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

    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

     

    BRADENTON

    FIRST AMERICA BANK

     

    BRANDON

    PLATINUM BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CHIPLEY

    ONE SOUTH BANK

     

    CLEWISTON

    FIRST BANK *

     

    CORAL GABLES

    BAC FLORIDA BANK

    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

    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

    BROWARD BANK OF COMMERCE

    LANDMARK BANK, N.A.

    STONEGATE BANK

    VALLEY BANK *

     

    FORT MYERS

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    FLORIDA GULF BANK

    PREFERRED COMMUNITY BANK

    RELIANCE BANK, F.S.B. *

     

    FORT PIERCE

    OCULINA BANK *

     

    FORT WALTON BEACH

    BEACH COMMUNITY BANK 09/30/2012

    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.

    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

    COMMUNITY BANK & COMPANY

     

    LARGO

    USAMERIBANK

     

    LONGWOOD

    OLD FLORIDA NATIONAL 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

    CAPITAL BANK, N.A.

    CITY NATIONAL BANK OF FLORIDA

    COCONUT GROVE BANK

    CONTINENTAL NATIONAL BANK OF MIAMI

    EASTERN NATIONAL BANK

    ESPIRITO SANTO BANK

    EXECUTIVE NATIONAL BANK

    FLORIDA COMMUNITY BANK, N.A.

    INTERAMERICAN BANK, F.S.B.

    JGB BANK, N.A.

    NORTHERN TRUST, N.A.

    OCEAN BANK 01/16/2013

    SABADELL UNITED BANK, N.A.

    SUNSTATE BANK

    TOTALBANK

     

    MIAMI LAKES

    BANKUNITED

     

    MONTICELLO

    FARMERS & MERCHANTS BANK

     

    MOUNT DORA

    FIRST NATIONAL BANK OF MOUNT DORA

     

    NAPLES

    FIRST NATIONAL BANK OF THE GULF COAST

    SHAMROCK BANK OF FLORIDA

     

    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 *

     

    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

     

    POMPANO BEACH

    FLORIDA SHORES BANK – SOUTHEAST

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK

    ENCORE NATIONAL BANK

     

    PORT RICHEY

    REPUBLIC BANK

     

    ST. AUGUSTINE

    BANK OF ST. AUGUSTINE

    PROSPERITY BANK 10/01/2012

     

    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 09/09/2015

    NORTHSTAR BANK

    SUPERIOR BANK, N.A.

    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

    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.

     

    IOWA

     

    FORT DODGE

    FIRST AMERICAN BANK

     

    LOUISIANA

     

    LAFAYETTE

    IBERIABANK

     

    NEW ORLEANS

    WHITNEY 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

     

    NEW YORK

     

    NEW YORK CITY

    BANCO POPULAR NORTH AMERICA

    INTERVEST NATIONAL BANK 11/22/2010

     

    NORTH CAROLINA

     

    CHARLOTTE

    BANK OF AMERICA, N.A.

     

    RALEIGH

    RBC BANK (USA)

     

    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.

     

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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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    CITIBANK, N.A.

    LAS VEGAS, NEVADA

    CITIBANK, N.A. CHANGED ITS HOME OFFICE FROM LAS VEGAS, NEVADA TO SIOUX FALLS, SOUTH DAKOTA.

     

    ENCORE NATIONAL BANK

    NAPLES

    DUE TO ERRONEOUS INFORMATION PROVIDED BY THE QPD IT WAS REPORTED IN A PREVIOUS PUBLICATION THAT ENCORE NATIONAL BANK HAD CHANGED ITS HOME OFFICE LOCATION FROM PORT CHARLOTTE TO NAPLES. THIS WAS INCORRECT, PLEASE NOTATE THAT THE CORRECT HOME OFFICE LOCATION IS PORT CHARLOTTE.

     

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN, FSB

    INDIANTOWN

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN, FSB LOCATED IN INDIANTOWN CHANGED ITS NAME TO HARBOR COMMUNITY BANK EFFECTIVE JULY 30, 2011.

     

    FIRST NATIONAL BANK OF FLORIDA

    MILTON

    FIRST NATIONAL BANK OF FLORIDA LOCATED IN MILTON FAILED ON SEPTEMBER 9, 2011. CHARTERBANK, LOCATED IN WEST POINT, GEORGIA ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF FIRST NATIONAL BANK OF FLORIDA’S DEPOSITS AND MOST OF THEIR ASSETS. CHARTERBANK, A NON-QPD, AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAS NOW COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.

     

    FIRST PEOPLES BANK

    PORT ST. LUCIE

    FIRST PEOPLES BANK LOCATED IN PORT ST. LUCIE FAILED ON JULY 15, 2011. PREMIER AMERICAN BANK, N.A. LOCATED IN MIAMI ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF FIRST PEOPLES BANK’S DEPOSITS AND MOST OF THEIR ASSETS. PREMIER AMERICAN BANK, N.A. HAS SINCE CHANGED ITS NAME TO FLORIDA COMMUNITY BANK, N.A. EFFECTIVE JULY 25, 2011.

     

    LIBERTY SAVINGS BANK, F.S.B.

    WILMINGTON, OHIO

    LIBERTY SAVINGS BANK, F.S.B. LOCATED IN WILMINGTON, OHIO WITHDREW DROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE AUGUST 15, 2011.

     

    PARADISE BANK

    BOCA RATON

    PARADISE BANK LOCATED IN BOCA RATON WITHDREW DROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE JULY 15, 2011.

     

    PREMIER AMERICAN BANK, N.A.

    MIAMI

    PREMIER AMERICAN BANK, N.A. LOCATED IN MIAMI CHANGED ITS NAME TO FLORIDA COMMUNITY BANK, N.A. EFFECTIVE JULY 25, 2011.

     

    U.S. CENTURY BANK

    MIAMI

    U.S. CENTURY BANK LOCATED IN MIAMI WITHDREW DROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE AUGUST 15, 2011.

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