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
ATMORE
UNITED BANK
BIRMINGHAM
COMPASS BANK
REGIONS BANK
SUPERIOR BANK
MOBILE
BANKTRUST
ARKANSAS
CONWAY
CENTENNIAL BANK
DELAWARE
WILMINGTON
TD BANK, N.A.
FLORIDA
ARCADIA
FIRST STATE BANK OF ARCADIA
BARTOW
COMMUNITY NATIONAL BANK AT BARTOW
12/31/2009
BELLE GLADE
BANK OF BELLE GLADE
BOCA RATON
1ST UNITED BANK
FIRST SOUTHERN BANK
LEGACY BANK OF FLORIDA
PARADISE BANK
BONIFAY
BANK OF BONIFAY 01/20/2011
BRADENTON
FIRST AMERICA 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. 10/03/2010
CRAWFORDVILLE
WAKULLA BANK 05/16/2013
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
FIRST FLORIDA 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.
STONEGATE BANK
VALLEY BANK
FORT MYERS
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 09/19/2011
FIRST CITY BANK OF FLORIDA *
FNBT.COM BANK
FROSTPROOF
CITIZENS BANK & TRUST 11/08/2012
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
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
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 10/07/2009
INTERAMERICAN BANK, F.S.B.
JGB BANK, N.A. *
METRO BANK OF DADE COUNTY 01/01/2010
NORTHERN TRUST, N.A.
OCEAN BANK 01/16/2013
PREMIER AMERICAN BANK, N.A.
SABADELL UNITED BANK, N.A.
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
FIRST NATIONAL BANK OF THE GULF COAST
SHAMROCK BANK OF FLORIDA
TIB BANK 01/03/2012
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 *
ORANGE BANK OF FLORIDA
SEASIDE NATIONAL BANK & TRUST
URBAN TRUST BANK
OVIEDO
CITIZENS BANK OF FLORIDA
PALATKA
FIRST FEDERAL BANK OF NORTH FLORIDA
10/31/2009
PUTNAM STATE BANK 10/16/2009
PALM COAST
INTRACOASTAL BANK
PANAMA CITY
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK NORTHWEST FLORIDA
SUMMIT BANK, N.A.
VISION BANK
PANAMA CITY BEACH
COASTAL COMMUNITY BANK 03/03/2012
PENSACOLA
BANK OF THE SOUTH
COASTAL BANK AND TRUST OF FLORIDA 12/11/2014
GULF COAST COMMUNITY BANK *
PERRY
CITIZENS STATE BANK
PINELLAS PARK
FIRST COMMUNITY BANK OF AMERICA 12/24/2013
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 10/04/2011
ST. PETERSBURG
SYNOVUS BANK
SARASOTA
LANDMARK BANK OF FLORIDA 11/25/2009
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
TALLAHASSEE STATE BANK
TAMPA
AMERICAN MOMENTUM BANK
CENTRAL BANK
FIRST CITRUS BANK 11/16/2010
FLORIDA BANK
NORTHSTAR BANK
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
FIRST NATIONAL BANK OF CENTRAL FLORIDA *
UNITED LEGACY BANK *
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
LAFAYETTE
IBERIABANK
NEW ORLEANS
WHITNEY NATIONAL BANK
MASSACHUSETTS
BOSTON
ONEUNITED BANK
MINNESOTA
ST. CLOUD
STEARNS BANK, N.A.
MISSISSIPPI
GULFPORT
HANCOCK BANK
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 07/17/2012
INTERVEST NATIONAL BANK
NORTH CAROLINA
CHARLOTTE
BANK OF AMERICA, N.A.
RALEIGH
FIRST-CITIZENS BANK & TRUST COMPANY
RBC BANK (USA)
WINSTON-SALEM
BRANCH BANKING & TRUST COMPANY
OHIO
CINCINNATI
FIFTH THIRD BANK
WILMINGTON
LIBERTY SAVINGS BANK, F.S.B. 07/14/2010
PENNSYLVANIA
PITTSBURGH
PNC BANK, N.A.
SOUTH CAROLINA
GREENVILLE
CAROLINA FIRST BANK
SOUTH DAKOTA
SIOUX FALLS
WELLS FARGO BANK, N.A.
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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DESTIN FIRST BANK
DESTIN
DESTIN FIRST BANK LOCATED IN DESTIN, FLORIDA HAS CHANGED ITS NAME TO FIRST FLORIDA BANK.
FLORIDA COMMUNITY BANK
IMMOKALEE
FLORIDA COMMUNITY BANK LOCATED IN IMMOKALEE FAILED ON JANUARY 29, 2010. PREMIER AMERICAN BANK, N.A. (MIAMI) ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF THE DEPOSITS AND MOST OF THE ASSETS OF FLORIDA COMMUNITY BANK. PREMIER AMERICAN BANK, N.A., A NON QPD, AUTOMATICALLY BECAME A QPD WITH THE ACQUISITION OF FLORIDA COMMUNITY BANK’S PUBLIC DEPOSITS AND HAS NOW COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.
MELLON UNITED NATIONAL BANK
MIAMI
MELLON UNITED NATIONAL BANK LOCATED IN MIAMI, FLORIDA HAS CHANGED ITS NAME TO SABADELL UNITED BANK, N.A.
OLD SOUTHERN BANK
ORLANDO
OLD SOUTHERN BANK (ORLANDO) FAILED ON MARCH 12, 2010. CENTENNIAL BANK (CONWAY, ARKANSAS), A QPD, ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF OLD SOUTHERN BANK’S DEPOSITS AND MOST OF THEIR ASSETS.
RIVERSIDE BANK OF CENTRAL FLORIDA
WINTER PARK
RIVERSIDE BANK OF CENTRAL FLORIDA LOCATED IN WINTER PARK HAS CHANGED ITS NAME TO UNITED LEGACY BANK.
SUN AMERICAN BANK
BOCA RATON
SUN AMERICAN BANK (BOCA RATON) FAILED ON MARCH 5, 2010. FIRST-CITIZENS BANK & TRUST COMPANY (RALEIGH, NORTH CAROLINA) ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF THE DEPOSITS AND MOST OF THE ASSETS OF SUN AMERICAN BANK. FIRST-CITIZENS BANK & TRUST COMPANY, A NON QPD, AUTOMATICALLY BECAME A QPD WITH THE ACQUISITION OF SUN AMERICAN BANK’S PUBLIC DEPOSITS AND PER CHAPTER 280, FLORIDA STATUTES HAS NINETY DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.
WACHOVIA BANK, N.A.
CHARLOTTE, NORTH CAROLINA
WACHOVIA BANK, N.A. LOCATED IN CHARLOTTE, NORTH CAROLINA WAS MERGED INTO/ACQUIRED BY WELLS FARGO BANK, N.A. LOCATED IN SIOUX FALLS, SOUTH DAKOTA EFFECTIVE MARCH 20, 2010. WELLS FARGO BANK, N.A. WAS NOT A QPD BUT AUTOMATICALLY BECAME A QPD WITH THIS MERGER/ACQUISITION PER CHAPTER 280, FLORIDA STATUTES AND HAS 90 CALENDAR DAYS AFTER THE EFFECTIVE DATE OF THE MERGER/ACQUISITION TO PROVIDE ALL THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.