DEPARTMENT OF FINANCIAL SERVICES
Quarterly 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
NATIONAL BANK OF COMMERCE
REGIONS BANK
SERVISFIRST BANK
HUNTSVILLE
PROGRESS BANK AND TRUST
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
LEGACY BANK OF FLORIDA
PARADISE BANK
BRADENTON
PREMIER COMMUNITY BANK OF FLORIDA
CHIEFLAND
DRUMMOND COMMUNITY BANK
CHIPLEY
ONE SOUTH BANK
CLEWISTON
FIRST BANK
CORAL GABLES
BAC FLORIDA BANK
BANESCO USA
PROFESSIONAL BANK
DADE CITY
FIRST NATIONAL BANK OF PASCO
DELAND
MAINSTREET COMMUNITY BANK OF FLORIDA
DESTIN
FIRST FLORIDA BANK
DORAL
U.S. CENTURY BANK
ENGLEWOOD
ENGLEWOOD BANK & TRUST
FORT MYERS
EDISON NATIONAL BANK
FINEMARK NATIONAL BANK & TRUST
PREFERRED COMMUNITY BANK
FORT WALTON BEACH
FIRST CITY BANK OF FLORIDA *
FNBT BANK
FROSTPROOF
CITIZENS BANK AND TRUST
GRACEVILLE
PEOPLES BANK OF GRACEVILLE
INVERNESS
BRANNEN BANK
JACKSONVILLE
ATLANTIC COAST BANK
FLORIDA CAPITAL BANK, N.A.
TIAA, FSB DBA EVERBANK
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
MADISON
MADISON COUNTY COMMUNITY BANK
MAITLAND
AXIOM BANK, N.A.
MAYO
LAFAYETTE STATE BANK *
MERRITT ISLAND
COMMUNITY BANK OF THE SOUTH
FIDELITY BANK OF FLORIDA, N.A.
MIAMI
APOLLO BANK
BRICKELL BANK
CITY NATIONAL BANK OF FLORIDA
CONTINENTAL NATIONAL BANK
EASTERN NATIONAL BANK
EXECUTIVE NATIONAL BANK
GROVE BANK & TRUST
OCEAN BANK
PACIFIC NATIONAL BANK
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
ORLANDO
SEASIDE NATIONAL BANK & TRUST
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
PERRY
CITIZENS STATE BANK
PORT CHARLOTTE
CHARLOTTE STATE BANK & TRUST
ST. PETERSBURG
RAYMOND JAMES BANK, N.A.
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
FIRST CITRUS BANK
THE VILLAGES
CITIZENS FIRST BANK
UMATILLA
UNITED SOUTHERN BANK
VERO BEACH
MARINE BANK & TRUST COMPANY
OCULINA BANK, THE
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
WINTER HAVEN
CENTERSTATE BANK, N.A.
GEORGIA
atlanta
FIDELITY BANK
SUNTRUST BANK
COLQUITT
PEOPLESSOUTH BANK
COLUMBUS
SYNOVUS BANK
DARIEN
SOUTHEASTERN BANK
MOULTRIE
AMERIS BANK
WESTPOINT
CHARTERBANK
ILLINOIS
CHAMPAIGN
BUSEY BANK
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
PLAQUEMINE
ANTHEM BANK & TRUST
MASSACHUSETTS
BOSTON
ONEUNITED BANK *
MISSISSIPPI
FOREST
COMMUNITY BANK OF MISSISSIPPI
GULFPORT
WHITNEY BANK DBA HANCOCK BANK IN FLORIDA
HATTIESBURG
THE FIRST, A NATIONAL BANKING ASSOCIATION
JACKSON
TRUSTMARK NATIONAL BANK
TUPELO
BANCORPSOUTH BANK
RENASANT BANK
NEW JERSEY
PASSAIC
VALLEY NATIONAL BANK
NEW YORK
NEW YORK CITY
BANK LEUMI USA
POPULAR BANK
NORTH CAROLINA
CHARLOTTE
BANK OF AMERICA, N.A.
WINSTON-SALEM
BRANCH BANKING AND TRUST COMPANY
OHIO
CINCINNATI
FIFTH THIRD BANK
U.S. BANK N.A.
COLUMBUS
JPMORGAN CHASE BANK, N.A.
SOUTH DAKOTA
SIOUX FALLS
CITIBANK, N.A.
WELLS FARGO BANK, N.A.
TENNESSEE
MEMPHIS
FIRST TENNESSEE BANK N.A.
PIGEON FORGE
SMARTBANK
TEXAS
COLLEGE STATION
AMERICAN MOMENTUM 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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BANCO POPULAR NORTH AMERICA
NEW YORK, NEW YORK
BANCO POPULAR NORTH AMERICA, A QPD WITH A HOME OFFICE LOCATED IN NEW YORK CITY, NEW YORK, CHANGED ITS NAME TO POPULAR BANK EFFECTIVE APRIL 9, 2018.
BANK OF THE OZARKS
LITTLE ROCK
THIS QPD WITHDREW FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM AS OF FEBRUARY 16, 2018.
CBC NATIONAL BANK
FERNANDINA BEACH
CBC NATIONAL BANK, A QPD WITH A HOME OFFICE LOCATED IN FERNANDINA BEACH WAS MERGED WITH AND INTO FIRST FEDERAL BANK OF FLORIDA, A QPD WITH A HOME OFFICE LOCATED IN LAKE CITY EFFECTIVE CLOSE OF BUSINESS APRIL 2, 2018.
COMMUNITY BANK, COAST
BILOXI, MISSISSIPPI
COMMUNITY BANK, COAST, A QPD WITH A HOME OFFICE LOCATED IN BILOXI, MISSISSIPPI WAS MERGED WITH AND INTO COMMUNITY BANK OF MISSISSIPPI, A NON-QPD WITH A HOME OFFICE LOCATED IN FOREST, MISSISSIPPI EFFECTIVE JANUARY 1, 2018. AS A MATTER OF LAW, COMMUNITY BANK OF MISSISSIPPI AUTOMATICALLY BECAME A QPD AND HAD 90 DAYS FROM THE MERGER TO PROVIDE THE PROPER PAPERWORK TO REMAIN IN THE PROGRAM. THEY CHOSE TO REMAIN IN THE PROGRAM AND HAVE SUBMITTED THEIR PAPER WORK TO DO SO.
ENCORE BANK
NAPLES
ENCORE BANK, A QPD LOCATED IN NAPLES, FLORIDA WAS AQUIRED BY LAKE MICHIGAN CREDIT UNION, A NON-QPD LOCATED IN GRAND RAPIDS, MICHIGAN EFFECTIVE APRIL 20, 2018. SINCE CREDIT UNIONS ARE NOT ELIGIBLE BY FLORIDA LAW TO BECOME QUALIFIED PUBLIC DEPOSITORIES, NO PUBLIC DEPOSITS SHOULD BE HELD WITH THE CREDIT UNION AFTER APRIL 20, 2018.
FLORIDIAN COMMUNITY BANK
DAVIE
FLORIDIAN COMMUNITY BANK, A QPD WITH A HOME OFFICE LOCATED IN DAVIE, FLORIDA WAS MERGED WITH AND INTO FLORIDA COMMUNITY BANK, N.A., A QPD WITH A HOME OFFICE LOCATED IN WESTON, FLORIDA EFFECTIVE MARCH 1, 2018.
GIBRALTAR PRIVATE BANK & TRUST COMPANY
CORAL GABLES
GIBRALTAR PRIVATE BANK & TRUST COMPANY, A QPD WITH A HOME OFFICE LOCATED IN CORAL GABLES, FLORIDA WAS MERGED WITH AND INTO IBERIABANK, A QPD WITH A HOME OFFICE LOCATED IN LAFAYETTE, LOUISIANA EFFECTIVE MARCH 23, 2018.
