Home > Pointe Bank > Deposits Based on the $100,000 Reporting Threshold

Pointe Bank, Deposits Based on the $100,000 Reporting Threshold

2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$142,343,0001,938
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$54,604,0001,858
Amount ($) deposit accounts of more than $100,000$175,161,0001,110
Number (#) of deposit accounts more then $100,000$542,0001,289
Amount ($) - time deposits of $100,000 or more$19,887,0003,608
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$137,733,0001,994
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,012,0001,972
Amount ($) deposit accounts of more than $100,000$176,352,0001,077
Number (#) of deposit accounts more then $100,000$493,0001,420
Amount ($) - time deposits of $100,000 or more$25,489,0002,898
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$133,714,0002,041
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,235,0002,005
Amount ($) deposit accounts of more than $100,000$186,698,000992
Number (#) of deposit accounts more then $100,000$479,0001,442
Amount ($) - time deposits of $100,000 or more$29,968,0002,512
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$137,076,0001,992
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,732,0002,917
Amount ($) - time deposits less than $100,000$50,812,0001,979
Amount ($) deposit accounts of more than $100,000$150,685,0001,210
Number (#) of deposit accounts more then $100,000$464,0001,442
Amount ($) - time deposits of $100,000 or more$29,340,0002,474
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$131,005,0002,104
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$46,443,0002,194
Amount ($) deposit accounts of more than $100,000$161,198,0001,096
Number (#) of deposit accounts more then $100,000$452,0001,464
Amount ($) - time deposits of $100,000 or more$30,855,0002,360
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$129,546,0002,116
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$46,885,0002,178
Amount ($) deposit accounts of more than $100,000$138,427,0001,259
Number (#) of deposit accounts more then $100,000$448,0001,479
Amount ($) - time deposits of $100,000 or more$28,650,0002,000
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$131,001,0002,125
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,899,0002,074
Amount ($) deposit accounts of more than $100,000$130,958,0001,312
Number (#) of deposit accounts more then $100,000$441,0001,492
Amount ($) - time deposits of $100,000 or more$29,889,0001,903
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$128,831,0002,176
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$12,042,0002,946
Amount ($) - time deposits less than $100,000$51,537,0002,021
Amount ($) deposit accounts of more than $100,000$124,041,0001,343
Number (#) of deposit accounts more then $100,000$465,0001,345
Amount ($) - time deposits of $100,000 or more$29,100,0001,944
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$136,735,0002,054
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$58,995,0001,757
Amount ($) deposit accounts of more than $100,000$119,027,0001,331
Number (#) of deposit accounts more then $100,000$485,0001,249
Amount ($) - time deposits of $100,000 or more$29,629,0001,908
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$130,626,0002,124
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$59,920,0001,728
Amount ($) deposit accounts of more than $100,000$106,534,0001,417
Number (#) of deposit accounts more then $100,000$437,0001,383
Amount ($) - time deposits of $100,000 or more$29,674,0001,858
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$120,716,0002,235
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$61,548,0001,710
Amount ($) deposit accounts of more than $100,000$108,785,0001,262
Number (#) of deposit accounts more then $100,000$419,0001,312
Amount ($) - time deposits of $100,000 or more$42,485,0001,218
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$97,302,0002,727
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$53,756,0002,012
Amount ($) deposit accounts of more than $100,000$67,635,0001,735
Number (#) of deposit accounts more then $100,000$290,0001,707
Amount ($) - time deposits of $100,000 or more$31,585,0001,576
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$86,133,0003,085
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,738,0002,357
Amount ($) deposit accounts of more than $100,000$64,862,0001,687
Number (#) of deposit accounts more then $100,000$250,0001,888
Amount ($) - time deposits of $100,000 or more$28,282,0001,544
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$88,750,0003,043
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$48,501,0002,210
Amount ($) deposit accounts of more than $100,000$60,730,0001,703
Number (#) of deposit accounts more then $100,000$148,0003,013
Amount ($) - time deposits of $100,000 or more$22,733,0001,756
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$92,652,0002,930
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$53,658,0002,001
Amount ($) deposit accounts of more than $100,000$34,344,0002,714
Number (#) of deposit accounts more then $100,000$153,0002,752
Amount ($) - time deposits of $100,000 or more$11,041,0003,358
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,149,0008,675
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$10,409,0007,565
Amount ($) deposit accounts of more than $100,000$17,011,0004,688
Number (#) of deposit accounts more then $100,000$66,0005,516
Amount ($) - time deposits of $100,000 or more$3,275,0006,855
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,475,0008,988
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,608,0007,107
Amount ($) deposit accounts of more than $100,000$11,886,0005,718
Number (#) of deposit accounts more then $100,000$64,0005,474
Amount ($) - time deposits of $100,000 or more$6,872,0004,378
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$12,057,00011,432
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,168,0009,731
Amount ($) deposit accounts of more than $100,000$9,345,0006,499
Number (#) of deposit accounts more then $100,000$43,0006,950
Amount ($) - time deposits of $100,000 or more$4,374,0005,290
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$12,671,00011,912
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,778,0009,833
Amount ($) deposit accounts of more than $100,000$18,133,0004,121
Number (#) of deposit accounts more then $100,000$50,0006,469
Amount ($) - time deposits of $100,000 or more$6,966,0003,540
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$12,568,00012,446
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,927,00010,618
Amount ($) deposit accounts of more than $100,000$9,208,0006,551
Number (#) of deposit accounts more then $100,000$54,0006,114
Amount ($) - time deposits of $100,000 or more$3,962,0005,555