ALABAMA

 

ATMORE

UNITED BANK

 

BIRMINGHAM

COMPASS BANK

REGIONS BANK

SUPERIOR BANK

 

MOBILE

BANKTRUST

 

MONTGOMERY

COLONIAL BANK

 

DELAWARE

 

WILMINGTON

TD BANK, N.A.

 

DISTRICT OF COLUMBIA

 

WASHINGTON, DC

URBAN TRUST BANK

 

FLORIDA

 

ARCADIA

FIRST STATE BANK OF ARCADIA

 

AVENTURA

TURNBERRY BANK

 

BARTOW

COMMUNITY NATIONAL BANK AT BARTOW

 

BELLE GLADE

BANK OF BELLE GLADE

 

BOCA RATON

EQUITABLE BANK

FIRST SOUTHERN BANK

LEGACY BANK OF FLORIDA

PARADISE BANK

SUN AMERICAN BANK

 

BONIFAY

BANK OF BONIFAY

 

BONITA SPRINGS

CNLBANK, SOUTHWEST FLORIDA

 

BRADENTON

FIRST AMERICA BANK

FLAGSHIP NATIONAL BANK

 

BRANDON

PLATINUM BANK

 

CAPE CORAL

RIVERSIDE BANK OF THE GULF COAST

 

CARRABELLE

GULF STATE COMMUNITY BANK

 

CHIEFLAND

DRUMMOND COMMUNITY BANK

 

CLEWISTON

FIRST BANK

OLDE CYPRESS COMMUNITY BANK

 

COCOA BEACH

SUNRISE BANK

 

CORAL GABLES

BANKUNITED, F.S.B.

GIBRALTAR PRIVATE BANK & TRUST COMPANY

INTERNATIONAL BANK OF MIAMI, N.A.

MERCANTIL COMMERCEBANK, N.A.

 

CRAWFORDVILLE

WAKULLA BANK

 

CRESTVIEW

FIRST NATIONAL BANK OF CRESTVIEW

 

DADE CITY

FIRST NATIONAL BANK OF PASCO

 

DANIA BEACH

COMMUNITY BANK OF BROWARD

 

DAVIE

FLORIDIAN COMMUNITY BANK, INC.

REGENT BANK

 

DAYTONA BEACH

GATEWAY BANK OF FLORIDA

 

DESTIN

DESTIN FIRST BANK

GULFSOUTH PRIVATE BANK

 

ENGLEWOOD

ENGLEWOOD BANK

PENINSULA BANK

 

FERNANDINA BEACH

FIRST COAST COMMUNITY BANK

FIRST NATIONAL BANK OF NASSAU COUNTY

 

FORT LAUDERDALE

BANKATLANTIC

LANDMARK BANK, N.A.

VALLEY BANK

 

FORT MYERS

BUSEY BANK, N.A.

EDISON NATIONAL BANK

FINEMARK NATIONAL BANK & TRUST

FLORIDA GULF BANK

IRONSTONE BANK

RELIANCE BANK, F.S.B.

 

FORT PIERCE

OCULINA 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

 

GRACEVILLE

BANK OF JACKSON COUNTY

PEOPLES BANK OF GRACEVILLE

 

HALLANDALE

DESJARDINS BANK, N.A.

 

HOMESTEAD

COMMUNITY BANK OF FLORIDA

1ST NATIONAL BANK OF SOUTH FLORIDA

 

IMMOKALEE

FLORIDA COMMUNITY BANK

 

INDIANTOWN

FIRST BANK AND TRUST COMPANY OF INDIANTOWN

 

INVERNESS

BRANNEN BANK

 

JACKSONVILLE

CNLBANK, FIRST COAST

EVERBANK

 

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

COMMUNITY SOUTHERN BANK

 

LANTANA

STERLING BANK

 

LONGWOOD

*ORLANDO NATIONAL BANK

 

MADISON

MADISON COUNTY COMMUNITY BANK

 

MARATHON

MARINE 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

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, N.A.

OCEAN BANK

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

BANK OF NAPLES

ORION BANK

PARTNERS BANK

SHAMROCK BANK OF FLORIDA

TIB BANK

 

NEW SMYRNA BEACH

FRIENDS BANK

 

NICEVILLE

PEOPLES NATIONAL BANK

 

NORTH PALM BEACH

ENTERPRISE NATIONAL BANK OF PALM BEACH

 

OAKLAND PARK

AMERICAN NATIONAL BANK

 

OCALA

ALARION BANK

COMMUNITY BANK & TRUST OF FLORIDA

GATEWAY BANK OF CENTRAL FLORIDA

INDEPENDENT NATIONAL BANK

 

ORANGE PARK

HERITAGE BANK OF NORTH FLORIDA

 

ORLANDO

CNLBANK

FLORIDA BANK OF COMMERCE

OLD SOUTHERN BANK

ORANGE BANK OF FLORIDA

SEASIDE NATIONAL BANK & TRUST

 

OVIEDO

CITIZENS BANK OF FLORIDA

 

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

 

PANAMA CITY BEACH

COASTAL COMMUNITY BANK

 

PENSACOLA

BANK OF PENSACOLA

BANK OF THE SOUTH

GULF COAST COMMUNITY BANK

 

PERRY

CITIZENS STATE BANK

 

PINELLAS PARK

FIRST COMMUNITY BANK OF AMERICA

 

PORT RICHEY

REPUBLIC BANK

 

PORT ST. JOE

BAYSIDE SAVINGS BANK

 

PORT ST. LUCIE

FIRST PEOPLES BANK

 

ST. AUGUSTINE

BANK OF ST. AUGUSTINE

PROSPERITY BANK

 

ST. PETERSBURG

SYNOVUS BANK OF TAMPA BAY

 

SARASOTA

LANDMARK BANK OF FLORIDA

 

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

HANCOCK BANK OF FLORIDA

PREMIER BANK

TALLAHASSEE STATE BANK

THE BANK OF TALLAHASSEE

 

TAMPA

AMERICAN MOMENTUM BANK

FIRST CITRUS BANK

FLORIDA BANK

THE PALM BANK

 

THE VILLAGES

CITIZENS FIRST BANK

 

TRINITY

PATRIOT BANK

 

UMATILLA

UNITED SOUTHERN BANK

 

VALPARAISO

VANGUARD BANK & TRUST COMPANY

 

VENICE

COMMUNITY NATIONAL BANK OF SARASOTA COUNTY

THE BANK OF VENICE

 

WAUCHULA

FIRST NATIONAL BANK OF WAUCHULA

WAUCHULA STATE BANK

 

WEST PALM BEACH

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

RIVERSIDE BANK OF CENTRAL FLORIDA

 

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

 

NEW ORLEANS

WHITNEY NATIONAL BANK

 

MASSACHUSETTS

 

BOSTON

ONEUNITED BANK

 

MICHIGAN

 

GRAND RAPIDS

FIFTH THIRD BANK

 

MISSISSIPPI

 

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

 

NORTH CAROLINA

 

CHARLOTTE

BANK OF AMERICA, N.A.

WACHOVIA BANK, N.A.

 

RALEIGH

RBC BANK (USA)

 

WINSTON-SALEM

BRANCH BANKING & TRUST COMPANY

 

OHIO

 

CLEVELAND

NATIONAL CITY BANK

 

WILMINGTON

LIBERTY SAVINGS BANK, F.S.B.

 

SOUTH CAROLINA

 

GREENVILLE

CAROLINA FIRST BANK

 

WISCONSIN

 

MILWAUKEE

M&I MARSHALL & ILSLEY BANK

************************************************************************************************************

THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE SINCE THE LAST PUBLICATION OF THIS REPORT.

************************************************************************************************************

 

BANK OF ST. PETERSBURG

TAMPA

BANK OF ST. PETERSBURG CHANGED ITS NAME TO FLORIDA BANK.

 

BANKTRUST

SANTA ROSA BEACH

BANKTRUST (SANTA ROSA BEACH) WAS MERGED WITH AND INTO BANKTRUST (MOBILE, ALABAMA) EFFECTIVE JUNE 30, 2008. BANKTRUST LOCATED IN MOBILE, ALABAMA WAS A NON-QPD BUT AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS INDICATED THEIR WILLINGNESS TO COMPLETE THE NECESSARY PAPERWORK TO REMAIN SO.

 

BUSEY BANK, N.A.

PORT CHARLOTTE

BUSEY BANK, N.A. (PORT CHARLOTTE) HAS CHANGED ITS HOME OFFICE LOCATION FROM PORT CHARLOTTE TO FORT MYERS.

 

COASTAL COMMUNITY BANK

APALACHICOLA

COASTAL COMMUNITY BANK (APALACHICOLA) HAS CHANGED ITS HOME OFFICE LOCATION FROM APALACHICOLA TO PANAMA CITY BEACH.

 

COLONIAL BANK, N.A.

MONTGOMERY, ALABAMA

COLONIAL BANK, N.A. (MONTGOMERY, AL) changed ITS name to COLONIAL Bank.

 

COMMERCE BANK, N.A.

PHILADELPHIA, PENNSYLVANIA

COMMERCE BANK, N.A. (PHILADELPHIA, PENNSYLVANIA) WAS MERGED WITH AND INTO TD BANK, N.A. (WILMINGTON, DELAWARE) EFFECTIVE JUNE 1, 2008. TD BANK, N.A. WAS A NON-QPD BUT AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS COMPLETED THE NECESSARY PAPERWORK TO REMAIN SO.

 

FIRST FEDERAL SAVINGS BANK OF FLORIDA

LAKE CITY

FIRST FEDERAL SAVINGS BANK OF FLORIDA (LAKE CITY) CHANGED ITS NAME TO FIRST FEDERAL BANK OF FLORIDA.

 

FIRST GULF BANK, N.A.

PENSACOLA

FIRST GULF BANK, N.A. (PENSACOLA) SOLD THEIR ASSETS AND LIABILITIES TO RBC BANK (USA) (RALEIGH, NORTH CAROLINA) EFFECTIVE AS OF THE CLOSE OF BUSINESS JUNE 20, 2008.

 

TIB BANK

KEY LARGO

TIB BANK (KEY LARGO) HAS CHANGED ITS HOME OFFICE LOCATION FROM KEY LARGO TO NAPLES.