Department of Financial Services, Division of Treasury  


  • 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

    AMSOUTH BANK

    COMPASS BANK

    REGIONS BANK

    SUPERIOR BANK

     

    MONTGOMERY

    COLONIAL BANK, N.A.

     

    FLORIDA

     

    APALACHICOLA

    COASTAL COMMUNITY BANK

     

    ARCADIA

    FIRST STATE BANK OF ARCADIA

     

    AVENTURA

    TURNBERRY BANK

     

    BARTOW

    CITRUS & CHEMICAL BANK

    COMMUNITY NATIONAL BANK AT BARTOW

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    FIRST SOUTHERN BANK

    FIRST UNITED BANK

    PARADISE BANK

     

    BONIFAY

    BANK OF BONIFAY

     

    BRADENTON

    COAST BANK OF FLORIDA

    FIRST AMERICA BANK

    FIRST NATIONAL BANK & TRUST

    FLAGSHIP NATIONAL BANK

     

    BRANDON

    PLATINUM BANK

     

    BROOKSVILLE

    HERNANDO COUNTY BANK

     

    CAPE CORAL

    RIVERSIDE BANK OF THE GULF COAST

     

    CARRABELLE

    GULF STATE COMMUNITY BANK

     

    CASSELBERRY

    R-G CROWN BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CLEWISTON

    FIRST BANK OF CLEWISTON

    OLDE CYPRESS COMMUNITY BANK

     

    COCOA BEACH

    SUNRISE BANK

     

    CORAL GABLES

    BANKUNITED, F.S.B.

    COMMERCEBANK, N.A.

    GIBRALTAR BANK, F.S.B.

    INTERNATIONAL BANK OF MIAMI, N.A.

     

    CRAWFORDVILLE

    CITIZENS BANK - WAKULLA

    WAKULLA BANK

     

    CRESTVIEW

    FIRST NATIONAL BANK OF CRESTVIEW

     

    CRYSTAL RIVER

    CRYSTAL RIVER BANK

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

     

    DANIA BEACH

    COMMUNITY BANK OF BROWARD

     

    DAVIE

    REGENT BANK

     

    DEBARY

    FIRST COMMUNITY BANK

     

    DUNNELLON

    DUNNELLON STATE BANK

     

    ENGLEWOOD

    ENGLEWOOD BANK

    PENINSULA BANK

     

    FERNANDINA BEACH

    FIRST COAST COMMUNITY BANK

    FIRST NATIONAL BANK OF NASSAU COUNTY

     

    FORT LAUDERDALE

    BANKATLANTIC

    EQUITABLE BANK

    LANDMARK BANK, N.A.

     

    FORT MYERS

    EDISON NATIONAL BANK

    FLORIDA GULF BANK

    IRONSTONE BANK

     

    FORT PIERCE

    HARBOR FEDERAL SAVINGS 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

    MERCHANTS & SOUTHERN BANK

    MILLENNIUM BANK

     

    GRACEVILLE

    BANK OF JACKSON COUNTY

    PEOPLES BANK OF GRACEVILLE

     

    HALLANDALE

    DESJARDINS BANK, N.A.

     

    HOMESTEAD

    COMMUNITY BANK OF FLORIDA

    FIRST NATIONAL BANK OF SOUTH FLORIDA

     

    HOMOSASSA

    HOMOSASSA SPRINGS BANK

     

    IMMOKALEE

    FLORIDA COMMUNITY BANK

     

    INDIANTOWN

    FIRST BANK OF INDIANTOWN

     

    INVERNESS

    BANK OF INVERNESS

     

    JACKSONVILLE

    EVERBANK

    MONTICELLO BANK        04/20/2006

     

    JACKSONVILLE BEACH

    OCEANSIDE BANK

     

    KEY LARGO

    TIB BANK OF THE KEYS

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    KISSIMMEE

    FIRST NATIONAL BANK OF OSCEOLA COUNTY

     

    LAKE CITY

    COLUMBIA COUNTY BANK

    PEOPLES STATE BANK

     

    LANTANA

    STERLING BANK

     

    LEESBURG

    CENTERSTATE BANK MID FLORIDA

     

    LIVE OAK

    FIRST FEDERAL SAVINGS BANK OF FLORIDA

     

    LONGWOOD

    *ORLANDO NATIONAL BANK

     

    MADISON

    MADISON COUNTY COMMUNITY BANK

     

    MARATHON

    MARINE BANK OF THE FLORIDA KEYS

     

    MARIANNA

    FIRST CAPITAL BANK

     

    MAYO

    LAFAYETTE STATE BANK

     

    MIAMI

    BAC FLORIDA BANK

    CITY NATIONAL BANK OF FLORIDA

    COCONUT GROVE BANK

    COMMERCIAL BANK OF FLORIDA

    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 BANK OF FLORIDA, N.A.

    OCEAN BANK

    SOFISA BANK OF FLORIDA

    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

    FLORIDA CHOICE BANK

     

    NAPLES

    BANK OF NAPLES

    COMMUNITY BANK OF NAPLES, N.A.

    ORION BANK

    PARTNERS BANK

     

    NEW SMYRNA BEACH

    FRIENDS BANK

     

    NICEVILLE

    PEOPLES NATIONAL BANK

     

    NORTH LAUDERDALE

    SECURITY BANK, N.A.

     

    NORTH PALM BEACH

    ENTERPRISE NATIONAL BANK OF PALM BEACH

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    OCALA

    ALARION BANK

    COMMUNITY BANK & TRUST OF FLORIDA

    FLORIDA CITIZENS BANK

    INDEPENDENT NATIONAL BANK

     

    OKEECHOBEE

    BIG LAKE NATIONAL BANK

     

    ORANGE PARK

    HERITAGE BANK OF NORTH FLORIDA

     

    ORLANDO

    CENTURY NATIONAL BANK

    CNLBANK

    MERCANTILE BANK

    SOUTH BANK OF FLORIDA

    UNITED HERITAGE BANK

     

    ORMOND BEACH

    CYPRESSCOQUINA BANK

     

    OVIEDO

    CITIZENS BANK OF OVIEDO

     

    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 BANK OF PERRY

     

    PORT CHARLOTTE

    BUSEY BANK, N.A.

     

    PORT RICHEY

    GULFSTREAM COMMUNITY BANK

     

    PORT ST. JOE

    BAYSIDE SAVINGS BANK

     

    PORT ST. LUCIE

    FIRST PEOPLES BANK

     

    ST. AUGUSTINE

    BANK OF ST. AUGUSTINE

    PROSPERITY BANK

     

    ST. CLOUD

    PUBLIC BANK

     

    ST. PETERSBURG

    FIRST COMMUNITY BANK OF AMERICA

    SIGNATURE BANK

    SYNOVUS BANK OF TAMPA BAY

     

    SANTA ROSA BEACH

    BANKTRUST

     

    SARASOTA

    PEOPLE’S COMMUNITY BANK OF THE WEST COAST

     

    SEBRING

    HEARTLAND NATIONAL BANK

    HIGHLANDS INDEPENDENT BANK

     

    SOUTH MIAMI

    FIRST NATIONAL BANK OF SOUTH MIAMI

     

    SPRING HILL

    FIRST KENSINGTON BANK

     

    STARKE

    COMMUNITY STATE BANK

     

    STUART

    FIRST NATIONAL BANK & TRUST OF THE TREASURE COAST

    GULFSTREAM BUSINESS BANK

     

    TALLAHASSEE

    CAPITAL CITY BANK

    HANCOCK BANK OF FLORIDA

    PREMIER BANK

    TALLAHASSEE STATE BANK

    THE BANK OF TALLAHASSEE

     

    TAMPA

    BANK OF ST. PETERSBURG

    FIRST CITRUS BANK

     

    TEQUESTA

    INDEPENDENT COMMUNITY BANK

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    TRENTON

    TRI‑COUNTY BANK

     

    TRINITY

    PATRIOT BANK

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VALPARAISO

    VANGUARD BANK & TRUST COMPANY

     

    VERO BEACH

    CITRUS BANK, N.A.

    INDIAN RIVER NATIONAL BANK

     

    WAUCHULA

    FIRST NATIONAL BANK OF WAUCHULA

    WAUCHULA STATE BANK

     

    WEST PALM BEACH

    FIDELITY FEDERAL BANK & TRUST

    FLAGLER BANK

    GRAND BANK & TRUST OF FLORIDA

     

    WILLISTON

    PERKINS STATE BANK

     

    WINTER HAVEN

    CENTERSTATE BANK OF FLORIDA, N.A.

     

    WINTER PARK

    BANKFIRST

    RIVERSIDE BANK OF CENTRAL FLORIDA

     

    ZEPHYRHILLS

    CENTERSTATE BANK WEST FLORIDA, N.A.

     

    GEORGIA

     

    atlanta

    SUNTRUST BANK

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    DARIEN

    SOUTHEASTERN BANK

     

    MOULTRIE

    AMERICAN BANKING COMPANY

     

    LOUISIANA

     

    NEW ORLEANS

    WHITNEY NATIONAL BANK

     

    MASSACHUSETTS

     

    BOSTON

    ONEUNITED BANK

     

    MICHIGAN

     

    GRAND RAPIDS

    FIFTH THIRD BANK

     

    MISSISSIPPI

     

    JACKSON

    TRUSTMARK NATIONAL BANK

     

    NEW YORK

     

    NEW YORK CITY

    BANCO POPULAR NORTH AMERICA

    INTERVEST NATIONAL BANK

     

    NORTH CAROLINA

     

    CHARLOTTE

    BANK OF AMERICA, N.A.

    WACHOVIA BANK, N.A.

     

    ROCKY MOUNT

    RBC CENTURA BANK

     

    WINSTON-SALEM

    BRANCH BANKING & TRUST COMPANY

     

    OHIO

     

    WILMINGTON

    LIBERTY SAVINGS BANK, F.S.B.

     

    PENNSYLVANIA

     

    PHILADELPHIA

    COMMERCE BANK, N.A.

     

    TEXAS

     

    HOUSTON

    ENCORE BANK

     

    VIRGINIA

     

    RESTON

    CITIBANK, F.S.B.

     

    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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    BUSEY BANK FLORIDA

    FORT MYERS

    BUSEY BANK FLORIDA HAS CHANGED ITS NAME TO BUSEY BANK, N.A. AND ITS HOME LOCATION TO PORT CHARLOTTE, FLORIDA.

     

    CENTERSTATE BANK OF FLORIDA

    WINTER HAVEN

    CENTERSTATE BANK OF FLORIDA WAS MERGED WITH AND INTO FIRST NATIONAL BANK OF POLK COUNTY (WINTER HAVEN).

     

    FIRST NATIONAL BANK

    ORANGE PARK

    FIRST NATIONAL BANK, A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY AMERICAN BANKING COMPANY (MOULTRIE, GEORGIA), A NON-QPD, ON MARCH 4, 2006. AMERICAN BANKING COMPANY AUTOMATICALLY BECAME A QPD FOR 90 DAYS AND HAS CHOSEN TO COMPLETE THE PROPER PAPERWORK TO REMAIN AS A QPD IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.

     

    FIRST NATIONAL BANK OF POLK COUNTY

    WINTER HAVEN

    FIRST NATIONAL BANK OF POLK COUNTY HAS CHANGED ITS NAME TO CENTERSTATE BANK OF FLORIDA, N.A.

     

    GOLD BANK

    LEAWOOD, KANSAS

    GOLD BANK, A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY M&I MARSHALL & ILSLEY BANK (MILWAUKEE, WISCONSIN), A NON-QPD, ON APRIL 1, 2006. M&I MARSHALL & ILSLEY BANK AUTOMATICALLY BECAME A QPD FOR 90 DAYS AND HAS CHOSEN TO COMPLETE THE PROPER PAPERWORK TO REMAIN AS A QPD IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.

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