Department of Financial Services, Division of Treasury  


  • PUBLIC DEPOSITS SECTION

    DEPARTMENT OF INSURANCE

    OFFICE OF THE TREASURER

    BUREAU OF COLLATERAL SECURITIES

    PUBLIC DEPOSITS SECTION

    **************************************************

    THE FOLLOWING QUALIFIED PUBLIC DEPOSITORIES ARE AUTHORIZED TO HOLD PUBLIC DEPOSITS. THEY ARE LISTED UNDER THE STATE OF HOME OFFICE LOCATION. ONLY FLORIDA BRANCHES OF THESE INSTITUTIONS ARE ALLOWED TO HOLD PUBLIC DEPOSIT ACCOUNTS. INSTITUTIONS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER AND ARE NOT ACCEPTING NEW PUBLIC DEPOSIT ACCOUNTS. INSTITUTIONS THAT ARE WITHDRAWING FROM THE PROGRAM ARE NOT ALLOWED TO OPEN ANY NEW PUBLIC DEPOSIT ACCOUNTS. THE DATE OF WITHDRAWAL IS LISTED BESIDE THE INSTITUTION.

    **************************************************

    ALABAMA

     

    BIRMINGHAM

    AMSOUTH BANK

    SOUTHTRUST BANK, N.A.

     

    MONTGOMERY

    COLONIAL BANK

     

    FLORIDA

     

    ALACHUA

    FIRST NATIONAL BANK OF ALACHUA

    SOUTHEASTERN BANK OF FLORIDA

     

    APALACHICOLA

    APALACHICOLA STATE 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

     

    BLOUNTSTOWN

    C & L BANK OF BLOUNTSTOWN

     

    BOCA RATON

    COMERICA BANK & TRUST, F.S.B.

    EUROBANK

    FIRST UNITED BANK

    TRANSFLORIDA BANK

     

    BONIFAY

    BANK OF BONIFAY

     

    BONITA SPRINGS

    FIRST NATIONAL BANK OF FLORIDA AT BONITA SPRINGS

     

    BRADENTON

    AMERICAN BANK OF BRADENTON

    FIRST NATIONAL BANK OF MANATEE

    LIBERTY NATIONAL BANK OF BRADENTON

     

    BRANFORD

    BRANFORD STATE BANK

     

    BRISTOL

    C & L BANK OF BRISTOL

     

    BROOKSVILLE

    HERNANDO COUNTY BANK

    SUNTRUST BANK, NATURE COAST

     

    CAPE CORAL

    CAPE CORAL NATIONAL BANK

     

    CARRABELLE

    GULF STATE BANK

     

    CHATTAHOOCHEE

    GADSDEN STATE BANK

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

    LEVY COUNTY STATE BANK

     

    CLEARWATER

    CITIZENS BANK & TRUST

    INTERVEST BANK

     

    CLEWISTON

    CLEWISTON NATIONAL BANK

    FIRST BANK OF CLEWISTON

    FIRST FEDERAL SAVINGS BANK OF THE GLADES

     

    COOPER CITY

    FIRST WESTERN BANK

     

    CORAL GABLES

    BANKERS SAVINGS BANK             AUGUST 25, 1997

    BANKUNITED SAVINGS BANK

    METRO BANK OF DADE COUNTY

    UNIBANK

     

    CRAWFORDVILLE

    CITIZENS BANK OF WAKULLA

    WAKULLA BANK

     

    CRESCENT CITY

    CITIZENS FIRST NATIONAL BANK

     

    CRESTVIEW

    FIRST NATIONAL BANK OF CRESTVIEW

     

    CRYSTAL RIVER

    CRYSTAL RIVER BANK

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

     

    DAVIE

    REGENT BANK

     

    DAYTONA BEACH

    SUNTRUST BANK, EAST CENTRAL FLORIDA

     

    DESTIN

    DESTIN BANK

     

    DUNNELLON

    DUNNELLON STATE BANK

     

    ENGLEWOOD

    ENGLEWOOD BANK

    PENINSULA STATE BANK

     

    EUSTIS

    BANKFIRST

     

    FERNANDINA BEACH

    FIRST COAST COMMUNITY BANK

     

    FORT LAUDERDALE

    BANKATLANTIC, F.S.B.

    GATEWAY AMERICAN BANK OF FLORIDA

    SUNNILAND BANK

    SUNTRUST BANK, SOUTH FLORIDA, N.A.

     

    FORT MYERS

    SOUTH FLORIDA BANK

    SUNTRUST BANK, SOUTHWEST FLORIDA

     

    FORT PIERCE

    HARBOR FEDERAL SAVINGS BANK

    RIVERSIDE NATIONAL BANK OF FLORIDA

     

    FORT WALTON BEACH

    FIRST CITY BANK OF FORT WALTON

    FIRST NATIONAL BANK & TRUST

    FIRST NORTHWEST FLORIDA BANK

    READY BANK OF WEST FLORIDA

     

    FROSTPROOF

    CITIZENS BANK OF FROSTPROOF

     

    GAINESVILLE

    GAINESVILLE STATE BANK

    MERCHANTS & SOUTHERN BANK

     

    GRACEVILLE

    BANK OF JACKSON COUNTY

    PEOPLES BANK OF GRACEVILLE

     

    GROVELAND

    PEOPLES STATE BANK OF GROVELAND

     

    HAINES CITY

    FIRST NATIONAL BANK OF POLK COUNTY

     

    HALLANDALE

    DESJARDINS FEDERAL SAVINGS BANK

     

    HIALEAH

    READY STATE BANK

     

    HOLLYWOOD

    AMERICAN BANK OF HOLLYWOOD

     

    HOMESTEAD

    COMMUNITY BANK OF HOMESTEAD

    FIRST NATIONAL BANK OF HOMESTEAD

     

    HOMOSASSA SPRINGS

    HOMOSASSA SPRINGS BANK

     

    IMMOKALEE

    FLORIDA COMMUNITY BANK

     

    INDIANTOWN

    FIRST BANK OF INDIANTOWN

     

    INVERNESS

    BANK OF INVERNESS

     

    JACKSONVILLE

    AMERICAN NATIONAL BANK OF FLORIDA

    BARNETT BANK, N.A.

    COMPASS BANK

    SUNTRUST BANK, NORTH FLORIDA, N.A.

     

    KEY LARGO

    TIB BANK OF THE KEYS

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    KISSIMMEE

    CITRUS BANK

    FIRST NATIONAL BANK OF OSCEOLA COUNTY

     

    LA BELLE

    HENDRY COUNTY BANK

     

    LADY LAKE

    FIRST BANK OF THE VILLAGES

     

    LAKE CITY

    CNB NATIONAL BANK

    COLUMBIA COUNTY BANK

     

    LAKELAND

    FIRST FEDERAL S&L ASSOCIATION OF FLORIDA

     

    LAKE WALES

    AMERICAN BANK & TRUST OF POLK COUNTY

     

    LARGO

    INDIAN ROCKS STATE BANK

     

    LAUDERHILL

    UNION BANK OF FLORIDA

     

    LEESBURG

    FIRST FEDERAL SAVINGS BANK OF LAKE COUNTY

     

    LIVE OAK

    FIRST FEDERAL SAVINGS BANK OF FLORIDA

     

    LONGWOOD

    LIBERTY NATIONAL BANK

    REGIONS BANK,N.A.

     

    MAITLAND

    HUNTINGTON NATIONAL BANK OF FLORIDA

     

    MALONE

    FARMERS BANK OF MALONE

     

    MARATHON

    FIRST NATIONAL BANK OF THE FLORIDA KEYS

    MARINE BANK OF THE FLORIDA KEYS

     

    MARCO ISLAND

    CITIZENS COMMUNITY BANK OF FLORIDA

     

    MARIANNA

    CITIZENS BANK OF MARIANNA

     

    MAYO

    LAFAYETTE COUNTY STATE BANK

     

    MIAMI

    CAPITAL BANK

    CENTRAL BANK

    CITIBANK, F.S.B.

    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 OF FLORIDA

    EXECUTIVE NATIONAL BANK

    GULF BANK

    HAMILTON BANK, N.A.

    HEMISPHERE NATIONAL BANK

    INTERAMERICAN BANK, F.S.B.

    INTERCREDIT BANK, N.A.

    INTERNATIONAL BANK OF MIAMI, N.A.

    NORTHERN TRUST BANK OF FLORIDA, N.A.

    OCEAN BANK

    PANAMERICAN BANK    DECEMBER 15, 1997

    *PEOPLES NATIONAL BANK OF COMMERCE

    REPUBLIC NATIONAL BANK OF MIAMI

    SUNTRUST BANK, MIAMI, N.A.

    TRANSATLANTIC BANK

    UNITED NATIONAL BANK

     

    MILTON

    FIRST NATIONAL BANK OF FLORIDA

     

    MONTICELLO

    FARMERS & MERCHANTS BANK OF MONTICELLO

     

    MOUNT DORA

    FIRST NATIONAL BANK OF MOUNT DORA

     

    MURDOCK

    *MURDOCK FLORIDA BANK

     

    NAPLES

    COMMUNITY BANK OF NAPLES, N.A.

    FIFTH THIRD BANK OF FLORIDA

    FIRST NATIONAL BANK OF NAPLES

    GULF COAST NATIONAL BANK

     

    NEWBERRY

    NEWBERRY BANK

     

    NICEVILLE

    PEOPLES NATIONAL BANK OF NICEVILLE

     

    NORTH LAUDERDALE

    SECURITY BANK, N.A.

     

    NORTH MIAMI

    KISLAK NATIONAL BANK

     

    NORTH MIAMI BEACH

    COUNTY NATIONAL BANK OF SOUTH FLORIDA

    EQUITABLE BANK

    SKYLAKE STATE BANK

     

    NORTH PALM BEACH

    COMMUNITY SAVINGS, F.A.

    PALM BEACH NATIONAL BANK & TRUST COMPANY

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    OCALA

    SUNTRUST BANK, NORTH CENTRAL FLORIDA

     

    OKEECHOBEE

    BIG LAKE NATIONAL BANK

    INTER SAVINGS BANK, F.S.B.

     

    ORANGE CITY

    FIRST COMMUNITY BANK

     

    ORANGE PARK

    CLAY COUNTY BANK

     

    ORLANDO

    BANK OF CENTRAL FLORIDA

    SUNTRUST BANK, CENTRAL FLORIDA, N.A.

    UNITED AMERICAN BANK OF CENTRAL FLORIDA

     

    OVIEDO

    CITIZENS BANK OF OVIEDO

     

    PAHOKEE

    FIRST COMMUNITY BANK OF PALM BEACH COUNTY

     

    PALATKA

    FIRST FEDERAL S&L ASSOCIATION OF PUTNAM COUNTY

    PUTNAM STATE BANK

     

    PANAMA CITY

    BAY BANK & TRUST COMPANY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

    PEOPLES FIRST COMMUNITY BANK

     

    PANAMA CITY BEACH

    EMERALD COAST BANK

     

    PEMBROKE PINES

    POINTE BANK

     

    PENSACOLA

    BANK OF PENSACOLA

    BANK OF THE SOUTH

    FIRST AMERICAN BANK OF PENSACOLA, N.A.

    HORIZON BANK OF FLORIDA

    REGIONS BANK OF FLORIDA

    SUNTRUST BANK, WEST FLORIDA

    WHITNEY NATIONAL BANK OF FLORIDA

     

    PERRINE

    FLORIDA INTERNATIONAL BANK

     

    PERRY

    CITIZENS BANK OF PERRY

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK

     

    PORT RICHEY

    CITIZENS NATIONAL BANK & TRUST COMPANY

     

    PORT SAINT JOE

    CITIZENS FEDERAL SAVINGS BANK OF PORT ST. JOE

     

    QUINCY

    QUINCY STATE BANK

     

    SAINT AUGUSTINE

    PROSPERITY BANK

     

    SAINT CLOUD

    PUBLIC BANK

     

    SAINT PETERSBURG

    FIRST CENTRAL BANK

    MARINE BANK

    MERCANTILE BANK

    REPUBLIC BANK

    UNITED BANK & TRUST COMPANY

     

    SANFORD

    BANCO POPULAR, N.A.

     

    SANIBEL

    COMMUNITY BANK OF THE ISLANDS

     

    SANTA ROSA BEACH

    FIRST AMERICAN BANK OF WALTON COUNTY

     

    SARASOTA

    ENTERPRISE NATIONAL BANK OF SARASOTA

    SUNTRUST BANK, GULF COAST

    WEST COAST BANK

     

    SEBRING

    HIGHLANDS INDEPENDENT BANK

     

    SOUTH MIAMI

    FIRST NATIONAL BANK OF SOUTH MIAMI

     

    STARKE

    COMMUNITY STATE BANK OF STARKE

     

    STUART

    FIRST NATIONAL BANK & TRUST OF THE TREASURE COAST

     

    TALLAHASSEE

    CAPITAL CITY BANK

    FIRST BANK

    SUNTRUST BANK, TALLAHASSEE, N.A.

    TALLAHASSEE STATE BANK

     

    TAMPA

    BENEFICIAL SAVINGS BANK, F.S.B.

    CITY FIRST BANK

    COLUMBIA BANK

    FIRST NATIONAL BANK OF TAMPA

    FIRST OF AMERICA BANK-FLORIDA, F.S.B.

    NORTHSIDE BANK OF TAMPA

    SOUTHERN EXCHANGE BANK

    SUNTRUST BANK, TAMPA BAY

    VILLAGE BANK OF FLORIDA

     

    TRENTON

    FARMERS & MERCHANTS BANK OF TRENTON

    TRI‑COUNTY BANK

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VALPARAISO

    VANGUARD BANK & TRUST COMPANY

     

    VENICE

    GUARANTY BANK & TRUST COMPANY

     

    VERO BEACH

    *CITRUS BANK, N.A.

    FIRST AMERICAN BANK OF INDIAN RIVER COUNTY

    INDIAN RIVER NATIONAL BANK

     

    WAUCHULA

    FIRST NATIONAL BANK OF WAUCHULA

    WAUCHULA STATE BANK

     

    WEST PALM BEACH

    FIRST BANK OF FLORIDA

    REPUBLIC SECURITY BANK

     

    WEWAHITCHKA

    WEWAHITCHKA STATE BANK

     

    WILLISTON

    PERKINS STATE BANK

     

    WINTER HAVEN

    SUNTRUST BANK, MID‑FLORIDA, N.A.

     

    WINTER PARK

    BANK OF WINTER PARK

    NATIONAL BANK OF COMMERCE

     

    ZEPHYRHILLS

    COMMUNITY NATIONAL BANK OF PASCO COUNTY

     

    NORTH CAROLINA

     

    CHARLOTTE

    FIRST UNION NATIONAL BANK

    NATIONSBANK, N.A.

     

    **************************************************

    THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE DURING THE PAST QUARTER.

    **************************************************

     

    AMSOUTH BANK OF FLORIDA

    TAMPA

    MERGED INTO AMSOUTH BANK (BIRMINGHAM, ALABAMA). IN FUTURE PUBLICATIONS THIS INSTITUTION WILL BE FOUND UNDER BIRMINGHAM.

     

    COLONIAL BANK

    ORLANDO

    MERGED INTO COLONIAL BANK (MONTGOMERY, ALABAMA). IN FUTURE PUBLICATIONS THIS INSTITUTION WILL BE FOUND UNDER MONTGOMERY.

     

    FAMILY BANK

    HALLANDALE

    ACQUIRED BY REPUBLIC SECURITY BANK (WEST PALM BEACH).

     

    FIRST COMMERCE BANK

    WINTER HAVEN

    MERGED WITH COLONIAL BANK (MONTGOMERY, ALABAMA).

     

    FIRST MERCANTILE NATIONAL BANK

    LONGWOOD

    NAME CHANGED TO REGIONS BANK, N.A.

     

    FIRST UNION NATIONAL BANK OF FLORIDA

    JACKSONVILLE

    MERGED INTO FIRST UNION NATIONAL BANK (CHARLOTTE, NORTH CAROLINA). IN FUTURE PUBLICATIONS THIS INSTITUTION WILL BE FOUND UNDER CHARLOTTE.

     

    FLORIDA FIRSTBANK

    PANAMA CITY

    BASED ON INFORMATION PROVIDED BY INSTITUTIONS INVOLVED, FLORIDA FIRSTBANK WILL BE MERGED INTO REGIONS BANK OF FLORIDA (PENSACOLA) EFFECTIVE JULY 25, 1997.

     

    GREAT SOUTHERN BANK

    WEST PALM BEACH

    ACQUIRED BY COLONIAL BANK (MONTGOMERY, ALABAMA).

     

    NATIONSBANK, N.A. (SOUTH)

    TAMPA

    MERGED INTO NATIONSBANK, N.A. (CHARLOTTE, NORTH CAROLINA). IN FUTURE PUBLICATIONS THIS INSTITUTION WILL BE FOUND UNDER CHARLOTTE.

     

    PINEBANK

    MIAMI

    WITHDRAWING FROM PROGRAM EFFECTIVE AUGUST 25, 1997.

     

    PORT ST. LUCIE NATIONAL BANK

    PORT SAINT LUCIE

    MERGED INTO FIRST NATIONAL BANK & TRUST OF THE TREASURE COAST (STUART).

     

    READY BANK OF FORT WALTON BEACH

    FORT WALTON BEACH

    NAME CHANGED TO READY BANK OF WEST FLORIDA.

     

    SEMINOLE NATIONAL BANK

    SANFORD

    NAME CHANGED TO BANCO POPULAR, N.A.

     

    SOUTHTRUST BANK OF NORTHWEST FLORIDA

    MARIANNA

    MERGED INTO SOUTHTRUST BANK, N.A. (BIRMINGHAM, ALABAMA). IN FUTURE PUBLICATIONS THIS INSTITUTION WILL BE FOUND UNDER BIRMINGHAM.

     

    SOUTHTRUST BANK OF FLORIDA, N.A.

    SAINT PETERSBURG

    MERGED INTO SOUTHTRUST BANK, N.A. (BIRMINGHAM, ALABAMA). IN FUTURE PUBLICATIONS THIS INSTITUTION WILL BE FOUND UNDER BIRMINGHAM.

Document Information