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
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
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
DESTIN
FIRST FLORIDA 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
CONTINENTAL NATIONAL BANK
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
OCALA
COMMUNITY BANK & TRUST OF FLORIDA
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.
SUNTRUST BANK
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.
WINSTON-SALEM
BRANCH BANKING AND TRUST COMPANY
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 TENNESSEE BANK N.A.
PIGEON FORGE
SMARTBANK
TEXAS
COLLEGE STATION
AMERICAN MOMENTUM BANK
PUERTO RICO
SAN JUAN
FIRSTBANK PUERTO RICO
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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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BRICKELL BANK
MIAMI
BRICKELL BANK, A QPD WITH A HOME OFFICE LOCATED IN MIAMI, FLORIDA WAS MERGED INTO BANESCO USA, A QPD WITH A HOME OFFICE LOCATED IN CORAL GABLES FLORIDA EFFECTIVE CLOSE OF BUSINESS AUGUST 30, 2019.
CITIZENS STATE BANK
PERRY
CITIZENS STATE BANK, A QPD WITH A HOME OFFICE LOCATED IN PERRY, FLORIDA WAS ACQUIRED BY VYSTAR CREDIT UNION, A NON-QPD WITH A HOME OFFICE LOCATED IN JACKSONVILLE, FLORIDA EFFECTIVE AUGUST 2, 2019. A CREDIT UNION IS NOT ELIGIBLE TO BE A QPD.
COMPASS BANK
BIRMINGHAM, ALABAMA
COMPASS BANK, A QPD WITH A HOME OFFICE LOCATED IN BIRMINGHAM, ALABAMA CHANGED ITS NAME TO BBVA USA EFFECTIVE JUNE 10, 2019.
FIDELITY BANK OF FLORIDA, N.A.
MERRITT ISLAND
FIDELITY BANK OF FLORIDA, N.A., A QPD WITH A HOME OFFICE LOCATED IN MERRITT ISLAND, FLORIDA WAS MERGED INTO ADDITION FINANCIAL CREDIT UNION, NON-QPD WITH A HOME OFFICE LOCATED IN LAKE MARY, FLORIDA EFFECTIVE AUGUST 30, 2019. A CREDIT UNION IS NOT ELIGIBLE TO BE A QPD.
FIRST AMERICAN BANK
FORT DODGE, IOWA
FIRST AMERICAN BANK, A QPD WITH A HOME OFFICE LOCATED IN FORT DODGE, IOWA VOLUNTARILY WITHDREW FROM THE PROGRAM EFFECTIVE AUGUST 16, 2019. THIS WAS PREVIOUSLY REPORTED IN THE AUGUST 9, 2019 ISSUE OF THE FLORIDA ADMINISTRATIVE REGISTER.
SUMMIT BANK, N.A.
PANAMA CITY, FLORIDA
SUMMIT BANK, N.A., A QPD WITH A HOME OFFICE LOCATED IN PANAMA CITY, FLORIDA WAS MERGED WITH AND INTO BANCORPSOUTH BANK, A QPD WITH A HOME OFFICE LOCATED IN TUPELO, MISSISSIPPI EFFECTIVE SEPTEMBER 1. 2019.
THE HERITAGE BANK
HINESVILLE, GEORGIA
THE HERITAGE BANK, A QPD WITH A HOME OFFICE LOCATED IN HINESVILLE, GEORGIA WAS MERGED INTO HERITAGE SOUTHEAST BANK, A NON-QPD WITH A HOME OFFICE LOCATED IN JONESBORO, GEORGIA EFFECTIVE SEPTEMBER 1, 2019. HERITAGE SOUTHEAST BANK AUTOMATICALLY BECAME A QPD WITH THIS MERGER ACCORDING TO FLORIDA STATUTES AND HAS 90 DAYS FROM THE DATE OF THE MERGER TO COMPLETE THE REQUIRED PAPERWORK TO REMAIN AS A QPD. THEY HAVE INDICATED IT IS THEIR INTENTION TO DO SO.
