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Pointe Bank, Total Deposits

2005-03-31Rank
Total deposits$317,504,0001,498
Deposits held in domestic offices$317,504,0001,494
Individuals, partnerships, and corporations$305,946,0001,444
U.S. Government$04,329
States and political subdivisions in the U.S.$11,558,0002,263
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,022,000553
Demand deposits$105,278,000436
Nontransaction accounts$180,482,0001,999
Money market deposit accounts (MMDAs)$94,455,000981
Other savings deposits (excluding MMDAs)$11,536,0003,567
Total time deposits$74,491,0002,686
Total time and savings deposits$212,226,0001,922
Noninterest-bearing deposits$105,278,000610
Interest-bearing deposits$212,226,0001,899
Retail deposits$297,617,0001,246
Estimated insured deposits$210,182,0001,666
IRAs and Keogh plan accounts$3,125,0005,107
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$314,085,0001,495
Deposits held in domestic offices$314,085,0001,489
Individuals, partnerships, and corporations$299,408,0001,455
U.S. Government$04,510
States and political subdivisions in the U.S.$14,677,0001,759
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,047,000653
Demand deposits$94,665,000485
Nontransaction accounts$193,038,0001,836
Money market deposit accounts (MMDAs)$103,480,000886
Other savings deposits (excluding MMDAs)$13,057,0003,294
Total time deposits$76,501,0002,567
Total time and savings deposits$219,420,0001,828
Noninterest-bearing deposits$94,665,000665
Interest-bearing deposits$219,420,0001,812
Retail deposits$288,596,0001,286
Estimated insured deposits$197,076,0001,778
IRAs and Keogh plan accounts$3,710,0004,687
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$320,412,0001,423
Deposits held in domestic offices$320,412,0001,419
Individuals, partnerships, and corporations$300,008,0001,424
U.S. Government$04,404
States and political subdivisions in the U.S.$20,404,0001,243
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,535,000574
Demand deposits$103,134,000433
Nontransaction accounts$192,877,0001,811
Money market deposit accounts (MMDAs)$99,990,000927
Other savings deposits (excluding MMDAs)$12,684,0003,369
Total time deposits$80,203,0002,423
Total time and savings deposits$217,278,0001,803
Noninterest-bearing deposits$103,134,000597
Interest-bearing deposits$217,278,0001,789
Retail deposits$290,444,0001,256
Estimated insured deposits$209,099,0001,655
IRAs and Keogh plan accounts$3,905,0004,569
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$287,761,0001,588
Deposits held in domestic offices$287,761,0001,582
Individuals, partnerships, and corporations$269,302,0001,583
U.S. Government$04,543
States and political subdivisions in the U.S.$18,459,0001,367
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,783,000675
Demand deposits$88,676,000514
Nontransaction accounts$172,978,0001,969
Money market deposit accounts (MMDAs)$79,843,0001,084
Other savings deposits (excluding MMDAs)$12,983,0003,330
Total time deposits$80,152,0002,404
Total time and savings deposits$199,085,0001,943
Noninterest-bearing deposits$88,676,000697
Interest-bearing deposits$199,085,0001,939
Retail deposits$258,421,0001,430
Estimated insured deposits$194,593,0001,785
IRAs and Keogh plan accounts$4,125,0004,454
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$292,203,0001,544
Deposits held in domestic offices$292,203,0001,540
Individuals, partnerships, and corporations$275,670,0001,520
U.S. Government$04,568
States and political subdivisions in the U.S.$16,533,0001,549
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,887,000655
Demand deposits$81,478,000554
Nontransaction accounts$173,316,0001,960
Money market deposit accounts (MMDAs)$82,599,0001,048
Other savings deposits (excluding MMDAs)$13,419,0003,239
Total time deposits$77,298,0002,494
Total time and savings deposits$210,725,0001,835
Noninterest-bearing deposits$81,478,000728
Interest-bearing deposits$210,725,0001,833
Retail deposits$261,348,0001,402
Estimated insured deposits$202,431,0001,713
IRAs and Keogh plan accounts$4,324,0004,329
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$267,973,0001,687
Deposits held in domestic offices$267,973,0001,684
Individuals, partnerships, and corporations$252,429,0001,654
U.S. Government$04,814
States and political subdivisions in the U.S.$15,544,0001,632
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,065,000726
Demand deposits$75,434,000536
Nontransaction accounts$169,908,0001,700
Money market deposit accounts (MMDAs)$81,554,000929
Other savings deposits (excluding MMDAs)$12,819,0002,814
Total time deposits$75,535,0002,173
Total time and savings deposits$192,539,0002,021
Noninterest-bearing deposits$75,434,000783
Interest-bearing deposits$192,539,0001,992
Retail deposits$239,323,0001,531
Estimated insured deposits$184,627,0001,868
IRAs and Keogh plan accounts$4,515,0004,240
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$261,959,0001,726
Deposits held in domestic offices$261,959,0001,723
Individuals, partnerships, and corporations$245,646,0001,698
U.S. Government$04,647
States and political subdivisions in the U.S.$16,313,0001,466
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,180,000759
Demand deposits$71,707,000559
Nontransaction accounts$169,779,0001,696
Money market deposit accounts (MMDAs)$77,643,000982
Other savings deposits (excluding MMDAs)$12,348,0002,878
Total time deposits$79,788,0002,077
Total time and savings deposits$190,252,0002,059
Noninterest-bearing deposits$71,707,000826
Interest-bearing deposits$190,252,0002,039
Retail deposits$232,070,0001,599
Estimated insured deposits$183,819,0001,902
IRAs and Keogh plan accounts$4,915,0004,067
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$252,872,0001,774
Deposits held in domestic offices$252,872,0001,770
Individuals, partnerships, and corporations$239,065,0001,740
U.S. Government$04,820
States and political subdivisions in the U.S.$13,807,0001,702
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,601,000844
Demand deposits$68,632,000603
Nontransaction accounts$165,271,0001,735
Money market deposit accounts (MMDAs)$71,668,000999
Other savings deposits (excluding MMDAs)$12,966,0002,734
Total time deposits$80,637,0002,069
Total time and savings deposits$184,240,0002,098
Noninterest-bearing deposits$68,632,000850
Interest-bearing deposits$184,240,0002,080
Retail deposits$223,772,0001,624
Estimated insured deposits$184,275,0001,919
IRAs and Keogh plan accounts$5,115,0003,956
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$255,762,0001,725
Deposits held in domestic offices$255,762,0001,723
Individuals, partnerships, and corporations$242,397,0001,690
U.S. Government$04,819
States and political subdivisions in the U.S.$13,365,0001,813
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,767,000847
Demand deposits$62,724,000635
Nontransaction accounts$172,995,0001,635
Money market deposit accounts (MMDAs)$72,440,000975
Other savings deposits (excluding MMDAs)$11,931,0002,858
Total time deposits$88,624,0001,871
Total time and savings deposits$193,038,0001,992
Noninterest-bearing deposits$62,724,000882
Interest-bearing deposits$193,038,0001,979
Retail deposits$226,133,0001,582
Estimated insured deposits$194,785,0001,781
IRAs and Keogh plan accounts$5,453,0003,763
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$237,160,0001,829
Deposits held in domestic offices$237,160,0001,827
Individuals, partnerships, and corporations$226,368,0001,778
U.S. Government$04,995
States and political subdivisions in the U.S.$10,792,0002,148
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,190,0001,157
Demand deposits$48,857,000879
Nontransaction accounts$168,970,0001,633
Money market deposit accounts (MMDAs)$69,105,000979
Other savings deposits (excluding MMDAs)$10,271,0003,048
Total time deposits$89,594,0001,821
Total time and savings deposits$188,303,0001,997
Noninterest-bearing deposits$48,857,0001,127
Interest-bearing deposits$188,303,0001,985
Retail deposits$207,486,0001,710
Estimated insured deposits$184,445,0001,856
IRAs and Keogh plan accounts$4,959,0003,937
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$229,501,0001,781
Deposits held in domestic offices$229,501,0001,777
Individuals, partnerships, and corporations$206,513,0001,857
U.S. Government$05,263
States and political subdivisions in the U.S.$22,988,000912
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,365,0001,341
Demand deposits$44,873,000928
Nontransaction accounts$169,136,0001,540
Money market deposit accounts (MMDAs)$57,215,0001,055
Other savings deposits (excluding MMDAs)$7,888,0003,373
Total time deposits$104,033,0001,518
Total time and savings deposits$184,628,0001,930
Noninterest-bearing deposits$44,873,0001,147
Interest-bearing deposits$184,628,0001,923
Retail deposits$187,016,0001,803
Estimated insured deposits$162,616,0002,035
IRAs and Keogh plan accounts$5,423,0003,650
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$164,937,0002,397
Deposits held in domestic offices$164,937,0002,391
Individuals, partnerships, and corporations$147,440,0002,467
U.S. Government$05,369
States and political subdivisions in the U.S.$17,497,0001,147
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,889,0001,884
Demand deposits$33,627,0001,296
Nontransaction accounts$121,048,0002,016
Money market deposit accounts (MMDAs)$30,154,0001,508
Other savings deposits (excluding MMDAs)$5,553,0003,994
Total time deposits$85,341,0001,884
Total time and savings deposits$131,310,0002,547
Noninterest-bearing deposits$33,627,0001,500
Interest-bearing deposits$131,310,0002,555
Retail deposits$133,352,0002,451
Estimated insured deposits$126,302,0002,523
IRAs and Keogh plan accounts$3,243,0005,065
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$150,995,0002,541
Deposits held in domestic offices$150,995,0002,537
Individuals, partnerships, and corporations$130,344,0002,705
U.S. Government$78,0001,159
States and political subdivisions in the U.S.$20,573,000881
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,832,0002,293
Demand deposits$26,189,0001,748
Nontransaction accounts$113,163,0002,058
Money market deposit accounts (MMDAs)$34,125,0001,372
Other savings deposits (excluding MMDAs)$6,018,0004,078
Total time deposits$73,020,0002,048
Total time and savings deposits$124,806,0002,622
Noninterest-bearing deposits$26,189,0001,911
Interest-bearing deposits$124,806,0002,632
Retail deposits$122,713,0002,628
Estimated insured deposits$111,133,0002,825
IRAs and Keogh plan accounts$4,199,0004,408
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$149,480,0002,565
Deposits held in domestic offices$149,480,0002,558
Individuals, partnerships, and corporations$134,248,0002,644
U.S. Government$157,0001,009
States and political subdivisions in the U.S.$15,075,0001,142
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,207,0002,305
Demand deposits$26,585,0001,763
Nontransaction accounts$111,273,0002,049
Money market deposit accounts (MMDAs)$32,879,0001,321
Other savings deposits (excluding MMDAs)$7,160,0003,746
Total time deposits$71,234,0002,075
Total time and savings deposits$122,895,0002,625
Noninterest-bearing deposits$26,585,0001,917
Interest-bearing deposits$122,895,0002,644
Retail deposits$126,747,0002,579
Estimated insured deposits$103,550,0003,069
IRAs and Keogh plan accounts$4,729,0004,147
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$126,996,0002,932
Deposits held in domestic offices$126,996,0002,925
Individuals, partnerships, and corporations$122,142,0002,825
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$4,850,0003,527
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,055,0003,485
Demand deposits$14,137,0003,099
Nontransaction accounts$102,941,0002,156
Money market deposit accounts (MMDAs)$30,186,0001,298
Other savings deposits (excluding MMDAs)$8,056,0003,532
Total time deposits$64,699,0002,312
Total time and savings deposits$112,859,0002,808
Noninterest-bearing deposits$14,137,0003,291
Interest-bearing deposits$112,859,0002,831
Retail deposits$115,955,0002,776
Estimated insured deposits$107,952,0002,926
IRAs and Keogh plan accounts$5,101,0004,090
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$40,160,0007,485
Deposits held in domestic offices$40,160,0007,479
Individuals, partnerships, and corporations$37,375,0007,357
U.S. Government$07,644
States and political subdivisions in the U.S.$2,785,0005,048
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,699,0005,871
Demand deposits$6,411,0005,692
Nontransaction accounts$27,461,0006,564
Money market deposit accounts (MMDAs)$13,005,0002,611
Other savings deposits (excluding MMDAs)$772,0009,268
Total time deposits$13,684,0007,655
Total time and savings deposits$33,749,0007,488
Noninterest-bearing deposits$6,411,0005,997
Interest-bearing deposits$33,749,0007,571
Retail deposits$36,885,0007,328
Estimated insured deposits$29,749,0008,222
IRAs and Keogh plan accounts$392,00010,387
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,361,0008,252
Deposits held in domestic offices$35,361,0008,248
Individuals, partnerships, and corporations$33,698,0008,014
U.S. Government$08,070
States and political subdivisions in the U.S.$1,663,0006,544
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,867,0007,315
Demand deposits$4,334,0007,072
Nontransaction accounts$26,494,0006,808
Money market deposit accounts (MMDAs)$6,493,0004,386
Other savings deposits (excluding MMDAs)$521,0009,934
Total time deposits$19,480,0006,527
Total time and savings deposits$31,027,0008,049
Noninterest-bearing deposits$4,334,0007,457
Interest-bearing deposits$31,027,0008,144
Retail deposits$28,489,0008,674
Estimated insured deposits$29,875,0008,487
IRAs and Keogh plan accounts$576,00010,522
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,402,00010,423
Deposits held in domestic offices$21,402,00010,418
Individuals, partnerships, and corporations$19,077,00010,384
U.S. Government$08,552
States and political subdivisions in the U.S.$2,325,0005,576
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,243,0007,886
Demand deposits$2,614,0008,913
Nontransaction accounts$13,159,0009,296
Money market deposit accounts (MMDAs)$2,982,0007,115
Other savings deposits (excluding MMDAs)$635,00010,369
Total time deposits$9,542,0008,825
Total time and savings deposits$18,788,00010,191
Noninterest-bearing deposits$2,614,0009,416
Interest-bearing deposits$18,788,00010,300
Retail deposits$17,028,00010,803
Estimated insured deposits$16,357,00010,964
IRAs and Keogh plan accounts$285,00011,653
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,804,0009,439
Deposits held in domestic offices$30,804,0009,433
Individuals, partnerships, and corporations$25,198,0009,782
U.S. Government$08,951
States and political subdivisions in the U.S.$5,606,0002,789
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,959,0008,241
Demand deposits$2,906,0008,824
Nontransaction accounts$22,845,0007,625
Money market deposit accounts (MMDAs)$9,366,0004,031
Other savings deposits (excluding MMDAs)$735,00010,733
Total time deposits$12,744,0007,932
Total time and savings deposits$27,898,0008,982
Noninterest-bearing deposits$2,906,0009,299
Interest-bearing deposits$27,898,0009,151
Retail deposits$23,838,00010,151
Estimated insured deposits$17,671,00011,284
IRAs and Keogh plan accounts$243,00012,359
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,776,00011,244
Deposits held in domestic offices$21,776,00011,240
Individuals, partnerships, and corporations$21,776,00010,899
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,578,0009,012
Demand deposits$2,773,0009,045
Nontransaction accounts$15,198,0009,401
Money market deposit accounts (MMDAs)$5,695,0005,762
Other savings deposits (excluding MMDAs)$614,00011,060
Total time deposits$8,889,0009,635
Total time and savings deposits$19,003,00011,135
Noninterest-bearing deposits$2,773,0009,682
Interest-bearing deposits$19,003,00011,132
Retail deposits$17,814,00011,655
Estimated insured deposits$17,968,00011,637
IRAs and Keogh plan accounts$227,00012,979
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA