Department of Financial Services, Division of Treasury  

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    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

     

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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

     

    MOBILE

    BANKTRUST *

     

    ARKANSAS

     

    CONWAY

    CENTENNIAL BANK

     

    DELAWARE

     

    WILMINGTON

    PNC BANK, N.A.

    TD BANK, N.A.

     

    FLORIDA

     

    ARCADIA

    FIRST STATE BANK OF ARCADIA

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    1ST UNITED BANK

    FIRST SOUTHERN BANK

    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

     

    CRESTVIEW

    FIRST NATIONAL BANK OF CRESTVIEW *

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

    FLORIDA TRADITIONS BANK

     

    DANIA BEACH

    COMMUNITY BANK OF BROWARD *

     

    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

    BROWARD BANK OF COMMERCE

    LANDMARK BANK, N.A.

    STONEGATE BANK

    VALLEY BANK *

     

    FORT MYERS

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    PREFERRED COMMUNITY BANK *

    RELIANCE BANK, F.S.B. *

     

    FORT PIERCE

    OCULINA BANK

     

    FORT WALTON BEACH

    BEACH COMMUNITY BANK   01/01/2013

    FIRST CITY BANK OF FLORIDA *

    FNBT.COM BANK

     

    FROSTPROOF

    CITIZENS BANK & TRUST

     

    GAINESVILLE

    FLORIDA CITIZENS BANK   11/16/2013

    MERCHANTS & SOUTHERN BANK

     

    GRACEVILLE

    BANK OF JACKSON COUNTY *

    PEOPLES BANK OF GRACEVILLE

     

    HALLANDALE

    DESJARDINS BANK, N.A.

     

    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

    THE JACKSONVILLE BANK *

     

    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

     

    LAKEWOOD RANCH

    C1 BANK

     

    MADISON

    MADISON COUNTY COMMUNITY BANK

     

    MARIANNA

    CHIPOLA COMMUNITY BANK *

     

    MAYO

    LAFAYETTE STATE BANK

     

    MELBOURNE

    FLORIDA BUSINESS BANK

     

    MERRITT ISLAND

    COMMUNITY BANK OF THE SOUTH

     

    MIAMI

    CITY NATIONAL BANK OF FLORIDA

    COCONUT GROVE BANK

    CONTINENTAL NATIONAL BANK OF MIAMI

    EASTERN NATIONAL BANK

    ESPIRITO SANTO BANK

    EXECUTIVE NATIONAL BANK

    INTERAMERICAN BANK, F.S.B.   08/01/2012

    JGB BANK, N.A.

    OCEAN BANK   01/16/2013

    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

     

    NAPLES

    FIRST NATIONAL BANK OF THE GULF COAST

    SHAMROCK BANK OF FLORIDA

     

    NEW SMYRNA BEACH

    FRIENDS BANK   08/01/2012

     

    NICEVILLE

    PEOPLES NATIONAL BANK

     

    NORTH PALM BEACH

    ENTERPRISE BANK OF FLORIDA

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    OCALA

    ALARION BANK *

    COMMUNITY BANK & TRUST OF FLORIDA

    GATEWAY BANK OF CENTRAL FLORIDA

     

    OLDSMAR

    JEFFERSON BANK OF FLORIDA

     

    ORANGE PARK

    HERITAGE BANK OF NORTH FLORIDA *

     

    ORLANDO

    CNLBANK *

    FLORIDA BANK OF COMMERCE

    NEW TRADITIONS NATIONAL BANK

    OLD FLORIDA NATIONAL BANK

    ORANGE BANK OF FLORIDA

    SEASIDE NATIONAL BANK & TRUST

    URBAN TRUST BANK

     

    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

    GULF COAST COMMUNITY BANK *

     

    PERRY

    CITIZENS STATE BANK

     

    POMPANO BEACH

    FLORIDA SHORES BANK – SOUTHEAST *

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK & TRUST

    ENCORE NATIONAL BANK

     

    PORT RICHEY

    REPUBLIC BANK

     

    ST. AUGUSTINE

    BANK OF ST. AUGUSTINE

    PROSPERITY BANK

     

    ST. PETERSBURG

    RAYMOND JAMES BANK, N.A.

     

    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

    PRIME MERIDIAN BANK

     

    TAMPA

    AMERICAN MOMENTUM BANK

    CENTRAL BANK

    FLORIDA BANK   09/09/2015

    NORTHSTAR BANK

    THE BANK OF TAMPA

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    TRINITY

    PATRIOT BANK *

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VENICE

    FLORIDA SHORES BANK - SOUTHWEST

     

    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

    BANKFIRST

    UNITED LEGACY BANK

     

    GEORGIA

     

    ALBANY

    HERITAGEBANK OF THE SOUTH

     

    atlanta

    SUNTRUST BANK

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    COLUMBUS

    SYNOVUS BANK

     

    DARIEN

    SOUTHEASTERN BANK

     

    MOULTRIE

    AMERIS BANK

     

    WESTPOINT

    CHARTERBANK

     

    ILLINOIS

     

    CHICAGO

    BMO HARRIS BANK, N.A.

    THE NORTHERN TRUST COMPANY

     

    IOWA

     

    FORT DODGE

    FIRST AMERICAN BANK *

     

    LOUISIANA

     

    LAFAYETTE

    IBERIABANK

     

    PLAQUEMINE

    ANTHEM BANK & TRUST

     

    MASSACHUSETTS

     

    BOSTON

    ONEUNITED BANK *

     

    MISSISSIPPI

     

    GULFPORT

    HANCOCK BANK

     

    JACKSON

    TRUSTMARK NATIONAL BANK

     

    TUPELO

    BANCORPSOUTH BANK

     

    MISSOURI

     

    CREVE COEUR

    FIRST 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

     

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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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    FLORIDA COMMUNITY BANK, N.A.

    MIAMI

    FLORIDA COMMUNITY BANK, N.A. CHANGED ITS HOME OFFICE FROM MIAMI TO WESTON.

     

    GULFSOUTH PRIVATE BANK

    DESTIN

    GULFSOUTH PRIVATE BANK LOCATED IN DESTIN, FLORIDA FAILED ON OCTOBER 19, 2012. SMARTBANK ENTERED INTO AN AGREEMENT WITH THE FDIC TO ACQUIRE THE DEPOSITS AND MOST OF THE ASSETS OF THE FAILED GULFSOUTH PRIVATE BANK. SMARTBANK WHICH WAS A NON-QPD LOCATED IN PIGEON FORGE, TENNESSEE AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAD 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE NOW DONE SO.

     

    PERKINS STATE BANK

    WILLISTON

    PERKINS STATE BANK LOCATED IN WILLISTON WAS MERGED WITH/INTO DRUMMOND COMMUNITY BANK, A QPD WITH A HOME OFFICE LOCATED IN CHIEFLAND EFFECTIVE JANUARY 18, 2013.

     

    PREMIER BANK

    TALLAHASSEE

    PREMIER BANK LOCATED IN TALLHASSEE, FLORIDA WAS PURCHASED BY AND THEN MERGED INTO CENTENNIAL BANK, A QPD WITH A HOME OFFICE LOCATED IN CONWAY, ARKANSAS EFFECTIVE DECEMBER 1, 2012.

     

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