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 AND ARE NOT OPENING ACCOUNTS FOR NEW PUBLIC DEPOSITORS. 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
ATMORE
UNITED BANK
BIRMINGHAM
COMPASS BANK
REGIONS BANK
SUPERIOR BANK
MOBILE
BANKTRUST
MONTGOMERY
COLONIAL BANK *
ARKANSAS
CONWAY
CENTENNIAL BANK
DELAWARE
WILMINGTON
TD BANK, N.A.
DISTRICT OF COLUMBIA
WASHINGTON, DC
URBAN TRUST BANK
FLORIDA
ARCADIA
FIRST STATE BANK OF ARCADIA
AVENTURA
TURNBERRY BANK
BARTOW
COMMUNITY NATIONAL BANK AT BARTOW
BELLE GLADE
BANK OF BELLE GLADE
BOCA RATON
1ST UNITED BANK
FIRST SOUTHERN BANK
LEGACY BANK OF FLORIDA
PARADISE BANK
SUN AMERICAN BANK
BONIFAY
BANK OF BONIFAY
BRADENTON
FIRST AMERICA BANK
FLAGSHIP NATIONAL BANK *
BRANDON
PLATINUM BANK
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
THE BANK OF MIAMI, N.A.
CRAWFORDVILLE
WAKULLA BANK
CRESTVIEW
FIRST NATIONAL BANK OF CRESTVIEW
DADE CITY
FIRST NATIONAL BANK OF PASCO
DANIA BEACH
COMMUNITY BANK OF BROWARD
DAVIE
FLORIDIAN COMMUNITY BANK, INC.
REGENT BANK
DAYTONA BEACH
FLORIDIAN BANK
GATEWAY BANK OF FLORIDA
DESTIN
DESTIN FIRST BANK
GULFSOUTH PRIVATE BANK
ENGLEWOOD
ENGLEWOOD BANK
PENINSULA BANK
EUSTIS
FIRST GREEN BANK
FERNANDINA BEACH
CBC NATIONAL BANK
FIRST COAST COMMUNITY BANK
FORT LAUDERDALE
BANKATLANTIC
LANDMARK BANK, N.A.
VALLEY BANK
FORT MYERS
BUSEY BANK, N.A.
EDISON NATIONAL BANK
FINEMARK NATIONAL BANK & TRUST
FLORIDA GULF BANK
IRONSTONE BANK
RELIANCE BANK, F.S.B.
SOUTHWEST CAPITAL BANK, N.A.
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
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
IMMOKALEE
FLORIDA COMMUNITY BANK
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
LANTANA
STERLING BANK
LONGWOOD
ORLANDO NATIONAL BANK
MADISON
MADISON COUNTY COMMUNITY 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
EASTERN NATIONAL BANK
ESPIRITO SANTO BANK *
EXECUTIVE NATIONAL BANK
GREAT FLORIDA BANK
INTERAMERICAN BANK, F.S.B.
JGB BANK, N.A.
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
NAPLES
BANK OF NAPLES
ORION BANK *
PARTNERS BANK
SHAMROCK BANK OF FLORIDA
TIB BANK
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
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
OVIEDO
CITIZENS BANK OF FLORIDA
PALATKA
FIRST FEDERAL BANK OF NORTH FLORIDA
PUTNAM STATE BANK
PALM COAST
INTRACOASTAL BANK
PANAMA CITY
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK NORTHWEST FLORIDA
PEOPLES FIRST COMMUNITY BANK
SUMMIT BANK, N.A.
VISION BANK
PANAMA CITY BEACH
COASTAL COMMUNITY BANK *
PENSACOLA
BANK OF THE SOUTH
COASTAL BANK AND TRUST OF FLORIDA
GULF COAST COMMUNITY BANK
PERRY
CITIZENS STATE BANK
PINELLAS PARK
FIRST COMMUNITY BANK OF AMERICA
PORT CHARLOTTE
CHARLOTTE STATE BANK
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
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
TAMPA
AMERICAN MOMENTUM BANK
FIRST CITRUS BANK
FLORIDA BANK
THE PALM BANK
THE VILLAGES
CITIZENS FIRST BANK
TRINITY
PATRIOT BANK
UMATILLA
UNITED SOUTHERN BANK
VENICE
COMMUNITY NATIONAL BANK OF SARASOTA COUNTY 02/08/2009
THE BANK OF VENICE
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
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
IOWA
FORT DODGE
FIRST AMERICAN BANK
LOUISIANA
NEW ORLEANS
WHITNEY NATIONAL BANK
MASSACHUSETTS
BOSTON
ONEUNITED BANK
MICHIGAN
GRAND RAPIDS
FIFTH THIRD BANK
MISSISSIPPI
JACKSON
TRUSTMARK NATIONAL BANK
KOSCIUSKO
MERCHANTS AND FARMERS 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
INTERVEST NATIONAL BANK
NORTH CAROLINA
CHARLOTTE
BANK OF AMERICA, N.A.
WACHOVIA BANK, N.A.
RALEIGH
RBC BANK (USA)
WINSTON-SALEM
BRANCH BANKING & TRUST COMPANY
OHIO
CLEVELAND
NATIONAL CITY BANK
WILMINGTON
LIBERTY SAVINGS BANK, F.S.B.
SOUTH CAROLINA
GREENVILLE
CAROLINA FIRST BANK
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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CNLBANK, FIRST COAST
JACKSONVILLE
CNLBANK, FIRST COAST (JACKSONVILLE) WAS MERGED WITH AND INTO CNLBANK (ORLANDO) EFFECTIVE AS OF THE OPENING OF BUSINESS APRIL 20, 2009.
CNLBANK, SOUTHWEST FLORIDA
BONITA SPRINGS
CNLBANK, SOUTHWEST FLORIDA (BONITA SPRINGS) WAS MERGED WITH AND INTO CNLBANK (ORLANDO) EFFECTIVE AS OF THE OPENING OF BUSINESS APRIL 20, 2009.
EAGLE NATIONAL BANK OF MIAMI
MIAMI
EAGLE NATIONAL BANK OF MIAMI HAS CHANGED ITS NAME TO JGB BANK, N.A.
MERCANTIL COMMERCEBANK, N.A.
CORAL GABLES
MERCANTIL COMMERCEBANK, N.A. HAS WITHDRAWN FROM THE PROGRAM EFFECTIVE AS OF FEBRUARY 6, 2009.
RIVERSIDE BANK OF THE GULF COAST
CAPE CORAL
RIVERSIDE BANK OF THE GULF COAST (CAPE CORAL) WAS CLOSED ON FEBRUARY 13, 2009 BY THE FLORIDA OFFICE OF FINANCIAL REGULATION. THIS INSTITUIONS PUBLIC DEPOSITS WERE ASSUMED BY TIB BANK WHICH IS A QUALIFIED PUBLIC DEPOSITORY LOCATED IN NAPLES, FLORIDA.
THE BANK OF TALLAHASSEE
TALLAHASSEE
THE BANK OF TALLHASSEE LOCATED IN TALLHASSEE WAS MERGED WITH AND INTO FLORIDA BANK LOCATED IN TAMPA AS OF THE CLOSE OF BUSINESS MARCH 30, 2009.
