Pointe Bank, Boca Raton (Florida) 33433, 21845 Powerline Road
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Pointe Bank, Boca Raton (Florida) 33433, 21845 Powerline Road
Name (Branch)): Pointe Bank
Address(Branch): 21845 Powerline Road
Zip Code (Branch): 33433
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 21845 Powerline Road
Zip Code (Branch): 33433
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
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: 252,872,000 USD (Two Hundred and Fifty-Two Million Eight Hundred and Seventy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 90,911,000 USD (Ninety Million Nine Hundred and Eleven 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: 252,872,000 USD (Two Hundred and Fifty-Two Million Eight Hundred and Seventy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bankfirst (BankFIRST)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
First Bank Of Jacksonville (First Bank of Jacksonville)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
First National Bank Of Osceola County (First National Bank of Osceola County)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
Lake Wales Branch (Bank of America, National Association)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
Paddock Park Branch (AmSouth Bank)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
Winter Haven Branch (Wachovia Bank, National Association)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
Miami Lakes Branch (Bank of America, National Association)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
Congress Branch (Wachovia Bank, National Association)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
144 Harrison Avenue Branch (Regions Bank)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
Fifth Third Bank, Florida (Fifth Third Bank, Florida)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
First National Bank Of Florida (First National Bank of Florida)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
Valrico State Bank (Valrico State Bank)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
Marco Island Office (SouthTrust Bank)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
Mercantile Bank (Mercantile Bank)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Aloma Branch (SunTrust Bank)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
Gold Bank (Gold Bank)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Boca Raton Branch (Comerica Bank)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
Boca Raton Branch (Fleet National Bank)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
Palmetta Park Rd Branch (SunTrust Bank)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)
Boca Raton Branch (SunTrust Bank)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)
North Boca Raton Branch (Wachovia Bank, National Association)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)
Instore Federal/76th Branch (Bank of America, National Association)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)
Instore Glades/441 Branch (Bank of America, National Association)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
St. Andrews North Branch (Wachovia Bank, National Association)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
St. Andrews South Branch (Wachovia Bank, National Association)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
Edgewater Pointe Branch (Wachovia Bank, National Association)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
Cove Road Branch (First National Bank and Trust Company of the Treasure Coast)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
Clint Moore Road Branch (Wachovia Bank, National Association)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
Town Center Plaza Branch (Wachovia Bank, National Association)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
East Boca Branch (Colonial Bank)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)
Boca Del Mar Branch (Wachovia Bank, National Association)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
Boca Del Mar Branch (Bank of America, National Association)
7024 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
55,193,000 USD (Fifty-Five Million One Hundred and Ninety-Three Thousand $)
7024 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
55,193,000 USD (Fifty-Five Million One Hundred and Ninety-Three Thousand $)
Mission Bay (Bank of America, National Association)
20431 U. S. Highway 441
33498 Boca Raton
Florida (Palm Beach)
96,521,000 USD (Ninety-Six Million Five Hundred and Twenty-One Thousand $)
20431 U. S. Highway 441
33498 Boca Raton
Florida (Palm Beach)
96,521,000 USD (Ninety-Six Million Five Hundred and Twenty-One Thousand $)
West Boca Branch (SunTrust Bank)
7800 Glades Road
33434 Boca Raton
Florida (Palm Beach)
59,423,000 USD (Fifty-Nine Million Four Hundred and Twenty-Three Thousand $)
7800 Glades Road
33434 Boca Raton
Florida (Palm Beach)
59,423,000 USD (Fifty-Nine Million Four Hundred and Twenty-Three Thousand $)
East Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
564,407,000 USD (Five Hundred and Sixty-Four Million Four Hundred and Seven Thousand $)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
564,407,000 USD (Five Hundred and Sixty-Four Million Four Hundred and Seven Thousand $)
Polo Club Branch (Bank of America, National Association)
17960 North Military Trail
33496 Boca Raton
Florida (Palm Beach)
86,663,000 USD (Eigthy-Six Million Six Hundred and Sixty-Three Thousand $)
17960 North Military Trail
33496 Boca Raton
Florida (Palm Beach)
86,663,000 USD (Eigthy-Six Million Six Hundred and Sixty-Three Thousand $)
Pembroke Branch (Pointe Bank)
One Sw 129 Ave
33027 Pembroke Pines
Florida (Broward)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
One Sw 129 Ave
33027 Pembroke Pines
Florida (Broward)
35,823,000 USD (Thirty-Five Million Eight Hundred and Twenty-Three Thousand $)
Coral Gables Branch (Pointe Bank)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
Airpark Branch (Pointe Bank)
720 Northwest 57th Avenue
33126 Miami
Florida (Miami-Dade)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
720 Northwest 57th Avenue
33126 Miami
Florida (Miami-Dade)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Aventura Branch (Pointe Bank)
20495 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)
20495 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)
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 $)
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 $)
1st Constitution Bank (1st Constitution Bank)
796 Route 130
08512 Cranbury
New Jersey (Middlesex)
94,621,000 USD (Ninety-Four Million Six Hundred and Twenty-One Thousand $)
796 Route 130
08512 Cranbury
New Jersey (Middlesex)
94,621,000 USD (Ninety-Four Million Six Hundred and Twenty-One Thousand $)
Randolph Road Branch (RBC Centura Bank)
2000 Randolph Road
28207 Charlotte
North Carolina (Mecklenburg)
185,514,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourteen Thousand $)
2000 Randolph Road
28207 Charlotte
North Carolina (Mecklenburg)
185,514,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourteen Thousand $)
Glouchester Main Branch (Branch Banking and Trust Company of Virginia)
7171 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
66,872,000 USD (Sixty-Six Million Eight Hundred and Seventy-Two Thousand $)
7171 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
66,872,000 USD (Sixty-Six Million Eight Hundred and Seventy-Two Thousand $)
Maryland Permanent Bank & Trust Company (Maryland Permanent Bank & Trust Company)
9612 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
56,839,000 USD (Fifty-Six Million Eight Hundred and Thirty-Nine Thousand $)
9612 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
56,839,000 USD (Fifty-Six Million Eight Hundred and Thirty-Nine Thousand $)
Burling Bank (Burling Bank)
141 West Jackson Boulevard
60604 Chicago
Illinois (Cook)
96,253,000 USD (Ninety-Six Million Two Hundred and Fifty-Three Thousand $)
141 West Jackson Boulevard
60604 Chicago
Illinois (Cook)
96,253,000 USD (Ninety-Six Million Two Hundred and Fifty-Three Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
161 South Stratford Road Branch (Lexington State Bank)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
Crescent Bank and Trust Company (Crescent Bank and Trust Company)
120 Appalachian Parkway
30143 Jasper
Georgia (Pickens)
109,978,000 USD (One Hundred and Nine Million Nine Hundred and Seventy-Eight Thousand $)
120 Appalachian Parkway
30143 Jasper
Georgia (Pickens)
109,978,000 USD (One Hundred and Nine Million Nine Hundred and Seventy-Eight Thousand $)
North Alabama Bank (North Alabama Bank)
13914 Highway 231-431 North
35750 Hazel Green
Alabama (Madison)
56,955,000 USD (Fifty-Six Million Nine Hundred and Fifty-Five Thousand $)
13914 Highway 231-431 North
35750 Hazel Green
Alabama (Madison)
56,955,000 USD (Fifty-Six Million Nine Hundred and Fifty-Five Thousand $)
Washington Street Branch (Branch Banking and Trust Company)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One 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: 252872.00000000
# Total Domestic Deposits: 252872.00000000
# Deposits (Branch) (in thousand of dollars): 90911.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 40329.00000000
# Name (Branch)): Pointe Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 21845 Powerline Road
# Zip Code (Branch): 33433
# 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_I
# GEO_Census_Block_Group: 120990076103
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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: 252872.00000000
# Total Domestic Deposits: 252872.00000000
# Deposits (Branch) (in thousand of dollars): 90911.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 40329.00000000
# Name (Branch)): Pointe Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 21845 Powerline Road
# Zip Code (Branch): 33433
# 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_I
# GEO_Census_Block_Group: 120990076103
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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