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, FLORIDA STATUTES: (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
COMPASS BANK
REGIONS BANK
MOBILE
BANKTRUST
ARKANSAS
CONWAY
CENTENNIAL BANK
DELAWARE
WILMINGTON
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
LEGACY BANK OF FLORIDA *
PARADISE BANK 06/23/2010
BRADENTON
FIRST AMERICA BANK
BRANDON
PLATINUM BANK
CARRABELLE
GULF STATE COMMUNITY BANK 02/19/2011
CHIEFLAND
DRUMMOND COMMUNITY BANK
CHIPLEY
ONE SOUTH BANK
CLEWISTON
FIRST BANK
CORAL GABLES
BAC FLORIDA BANK
GIBRALTAR PRIVATE BANK & TRUST COMPANY
THE BANK OF MIAMI, N.A. 10/03/2010
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
GULFSOUTH PRIVATE BANK *
ENGLEWOOD
ENGLEWOOD BANK *
EUSTIS
FIRST GREEN BANK
FERNANDINA BEACH
CBC NATIONAL BANK
FORT LAUDERDALE
BANKATLANTIC 04/01/2014
LANDMARK BANK, N.A.
STONEGATE BANK
VALLEY BANK *
FORT MYERS
EDISON NATIONAL BANK
FINEMARK NATIONAL BANK & TRUST
FLORIDA GULF BANK
IRONSTONE BANK
PREFERRED COMMUNITY BANK
RELIANCE BANK, F.S.B.
SOUTHWEST CAPITAL BANK, N.A.
FORT PIERCE
OCULINA BANK
FORT WALTON BEACH
BEACH COMMUNITY BANK 09/19/2011
FIRST CITY BANK OF FLORIDA *
FNBT.COM BANK
FROSTPROOF
CITIZENS BANK & TRUST 11/08/2012
GAINESVILLE
FLORIDA CITIZENS BANK
MERCHANTS & SOUTHERN BANK
GRACEVILLE
BANK OF JACKSON COUNTY *
PEOPLES BANK OF GRACEVILLE
HALLANDALE
DESJARDINS BANK, N.A.
HOMESTEAD
1ST NATIONAL BANK OF SOUTH FLORIDA *
COMMUNITY BANK OF FLORIDA
INDIANTOWN
FIRST BANK AND TRUST COMPANY OF INDIANTOWN
INVERNESS
BRANNEN BANK
JACKSONVILLE
AMERICAN ENTERPRISE BANK OF FLORIDA
EVERBANK
FIRSTATLANTIC BANK
JACKSONVILLE BEACH
OCEANSIDE BANK *
KEY WEST
FIRST STATE BANK OF THE FLORIDA KEYS
KISSIMMEE
CENTERSTATE BANK CENTRAL FLORIDA, N.A.
LAKE CITY
COLUMBIA BANK
FIRST FEDERAL BANK OF FLORIDA
PEOPLES STATE BANK
LAKELAND
BANK OF CENTRAL FLORIDA
COMMUNITY SOUTHERN BANK
LARGO
USAMERIBANK
LONGWOOD
OLD FLORIDA NATIONAL BANK
MADISON
MADISON COUNTY COMMUNITY BANK
MARIANNA
FIRST CAPITAL BANK *
MAYO
LAFAYETTE STATE 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 04/05/2011
ESPIRITO SANTO BANK
EXECUTIVE NATIONAL BANK
GREAT FLORIDA BANK 10/07/2009
INTERAMERICAN BANK, F.S.B.
JGB BANK, N.A. *
NAFH NATIONAL BANK
NORTHERN TRUST, N.A.
OCEAN BANK 01/16/2013
PREMIER AMERICAN BANK, N.A.
SABADELL UNITED BANK, N.A.
SUNSTATE BANK
TOTALBANK
U.S. CENTURY BANK 07/26/2010
MIAMI LAKES
BANKUNITED
MILTON
FIRST NATIONAL BANK OF FLORIDA *
MONTICELLO
FARMERS & MERCHANTS BANK
MOUNT DORA
FIRST NATIONAL BANK OF MOUNT DORA
NAPLES
FIRST NATIONAL BANK OF THE GULF COAST
SHAMROCK BANK OF FLORIDA
TIB BANK 01/03/2012
NEW SMYRNA BEACH
FRIENDS BANK
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 *
ORANGE BANK OF FLORIDA
SEASIDE NATIONAL BANK & TRUST
URBAN TRUST BANK
OVIEDO
CITIZENS BANK OF FLORIDA
PALATKA
PUTNAM STATE BANK 10/16/2009
PALM COAST
INTRACOASTAL BANK
PANAMA CITY
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK NORTHWEST FLORIDA
SUMMIT BANK, N.A.
VISION BANK
PENSACOLA
BANK OF THE SOUTH
GULF COAST COMMUNITY BANK *
PERRY
CITIZENS STATE BANK
PINELLAS PARK
FIRST COMMUNITY BANK OF AMERICA 12/24/2013
POMPANO BEACH
FLORIDA SHORES BANK SOUTHEAST
PORT CHARLOTTE
CHARLOTTE STATE BANK *
PORT RICHEY
REPUBLIC BANK
PORT ST. LUCIE
FIRST PEOPLES BANK *
ST. AUGUSTINE
BANK OF ST. AUGUSTINE
PROSPERITY BANK 10/04/2011
SARASOTA
LANDMARK BANK OF FLORIDA 11/25/2009
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
PREMIER BANK *
PRIME MERIDIAN BANK
TAMPA
AMERICAN MOMENTUM BANK
CENTRAL BANK
FIRST CITRUS BANK 11/16/2010
FLORIDA BANK
NORTHSTAR BANK
SUPERIOR BANK
THE PALM BANK *
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
WEST PALM BEACH
FIRST BANK OF THE PALM BEACHES
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 *
UNITED LEGACY BANK
ZEPHYRHILLS
CENTERSTATE BANK, N.A.
GEORGIA
ALBANY
HERITAGEBANK OF THE SOUTH
ATLANTA
SUNTRUST BANK
COLQUITT
PEOPLESSOUTH BANK
COLUMBUS
SYNOVUS BANK
DARIEN
SOUTHEASTERN BANK
MOULTRIE
AMERIS BANK
IOWA
FORT DODGE
FIRST AMERICAN BANK
LOUISIANA
LAFAYETTE
IBERIABANK
NEW ORLEANS
WHITNEY NATIONAL BANK
MASSACHUSETTS
BOSTON
ONEUNITED BANK
MISSISSIPPI
GULFPORT
HANCOCK BANK
JACKSON
TRUSTMARK NATIONAL BANK
STARKVILLE
CADENCE BANK, N.A. *
TUPELO
BANCORPSOUTH BANK
MISSOURI
CREVE COEUR
FIRST BANK
NEVADA
LAS VEGAS
CITIBANK, N.A.
NEW YORK
NEW YORK CITY
BANCO POPULAR NORTH AMERICA 07/17/2012
INTERVEST NATIONAL BANK
NORTH CAROLINA
CHARLOTTE
BANK OF AMERICA, N.A.
RALEIGH
FIRST-CITIZENS BANK & TRUST COMPANY
RBC BANK (USA)
WINSTON-SALEM
BRANCH BANKING & TRUST COMPANY
OHIO
CINCINNATI
FIFTH THIRD BANK
WILMINGTON
LIBERTY SAVINGS BANK, F.S.B. 07/14/2010
PENNSYLVANIA
PITTSBURGH
PNC BANK, N.A.
SOUTH DAKOTA
SIOUX FALLS
WELLS FARGO BANK, N.A.
TEXAS
HOUSTON
ENCORE BANK, N.A.
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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BAYSIDE SAVINGS BANK
PORT ST. JOE
BAYSIDE SAVINGS BANK LOCATED IN PORT ST. JOE FAILED ON JULY 30, 2010. CENTENNIAL BANK, A QPD LOCATED IN CONWAY, ARKANSAS ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF BAYSIDE SAVINGS BANKS DEPOSITS AND MOST OF THEIR ASSETS.
CAROLINA FIRST BANK
GREENVILLE, SOUTH CAROLINA
CAROLINA FIRST BANK LOCATED IN GREENVILLE, SOUTH CAROLINA WAS ACQUIRED BY/MERGED INTO TD BANK, N.A. LOCATED IN WILMINGTON, DELAWARE EFFECTIVE SEPTEMBER 30, 2010.
COASTAL COMMUNITY BANK
PANAMA CITY BEACH
COASTAL COMMUNITY BANK LOCATED IN PANAMA CITY BEACH FAILED ON JULY 30, 2010. CENTENNIAL BANK, A QPD LOCATED IN CONWAY, ARKANSAS ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF COASTAL COMMUNITY BANKS DEPOSITS AND MOST OF THEIR ASSETS.
COMMUNITY NATIONAL BANK AT BARTOW
BARTOW
COMMUNITY NATIONAL BANK AT BARTOW LOCATED IN BARTOW FAILED ON AUGUST 20, 2010. CENTERSTATE BANK OF FLORIDA, N.A. A QPD LOCATED IN WINTER HAVEN ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF COMMUNITY NATIONAL BANK AT BARTOWS DEPOSITS AND MOST OF THEIR ASSETS.
INDEPENDENT NATIONAL BANK
OCALA
INDEPENDENT NATIONAL BANK LOCATED IN OCALA FAILED ON AUGUST 20, 2010. CENTERSTATE BANK OF FLORIDA, N.A., A QPD LOCATED IN WINTER HAVEN ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF INDEPENDENT NATIONAL BANKS DEPOSITS AND MOST OF THEIR ASSETS.
METRO BANK OF DADE COUNTY
MIAMI
METRO BANK OF DADE COUNTY LOCATED IN MIAMI FAILED ON JULY 16, 2010. NAFH NATIONAL BANK LOCATED IN MIAMI ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF METRO BANK OF DADE COUNTYS DEPOSITS AND MOST OF THEIR ASSETS. NAFH NATIONAL BANK, A NON-QPD, AUTOMATICALLY BECAME A QPD WITH THE ACQUISITION OF METRO BANK OF DADE COUNTYS PUBLIC DEPOSITS AND HAS INDICATED THEIR INTENTION TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.
OLDE CYPRESS COMMUNITY BANK
CLEWISTON
OLDE CYPRESS COMMUNITY BANK LOCATED IN CLEWISTON FAILED ON JULY 16, 2010. CENTERSTATE BANK OF FLORIDA, N.A. A QPD LOCATED IN WINTER HAVEN ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF OLDE CYPRESS COMMUNITY BANKS DEPOSITS AND MOST OF THEIR ASSETS.
STERLING BANK
LANTANA
STERLING BANK LOCATED IN LANTANA FAILED ON JULY 23, 2010. IBERIABANK, A QPD LOCATED IN LAFAYETTE, LOUISIANA ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF STERLING BANKS DEPOSITS AND MOST OF THEIR ASSETS.
SUPERIOR BANK
BIRMINGHAM, ALABAMA
SUPERIOR BANK LOCATED IN BIRMINGHAM, ALABAMA HAS CHANGED ITS HOME OFFICE LOCATION TO TAMPA, FLORIDA.
TRANSATLANTIC BANK
MIAMI
TRANSATLANTIC BANK LOCATED IN MIAMI WAS MERGED WITH AND INTO SABADELL UNITED BANK, N.A. ALSO LOCATED IN MIAMI EFFECTIVE AUGUST 9, 2010.
WAKULLA BANK
CRAWFORDVILLE
WAKULLA BANK LOCATED IN CRAWFORDVILLE FAILED ON OCTOBER 1, 2010. CENTENNIAL BANK, A QPD LOCATED IN CONWAY, ARKANSAS ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF WAKULLA BANKS DEPOSITS AND MOST OF THEIR ASSETS.
