAND RAPIDS, MICHIGAN) EFFECTIVE AS OF THE CLOSE OF BUSINESS NOVEMBER 2, 2007.

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