Miscellaneous

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

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 AND ARE NOT OPENING ACCOUNTS FOR NEW PUBLIC DEPOSITORS. 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

MONTGOMERY

COLONIAL BANK *

 

ARKANSAS

 

CONWAY

CENTENNIAL BANK

 

DELAWARE

 

WILMINGTON

TD BANK, N.A.

 

FLORIDA

 

ARCADIA

FIRST STATE BANK OF ARCADIA

 

AVENTURA

TURNBERRY BANK

 

BARTOW

COMMUNITY NATIONAL BANK AT BARTOW *

 

BELLE GLADE

BANK OF BELLE GLADE

 

BOCA RATON

1ST UNITED BANK

FIRST SOUTHERN BANK

LEGACY BANK OF FLORIDA

PARADISE BANK

SUN AMERICAN BANK                          09/27/2009

 

BONIFAY

BANK OF BONIFAY

 

BRADENTON

FIRST AMERICA BANK

FLAGSHIP NATIONAL 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.

 

CRAWFORDVILLE

WAKULLA BANK

 

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

DESTIN FIRST 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.

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.

SOUTHWEST CAPITAL BANK, N.A.

 

FORT PIERCE

OCULINA BANK

RIVERSIDE NATIONAL BANK OF FLORIDA *

 

FORT WALTON BEACH

BEACH COMMUNITY BANK *

FIRST CITY BANK OF FLORIDA *

FNBT.COM BANK

 

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

1ST NATIONAL BANK OF SOUTH FLORIDA

COMMUNITY BANK OF FLORIDA

 

IMMOKALEE

FLORIDA COMMUNITY BANK            11/21/2111

 

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

 

LEHIGH ACRES

PANTHER COMMUNITY BANK, N.A.

 

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

INTERAMERICAN BANK, F.S.B.

JGB BANK, N.A.

MELLON UNITED NATIONAL BANK

METRO BANK OF DADE COUNTY

NORTHERN TRUST, N.A.

OCEAN BANK                                            01/16/2013

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 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

OLD SOUTHERN BANK

ORANGE BANK OF FLORIDA

SEASIDE NATIONAL BANK & TRUST

URBAN TRUST BANK

 

OVIEDO

CITIZENS BANK OF FLORIDA

 

PALATKA

FIRST FEDERAL BANK OF NORTH FLORIDA

PUTNAM STATE BANK

 

PALM COAST

INTRACOASTAL BANK

 

PANAMA CITY

BAY BANK & TRUST COMPANY

FIRST NATIONAL BANK NORTHWEST FLORIDA

PEOPLES FIRST COMMUNITY BANK *

SUMMIT BANK, N.A.

VISION BANK

 

PANAMA CITY BEACH

COASTAL COMMUNITY BANK *

 

PENSACOLA

BANK OF THE SOUTH

COASTAL BANK AND TRUST OF FLORIDA

GULF COAST COMMUNITY BANK

 

PERRY

CITIZENS STATE BANK

 

PINELLAS PARK

FIRST COMMUNITY BANK OF AMERICA

 

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 *

 

ST. PETERSBURG

SYNOVUS BANK

 

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

PRIME MERIDIAN BANK

TALLAHASSEE STATE BANK

 

TAMPA

AMERICAN MOMENTUM BANK

FIRST CITRUS BANK

FLORIDA BANK

NORTHSTAR BANK

THE PALM BANK

 

THE VILLAGES

CITIZENS FIRST BANK

 

TRINITY

PATRIOT BANK *

 

UMATILLA

UNITED SOUTHERN BANK

 

VENICE

COMMUNITY NATIONAL BANK OF SARASOTA COUNTY                02/08/2009

FLORIDA SHORES BANK SOUTHWEST

THE BANK OF VENICE

 

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 *

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

 

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

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

 

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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BANKUNITED, F.S.B.

CORAL GABLES

ON MAY 21, 2009, BANKUNITED, FSB WAS CLOSED BY THE OFFICE OF THRIFT SUPERVISION AND THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) WAS NAMED RECEIVER. SUBSEQUENT TO THE CLOSURE, BANKUNITED, A NEWLY CHARTERED FEDERAL SAVINGS BANK, ACQUIRED THE ASSETS AND MOST OF THE LIABILITIES FROM THE FDIC. BY LAW THIS NEWLY CHARTERED INSTITUTION AUTOMATICALLY BECAME A QUALIFIED PUBLIC DEPOSITORY (QPD) AND HAS NINETY DAYS TO COMPLETE THE REQUIRED PAPERWORK TO REMAIN IN THE PROGRAM. BANKUNITED IS LOCATED IN CORAL GABLES AS WAS BANKUNITED, FSB.

 

FIRST NATIONAL BANK & TRUST

FORT WALTON BEACH

FIRST NATIONAL BANK & TRUST HAS CHANGED FROM A NATIONALLY CHARTERED BANK TO A STATE CHARTERED BANK WITH A RESULTING NAME CHANGE FROM FIRST NATIONAL BANK & TRUST TO FNBT.COM BANK EFFECTIVE JUNE 22, 2009.

 

ORLANDO NATIONAL BANK

LONGWOOD

ORLANDO NATIONAL BANK HAS CHANGED ITS NAME TO OLD FLORIDA NATIONAL BANK EFFECTIVE MAY 1, 2009.

 

URBAN TRUST BANK

WASHINGTON, DC

URBAN TRUST BANK HAS CHANGED ITS HOME OFFICE LOCATION FROM WASHINGTON, DC TO ORLANDO, FLORIDA.