Miscellaneous

DEPARTMENT OF FINANCIAL SERVICES
Division of Treasury
Quarterly Listing 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. 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

SUPERIOR BANK

 

MOBILE

BANKTRUST

 

ARKANSAS

 

CONWAY

CENTENNIAL BANK

 

DELAWARE

 

WILMINGTON

TD BANK, N.A.

 

FLORIDA

 

ARCADIA

FIRST STATE BANK OF ARCADIA

 

BARTOW

COMMUNITY NATIONAL BANK AT BARTOW 12/31/2009

 

BELLE GLADE

BANK OF BELLE GLADE

 

BOCA RATON

1ST UNITED BANK

FIRST SOUTHERN BANK

LEGACY BANK OF FLORIDA

PARADISE BANK 06/23/2010

 

BRADENTON

FIRST AMERICA BANK

 

BRANDON

PLATINUM BANK

 

CARRABELLE

GULF STATE COMMUNITY BANK *

 

CHIEFLAND

DRUMMOND COMMUNITY BANK

 

CHIPLEY

ONE SOUTH BANK

 

CLEWISTON

FIRST BANK

OLDE CYPRESS COMMUNITY BANK *

 

CORAL GABLES

BAC FLORIDA BANK

GIBRALTAR PRIVATE BANK & TRUST COMPANY

THE BANK OF MIAMI, N.A. 10/03/2010

 

CRAWFORDVILLE

WAKULLA BANK 05/16/2013

 

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

LANDMARK BANK, N.A.

STONEGATE BANK

VALLEY BANK *

 

FORT MYERS

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

 

FORT WALTON BEACH

BEACH COMMUNITY BANK 09/19/2011

FIRST CITY BANK OF FLORIDA *

FNBT.COM BANK

 

FROSTPROOF

CITIZENS BANK & TRUST 11/08/2012

 

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

 

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

 

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 04/05/2011

ESPIRITO SANTO BANK *

EXECUTIVE NATIONAL BANK *

GREAT FLORIDA BANK 10/07/2009

INTERAMERICAN BANK, F.S.B.

JGB BANK, N.A. *

METRO BANK OF DADE COUNTY 01/01/2010

NORTHERN TRUST, N.A.

OCEAN BANK 01/16/2013

PREMIER AMERICAN BANK, N.A.

SABADELL UNITED BANK, N.A.

SUNSTATE BANK

TOTALBANK *

TRANSATLANTIC BANK

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 01/03/2012

 

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 *

ORANGE BANK OF FLORIDA

SEASIDE NATIONAL BANK & TRUST

URBAN TRUST BANK

 

OVIEDO

CITIZENS BANK OF FLORIDA

 

PALATKA

PUTNAM STATE BANK 10/16/2009

 

PALM COAST

INTRACOASTAL BANK

 

PANAMA CITY

BAY BANK & TRUST COMPANY

FIRST NATIONAL BANK NORTHWEST FLORIDA

SUMMIT BANK, N.A.

VISION BANK

 

PANAMA CITY BEACH

COASTAL COMMUNITY BANK 03/03/2012

 

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 *

 

PORT RICHEY

REPUBLIC BANK

 

PORT ST. JOE

BAYSIDE SAVINGS BANK *

 

PORT ST. LUCIE

FIRST PEOPLES BANK *

 

ST. AUGUSTINE

BANK OF ST. AUGUSTINE

PROSPERITY BANK 10/04/2011

 

SARASOTA

LANDMARK BANK OF FLORIDA 11/25/2009

 

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

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 *

UNITED LEGACY BANK *

 

ZEPHYRHILLS

CENTERSTATE BANK, N.A.

 

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

IBERIABANK

 

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

 

NORTH CAROLINA

 

CHARLOTTE

BANK OF AMERICA, N.A.

 

RALEIGH

FIRST-CITIZENS BANK & TRUST COMPANY

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 CAROLINA

 

GREENVILLE

CAROLINA FIRST BANK

 

SOUTH DAKOTA

 

SIOUX FALLS

WELLS FARGO BANK, N.A.

 

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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BANK OF BONIFAY

BONIFAY

BANK OF BONIFAY LOCATED IN BONIFAY FAILED ON MAY 7, 2010. FIRST FEDERAL BANK OF FLORIDA, A QPD LOCATED IN LAKE CITY, ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF BANK OF BONIFAY’S DEPOSITS AND SOME OF THEIR ASSETS.

 

BANKUNITED

CORAL GABLES

BANKUNITED CHANGED ITS HOME OFFICE FROM CORAL GABLES TO MIAMI LAKES.

 

COASTAL BANK AND TRUST OF FLORIDA

PENSACOLA

COASTAL BANK AND TRUST OF FLORIDA LOCATED IN PENSACOLA MERGED WITH AND INTO COLUMBUS BANK AND TRUST COMPANY LOCATED IN COLUMBUS, GEORGIA EFFECTIVE JUNE 1, 2010 WITH THE NAME OF THE RESULTANT BANK CHANGED TO SYNOVUS BANK. SYNOVUS BANK, A NON QPD, AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS NOW COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.

 

FIRST COAST COMMUNITY BANK

FERNANDINA BEACH

FIRST COAST COMMUNITY BANK LOCATED IN FERNANDINA BEACH MERGED WITH AND INTO COLUMBUS BANK AND TRUST COMPANY LOCATED IN COLUMBUS, GEORGIA EFFECTIVE JUNE 1, 2010 WITH THE NAME OF THE RESULTANT BANK CHANGED TO SYNOVUS BANK. SYNOVUS BANK, A NON QPD, AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS NOW COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.

 

FIRST FEDERAL BANK OF NORTH FLORIDA

PALATKA

FIRST FEDERAL BANK OF NORTH FLORIDA LOCATED IN PALATKA FAILED ON APRIL 16, 2010. TD BANK, N.A., A QPD LOCATED IN WILMINGTON, DELAWARE, ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF FIRST FEDERAL BANK OF NORTH FLORIDA’S DEPOSITS AND MOST OF THEIR ASSETS.

 

MERCHANTS AND FARMERS BANK

KOSCIUSKO, MISSISSIPPI

MERCHANTS AND FARMERS BANK LOCATED IN KOSCIUSKO, MISSISSIPPI HAS WITHDRAWN FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM AS OF 05/20/2010.

 

PENINSULA BANK

ENGLEWOOD

PENINSULA BANK LOCATED IN ENGLEWOOD FAILED ON JUNE 25, 2010. PREMIER AMERICAN BANK, N.A. A QPD LOCATED IN MIAMI ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF THE DEPOSITS AND MOST OF THE ASSETS OF PENINSULA BANK.

 

PRIME BANK

MELBOURNE

PRIME BANK LOCATED IN MELBOURNE WAS ACQUIRED BY FLORIDA BANK OF COMMERCE, A QPD, LOCATED IN ORLANDO EFFECTIVE 05/01/2010.

 

RIVERSIDE NATIONAL BANK OF FLORIDA

FORT PIERCE

RIVERSIDE NATIONAL BANK OF FLORIDA LOCATED IN FORT PIERCE FAILED ON APRIL 16, 2010. TD BANK, N.A., A QPD LOCATED IN WILMINGTON, DELAWARE ENTERED INTO AN AGREEMENT WITH THE FDIC AND ACQUIRED ALL OF RIVERSIDE NATIONAL BANK OF FLORIDA’S DEPOSITS AND MOST OF THEIR ASSETS.

 

STEARNS BANK, N.A.

ST. CLOUD, MINNESOTA

STEARNS BANK, N.A. LOCATED IN ST. CLOUD, MINNESOTA WITHDREW FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE 06/28/2010.

 

SUNRISE BANK

COCOA BEACH

SUNRISE BANK LOCATED IN COCOA BEACH, FLORIDA WITHDREW FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM EFFECTIVE 06/22/2010.

 

SYNOVUS BANK

ST. PETERSBURG

SYNOVUS BANK LOCATED IN ST. PETERSBURG MERGED WITH AND INTO COLUMBUS BANK AND TRUST COMPANY LOCATED IN COLUMBUS, GEORGIA EFFECTIVE JUNE 1, 2010 WITH THE NAME OF THE RESULTANT BANK CHANGED TO SYNOVUS BANK. THE ‘NEW” SYNOVUS BANK, A NON QPD, AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS NOW COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.

 

TALLAHASSEE STATE BANK

TALLAHASSEE

TALLAHASSEE STATE BANK LOCATED IN TALLAHASSEE MERGED WITH AND INTO COLUMBUS BANK AND TRUST COMPANY LOCATED IN COLUMBUS, GEORGIA EFFECTIVE JUNE 1, 2010 WITH THE NAME OF THE RESULTANT BANK CHANGED TO SYNOVUS BANK. SYNOVUS BANK, A NON QPD, AUTOMATICALLY BECAME A QPD WITH THIS MERGER AND HAS NOW COMPLETED THE NECESSARY PAPERWORK TO REMAIN IN THE FLORIDA PUBLIC DEPOSITS PROGRAM.