Aventura Branch, Aventura (Florida) 33180, 20495 Biscayne Blvd
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Aventura Branch, Aventura (Florida) 33180, 20495 Biscayne Blvd
Name (Branch)): Aventura Branch
Address(Branch): 20495 Biscayne Blvd
Zip Code (Branch): 33180
City (Reported)(Branch): Aventura
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 20495 Biscayne Blvd
Zip Code (Branch): 33180
City (Reported)(Branch): Aventura
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: POINTE BANK
Address (Institution): 21845 Powerline Road
Zip Code (Institution): 33433
Institution Headquarters, City: Boca Raton
County Name(Institution): Palm Beach
State Name (Institution Headquarters): Florida
Address (Institution): 21845 Powerline Road
Zip Code (Institution): 33433
Institution Headquarters, City: Boca Raton
County Name(Institution): Palm Beach
State Name (Institution Headquarters): Florida
Total Assets: 327,945,000 USD (Three Hundred and Twenty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 252,872,000 USD (Two Hundred and Fifty-Two Million Eight Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 252,872,000 USD (Two Hundred and Fifty-Two Million Eight Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Boca Greens Branch (Pointe Bank)
19645 State Road 7
33498 Boca Raton
Florida (Palm Beach)
6,810,000 USD (Six Million Eight Hundred and Ten Thousand $)
19645 State Road 7
33498 Boca Raton
Florida (Palm Beach)
6,810,000 USD (Six Million Eight Hundred and Ten Thousand $)
East Highway Branch (BankFIRST)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)
Eustis Branch (BankFIRST)
15119 Highway 441
32726 Eustis
Florida (Lake)
28,161,000 USD (Twenty-Eight Million One Hundred and Sixty-One Thousand $)
15119 Highway 441
32726 Eustis
Florida (Lake)
28,161,000 USD (Twenty-Eight Million One Hundred and Sixty-One Thousand $)
Clermont Branch (BankFIRST)
1380 Grand Highway
34711 Clermont
Florida (Lake)
17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
1380 Grand Highway
34711 Clermont
Florida (Lake)
17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
Cleveland Avenue Branch (SouthTrust Bank)
12998 South Cleveland Avenue
33907 Fort Myers
Florida (Lee)
35,912,000 USD (Thirty-Five Million Nine Hundred and Twelve Thousand $)
12998 South Cleveland Avenue
33907 Fort Myers
Florida (Lee)
35,912,000 USD (Thirty-Five Million Nine Hundred and Twelve Thousand $)
Myerlee Branch (SouthTrust Bank)
7040 Winkler Road, S.W.
33919 Fort Myers
Florida (Lee)
27,783,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
7040 Winkler Road, S.W.
33919 Fort Myers
Florida (Lee)
27,783,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Southchase Branch (First National Bank of Osceola County)
12285 South Orange Blossom T
32837 Orlando
Florida (Orange)
14,305,000 USD (Fourteen Million Three Hundred and Five Thousand $)
12285 South Orange Blossom T
32837 Orlando
Florida (Orange)
14,305,000 USD (Fourteen Million Three Hundred and Five Thousand $)
Poinciana Branch (First National Bank of Osceola County)
850 Cypress Parkway
34759 Poinciana
Florida (Osceola)
20,978,000 USD (Twenty Million Nine Hundred and Seventy-Eight Thousand $)
850 Cypress Parkway
34759 Poinciana
Florida (Osceola)
20,978,000 USD (Twenty Million Nine Hundred and Seventy-Eight Thousand $)
St. Cloud Branch (First National Bank of Osceola County)
2801 13th Street
34769 St. Cloud
Florida (Osceola)
29,450,000 USD (Twenty-Nine Million Four Hundred and Fifty Thousand $)
2801 13th Street
34769 St. Cloud
Florida (Osceola)
29,450,000 USD (Twenty-Nine Million Four Hundred and Fifty Thousand $)
Ocoee Branch (First National Bank of Osceola County)
1575 Silver Star Road East
34761 Ocoee
Florida (Orange)
14,521,000 USD (Fourteen Million Five Hundred and Twenty-One Thousand $)
1575 Silver Star Road East
34761 Ocoee
Florida (Orange)
14,521,000 USD (Fourteen Million Five Hundred and Twenty-One Thousand $)
Pelican Strand Branch (Fifth Third Bank, Florida)
5636 Tavilla Circle
34110 Naples
Florida (Collier)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)
5636 Tavilla Circle
34110 Naples
Florida (Collier)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)
Bonita Banking Center Branch (Fifth Third Bank, Florida)
9000 Bonita Beach Road
34135 Bonita Springs
Florida (Lee)
67,251,000 USD (Sixty-Seven Million Two Hundred and Fifty-One Thousand $)
9000 Bonita Beach Road
34135 Bonita Springs
Florida (Lee)
67,251,000 USD (Sixty-Seven Million Two Hundred and Fifty-One Thousand $)
Lely Banking Center Branch (Fifth Third Bank, Florida)
95 Price Street
34113 Naples
Florida (Collier)
32,489,000 USD (Thirty-Two Million Four Hundred and Eigthy-Nine Thousand $)
95 Price Street
34113 Naples
Florida (Collier)
32,489,000 USD (Thirty-Two Million Four Hundred and Eigthy-Nine Thousand $)
Pelican Bay Branch (First National Bank of Florida)
8771 Tamiami Trail North
34108 Naples
Florida (Collier)
60,709,000 USD (Sixty Million Seven Hundred and Nine Thousand $)
8771 Tamiami Trail North
34108 Naples
Florida (Collier)
60,709,000 USD (Sixty Million Seven Hundred and Nine Thousand $)
Harbour Drive Branch (First National Bank of Florida)
2911 Tamiami Trail North
33940 Naples
Florida (Collier)
127,149,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fourty-Nine Thousand $)
2911 Tamiami Trail North
33940 Naples
Florida (Collier)
127,149,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fourty-Nine Thousand $)
Golden Gate Branch (First National Bank of Florida)
4794 Golden Gate Parkway
33999 Naples
Florida (Collier)
41,218,000 USD (Fourty-One Million Two Hundred and Eightteen Thousand $)
4794 Golden Gate Parkway
33999 Naples
Florida (Collier)
41,218,000 USD (Fourty-One Million Two Hundred and Eightteen Thousand $)
Radio Road Branch (First National Bank of Florida)
4025 Radio Road
34104 Naples
Florida (Collier)
79,245,000 USD (Seventy-Nine Million Two Hundred and Fourty-Five Thousand $)
4025 Radio Road
34104 Naples
Florida (Collier)
79,245,000 USD (Seventy-Nine Million Two Hundred and Fourty-Five Thousand $)
Greentree Branch (First National Bank of Florida)
2470 Immokalee Road
33942 Naples
Florida (Collier)
104,708,000 USD (One Hundred and Four Million Seven Hundred and Eight Thousand $)
2470 Immokalee Road
33942 Naples
Florida (Collier)
104,708,000 USD (One Hundred and Four Million Seven Hundred and Eight Thousand $)
North Riverview Office (Valrico State Bank)
10101 Bloomingdale Ave
33569 Riverview
Florida (Hillsborough)
12,290,000 USD (Twelve Million Two Hundred and Ninety Thousand $)
10101 Bloomingdale Ave
33569 Riverview
Florida (Hillsborough)
12,290,000 USD (Twelve Million Two Hundred and Ninety Thousand $)
Plant City Branch (Valrico State Bank)
305 South Wheeler Street
33566 Plant City
Florida (Hillsborough)
10,355,000 USD (Ten Million Three Hundred and Fifty-Five Thousand $)
305 South Wheeler Street
33566 Plant City
Florida (Hillsborough)
10,355,000 USD (Ten Million Three Hundred and Fifty-Five Thousand $)
Williams Island Branch (Bank of America, National Association)
18305 Biscayne Boulevard
33160 Aventura
Florida (Miami-Dade)
63,113,000 USD (Sixty-Three Million One Hundred and Thirteen Thousand $)
18305 Biscayne Boulevard
33160 Aventura
Florida (Miami-Dade)
63,113,000 USD (Sixty-Three Million One Hundred and Thirteen Thousand $)
Adventura North Branch (Wachovia Bank, National Association)
2925 Aventura Boulevard
33180 Aventura
Florida (Miami-Dade)
109,658,000 USD (One Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
2925 Aventura Boulevard
33180 Aventura
Florida (Miami-Dade)
109,658,000 USD (One Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
Aventura Branch (Union Bank of Florida)
19235 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
19235 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
Aventura Branch (Eagle National Bank of Miami)
2999 N.E. 191st. Street, Ste
33180 Aventura
Florida (Miami-Dade)
12,303,000 USD (Twelve Million Three Hundred and Three Thousand $)
2999 N.E. 191st. Street, Ste
33180 Aventura
Florida (Miami-Dade)
12,303,000 USD (Twelve Million Three Hundred and Three Thousand $)
Instore Loehmann's Plaza Branch (Bank of America, National Association)
18995 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
2,380,000 USD (Two Million Three Hundred and Eigthy Thousand $)
18995 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
2,380,000 USD (Two Million Three Hundred and Eigthy Thousand $)
Aventura Branch (Israel Discount Bank of New York)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
21155 Biscayne Blvd (BankUnited, FSB)
21155 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
21155 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
2984 Aventura Blvd (BankUnited, FSB)
2984 Aventura Blvd
33180 Aventura
Florida (Miami-Dade)
79,344,000 USD (Seventy-Nine Million Three Hundred and Fourty-Four Thousand $)
2984 Aventura Blvd
33180 Aventura
Florida (Miami-Dade)
79,344,000 USD (Seventy-Nine Million Three Hundred and Fourty-Four Thousand $)
20295 Ne 29th Pl (Turnberry Bank)
20295 Ne 29th Pl
33180 Aventura
Florida (Miami-Dade)
122,090,000 USD (One Hundred and Twenty-Two Million Ninety Thousand $)
20295 Ne 29th Pl
33180 Aventura
Florida (Miami-Dade)
122,090,000 USD (One Hundred and Twenty-Two Million Ninety Thousand $)
Miami Shores Branch (SouthTrust Bank)
9899 Northeast 2nd Avenue
33138 Miami Shores
Florida (Miami-Dade)
65,702,000 USD (Sixty-Five Million Seven Hundred and Two Thousand $)
9899 Northeast 2nd Avenue
33138 Miami Shores
Florida (Miami-Dade)
65,702,000 USD (Sixty-Five Million Seven Hundred and Two Thousand $)
Coral Gables Branch (SouthTrust Bank)
301 Miracle Mile
33134 Coral Gables
Florida (Miami-Dade)
62,051,000 USD (Sixty-Two Million Fifty-One Thousand $)
301 Miracle Mile
33134 Coral Gables
Florida (Miami-Dade)
62,051,000 USD (Sixty-Two Million Fifty-One Thousand $)
Aventura Boulevard Branch (SouthTrust Bank)
3050 Aventura Boulevard
33180 North Miami Beac
Florida (Miami-Dade)
109,297,000 USD (One Hundred and Nine Million Two Hundred and Ninety-Seven Thousand $)
3050 Aventura Boulevard
33180 North Miami Beac
Florida (Miami-Dade)
109,297,000 USD (One Hundred and Nine Million Two Hundred and Ninety-Seven Thousand $)
Kendall Drive Banking Center Branch (Bank of America, National Association)
8991 S.W. 107th Avenue
33176 Miami
Florida (Miami-Dade)
63,739,000 USD (Sixty-Three Million Seven Hundred and Thirty-Nine Thousand $)
8991 S.W. 107th Avenue
33176 Miami
Florida (Miami-Dade)
63,739,000 USD (Sixty-Three Million Seven Hundred and Thirty-Nine Thousand $)
Perrine Branch (Wachovia Bank, National Association)
17401 Southwest 97th Avenue
33157 Miami
Florida (Miami-Dade)
56,940,000 USD (Fifty-Six Million Nine Hundred and Fourty Thousand $)
17401 Southwest 97th Avenue
33157 Miami
Florida (Miami-Dade)
56,940,000 USD (Fifty-Six Million Nine Hundred and Fourty Thousand $)
Bird Road Branch (Wachovia Bank, National Association)
9600 Southwest 40th Street
33165 Miami
Florida (Miami-Dade)
147,766,000 USD (One Hundred and Fourty-Seven Million Seven Hundred and Sixty-Six Thousand $)
9600 Southwest 40th Street
33165 Miami
Florida (Miami-Dade)
147,766,000 USD (One Hundred and Fourty-Seven Million Seven Hundred and Sixty-Six Thousand $)
South Miami Branch (Wachovia Bank, National Association)
1541 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
76,211,000 USD (Seventy-Six Million Two Hundred and Eleven Thousand $)
1541 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
76,211,000 USD (Seventy-Six Million Two Hundred and Eleven Thousand $)
Suniland Branch (Wachovia Bank, National Association)
11765 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
49,998,000 USD (Fourty-Nine Million Nine Hundred and Ninety-Eight Thousand $)
11765 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
49,998,000 USD (Fourty-Nine Million Nine Hundred and Ninety-Eight Thousand $)
North Miami Branch (Union Planters Bank, National Association)
633 N.E. 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
73,439,000 USD (Seventy-Three Million Four Hundred and Thirty-Nine Thousand $)
633 N.E. 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
73,439,000 USD (Seventy-Three Million Four Hundred and Thirty-Nine Thousand $)
Kendale Lakes Branch (Union Planters Bank, National Association)
13892 S.W. 56th Street
33175 Miami
Florida (Miami-Dade)
53,720,000 USD (Fifty-Three Million Seven Hundred and Twenty Thousand $)
13892 S.W. 56th Street
33175 Miami
Florida (Miami-Dade)
53,720,000 USD (Fifty-Three Million Seven Hundred and Twenty Thousand $)
South Miami Branch (Pointe Bank)
8211 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)
8211 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)
Ocean Ridge Branch (Pointe Bank)
5112 North Ocean Blvd.
33435 Ocean Ridge
Florida (Palm Beach)
17,819,000 USD (Seventeen Million Eight Hundred and Nineteen Thousand $)
5112 North Ocean Blvd.
33435 Ocean Ridge
Florida (Palm Beach)
17,819,000 USD (Seventeen Million Eight Hundred and Nineteen Thousand $)
Coral Springs Branch (Pointe Bank)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
South Beach Branch (Pointe Bank)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
State Road Branch (1st Constitution Bank)
909 State Road (Route 206)
08502 Montgomery Towns
New Jersey (Somerset)
20,589,000 USD (Twenty Million Five Hundred and Eigthy-Nine Thousand $)
909 State Road (Route 206)
08502 Montgomery Towns
New Jersey (Somerset)
20,589,000 USD (Twenty Million Five Hundred and Eigthy-Nine Thousand $)
Schalks Branch (1st Constitution Bank)
10 Schalks Crossing Road
08536 Plainsboro Towns
New Jersey (Middlesex)
24,495,000 USD (Twenty-Four Million Four Hundred and Ninety-Five Thousand $)
10 Schalks Crossing Road
08536 Plainsboro Towns
New Jersey (Middlesex)
24,495,000 USD (Twenty-Four Million Four Hundred and Ninety-Five Thousand $)
Nottingham Way Branch (1st Constitution Bank)
3659 Nottingham Way
08690 Hamilton Square
New Jersey (Mercer)
15,433,000 USD (Fifteen Million Four Hundred and Thirty-Three Thousand $)
3659 Nottingham Way
08690 Hamilton Square
New Jersey (Mercer)
15,433,000 USD (Fifteen Million Four Hundred and Thirty-Three Thousand $)
East Boulevard Br (RBC Centura Bank)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)
Williamsburg Main Branch (Branch Banking and Trust Company of Virginia)
1031 Richmond Road
23185 Williamsburg
Virginia (James City)
30,796,000 USD (Thirty Million Seven Hundred and Ninety-Six Thousand $)
1031 Richmond Road
23185 Williamsburg
Virginia (James City)
30,796,000 USD (Thirty Million Seven Hundred and Ninety-Six Thousand $)
Charles City Main Branch (Branch Banking and Trust Company of Virginia)
10000 Courthouse Road
23030 Charles City
Virginia (Charles City)
17,859,000 USD (Seventeen Million Eight Hundred and Fifty-Nine Thousand $)
10000 Courthouse Road
23030 Charles City
Virginia (Charles City)
17,859,000 USD (Seventeen Million Eight Hundred and Fifty-Nine Thousand $)
Newport News Main Branch (Branch Banking and Trust Company of Virginia)
737 J Clyde Morris Blvd
23601 Newport News
Virginia (Newport News (City))
82,147,000 USD (Eigthy-Two Million One Hundred and Fourty-Seven Thousand $)
737 J Clyde Morris Blvd
23601 Newport News
Virginia (Newport News (City))
82,147,000 USD (Eigthy-Two Million One Hundred and Fourty-Seven Thousand $)
Kingsmill Branch (Branch Banking and Trust Company of Virginia)
100 Mclaws Circle
23185 Williamsburg
Virginia (James City)
14,312,000 USD (Fourteen Million Three Hundred and Twelve Thousand $)
100 Mclaws Circle
23185 Williamsburg
Virginia (James City)
14,312,000 USD (Fourteen Million Three Hundred and Twelve Thousand $)
Lexington Beaumont Office (Community Trust Bank, Inc.)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Rural Hall Branch (Lexington State Bank)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
Original information:
# FDIC Certificate Number: 27549
# FRB ID Number: 1401631.00000000
# OTS Docket Number: 9548.00000000
# Institution Name: POINTE BANK
# Institution Name: Pointe Bank
# FRB ID Number (Band Holding Company): 2224257.00000000
# Name of regulatory high hold (BHC): POINTE FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): BOCA RATON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Palm Beach
# County Number (Institution): 99.00000000
# State and County Number (Institution): 12099.00000000
# Institution Headquarters, City: Boca Raton
# Institution Headquarters, City (USPS): Boca Raton
# Address (Institution): 21845 Powerline Road
# Zip Code (Institution): 33433
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 252872.00000000
# Deposits (Branch) (in thousand of dollars): 34460.00000000
# Total Assets: 327945.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262247.00000000
# Name (Branch)): Aventura Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Aventura
# City (USPS)(Branch): Miami
# Address(Branch): 20495 Biscayne Blvd
# Zip Code (Branch): 33180
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): West Palm Beach-Boca Raton-Boynton Beach, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 48424
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 27549
# FRB ID Number: 1401631.00000000
# OTS Docket Number: 9548.00000000
# Institution Name: POINTE BANK
# Institution Name: Pointe Bank
# FRB ID Number (Band Holding Company): 2224257.00000000
# Name of regulatory high hold (BHC): POINTE FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): BOCA RATON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Palm Beach
# County Number (Institution): 99.00000000
# State and County Number (Institution): 12099.00000000
# Institution Headquarters, City: Boca Raton
# Institution Headquarters, City (USPS): Boca Raton
# Address (Institution): 21845 Powerline Road
# Zip Code (Institution): 33433
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 252872.00000000
# Deposits (Branch) (in thousand of dollars): 34460.00000000
# Total Assets: 327945.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262247.00000000
# Name (Branch)): Aventura Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Aventura
# City (USPS)(Branch): Miami
# Address(Branch): 20495 Biscayne Blvd
# Zip Code (Branch): 33180
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): West Palm Beach-Boca Raton-Boynton Beach, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 48424
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000