Miscellaneous

DEPARTMENT OF FINANCIAL SERVICES
Division of Treasury
Quarterly List of Qualified Public Depositories

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

 

ANDALUSIA

CCB COMMUNITY BANK

 

ATMORE

UNITED BANK

 

BIRMINGHAM

COMPASS BANK

REGIONS BANK

 

MOBILE

BANKTRUST

 

ARKANSAS

 

CONWAY

CENTENNIAL BANK

 

DELAWARE

 

WILMINGTON

TD BANK, N.A.

 

FLORIDA

 

ARCADIA

FIRST STATE BANK OF ARCADIA

 

BELLE GLADE

BANK OF BELLE GLADE

 

BOCA RATON

1ST UNITED BANK

FIRST SOUTHERN BANK

PARADISE BANK 06/23/2010

 

BRADENTON

FIRST AMERICA BANK

 

BRANDON

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 *

 

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 *

 

EUSTIS

FIRST GREEN BANK

 

FERNANDINA BEACH

CBC NATIONAL BANK

 

FORT LAUDERDALE

BANKATLANTIC 04/01/2014

BROWARD BANK OF COMMERCE

LANDMARK BANK, N.A.

STONEGATE BANK

VALLEY BANK *

 

FORT MYERS

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 09/19/2011

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

 

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

 

LARGO

USAMERIBANK

 

LONGWOOD

OLD FLORIDA NATIONAL BANK

 

MADISON

MADISON COUNTY COMMUNITY BANK

 

MARIANNA

FIRST CAPITAL BANK *

 

MAYO

LAFAYETTE STATE BANK

 

MERRITT ISLAND

COMMUNITY BANK OF THE SOUTH

 

MIAMI

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

FIRST NATIONAL BANK OF THE GULF COAST

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

 

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

 

PINELLAS PARK

FIRST COMMUNITY BANK OF AMERICA 12/24/2013

 

POMPANO BEACH

FLORIDA SHORES BANK – SOUTHEAST

 

PORT CHARLOTTE

CHARLOTTE STATE BANK *

ENCORE NATIONAL BANK

 

PORT RICHEY

REPUBLIC BANK

 

PORT ST. LUCIE

FIRST PEOPLES BANK *

 

ST. AUGUSTINE

BANK OF ST. AUGUSTINE

PROSPERITY BANK 10/04/2011

 

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

NORTHSTAR BANK

SUPERIOR BANK 08/29/2015

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

02/01/2011

UNITED LEGACY BANK

 

GEORGIA

 

ALBANY

HERITAGEBANK OF THE SOUTH

 

ATLANTA

SUNTRUST BANK

 

COLQUITT

PEOPLESSOUTH BANK

 

COLUMBUS

SYNOVUS BANK

 

DARIEN

SOUTHEASTERN BANK

 

MOULTRIE

AMERIS BANK

 

IOWA

 

FORT DODGE

FIRST AMERICAN BANK

 

LOUISIANA

 

LAFAYETTE

IBERIA BANK

 

NEW ORLEANS

WHITNEY NATIONAL 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 07/17/2012

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

 

PENNSYLVANIA

 

PITTSBURGH

PNC BANK, N.A.

 

SOUTH DAKOTA

 

SIOUX FALLS

WELLS FARGO 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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FIRST-CITIZENS BANK & TRUST COMPANY

RALEIGH, NORTH CAROLINA

FIRST-CITIZENS BANK & TRUST COMPANY AUTOMATICALLY BECAME A QPD WITH THE ACQUISITION OF IRONSTONE BANK ON JANUARY 7, 2011. FIRST-CITIZENS BANK & TRUST COMPANY DECIDED NOT TO REMAIN IN FLORIDA’S PUBLIC DEPOSITS PROGRAM AND WITHDREW EFFECTIVE MARCH 1, 2011.

 

NAFH NATIONAL BANK

MIAMI

NAFH NATIONAL BANK WHICH ACQUIRED THE DEPOSITS AND MOST OF THE ASSETS OF THE FAILED METRO BANK OF DADE COUNTY AUTOMATICALLY BECAME A QPD WITH THAT ACQUISITION AND HAD 90 DAYS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM. NAFH NATIONAL BANK DID NOT SUBMIT THE NECESSARY PAPERWORK AND WAS REQUIRED TO WITHDRAW EFFECTIVE JANUARY 16, 2011.

 

PUTNAM STATE BANK

PALATKA

PUTNAM STATE BANK LOCATED IN PALATKA HAS WITHDRAWN FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE MARCH 15, 2011.

 

SOUTHWEST CAPITAL BANK, N.A.

FORT MYERS

SOUTHWEST CAPITAL BANK, N.A. LOCATED IN FORT MYERS WAS MERGED WITH AND INTO STONEGATE BANK LOCATED IN FORT LAUDERDALE EFFECTIVE MARCH 18, 2011.