DEPARTMENT OF FINANCIAL SERVICES
Division of TreasuryQuarterly Listing 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
CADENCE BANK, N.A.
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
CAPITAL BANK, N.A.
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 & TRUST
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.
HERNANDO
NATURE COAST BANK
HOMESTEAD
1ST NATIONAL BANK OF SOUTH FLORIDA
COMMUNITY BANK OF FLORIDA *
INDIANTOWN
HARBOR COMMUNITY BANK, FSB
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
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
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.
OCEAN BANK 01/16/2013
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
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
NEW TRADITIONS NATIONAL BANK
OLD FLORIDA NATIONAL BANK
ORANGE BANK OF FLORIDA *
SEASIDE NATIONAL BANK & TRUST
URBAN TRUST BANK
OVIEDO
CITIZENS BANK OF FLORIDA *
PALM COAST
INTRACOASTAL BANK
PANAMA CITY
FIRST NATIONAL BANK NORTHWEST FLORIDA
SUMMIT BANK, N.A.
PENSACOLA
BANK OF THE SOUTH
GULF COAST COMMUNITY BANK *
PERRY
CITIZENS STATE BANK
POMPANO BEACH
FLORIDA SHORES BANK – SOUTHEAST *
PORT CHARLOTTE
CHARLOTTE STATE BANK & TRUST
ENCORE NATIONAL BANK
PORT RICHEY
REPUBLIC BANK
ST. AUGUSTINE
BANK OF ST. AUGUSTINE
PROSPERITY BANK
ST. PETERSBURG
RAYMOND JAMES BANK, N.A.
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
FLORIDA BANK 09/09/2015
NORTHSTAR BANK
THE BANK OF TAMPA
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.
THE NORTHERN TRUST COMPANY
IOWA
FORT DODGE
FIRST AMERICAN BANK *
LOUISIANA
LAFAYETTE
IBERIABANK
PLAQUEMINE
ANTHEM BANK & TRUST
MASSACHUSETTS
BOSTON
ONEUNITED BANK *
MISSISSIPPI
GULFPORT
HANCOCK BANK
JACKSON
TRUSTMARK NATIONAL BANK
TUPELO
BANCORPSOUTH BANK
MISSOURI
CREVE COEUR
FIRST 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.
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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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BANKUNITED
MIAMI LAKES
BANKUNITED CHANGED ITS NAME TO BANKUNITED, N.A. AND CONVERTED ITS CHARTER FROM A THRIFT TO A NATIONAL BANK EFFECTIVE FEBRUARY 29, 2012.
BAY BANK & TRUST COMPANY
PANAMA CITY
BAY BANK & TRUST COMPANY LOCATED IN PANAMA CITY WAS MERGED WITH/INTO TRUSTMARK NATIONAL BANK, A QPD WITH A HOME OFFICE LOCATED IN JACKSON, MISSISSIPPI EFFECTIVE CLOSE OF BUSINESS MARCH 16, 2012.
CAPITAL BANK, N.A.
MIAMI
CAPITAL BANK, N.A. CHANGED ITS HOME OFFICE LOCATION FROM MIAMI TO CORAL GABLES DECEMBER 9, 2011.
RBC BANK (USA)
RALEIGH, NORTH CAROLINA
RBC BANK (USA) LOCATED IN RALEIGH, NORTH CAROLINA WAS MERGED WITH/INTO PNC BANK, N.A., A QPD WITH A HOME OFFICE LOCATED IN WILMINGTON, DELAWARE EFFECTIVE CLOSE OF BUSINESS MARCH 2, 2012.
VISION BANK
PANAMA CITY
VISION BANK LOCATED IN PANAMA CITY WAS ACQUIRED BY CENTENNIAL BANK, A QPD LOCATED IN CONWAY, ARKANSAS EFFECTIVE CLOSE OF BUSINESS FEBRUARY 16, 2012.
WHITNEY BANK
NEW ORLEANS
WHITNEY BANK, A QPD WITH A HOME OFFICE LOCATED IN NEW ORLEANS, LOUISIANA, HAS SOLD ITS FLORIDA OPERATIONS TO HANCOCK BANK, A QPD WITH A HOME OFFICE LOCATED IN GULFPORT, MISSISSIPPI EFFECTIVE AFTER THE CLOSE OF BUSINESS MARCH 15, 2012. WHITNEY BANK HAS NOW WITHDRAWN FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM.
