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
CCB COMMUNITY BANK
ATMORE
UNITED BANK
COMPASS BANK
REGIONS BANK
SERVISFIRST BANK
BANKTRUST
CENTENNIAL BANK
PNC BANK, N.A.
TD BANK, N.A.
FIRST STATE BANK OF
BELLE GLADE
BANK OF BELLE GLADE
1ST UNITED BANK
FIRST SOUTHERN BANK
FIRST AMERICA BANK
PLATINUM BANK
CHIEFLAND
DRUMMOND COMMUNITY BANK
CHIPLEY
ONE SOUTH BANK
CLEWISTON
FIRST BANK *
CORAL GABLES
BAC FLORIDA BANK
GIBRALTAR PRIVATE BANK & TRUST COMPANY
CRESTVIEW
FIRST NATIONAL BANK OF CRESTVIEW *
FIRST NATIONAL BANK OF
FLORIDA TRADITIONS BANK
COMMUNITY BANK OF BROWARD
FLORIDIAN COMMUNITY BANK, INC.
REGENT BANK
GATEWAY BANK OF
DESTIN
FIRST FLORIDA BANK
GULFSOUTH PRIVATE BANK *
ENGLEWOOD BANK
EUSTIS
FIRST GREEN BANK
CBC NATIONAL BANK
BANKATLANTIC
BROWARD BANK OF COMMERCE
LANDMARK BANK, N.A.
STONEGATE BANK
VALLEY BANK *
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.
HOMESTEAD
1ST NATIONAL BANK OF SOUTH FLORIDA
COMMUNITY BANK OF FLORIDA *
INDIANTOWN
FIRST BANK AND TRUST COMPANY OF INDIANTOWN, 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
LONGWOOD
OLD FLORIDA NATIONAL BANK
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
CAPITAL BANK, N.A.
CITY NATIONAL BANK OF FLORIDA
COCONUT GROVE BANK *
CONTINENTAL NATIONAL BANK OF MIAMI
EASTERN NATIONAL BANK
ESPIRITO SANTO BANK
EXECUTIVE NATIONAL BANK
INTERAMERICAN BANK, F.S.B.
JGB BANK, N.A.
NORTHERN TRUST, N.A.
OCEAN BANK 01/16/2013
PREMIER AMERICAN BANK, N.A.
SABADELL UNITED BANK, N.A.
SUNSTATE BANK
TOTALBANK
U.S. CENTURY BANK 07/26/2010
MIAMI LAKES
BANKUNITED
MILTON
FIRST NATIONAL BANK OF FLORIDA *
MONTICELLO
FARMERS & MERCHANTS BANK
MOUNT DORA
FIRST NATIONAL BANK OF MOUNT DORA
NAPLES
ENCORE NATIONAL BANK
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
ORANGE BANK OF FLORIDA *
SEASIDE NATIONAL BANK & TRUST
URBAN TRUST BANK
OVIEDO
CITIZENS BANK OF FLORIDA *
PALM COAST
INTRACOASTAL BANK
PANAMA CITY
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK NORTHWEST FLORIDA
SUMMIT BANK, N.A.
VISION BANK
PENSACOLA
BANK OF THE SOUTH
GULF COAST COMMUNITY BANK *
PERRY
CITIZENS STATE BANK
POMPANO BEACH
FLORIDA SHORES BANK – SOUTHEAST
PORT CHARLOTTE
CHARLOTTE STATE BANK
PORT RICHEY
REPUBLIC BANK
PORT ST. LUCIE
FIRST PEOPLES BANK *
ST. AUGUSTINE
BANK OF ST. AUGUSTINE
PROSPERITY BANK 10/01/2012
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
FIRST CITRUS BANK 11/16/2010
FLORIDA BANK 09/09/2015
NORTHSTAR BANK
SUPERIOR BANK, N.A.
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
ILLINOIS
CHICAGO
BMO HARRIS BANK, N.A.
IOWA
FORT DODGE
FIRST AMERICAN BANK
LOUISIANA
LAFAYETTE
IBERIABANK
NEW ORLEANS
WHITNEY BANK
MASSACHUSETTS
BOSTON
ONEUNITED BANK *
MISSISSIPPI
GULFPORT
HANCOCK BANK
JACKSON
TRUSTMARK NATIONAL 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 11/22/2010
NORTH CAROLINA
CHARLOTTE
BANK OF AMERICA, N.A.
RALEIGH
RBC BANK (USA)
WINSTON-SALEM
BRANCH BANKING & TRUST COMPANY
OHIO
CINCINNATI
FIFTH THIRD BANK
WILMINGTON
LIBERTY SAVINGS BANK, F.S.B. 07/14/2010
SOUTH DAKOTA
SIOUX FALLS
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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ENCORE NATIONAL BANK
PORT CHARLOTTE
ENCORE NATIONAL BANK CHANGED ITS HOME OFFICE FROM PORT CHARLOTTE TO NAPLES.
FIRST BANK AND TRUST COMPANY OF INDIANTOWN
INDIANTOWN
FIRST BANK AND TRUST COMPANY OF INDIANTOWN LOCATED IN INDIANTOWN CHANGED ITS NAME TO FIRST BANK AND TRUST COMPANY OF INDIANTOWN, FSB.
FIRST CAPITAL BANK
MARIANNA
FIRST CAPITAL BANK LOCATED IN MARIANNA CHANGED ITS NAME TO CHIPOLA COMMUNITY BANK.
FIRST COMMUNITY BANK OF AMERICA
PINELLAS PARK
FIRST COMMUNITY BANK OF AMERICA LOCATED IN PINELLAS PARK WAS ACQUIRED BY COMMUNITY BANK & COMPANY A NON-QPD LOCATED IN LAKEWOOD RANCH EFFECTIVE JUNE 1, 2011. COMMUNITY BANK & COMPANY AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAD 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE NOW DONE SO.
FIRST NATIONAL BANK OF CENTRAL FLORIDA
WINTER PARK
FIRST NATIONAL BANK OF CENTRAL FLORIDA LOCATED IN WINTER PARK FAILED ON APRIL 29, 2011. PREMIER AMERICAN BANK, N.A., A QPD LOCATED IN MIAMI ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF FIRST NATIONAL BANK OF CENTRAL FLORIDA’S DEPOSITS AND MOST OF THEIR ASSETS.
M&I MARSHALL & ILSLEY BANK
MILWAUKEE, WISCONSIN
M&I MARSHALL & ILSLEY BANK LOCATED IN MILWAUKEE, WISCONSIN WAS ACQUIRED BY HARRIS, N.A., A NON-QPD, LOCATED IN CHICAGO, ILLINOIS EFFECTIVE CLOSE OF BUSINESS JULY 5, 2011. HARRIS, N.A. THEN CHANGED ITS NAME TO BMO HARRIS BANK, N.A... BMO HARRIS BANK, N.A. AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAS 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE INDICATED THEIR INTENTION TO DO SO.
PNC BANK, N.A.
PITTSBURGH, PENNSYLVANIA
PNC BANK, N.A. LOCATED IN PITTSBURGH, PENNSYLVANIA CHANGED ITS HOME OFFICE LOCATION TO WILMINGTON, DELAWARE.
SUPERIOR BANK
TAMPA
SUPERIOR BANK LOCATED IN TAMPA FAILED ON APRIL 15, 2011. SUPERIOR BANK, N.A., A NEWLY FORMED BANK ALSO LOCATED IN TAMPA ENTERED INTO AN AGREEMENT WITH THE FDIC TO ACQUIRE THE DEPOSITS AND MOST OF THE ASSETS OF THE FAILED SUPERIOR BANK. SUPERIOR BANK, N.A. WHICH WAS A NON-QPD AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAD 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE NOW DONE SO.
TIB BANK
NAPLES
TIB BANK LOCATED IN NAPLES WAS MERGED WITH AND INTO NAFH NATIONAL BANK LOCATED IN MIAMI EFFECTIVE CLOSE OF BUSINESS APRIL 29, 2011. NAFH NATIONAL BANK WHICH HAS SINCE CHANGED ITS NAME TO CAPITAL BANK, N.A. WAS A NON-QPD BUT AUTOMATICALLY BECAME A QPD WITH THE MERGER AND HAS 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE INDICATED THEIR INTENTION TO DO SO.
WHITNEY NATIONAL BANK
NEW ORLEANS, LOUISIANA
WHITNEY NATIONAL BANK LOCATED IN NEW ORLEANS, LOUISIANA WAS ACQUIRED BY HANCOCK BANK OF LOUISIANA; A NON-QPD LOCATED IN BATON ROUGE, LOUISIANA EFFECTIVE AS OF THE CLOSE OF BUSINESS JUNE 4, 2011. HANCOCK BANK OF LOUISIANA SIMULTANEOUSLY CHANGED ITS NAME TO WHITNEY BANK AND ITS HOME OFFICE LOCATION TO NEW ORLEANS, LOUISIANA. WHITNEY BANK AUTOMATICALLY BECAME A QPD WITH THIS ACQUISITION AND HAS 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. THEY HAVE INDICATED THEIR INTENTION TO DO SO.