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. THEY ARE LISTED UNDER THE STATE OF HOME OFFICE LOCATION. INSTITUTIONS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER AND ARE NOT ACCEPTING NEW PUBLIC DEPOSIT ACCOUNTS. DEPOSITORIES 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
MONTGOMERY
COLONIAL BANK, N.A.
DISTRICT OF COLUMBIA
WASHINGTON, DC
URBAN TRUST BANK
FLORIDA
APALACHICOLA
COASTAL COMMUNITY BANK
ARCADIA
FIRST STATE BANK OF ARCADIA
AVENTURA
TURNBERRY BANK
BARTOW
COMMUNITY NATIONAL BANK AT BARTOW
BELLE GLADE
BANK OF BELLE GLADE
BOCA RATON
EQUITABLE 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
CAPE CORAL
RIVERSIDE BANK OF THE GULF COAST
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
INTERNATIONAL BANK OF MIAMI, N.A.
MERCANTIL COMMERCEBANK, 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
DESTIN
DESTIN FIRST BANK
GULFSOUTH PRIVATE BANK
ENGLEWOOD
ENGLEWOOD BANK
PENINSULA BANK
FERNANDINA BEACH
FIRST COAST COMMUNITY BANK
FIRST NATIONAL BANK OF NASSAU COUNTY
FORT LAUDERDALE
BANKATLANTIC
LANDMARK BANK, N.A.
VALLEY BANK
FORT MYERS
EDISON NATIONAL BANK
FINEMARK NATIONAL BANK & TRUST
FLORIDA GULF BANK
IRONSTONE BANK
RELIANCE BANK, F.S.B.
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
COMMUNITY BANK OF FLORIDA
1ST NATIONAL BANK OF SOUTH FLORIDA
IMMOKALEE
FLORIDA COMMUNITY BANK
INDIANTOWN
FIRST BANK AND TRUST COMPANY OF INDIANTOWN
INVERNESS
BRANNEN BANK
JACKSONVILLE
CNLBANK, FIRST COAST
EVERBANK
JACKSONVILLE BEACH
OCEANSIDE BANK
KEY LARGO
TIB BANK
KEY WEST
FIRST STATE BANK OF THE FLORIDA KEYS
KISSIMMEE
CENTERSTATE BANK CENTRAL FLORIDA, N.A.
LAKE CITY
COLUMBIA BANK
FIRST FEDERAL SAVINGS BANK OF FLORIDA
PEOPLES STATE BANK
LAKELAND
COMMUNITY SOUTHERN BANK
LANTANA
STERLING BANK
LONGWOOD
*ORLANDO NATIONAL BANK
MADISON
MADISON COUNTY COMMUNITY BANK
MARATHON
MARINE 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
EAGLE NATIONAL BANK OF MIAMI
EASTERN NATIONAL BANK
ESPIRITO SANTO BANK
EXECUTIVE NATIONAL BANK
GREAT FLORIDA BANK
INTERAMERICAN BANK, F.S.B.
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
NEW SMYRNA BEACH
FRIENDS BANK
NICEVILLE
PEOPLES NATIONAL BANK
NORTH PALM BEACH
ENTERPRISE NATIONAL BANK OF PALM BEACH
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
PANAMA CITY
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK NORTHWEST FLORIDA
PEOPLES FIRST COMMUNITY BANK
VISION BANK
PENSACOLA
BANK OF PENSACOLA
BANK OF THE SOUTH
FIRST GULF BANK, N.A.
GULF COAST COMMUNITY BANK
PERRY
CITIZENS STATE BANK
PINELLAS PARK
FIRST COMMUNITY BANK OF AMERICA
PORT CHARLOTTE
BUSEY BANK, N.A.
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 OF TAMPA BAY
SANTA ROSA BEACH
BANKTRUST
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
THE BANK OF TALLAHASSEE
TAMPA
AMERICAN MOMENTUM BANK
BANK OF ST. PETERSBURG
FIRST CITRUS BANK
THE VILLAGES
CITIZENS FIRST BANK
TRINITY
PATRIOT BANK
UMATILLA
UNITED SOUTHERN BANK
VALPARAISO
VANGUARD BANK & TRUST COMPANY
VENICE
COMMUNITY NATIONAL BANK OF SARASOTA COUNTY
THE BANK OF VENICE
WAUCHULA
FIRST NATIONAL BANK OF WAUCHULA
WAUCHULA STATE BANK
WEST PALM BEACH
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
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.
PENNSYLVANIA
PHILADELPHIA
COMMERCE BANK, N.A.
SOUTH CAROLINA
GREENVILLE
CAROLINA FIRST BANK
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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BANK OF INVERNESS
INVERNESS
BANK OF INVERNESS (INVERNESS) CHANGED ITS NAME TO BRANNEN BANK AFTER MERGING Crystal River Bank (Crystal River), Dunnellon State Bank (Dunnellon), Hernando County Bank (Brooksville), and Homosassa Springs Bank (Homosassa Springs) INTO IT.
COMMUNITY BANK OF NAPLES, N.A.
NAPLES
COMMUNITY BANK OF NAPLES, N.A. (NAPLES) WAS MERGED WITH AND INTO RBC BANK (USA) (RALEIGH, NORTH CAROLINA) EFFECTIVE AS OF THE CLOSE OF BUSINESS APRIL 11, 2008.
CRYSTAL RIVER BANK
CRYSTAL RIVER
CRYSTAL RIVER BANK (CRYSTAL RIVER) WAS MERGED WITH AND INTO BANK OF INVERNESS EFFECTIVE AS OF FEBRUARY 1, 2008. Simultaneously with this merger, Bank of Inverness changed their name to Brannen Bank.
CYPRESSCOQUINA BANK
ORMOND BEACH
CYPRESSCOQUINA BANK (ORMOND BEACH) WAS MERGED WITH AND INTO RBC BANK (USA) (RALEIGH, NORTH CAROLINA) EFFECTIVE AS OF THE CLOSE OF BUSINESS APRIL 11, 2008.
DUNNELLON STATE BANK
DUNNELLON
DUNNELLON STATE BANK (DUNNELLON) WAS MERGED WITH AND INTO BANK OF INVERNESS EFFECTIVE AS OF FEBRUARY 1, 2008. Simultaneously with this merger, Bank of Inverness changed their name to Brannen Bank.
EQUITABLE BANK
FORT LAUDERDALE
EQUITABLE BANK CHANGED ITS NAME TO 1ST UNITED BANK. THEY CHANGED THEIR HOME OFFICE LOCATION FROM FORT LAUDERDALE TO BOCA RATON. THESE TWO EVENTS OCCURRED SIMULTANEOUSLY WITH THE MERGER OF THE PREVIOUSLY NAMED FIRST UNITED BANK INTO EQUITABLE BANK EFFECTIVE AS OF THE CLOSE OF BUSINESS FEBRUARY 29, 2008.
FIRST NATIONAL BANK OF SOUTH FLORIDA
HOMESTEAD
FIRST NATIONAL BANK OF SOUTH FLORIDAS NAME ON THE FLORIDA PUBLIC DEPOSIT PROGRAMS DATABASE HAS BEEN CHANGED TO 1ST NATIONAL BANK OF SOUTH FLORIDA TO MORE ACCURATELY RELFECT THE INSTITUTIONS ACTUAL LEGAL NAME.
FIRST UNITED BANK
BOCA RATON
FIRST UNITED BANK MERGED WITH AND INTO EQUITABLE BANK (FORT LAUDERDALE) AS OF THE CLOSE OF BUSINESS FEBRUARY 29, 2008. EQUITABLE BANK SIMULTANEOUSLY CHANGED ITS NAME TO 1ST UNITED BANK AND ITS HOME OFFICE LOCATION FROM FORT LAUDERDALE TO BOCA RATON.
FLORIDA CHOICE BANK
MOUNT DORA
FLORIDA CHOICE BANK (MOUNT DORA) WAS MERGED WITH AND INTO RBC BANK (USA) (RALEIGH, NORTH CAROLINA) EFFECTIVE AS OF THE CLOSE OF BUSINESS APRIL 11, 2008.
HERNANDO COUNTY BANK
BROOKSVILLE
HERNANDO COUNTY BANK (BROOKSVILLE) WAS MERGED WITH AND INTO BANK OF INVERNESS EFFECTIVE AS OF FEBRUARY 1, 2008. Simultaneously with this merger, Bank of Inverness changed their name to Brannen Bank.
HOMOSASSA SPRINGS BANK
HOMOSASSA SPRINGS
HOMOSASSA SPRINGS BANK (HOMOSASSA SPRINGS) WAS MERGED WITH AND INTO BANK OF INVERNESS EFFECTIVE AS OF FEBRUARY 1, 2008. Simultaneously with this merger, Bank of Inverness changed their name to Brannen Bank.
INDIAN RIVER NATIONAL BANK
VERO BEACH
INDIAN RIVER NATIONAL BANK (VERO BEACH) WAS MERGED WITH AND INTO RBC BANK (USA) (RALEIGH, NORTH CAROLINA) EFFECTIVE AS OF THE CLOSE OF BUSINESS APRIL 11, 2008.
MILLENNIUM BANK
GAINESVILLE
MILLENNIUM BANK (GAINESVILLE) WAS MERGED WITH AND INTO RBC BANK (USA) (RALEIGH, NORTH CAROLINA) EFFECTIVE AS OF THE CLOSE OF BUSINESS APRIL 11, 2008.
RBC CENTURA BANK
ROCKY MOUNT, NORTH CAROLINA
RBC CENTURA BANK (ROCKY MOUNT, NORTH CAROLINA) HAS CHANGED ITS NAME TO RBC BANK (USA). IT HAS ALSO COME TO OUR ATTENTION THAT THE INSTITUTIONS HOME OFFICE LOCATION HAS CHANGED FROM ROCKY MOUNT, NORTH CAROLINA TO RALEIGH, NORTH CAROLINA.
SECURITY BANK, N.A.
NORTH LAUDERDALE
SECURITY BANK, N.A. HAS WITHDRAWN FROM THE PROGRAM EFFECTIVE FEBRUARY 8, 2008.
