Miscellaneous

DEPARTMENT OF FINANCIAL SERVICES
Divison of Treasury

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. THEY ARE LISTED UNDER THE STATE OF HOME OFFICE LOCATION. INSTITUTIONS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER AND ARE NOT ACCEPTING NEW PUBLIC DEPOSIT ACCOUNTS. DEPOSITORIES 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

AMSOUTH BANK

COMPASS BANK

REGIONS BANK

SUPERIOR BANK

 

MONTGOMERY

COLONIAL BANK, N.A.

 

FLORIDA

 

APALACHICOLA

COASTAL COMMUNITY 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

 

BOCA RATON

FIRST SOUTHERN BANK

FIRST UNITED BANK

PARADISE BANK

 

BONIFAY

BANK OF BONIFAY

 

BRADENTON

COAST BANK OF FLORIDA

FIRST AMERICA BANK

FLAGSHIP NATIONAL BANK

 

BRANDON

PLATINUM BANK

 

BROOKSVILLE

HERNANDO COUNTY BANK

 

CAPE CORAL

RIVERSIDE BANK OF THE GULF COAST

 

CARRABELLE

GULF STATE COMMUNITY BANK

 

CASSELBERRY

R-G CROWN BANK

 

CHIEFLAND

DRUMMOND COMMUNITY BANK

 

CLEWISTON

FIRST BANK OF CLEWISTON

OLDE CYPRESS COMMUNITY BANK

 

COCOA BEACH

SUNRISE BANK

 

CORAL GABLES

BANKUNITED, F.S.B.

COMMERCEBANK, N.A.

GIBRALTAR PRIVATE BANK & TRUST COMPANY

INTERNATIONAL BANK OF MIAMI, N.A.

 

CRAWFORDVILLE

CITIZENS BANK - WAKULLA

WAKULLA BANK

 

CRESTVIEW

FIRST NATIONAL BANK OF CRESTVIEW

 

CRYSTAL RIVER

CRYSTAL RIVER BANK

 

DADE CITY

FIRST NATIONAL BANK OF PASCO

 

DANIA BEACH

COMMUNITY BANK OF BROWARD

 

DAVIE

REGENT BANK

 

DEBARY

FIRST COMMUNITY BANK

 

DUNNELLON

DUNNELLON STATE BANK

 

ENGLEWOOD

ENGLEWOOD BANK

PENINSULA BANK

 

FERNANDINA BEACH

FIRST COAST COMMUNITY BANK

FIRST NATIONAL BANK OF NASSAU COUNTY

 

FORT LAUDERDALE

BANKATLANTIC

EQUITABLE BANK

LANDMARK BANK, N.A.

 

FORT MYERS

EDISON NATIONAL BANK

FLORIDA GULF BANK

IRONSTONE BANK

 

FORT PIERCE

HARBOR FEDERAL SAVINGS BANK

RIVERSIDE NATIONAL BANK OF FLORIDA

 

FORT WALTON BEACH

BEACH COMMUNITY BANK

FIRST CITY BANK OF FLORIDA

FIRST NATIONAL BANK & TRUST

 

FROSTPROOF

CITIZENS BANK & TRUST

 

GAINESVILLE

FLORIDA CITIZENS BANK

MERCHANTS & SOUTHERN BANK

MILLENNIUM BANK

 

GRACEVILLE

BANK OF JACKSON COUNTY

PEOPLES BANK OF GRACEVILLE

 

HALLANDALE

DESJARDINS BANK, N.A.

 

HOMESTEAD

COMMUNITY BANK OF FLORIDA

FIRST NATIONAL BANK OF SOUTH FLORIDA

 

HOMOSASSA

HOMOSASSA SPRINGS BANK

 

IMMOKALEE

FLORIDA COMMUNITY BANK

 

INDIANTOWN

FIRST BANK OF INDIANTOWN

 

INVERNESS

BANK OF INVERNESS

 

JACKSONVILLE

EVERBANK

 

JACKSONVILLE BEACH

OCEANSIDE BANK

 

KEY LARGO

TIB BANK OF THE KEYS

 

KEY WEST

FIRST STATE BANK OF THE FLORIDA KEYS

 

KISSIMMEE

FIRST NATIONAL BANK OF OSCEOLA COUNTY

 

LAKE CITY

COLUMBIA COUNTY BANK

PEOPLES STATE BANK

 

LANTANA

STERLING BANK

 

LEESBURG

CENTERSTATE BANK MID FLORIDA

 

LIVE OAK

FIRST FEDERAL SAVINGS BANK OF FLORIDA

 

LONGWOOD

*ORLANDO NATIONAL BANK

 

MADISON

MADISON COUNTY COMMUNITY BANK

 

MARATHON

MARINE BANK OF THE FLORIDA KEYS

 

MARIANNA

FIRST CAPITAL BANK

 

MAYO

LAFAYETTE STATE BANK

 

MIAMI

BAC FLORIDA BANK

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

EXECUTIVE NATIONAL BANK

GREAT FLORIDA BANK

INTERAMERICAN BANK, F.S.B.

MELLON UNITED NATIONAL BANK

METRO BANK OF DADE COUNTY

NORTHERN TRUST BANK OF FLORIDA, N.A.

OCEAN BANK

SOFISA BANK OF FLORIDA

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

FLORIDA CHOICE BANK

 

NAPLES

BANK OF NAPLES

COMMUNITY BANK OF NAPLES, N.A.

ORION BANK

PARTNERS BANK

 

NEW SMYRNA BEACH

FRIENDS BANK

 

NICEVILLE

PEOPLES NATIONAL BANK

 

NORTH LAUDERDALE

SECURITY BANK, N.A.

 

NORTH PALM BEACH

ENTERPRISE NATIONAL BANK OF PALM BEACH

 

OAKLAND PARK

AMERICAN NATIONAL BANK

 

OCALA

ALARION BANK

COMMUNITY BANK & TRUST OF FLORIDA

INDEPENDENT NATIONAL BANK

 

ORANGE PARK

HERITAGE BANK OF NORTH FLORIDA

 

ORLANDO

CENTURY NATIONAL BANK

CNLBANK

MERCANTILE BANK

ORANGE BANK OF FLORIDA

UNITED HERITAGE BANK

 

ORMOND BEACH

CYPRESSCOQUINA BANK

 

OVIEDO

CITIZENS BANK OF OVIEDO

 

PALATKA

FIRST FEDERAL BANK OF NORTH FLORIDA

PUTNAM STATE BANK

 

PANAMA CITY

BAY BANK & TRUST COMPANY

FIRST NATIONAL BANK NORTHWEST FLORIDA

PEOPLES FIRST COMMUNITY BANK

VISION BANK

 

PENSACOLA

BANK OF PENSACOLA

BANK OF THE SOUTH

FIRST GULF BANK, N.A.

GULF COAST COMMUNITY BANK

 

PERRY

CITIZENS BANK OF PERRY

 

PORT CHARLOTTE

BUSEY BANK, N.A.

 

PORT RICHEY

GULFSTREAM COMMUNITY BANK

 

PORT ST. JOE

BAYSIDE SAVINGS BANK

 

PORT ST. LUCIE

FIRST PEOPLES BANK

 

ST. AUGUSTINE

BANK OF ST. AUGUSTINE

PROSPERITY BANK

 

ST. CLOUD

PUBLIC BANK

 

ST. PETERSBURG

FIRST COMMUNITY BANK OF AMERICA

SIGNATURE BANK

SYNOVUS BANK OF TAMPA BAY

 

SANTA ROSA BEACH

BANKTRUST

 

SARASOTA

PEOPLE’S COMMUNITY BANK OF THE WEST COAST

 

SEBRING

HEARTLAND NATIONAL BANK

HIGHLANDS INDEPENDENT BANK

 

SOUTH MIAMI

FIRST NATIONAL BANK OF SOUTH MIAMI

 

SPRING HILL

FIRST KENSINGTON BANK

 

STARKE

COMMUNITY STATE BANK

 

STUART

GULFSTREAM BUSINESS BANK

SEACOAST NATIONAL BANK

 

TALLAHASSEE

CAPITAL CITY BANK

HANCOCK BANK OF FLORIDA

PREMIER BANK

TALLAHASSEE STATE BANK

THE BANK OF TALLAHASSEE

 

TAMPA

BANK OF ST. PETERSBURG

FIRST CITRUS BANK

 

TEQUESTA

INDEPENDENT COMMUNITY BANK

 

THE VILLAGES

CITIZENS FIRST BANK

 

TRENTON

TRI‑COUNTY BANK

 

TRINITY

PATRIOT BANK

 

UMATILLA

UNITED SOUTHERN BANK

 

VALPARAISO

VANGUARD BANK & TRUST COMPANY

 

VERO BEACH

CITRUS BANK, N.A.

INDIAN RIVER NATIONAL BANK

 

WAUCHULA

FIRST NATIONAL BANK OF WAUCHULA

WAUCHULA STATE BANK

 

WEST PALM BEACH

FIDELITY FEDERAL BANK & TRUST

FLAGLER BANK

GRAND BANK & TRUST OF FLORIDA

 

WILLISTON

PERKINS STATE BANK

 

WINTER HAVEN

CENTERSTATE BANK OF FLORIDA, N.A.

 

WINTER PARK

BANKFIRST

RIVERSIDE BANK OF CENTRAL FLORIDA

 

ZEPHYRHILLS

CENTERSTATE BANK WEST FLORIDA, N.A.

 

GEORGIA

 

ATLANTA

SUNTRUST BANK

 

COLQUITT

PEOPLESSOUTH BANK

 

DARIEN

SOUTHEASTERN BANK

 

MOULTRIE

AMERICAN BANKING COMPANY

 

LOUISIANA

 

NEW ORLEANS

WHITNEY NATIONAL BANK

 

MASSACHUSETTS

 

BOSTON

ONEUNITED BANK

 

MICHIGAN

 

GRAND RAPIDS

FIFTH THIRD BANK

 

MISSISSIPPI

 

JACKSON

TRUSTMARK NATIONAL BANK

 

NEW YORK

 

NEW YORK CITY

BANCO POPULAR NORTH AMERICA

INTERVEST NATIONAL BANK

 

NORTH CAROLINA

 

CHARLOTTE

BANK OF AMERICA, N.A.

WACHOVIA BANK, N.A.

 

ROCKY MOUNT

RBC CENTURA BANK

 

WINSTON-SALEM

BRANCH BANKING & TRUST COMPANY

 

OHIO

 

WILMINGTON

LIBERTY SAVINGS BANK, F.S.B.

 

PENNSYLVANIA

 

PHILADELPHIA

COMMERCE BANK, N.A.

 

TEXAS

 

HOUSTON

ENCORE BANK

 

VIRGINIA

 

RESTON

CITIBANK, F.S.B.

 

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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BIG LAKE NATIONAL BANK

OKEECHOBEE

BIG LAKE NATIONAL BANK HAS MERGED WITH AND INTO SEACOAST NATIONAL BANK (STUART) AS OF THE CLOSE OF BUSINESS JUNE 3, 2006.

 

FIRST NATIONAL BANK & TRUST

BRADENTON

FIRST NATIONAL BANK & TRUST (BRADENTON) HAS MERGED WITH AND INTO WHITNEY NATIONAL BANK (NEW ORLEANS, LOUISIANA) AS OF THE CLOSE OF BUSINESS JULY 21, 2006.

 

FIRST NATIONAL BANK & TRUST OF THE TREASURE COAST

STUART

FIRST NATIONAL BANK & TRUST OF THE TREASURE COAST CHANGED ITS NAME TO SEACOAST NATIONAL BANK.

 

FLORIDA CITIZENS BANK

OCALA

FLORIDA CITIZENS BANK CHANGED ITS HOME OFFICE LOCATION FROM OCALA TO GAINESVILLE.

 

GIBRALTAR BANK, F.S.B.

CORAL GABLES

GIBRALTAR BANK, F.S.B. CHANGED ITS NAME TO GIBRALTAR PRIVATE BANK & TRUST COMPANY.

 

MONTICELLO BANK

JACKSONVILLE, FLORIDA

MONTICELLO BANK HAS WITHDRAWN FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE JUNE 29, 2006.

 

SOUTH BANK OF FLORIDA

ORLANDO

SOUTH BANK OF FLORIDA HAS CHANGED ITS NAME TO ORANGE BANK OF FLORIDA.