Coral Gables Branch, Coral Gables (Florida) 33134, 2222 Ponce De Leon Boulevard
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Coral Gables Branch, Coral Gables (Florida) 33134, 2222 Ponce De Leon Boulevard
Name (Branch)): Coral Gables Branch
Address(Branch): 2222 Ponce De Leon Boulevard
Zip Code (Branch): 33134
City (Reported)(Branch): Coral Gables
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 2222 Ponce De Leon Boulevard
Zip Code (Branch): 33134
City (Reported)(Branch): Coral Gables
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): 25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen 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): 25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Lacita Office (Colonial Bank)
680 Country Club Drive
32780 Titusville
Florida (Brevard)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
680 Country Club Drive
32780 Titusville
Florida (Brevard)
21,824,000 USD (Twenty-One Million Eight Hundred and Twenty-Four Thousand $)
Tallahassee Main Branch (Branch Banking and Trust Company)
3233 Thomasville Road
32312 Tallahassee
Florida (Leon)
137,235,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Thirty-Five Thousand $)
3233 Thomasville Road
32312 Tallahassee
Florida (Leon)
137,235,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Thirty-Five Thousand $)
Belleair Branch (SouthTrust Bank)
1465 South Fort Harrison Ave
33756 Clearwater
Florida (Pinellas)
21,161,000 USD (Twenty-One Million One Hundred and Sixty-One Thousand $)
1465 South Fort Harrison Ave
33756 Clearwater
Florida (Pinellas)
21,161,000 USD (Twenty-One Million One Hundred and Sixty-One Thousand $)
Community National Bank Of Pasco County (Community National Bank of Pasco County)
6930 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
50,779,000 USD (Fifty Million Seven Hundred and Seventy-Nine Thousand $)
6930 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
50,779,000 USD (Fifty Million Seven Hundred and Seventy-Nine Thousand $)
Sawgrass Branch (SunTrust Bank)
100 Sawgrass Corners Drive
32082 Ponte Vedra Beac
Florida (St. Johns)
84,934,000 USD (Eigthy-Four Million Nine Hundred and Thirty-Four Thousand $)
100 Sawgrass Corners Drive
32082 Ponte Vedra Beac
Florida (St. Johns)
84,934,000 USD (Eigthy-Four Million Nine Hundred and Thirty-Four Thousand $)
Drummond Community Bank (Drummond Community Bank)
1627 North Young Boulevard
32626 Chiefland
Florida (Levy)
57,110,000 USD (Fifty-Seven Million One Hundred and Ten Thousand $)
1627 North Young Boulevard
32626 Chiefland
Florida (Levy)
57,110,000 USD (Fifty-Seven Million One Hundred and Ten Thousand $)
North Countryside Office (SouthTrust Bank)
28059 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
68,797,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Seven Thousand $)
28059 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
68,797,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Seven Thousand $)
606 West Madison Street Branch (CNB National Bank)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)
Enterprise National Bank Of Palm Beach (Enterprise National Bank of Palm Beach)
11811 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
108,542,000 USD (One Hundred and Eight Million Five Hundred and Fourty-Two Thousand $)
11811 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
108,542,000 USD (One Hundred and Eight Million Five Hundred and Fourty-Two Thousand $)
Preferred Branch (SouthTrust Bank)
510 7th Street West
34221 Palmetto
Florida (Manatee)
34,936,000 USD (Thirty-Four Million Nine Hundred and Thirty-Six Thousand $)
510 7th Street West
34221 Palmetto
Florida (Manatee)
34,936,000 USD (Thirty-Four Million Nine Hundred and Thirty-Six Thousand $)
Union Bank Of Florida (Union Bank of Florida)
1205 N.W. 40th Avenue
33313 Lauderhill
Florida (Broward)
27,134,000 USD (Twenty-Seven Million One Hundred and Thirty-Four Thousand $)
1205 N.W. 40th Avenue
33313 Lauderhill
Florida (Broward)
27,134,000 USD (Twenty-Seven Million One Hundred and Thirty-Four Thousand $)
Cortez Branch (Regions Bank)
5100 Cortez Road West
34210 Bradenton
Florida (Manatee)
15,801,000 USD (Fifteen Million Eight Hundred and One Thousand $)
5100 Cortez Road West
34210 Bradenton
Florida (Manatee)
15,801,000 USD (Fifteen Million Eight Hundred and One Thousand $)
St. Petersburg-Mercantile Branch (Mercantile Bank)
425 22nd Avenue North
33704 St. Petersburg
Florida (Pinellas)
69,005,000 USD (Sixty-Nine Million Five Thousand $)
425 22nd Avenue North
33704 St. Petersburg
Florida (Pinellas)
69,005,000 USD (Sixty-Nine Million Five 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 $)
South Tampa Branch (Colonial Bank)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
North Orange Avenue Branch (Republic Bank)
2415 North Orange Avenue
32804 Orlando
Florida (Orange)
30,219,000 USD (Thirty Million Two Hundred and Nineteen Thousand $)
2415 North Orange Avenue
32804 Orlando
Florida (Orange)
30,219,000 USD (Thirty Million Two Hundred and Nineteen Thousand $)
Madison Bank (Madison Bank)
35388 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
109,761,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-One Thousand $)
35388 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
109,761,000 USD (One Hundred and Nine Million Seven Hundred and Sixty-One Thousand $)
Homestead Branch (TIB Bank of the Keys)
600 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
24,060,000 USD (Twenty-Four Million Sixty Thousand $)
600 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
24,060,000 USD (Twenty-Four Million Sixty Thousand $)
1777 Tamiami Trail Branch (Gold Bank)
1777 Tamiami Trail
33938 Murdock
Florida (Charlotte)
95,279,000 USD (Ninety-Five Million Two Hundred and Seventy-Nine Thousand $)
1777 Tamiami Trail
33938 Murdock
Florida (Charlotte)
95,279,000 USD (Ninety-Five Million Two Hundred and Seventy-Nine Thousand $)
Bristol Bank (Bristol Bank)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
Ponce Branch (SunTrust Bank)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
Ponce Branch (Wachovia Bank, National Association)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
Douglas Centre Branch (Bank of America, National Association)
2600 South Douglas Road
33134 Coral Gables
Florida (Miami-Dade)
97,683,000 USD (Ninety-Seven Million Six Hundred and Eigthy-Three Thousand $)
2600 South Douglas Road
33134 Coral Gables
Florida (Miami-Dade)
97,683,000 USD (Ninety-Seven Million Six Hundred and Eigthy-Three Thousand $)
Coral Gables Branch (Bank of America, National Association)
2308 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
113,097,000 USD (One Hundred and Thirteen Million Ninety-Seven Thousand $)
2308 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
113,097,000 USD (One Hundred and Thirteen Million Ninety-Seven Thousand $)
North Gables Branch (Eastern National Bank)
866 Ponce De Leon Boulevard
33122 Coral Gables
Florida (Miami-Dade)
21,362,000 USD (Twenty-One Million Three Hundred and Sixty-Two Thousand $)
866 Ponce De Leon Boulevard
33122 Coral Gables
Florida (Miami-Dade)
21,362,000 USD (Twenty-One Million Three Hundred and Sixty-Two Thousand $)
Coral Gables Branch (Union Planters Bank, National Association)
2151 Le Jeune Road
33134 Coral Gables
Florida (Miami-Dade)
42,513,000 USD (Fourty-Two Million Five Hundred and Thirteen Thousand $)
2151 Le Jeune Road
33134 Coral Gables
Florida (Miami-Dade)
42,513,000 USD (Fourty-Two Million Five Hundred and Thirteen Thousand $)
Coral Gables Branch (Mellon United National Bank)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)
Coral Gables Branch (Commercebank, National Association)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
Coral Gables Branch (Ocean Bank)
2655 Lejeune Road
33134 Coral Gables
Florida (Miami-Dade)
72,870,000 USD (Seventy-Two Million Eight Hundred and Seventy Thousand $)
2655 Lejeune Road
33134 Coral Gables
Florida (Miami-Dade)
72,870,000 USD (Seventy-Two Million Eight Hundred and Seventy Thousand $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
Sofisa Bank Florida (Sofisa Bank Florida)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
Perrine Branch (1st National Bank of South Florida)
17770 South Dixie Highway
33157 Perrine
Florida (Miami-Dade)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
17770 South Dixie Highway
33157 Perrine
Florida (Miami-Dade)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Coconut Grove Branch (Wachovia Bank, National Association)
2665 South Bayshore Drive
33133 Miami
Florida (Miami-Dade)
34,607,000 USD (Thirty-Four Million Six Hundred and Seven Thousand $)
2665 South Bayshore Drive
33133 Miami
Florida (Miami-Dade)
34,607,000 USD (Thirty-Four Million Six Hundred and Seven Thousand $)
Miller Square Branch (Wachovia Bank, National Association)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
West Dade Branch (Wachovia Bank, National Association)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
West Flagler Branch (Wachovia Bank, National Association)
10781 West Flagler Street
33174 Miami
Florida (Miami-Dade)
66,376,000 USD (Sixty-Six Million Three Hundred and Seventy-Six Thousand $)
10781 West Flagler Street
33174 Miami
Florida (Miami-Dade)
66,376,000 USD (Sixty-Six Million Three Hundred and Seventy-Six Thousand $)
Sunset Branch (Wachovia Bank, National Association)
10815 Sunset Dr
33173 Miami
Florida (Miami-Dade)
145,673,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seventy-Three Thousand $)
10815 Sunset Dr
33173 Miami
Florida (Miami-Dade)
145,673,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seventy-Three 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 $)
San Fernando Branch (First American Bank)
400 South San Fernando Missi
91342 San Fernando
California (Los Angeles)
41,651,000 USD (Fourty-One Million Six Hundred and Fifty-One Thousand $)
400 South San Fernando Missi
91342 San Fernando
California (Los Angeles)
41,651,000 USD (Fourty-One Million Six Hundred and Fifty-One Thousand $)
St. Thomas Iii Branch (FIRSTBANK OF PUERTO RICO)
Kronprindsens Gade # 50, Ger
00802 Charlotte Amalie
Virgin Islands (St. Thomas)
46,501,000 USD (Fourty-Six Million Five Hundred and One Thousand $)
Kronprindsens Gade # 50, Ger
00802 Charlotte Amalie
Virgin Islands (St. Thomas)
46,501,000 USD (Fourty-Six Million Five Hundred and One Thousand $)
Bayside Main Branch (TCF National Bank)
500 West Brown Deer Road
53217 Milwaukee
Wisconsin (Milwaukee)
65,276,000 USD (Sixty-Five Million Two Hundred and Seventy-Six Thousand $)
500 West Brown Deer Road
53217 Milwaukee
Wisconsin (Milwaukee)
65,276,000 USD (Sixty-Five Million Two Hundred and Seventy-Six Thousand $)
Thatcher Branch (The Pueblo Bank and Trust Company)
200 F Street
81201 Salida
Colorado (Chaffee)
33,665,000 USD (Thirty-Three Million Six Hundred and Sixty-Five Thousand $)
200 F Street
81201 Salida
Colorado (Chaffee)
33,665,000 USD (Thirty-Three Million Six Hundred and Sixty-Five Thousand $)
West University Branch (Coastal Banc, S.S.B.)
3207 Westpark
77005 Houston
Texas (Harris)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)
3207 Westpark
77005 Houston
Texas (Harris)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)
1200 San Carlos Avenue Branch (U.S. Bank National Association)
1200 San Carlos Avenue
94070 San Carlos
California (San Mateo)
129,101,000 USD (One Hundred and Twenty-Nine Million One Hundred and One Thousand $)
1200 San Carlos Avenue
94070 San Carlos
California (San Mateo)
129,101,000 USD (One Hundred and Twenty-Nine Million One Hundred and One Thousand $)
Dothan (Colonial Bank)
1962 West Main Street
36302 Dothan
Alabama (Houston)
40,184,000 USD (Fourty Million One Hundred and Eigthy-Four Thousand $)
1962 West Main Street
36302 Dothan
Alabama (Houston)
40,184,000 USD (Fourty Million One Hundred and Eigthy-Four Thousand $)
Hesperian Branch (U.S. Bank National Association)
27000 Hesperian Boulevard
94545 Hayward
California (Alameda)
31,338,000 USD (Thirty-One Million Three Hundred and Thirty-Eight Thousand $)
27000 Hesperian Boulevard
94545 Hayward
California (Alameda)
31,338,000 USD (Thirty-One Million Three Hundred and Thirty-Eight Thousand $)
St. Charles Branch (First Bank)
120 Jefferson Street
63301 St. Charles
Missouri (St. Charles)
71,182,000 USD (Seventy-One Million One Hundred and Eigthy-Two Thousand $)
120 Jefferson Street
63301 St. Charles
Missouri (St. Charles)
71,182,000 USD (Seventy-One Million One Hundred and Eigthy-Two 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): 25616.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45373.00000000
# Name (Branch)): Coral Gables 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): Coral Gables
# City (USPS)(Branch): Miami
# Address(Branch): 2222 Ponce De Leon Boulevard
# Zip Code (Branch): 33134
# 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: 120860062002
# 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): 25616.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45373.00000000
# Name (Branch)): Coral Gables 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): Coral Gables
# City (USPS)(Branch): Miami
# Address(Branch): 2222 Ponce De Leon Boulevard
# Zip Code (Branch): 33134
# 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: 120860062002
# 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