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

     

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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 AND ARE NOT OPENING ACCOUNTS FOR NEW PUBLIC DEPOSITORS. 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

     

    ATMORE

    UNITED BANK

     

    BIRMINGHAM

    COMPASS BANK

    REGIONS BANK

    SUPERIOR BANK

     

    MOBILE

    BANKTRUST

    MONTGOMERY

    COLONIAL BANK *

     

    ARKANSAS

     

    CONWAY

    CENTENNIAL BANK

     

    DELAWARE

     

    WILMINGTON

    TD BANK, N.A.

     

    FLORIDA

     

    ARCADIA

    FIRST STATE BANK OF ARCADIA

     

    AVENTURA

    TURNBERRY BANK

     

    BARTOW

    COMMUNITY NATIONAL BANK AT BARTOW *

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    1ST UNITED BANK

    FIRST SOUTHERN BANK

    LEGACY BANK OF FLORIDA

    PARADISE BANK

    SUN AMERICAN BANK                          09/27/2009

     

    BONIFAY

    BANK OF BONIFAY

     

    BRADENTON

    FIRST AMERICA BANK

    FLAGSHIP NATIONAL BANK *

     

    BRANDON

    PLATINUM BANK

     

    CARRABELLE

    GULF STATE COMMUNITY BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CHIPLEY

    ONE SOUTH BANK

     

    CLEWISTON

    FIRST BANK

    OLDE CYPRESS COMMUNITY BANK *

     

    COCOA BEACH

    SUNRISE BANK *

     

    CORAL GABLES

    BANKUNITED

    GIBRALTAR PRIVATE BANK & TRUST COMPANY

    THE BANK OF MIAMI, N.A.

     

    CRAWFORDVILLE

    WAKULLA BANK

     

    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

    FLORIDIAN BANK

    GATEWAY BANK OF FLORIDA

     

    DESTIN

    DESTIN FIRST BANK

    GULFSOUTH PRIVATE BANK

     

    ENGLEWOOD

    ENGLEWOOD BANK

    PENINSULA BANK *

     

    EUSTIS

    FIRST GREEN BANK

     

    FERNANDINA BEACH

    CBC NATIONAL BANK

    FIRST COAST COMMUNITY BANK

    FORT LAUDERDALE

    BANKATLANTIC

    LANDMARK BANK, N.A.

    VALLEY BANK

     

    FORT MYERS

    BUSEY BANK, N.A.

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    FLORIDA GULF BANK

    IRONSTONE BANK

    RELIANCE BANK, F.S.B.

    SOUTHWEST CAPITAL BANK, N.A.

     

    FORT PIERCE

    OCULINA BANK

    RIVERSIDE NATIONAL BANK OF FLORIDA *

     

    FORT WALTON BEACH

    BEACH COMMUNITY BANK *

    FIRST CITY BANK OF FLORIDA *

    FNBT.COM BANK

     

    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

    1ST NATIONAL BANK OF SOUTH FLORIDA

    COMMUNITY BANK OF FLORIDA

     

    IMMOKALEE

    FLORIDA COMMUNITY BANK            11/21/2111

     

    INDIANTOWN

    FIRST BANK AND TRUST COMPANY OF INDIANTOWN

     

    INVERNESS

    BRANNEN BANK

     

    JACKSONVILLE

    AMERICAN ENTERPRISE BANK OF FLORIDA

    EVERBANK

    FIRSTATLANTIC BANK

     

    JACKSONVILLE BEACH

    OCEANSIDE BANK *

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    KISSIMMEE

    CENTERSTATE BANK CENTRAL FLORIDA, N.A.

     

    LAKE CITY

    COLUMBIA BANK

    FIRST FEDERAL BANK OF FLORIDA

    PEOPLES STATE BANK

     

    LAKELAND

    BANK OF CENTRAL FLORIDA

    COMMUNITY SOUTHERN BANK

     

    LANTANA

    STERLING BANK                                      09/30/2009

     

    LARGO

    USAMERIBANK

     

    LEHIGH ACRES

    PANTHER COMMUNITY BANK, N.A.

     

    LONGWOOD

    OLD FLORIDA NATIONAL BANK

     

    MADISON

    MADISON COUNTY COMMUNITY 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

    EASTERN NATIONAL BANK

    ESPIRITO SANTO BANK *

    EXECUTIVE NATIONAL BANK

    GREAT FLORIDA BANK

    INTERAMERICAN BANK, F.S.B.

    JGB BANK, N.A.

    MELLON UNITED NATIONAL BANK

    METRO BANK OF DADE COUNTY

    NORTHERN TRUST, N.A.

    OCEAN BANK                                            01/16/2013

    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

    TIB BANK

     

    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

    INDEPENDENT NATIONAL BANK

     

    OLDSMAR

    JEFFERSON BANK OF FLORIDA

     

    ORANGE PARK

    HERITAGE BANK OF NORTH FLORIDA

     

    ORLANDO

    CNLBANK

    FLORIDA BANK OF COMMERCE

    OLD SOUTHERN BANK

    ORANGE BANK OF FLORIDA

    SEASIDE NATIONAL BANK & TRUST

    URBAN TRUST BANK

     

    OVIEDO

    CITIZENS BANK OF FLORIDA

     

    PALATKA

    FIRST FEDERAL BANK OF NORTH FLORIDA

    PUTNAM STATE BANK

     

    PALM COAST

    INTRACOASTAL BANK

     

    PANAMA CITY

    BAY BANK & TRUST COMPANY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

    PEOPLES FIRST COMMUNITY BANK *

    SUMMIT BANK, N.A.

    VISION BANK

     

    PANAMA CITY BEACH

    COASTAL COMMUNITY BANK *

     

    PENSACOLA

    BANK OF THE SOUTH

    COASTAL BANK AND TRUST OF FLORIDA

    GULF COAST COMMUNITY BANK

     

    PERRY

    CITIZENS STATE BANK

     

    PINELLAS PARK

    FIRST COMMUNITY BANK OF AMERICA

     

    POMPANO BEACH

    FLORIDA SHORES BANK – SOUTHEAST

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK

     

    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

     

    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

    PRIME MERIDIAN BANK

    TALLAHASSEE STATE BANK

     

    TAMPA

    AMERICAN MOMENTUM BANK

    FIRST CITRUS BANK

    FLORIDA BANK

    NORTHSTAR BANK

    THE PALM BANK

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    TRINITY

    PATRIOT BANK *

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VENICE

    COMMUNITY NATIONAL BANK OF SARASOTA COUNTY                02/08/2009

    FLORIDA SHORES BANK SOUTHWEST

    THE BANK OF VENICE

     

    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

    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

     

    KOSCIUSKO

    MERCHANTS AND FARMERS BANK

     

    STARKVILLE

    CADENCE BANK, N.A.

     

    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.

     

    SOUTH CAROLINA

     

    GREENVILLE

    CAROLINA FIRST BANK

     

    TEXAS

     

    HOUSTON

    ENCORE BANK, N.A.

     

    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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    BANKUNITED, F.S.B.

    CORAL GABLES

    ON MAY 21, 2009, BANKUNITED, FSB WAS CLOSED BY THE OFFICE OF THRIFT SUPERVISION AND THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) WAS NAMED RECEIVER. SUBSEQUENT TO THE CLOSURE, BANKUNITED, A NEWLY CHARTERED FEDERAL SAVINGS BANK, ACQUIRED THE ASSETS AND MOST OF THE LIABILITIES FROM THE FDIC. BY LAW THIS NEWLY CHARTERED INSTITUTION AUTOMATICALLY BECAME A QUALIFIED PUBLIC DEPOSITORY (QPD) AND HAS NINETY DAYS TO COMPLETE THE REQUIRED PAPERWORK TO REMAIN IN THE PROGRAM. BANKUNITED IS LOCATED IN CORAL GABLES AS WAS BANKUNITED, FSB.

     

    FIRST NATIONAL BANK & TRUST

    FORT WALTON BEACH

    FIRST NATIONAL BANK & TRUST HAS CHANGED FROM A NATIONALLY CHARTERED BANK TO A STATE CHARTERED BANK WITH A RESULTING NAME CHANGE FROM FIRST NATIONAL BANK & TRUST TO FNBT.COM BANK EFFECTIVE JUNE 22, 2009.

     

    ORLANDO NATIONAL BANK

    LONGWOOD

    ORLANDO NATIONAL BANK HAS CHANGED ITS NAME TO OLD FLORIDA NATIONAL BANK EFFECTIVE MAY 1, 2009.

     

    URBAN TRUST BANK

    WASHINGTON, DC

    URBAN TRUST BANK HAS CHANGED ITS HOME OFFICE LOCATION FROM WASHINGTON, DC TO ORLANDO, FLORIDA.

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