Pointe Financial Corp. 

FL

  SEC # 917331

        

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No  Owner Relationships  (where the Issuers of the  Pointe Financial Corp.-owned  securities are...)

        

First  20  of  27  Issuer Relationships  (where the Owners of the  Pointe Financial Corp.  securities are...)

First		Latest Filing		Filing		Filer / Owner
2/14/05		5/13/05		SC 13G		NY	Millenco LLC [ formerly Millenco, L.P./NY ]
1/13/03		5/3/05		4		FL	Kassin Clarita
6/25/04		2/22/05		4		FL	Lowery John William Jr.
2/2/04		2/2/05		5		FL	Meredith Bradley R
4/14/03		12/14/04		4		FL	Murphy Engler Jean
2/24/03		12/3/04		4		FL	Meredith Bradley R
		10/29/04		425		SC	South Financial Group Inc.
10/4/01		10/20/04		SC 13D		FL	Wortley Barbara
		10/15/04		DFAN14A			"
1/13/03		10/14/04		4		NY	Massry Morris
2/15/00		10/14/04		SC 13G			"
		7/27/04		DEFC14A		FL	Wortley Barbara
		6/25/04		3		FL	Lowery John William Jr.
		6/24/04		PREC14A		FL	Wortley Barbara
1/16/03		6/1/04		4		NY	McGinn Timothy M
		4/27/04		DEFC14A		FL	Kassin Clarita
4/26/04		4/27/04		PRRN14A			"
1/3/01		4/26/04		SC 13D			"
		4/15/04		PREC14A			"
1/31/02		6/10/03		SC 13G		WI	Heartland Advisors Inc.
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15  Insider & Control Relationships  (Directors & Officers, Owners, Parent / Subs., et al.)

First		Latest Filing		Relationship		Registrant
6/26/03		5/3/05		10% Owner		FL	Kassin Clarita
1/13/03		5/3/05		Director			"
6/25/04		2/22/05		Officer:  SVP/Senior Credit Officer		FL	Lowery John William Jr.
2/2/04		2/2/05		Officer:  SVP/Chief Financial Officer		FL	Meredith Bradley R
9/22/04		12/14/04		Officer:  EVP/Chief Operating Officer		FL	Murphy Engler Jean
1/13/03		10/14/04		Director		NY	Massry Morris
7/1/03		6/1/04		Officer:  Vice Chairman		NY	McGinn Timothy M
1/16/03		6/1/04		Director			"
5/8/03		8/18/03		10% Owner		NY	Massry Morris
		5/1/03		Director		FL	Horan James L [ Director – Pointe Financial Corp. ]
		5/1/03		Director		FL	Mead D Richard Jr.
12/4/02		4/24/03		Director		FL	Palmer R Carl Jr.
2/24/03		4/14/03		Officer		FL	Meredith Bradley R
		4/14/03		Officer		FL	Murphy Engler Jean
		4/14/03		Officer		FL	Palmer R Carl Jr.

        

No  Joint-Filer Relationships  (Co-Filer Registrants:  Partners, Affiliates, et al.)

        

No  Group-Member Relationships  (Co-Filer Non-Registrants:  Partners, Affiliates, et al.)

        

Filing Agent Relationships  (SEC Filing Agents, Attorneys, Printers, et al. — Affiliates:  Directors & Officers, et al.)

4  Filing Agents and/or Registrants have submitted Filings for  Pointe Financial Corp.:

Latest Filing				Filing Agentª, Registrant or SEC — SEC #			Filings
		Type
5/10/05		15-12G		SC	Wyche Burgess Freeman & Parham Pa/FA — 1019892		1
4/29/05		10-K/A		NC	Issuer Section 16/FA — 1116502		41
7/21/00		10QSB		FL	Global Financial Press/FL/FA — 1042910		19
4/9/98		SB-2		NY	Viscomm Group, LLC/FA — 906197		1
Total:							62
__________  ª  Proprietary to SEC Info℠:  The SEC does not publish the names of SEC Filing Agents.