Department of Financial Services, Division of Treasury  

  •  

    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

     

    *********************************************************************************************

    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.

    *********************************************************************************************

     

    ALABAMA

     

    ANDALUSIA

    CCB COMMUNITY BANK

     

    ATMORE

    UNITED BANK

     

    BIRMINGHAM

    CADENCE BANK, N.A.

    COMPASS BANK

    NATIONAL BANK OF COMMERCE

    REGIONS BANK

    SERVISFIRST BANK

     

    ARKANSAS

     

    CONWAY

    CENTENNIAL BANK

     

    DELAWARE

     

    WILMINGTON

    PNC BANK, N.A.

    TD BANK, N.A.

     

    FLORIDA

     

    ARCADIA

    FIRST STATE BANK OF ARCADIA, THE

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    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

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

     

    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

    LANDMARK BANK, N.A.

     

    FORT MYERS

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    PREFERRED COMMUNITY BANK

     

    FORT PIERCE

    OCULINA BANK, THE

     

    FORT WALTON BEACH

    FIRST CITY BANK OF FLORIDA *

    FNBT.COM BANK

     

    FROSTPROOF

    CITIZENS BANK AND TRUST

     

    GAINESVILLE

    FLORIDA CITIZENS BANK

    MERCHANTS & SOUTHERN BANK

     

    GRACEVILLE

    PEOPLES BANK OF GRACEVILLE

     

    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

    JACKSONVILLE BANK, THE

     

    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

     

    MADISON

    MADISON COUNTY COMMUNITY BANK

     

    MAYO

    LAFAYETTE STATE BANK *

     

    MELBOURNE

    FLORIDA BUSINESS BANK

     

    MERRITT ISLAND

    COMMUNITY BANK OF THE SOUTH

     

    MIAMI

    APOLLO BANK

    CITY NATIONAL BANK OF FLORIDA

    COCONUT GROVE BANK

    CONTINENTAL NATIONAL BANK

    EASTERN NATIONAL BANK

    ESPIRITO SANTO BANK

    EXECUTIVE NATIONAL BANK

    OCEAN BANK

    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, THE

     

    NAPLES

    FIRST FLORIDA INTEGRITY BANK

     

    NICEVILLE

    PEOPLES NATIONAL BANK

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    OCALA

    COMMUNITY BANK & TRUST OF FLORIDA

    GATEWAY BANK OF CENTRAL FLORIDA

     

    OLDSMAR

    JEFFERSON BANK OF FLORIDA

     

    ORLANDO

    AXIOM BANK

    CNLBANK

    FLORIDA BANK OF COMMERCE

    SEASIDE NATIONAL BANK & TRUST

     

    OVIEDO

    CITIZENS BANK OF FLORIDA

     

    PALM COAST

    INTRACOASTAL BANK

     

    PANAMA CITY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

    SUMMIT BANK, N.A.

     

    PARRISH

    1ST MANATEE BANK

     

    PENSACOLA

    BANK OF THE SOUTH

     

    PERRY

    CITIZENS STATE BANK

     

    POMPANO BEACH

    STONEGATE BANK

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK & TRUST

    ENCORE BANK, N.A.

     

    ST. PETERSBURG

    C1 BANK

    RAYMOND JAMES BANK, N.A.

     

    SARASOTA

    GATEWAY BANK OF SOUTHWEST FLORIDA

     

    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

    NORTHSTAR BANK

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    TRINITY

    PATRIOT BANK

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    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.

     

    GEORGIA

     

    ALBANY

    HERITAGEBANK OF THE SOUTH

     

    atlanta

    FIDELITY BANK

    SUNTRUST BANK

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    COLUMBUS

    SYNOVUS BANK

     

    DARIEN

    SOUTHEASTERN BANK

     

    MOULTRIE

    AMERIS BANK

     

    WESTPOINT

    CHARTERBANK

     

    ILLINOIS

     

    CHICAGO

    BMO HARRIS BANK, N.A.

    NORTHERN TRUST COMPANY, THE

     

    IOWA

     

    FORT DODGE

    FIRST AMERICAN BANK

     

    KENTUCKY

     

    LOUISVILLE

    REPUBLIC BANK & TRUST COMPANY

     

    LOUISIANA

     

    LAFAYETTE

    IBERIABANK

     

    NEW ORLEANS

    FIRST NBC BANK

     

    PLAQUEMINE

    ANTHEM BANK & TRUST

     

    MASSACHUSETTS

     

    BOSTON

    ONEUNITED BANK *

     

    MISSISSIPPI

     

    BILOXI

    COMMUNITY BANK, COAST

     

    GULFPORT

    WHITNEY BANK DBA HANCOCK BANK IN FLORIDA

     

    JACKSON

    TRUSTMARK NATIONAL BANK

     

    TUPELO

    BANCORPSOUTH BANK

     

    MISSOURI

     

    CREVE COEUR

    FIRST BANK

     

    NEW JERSEY

     

    PASSAIC

    VALLEY NATIONAL 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

     

    TEXAS

     

    COLLEGE STATION

    AMERICAN MOMENTUM BANK

     

    *********************************************************************************************

    THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE SINCE THE LAST PUBLICATION OF THIS REPORT.

    *********************************************************************************************

     

    CONTINENTAL NATIONAL BANK OF MIAMI

    MIAMI

    CONTINENTAL NATIONAL BANK OF MIAMI, A QPD WITH A HOME OFFICE LOCATED IN MIAMI CHANGED ITS NAME TO CONTINENTAL NATIONAL BANK EFFECTIVE FEBRUARY 14, 2014 BUT NEVER COMMUNICATED THAT INFORMATION TO THIS OFFICE.

     

    FLORIDA BANK

    TAMPA

    FLORIDA BANK, A QPD WITH A HOME OFFICE LOCATED IN TAMPA WAS ACQUIRED BY IBERIABANK, A QPD WITH A HOME OFFICE LOCATED IN LAFAYETTE, LOUISIANA EFFECTIVE FEBRUARY 28, 2015.

     

    NEW TRADITIONS BANK

    ORLANDO

    NEW TRADITIONS BANK, A QPD WITH A HOME OFFICE LOCATED IN ORLANDO WAS ACQUIRED BY IBERIABANK, A QPD WITH A HOME OFFICE LOCATED IN LAFAYETTE, LOUISIANA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON MARCH 31, 2015.

     

    OLD FLORIDA BANK

    ORLANDO

    OLD FLORIDA BANK, A QPD WITH A HOME OFFICE LOCATED IN ORLANDO WAS ACQUIRED BY IBERIABANK, A QPD WITH A HOME OFFICE LOCATED IN LAFAYETTE, LOUISIANA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON MARCH 31, 2015.

     

    UNITED LEGACY BANK

    WINTER PARK

    UNITED LEGACY BANK, A QPD WITH A HOME OFFICE LOCATED IN WINTER PARK WAS MERGED WITH AND INTO NATIONAL BANK OF COMMERCE, A NON-QPD WITH A HOME OFFICE LOCATED IN BIRMINGHAM, ALABAMA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON FEBRUARY 28, 2015. NATIONAL BANK OF COMMERCE AUTOMATICALLY BECAME A QPD AS A MATTER OF LAW AND HAD NINETY DAYS FROM THE MERGER DATE TO PROVIDE THE REQUIRED PAPERWORK IN ORDER TO REMAIN IN THE PROGRAM. THEY HAVE NOW DONE SO.

Document Information