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. THEY ARE LISTED UNDER THE STATE OF
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ATMORE
UNITED BANK
COMPASS BANK
REGIONS BANK
SUPERIOR BANK
COLONIAL BANK, N.A.
COASTAL COMMUNITY BANK
FIRST STATE BANK OF
AVENTURA
TURNBERRY BANK
BARTOW
CITRUS & CHEMICAL BANK
COMMUNITY NATIONAL BANK AT BARTOW
BELLE GLADE
BANK OF BELLE GLADE
FIRST SOUTHERN BANK
FIRST UNITED BANK
PARADISE BANK
SUN AMERICAN BANK
BONIFAY
BANK OF BONIFAY
COAST BANK OF
FIRST AMERICA BANK
FLAGSHIP NATIONAL BANK
PLATINUM BANK
BROOKSVILLE
HERNANDO COUNTY BANK
RIVERSIDE BANK OF THE
CARRABELLE
GULF STATE COMMUNITY BANK
R-G CROWN BANK
CHIEFLAND
DRUMMOND COMMUNITY BANK
CLEWISTON
FIRST BANK OF CLEWISTON
OLDE CYPRESS COMMUNITY BANK
SUNRISE BANK
CORAL GABLES
BANKUNITED, F.S.B.
COMMERCEBANK, N.A.
GIBRALTAR PRIVATE BANK & TRUST COMPANY
INTERNATIONAL BANK OF
CRAWFORDVILLE
WAKULLA BANK
CRESTVIEW
FIRST NATIONAL BANK OF CRESTVIEW
CRYSTAL RIVER BANK
FIRST NATIONAL BANK OF
COMMUNITY BANK OF BROWARD
REGENT BANK
DUNNELLON
DUNNELLON STATE BANK
ENGLEWOOD BANK
PENINSULA BANK
FIRST COAST COMMUNITY BANK
FIRST NATIONAL BANK OF
BANKATLANTIC
EQUITABLE BANK
LANDMARK BANK, N.A.
EDISON NATIONAL BANK
FLORIDA GULF BANK
IRONSTONE BANK
RIVERSIDE NATIONAL BANK OF
BEACH COMMUNITY BANK
FIRST CITY BANK OF
FIRST NATIONAL BANK & TRUST
FROSTPROOF
CITIZENS BANK & TRUST
FLORIDA CITIZENS BANK
MERCHANTS & SOUTHERN BANK
MILLENNIUM BANK
GRACEVILLE
BANK OF
PEOPLES BANK OF GRACEVILLE
DESJARDINS BANK, N.A.
COMMUNITY BANK OF
FIRST NATIONAL BANK OF
HOMOSASSA
HOMOSASSA SPRINGS BANK
IMMOKALEE
FLORIDA COMMUNITY BANK
INDIANTOWN
FIRST BANK AND TRUST COMPANY OF INDIANTOWN
BANK OF
CNLBANK,
EVERBANK
OCEANSIDE BANK
KEY
TIB BANK
KEY WEST
FIRST STATE BANK OF THE
CENTERSTATE BANK
COLUMBIA BANK
PEOPLES STATE BANK
COMMUNITY SOUTHERN BANK
LANTANA
STERLING BANK
LEESBURG
CENTERSTATE BANK MID
LIVE OAK
FIRST FEDERAL SAVINGS BANK OF
LONGWOOD
*ORLANDO NATIONAL BANK
MADISON COUNTY COMMUNITY BANK
MARINE BANK
MARIANNA
FIRST CAPITAL BANK
MAYO
LAFAYETTE STATE BANK
BAC FLORIDA BANK
CITY NATIONAL BANK OF
COCONUT GROVE BANK
COMMERCIAL BANK OF
CONTINENTAL NATIONAL BANK OF
EAGLE NATIONAL BANK OF
EASTERN NATIONAL BANK
ESPIRITO SANTO BANK
EXECUTIVE NATIONAL BANK
GREAT FLORIDA BANK
INTERAMERICAN BANK, F.S.B.
MELLON UNITED NATIONAL BANK
METRO BANK OF
NORTHERN TRUST, N.A.
OCEAN BANK
SUNSTATE BANK
TOTALBANK
TRANSATLANTIC BANK
U.S. CENTURY BANK
FIRST NATIONAL BANK OF
FARMERS & MERCHANTS BANK
FIRST NATIONAL BANK OF
FLORIDA CHOICE BANK
BANK OF
COMMUNITY BANK OF
ORION BANK
PARTNERS BANK
NEW
FRIENDS BANK
NICEVILLE
PEOPLES NATIONAL BANK
SECURITY BANK, N.A.
ENTERPRISE NATIONAL BANK OF
AMERICAN NATIONAL BANK
ALARION BANK
COMMUNITY BANK & TRUST OF
INDEPENDENT NATIONAL BANK
HERITAGE BANK OF
CNLBANK
MERCANTILE BANK
ORANGE BANK OF
UNITED HERITAGE BANK
CYPRESSCOQUINA BANK
CITIZENS BANK OF
PALATKA
FIRST FEDERAL BANK OF
PUTNAM STATE BANK
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK
PEOPLES FIRST COMMUNITY BANK
VISION BANK
BANK OF
BANK OF THE SOUTH
FIRST GULF BANK, N.A.
GULF COAST COMMUNITY BANK
PERRY
CITIZENS BANK OF PERRY
FIRST COMMUNITY BANK OF
PORT
BUSEY BANK, N.A.
PORT RICHEY
REPUBLIC BANK
PORT ST. JOE
BAYSIDE SAVINGS BANK
PORT ST. LUCIE
FIRST PEOPLES BANK
BANK OF
PROSPERITY BANK
ST. CLOUD
PUBLIC BANK
SYNOVUS BANK OF
BANKTRUST
PEOPLE’S COMMUNITY BANK OF THE
SEBRING
HEARTLAND NATIONAL BANK
HIGHLANDS INDEPENDENT BANK
FIRST NATIONAL BANK OF
STARKE
COMMUNITY STATE BANK
STUART
GULFSTREAM BUSINESS BANK
SEACOAST NATIONAL BANK
CAPITAL CITY BANK
HANCOCK BANK OF
PREMIER BANK
TALLAHASSEE STATE BANK
THE BANK OF
AMERICAN MOMENTUM BANK
BANK OF
FIRST CITRUS BANK
THE VILLAGES
CITIZENS FIRST BANK
TRINITY
PATRIOT BANK
UMATILLA
UNITED SOUTHERN BANK
VANGUARD BANK & TRUST COMPANY
COMMUNITY NATIONAL BANK OF
THE BANK OF
CITRUS BANK, N.A.
INDIAN RIVER NATIONAL BANK
WAUCHULA
FIRST NATIONAL BANK OF WAUCHULA
WAUCHULA STATE BANK
FLAGLER BANK
GRAND BANK & TRUST OF
WILLISTON
PERKINS STATE BANK
WINTER HAVEN
CENTERSTATE BANK OF
BANKFIRST
RIVERSIDE BANK OF
ZEPHYRHILLS
CENTERSTATE BANK
HERITAGEBANK OF THE SOUTH
SUNTRUST BANK
COLQUITT
PEOPLESSOUTH BANK
SOUTHEASTERN BANK
AMERIS BANK
WHITNEY NATIONAL BANK
ONEUNITED BANK
FIFTH THIRD BANK
TRUSTMARK NATIONAL BANK
BANCORPSOUTH BANK
CITIBANK, N.A.
BANCO POPULAR
INTERVEST NATIONAL BANK
BANK OF
WACHOVIA BANK, N.A.
ROCKY MOUNT
RBC CENTURA BANK
BRANCH BANKING & TRUST COMPANY
NATIONAL CITY BANK
LIBERTY SAVINGS BANK, F.S.B.
COMMERCE BANK, N.A.
ENCORE BANK
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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AMERICAN BANKING COMPANY
AMERICAN BANKING COMPANY HAS CHANGED ITS NAME TO AMERIS BANK.
FIDELITY FEDERAL BANK & TRUST
FIDELITY FEDERAL BANK & TRUST (WEST PALM BEACH) A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY NATIONAL CITY BANK (CLEVELAND, OHIO) ON APRIL 14, 2007. NATIONAL CITY BANK IS A NEW QPD AS A RESULT OF ITS ACQUISITION/MERGER OF HARBOR FEDERAL SAVINGS BANK ON MARCH 17, 2007 (SEE BELOW). NATIONAL CITY BANK HAS NOW COMPLETED THE PROPER PAPERWORK TO REMAIN AS A QPD IN THE
HARBOR FEDERAL SAVINGS BANK
HARBOR FEDERAL SAVINGS BANK (FORT PIERCE) A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY NATIONAL CITY BANK (
INDEPENDENT COMMUNITY BANK
TEQUESTA
INDEPENDENT COMMUNITY BANK (TEQUESTA), A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY SUN AMERICAN BANK (
SIGNATURE BANK
SIGNATURE BANK (
SOFISA BANK OF
SOFISA BANK OF
BAC FLORIDA BANK
CITY NATIONAL BANK OF
COCONUT GROVE BANK
COMMERCIAL BANK OF
CONTINENTAL NATIONAL BANK OF
EAGLE NATIONAL BANK OF
EASTERN NATIONAL BANK
ESPIRITO SANTO BANK
EXECUTIVE NATIONAL BANK
GREAT FLORIDA BANK
INTERAMERICAN BANK, F.S.B.
MELLON UNITED NATIONAL BANK
METRO BANK OF
NORTHERN TRUST, N.A.
OCEAN BANK
SUNSTATE BANK
TOTALBANK
TRANSATLANTIC BANK
U.S. CENTURY BANK
FIRST NATIONAL BANK OF
FARMERS & MERCHANTS BANK
FIRST NATIONAL BANK OF
FLORIDA CHOICE BANK
BANK OF
COMMUNITY BANK OF
ORION BANK
PARTNERS BANK
NEW
FRIENDS BANK
NICEVILLE
PEOPLES NATIONAL BANK
SECURITY BANK, N.A.
ENTERPRISE NATIONAL BANK OF
AMERICAN NATIONAL BANK
ALARION BANK
COMMUNITY BANK & TRUST OF
INDEPENDENT NATIONAL BANK
HERITAGE BANK OF
CNLBANK
MERCANTILE BANK
ORANGE BANK OF
UNITED HERITAGE BANK
CYPRESSCOQUINA BANK
CITIZENS BANK OF
PALATKA
FIRST FEDERAL BANK OF
PUTNAM STATE BANK
BAY BANK & TRUST COMPANY
FIRST NATIONAL BANK
PEOPLES FIRST COMMUNITY BANK
VISION BANK
BANK OF
BANK OF THE SOUTH
FIRST GULF BANK, N.A.
GULF COAST COMMUNITY BANK
PERRY
CITIZENS BANK OF PERRY
FIRST COMMUNITY BANK OF
PORT
BUSEY BANK, N.A.
PORT RICHEY
REPUBLIC BANK
PORT ST. JOE
BAYSIDE SAVINGS BANK
PORT ST. LUCIE
FIRST PEOPLES BANK
BANK OF
PROSPERITY BANK
ST. CLOUD
PUBLIC BANK
SYNOVUS BANK OF
BANKTRUST
PEOPLE’S COMMUNITY BANK OF THE
SEBRING
HEARTLAND NATIONAL BANK
HIGHLANDS INDEPENDENT BANK
FIRST NATIONAL BANK OF
STARKE
COMMUNITY STATE BANK
STUART
GULFSTREAM BUSINESS BANK
SEACOAST NATIONAL BANK
CAPITAL CITY BANK
HANCOCK BANK OF
PREMIER BANK
TALLAHASSEE STATE BANK
THE BANK OF
AMERICAN MOMENTUM BANK
BANK OF
FIRST CITRUS BANK
THE VILLAGES
CITIZENS FIRST BANK
TRINITY
PATRIOT BANK
UMATILLA
UNITED SOUTHERN BANK
VANGUARD BANK & TRUST COMPANY
COMMUNITY NATIONAL BANK OF
THE BANK OF
CITRUS BANK, N.A.
INDIAN RIVER NATIONAL BANK
WAUCHULA
FIRST NATIONAL BANK OF WAUCHULA
WAUCHULA STATE BANK
FLAGLER BANK
GRAND BANK & TRUST OF
WILLISTON
PERKINS STATE BANK
WINTER HAVEN
CENTERSTATE BANK OF
BANKFIRST
RIVERSIDE BANK OF
ZEPHYRHILLS
CENTERSTATE BANK
HERITAGEBANK OF THE SOUTH
SUNTRUST BANK
COLQUITT
PEOPLESSOUTH BANK
SOUTHEASTERN BANK
AMERIS BANK
WHITNEY NATIONAL BANK
ONEUNITED BANK
FIFTH THIRD BANK
TRUSTMARK NATIONAL BANK
BANCORPSOUTH BANK
CITIBANK, N.A.
BANCO POPULAR
INTERVEST NATIONAL BANK
BANK OF
WACHOVIA BANK, N.A.
ROCKY MOUNT
RBC CENTURA BANK
BRANCH BANKING & TRUST COMPANY
NATIONAL CITY BANK
LIBERTY SAVINGS BANK, F.S.B.
COMMERCE BANK, N.A.
ENCORE BANK
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.
**************************************************
AMERICAN BANKING COMPANY
AMERICAN BANKING COMPANY HAS CHANGED ITS NAME TO AMERIS BANK.
FIDELITY FEDERAL BANK & TRUST
FIDELITY FEDERAL BANK & TRUST (WEST PALM BEACH) A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY NATIONAL CITY BANK (CLEVELAND, OHIO) ON APRIL 14, 2007. NATIONAL CITY BANK IS A NEW QPD AS A RESULT OF ITS ACQUISITION/MERGER OF HARBOR FEDERAL SAVINGS BANK ON MARCH 17, 2007 (SEE BELOW). NATIONAL CITY BANK HAS NOW COMPLETED THE PROPER PAPERWORK TO REMAIN AS A QPD IN THE
HARBOR FEDERAL SAVINGS BANK
HARBOR FEDERAL SAVINGS BANK (FORT PIERCE) A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY NATIONAL CITY BANK (
INDEPENDENT COMMUNITY BANK
TEQUESTA
INDEPENDENT COMMUNITY BANK (TEQUESTA), A QUALIFIED PUBLIC DEPOSITORY (QPD), WAS ACQUIRED BY SUN AMERICAN BANK (
SIGNATURE BANK
SIGNATURE BANK (
SOFISA BANK OF
SOFISA BANK OF