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Turtle Mountain State Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$135,086,0001,893
Individuals, partnerships and corporations$86,803,0002,268
U.S. government$0773
States and political subdivisions in U.S.$48,283,000735
Commercial banks and other depository institutions in the U.S.$01,411
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$136,866,0001,882
Individuals, partnerships and corporations$97,693,0002,110
U.S. government$0756
States and political subdivisions in U.S.$39,173,000836
Commercial banks and other depository institutions in the U.S.$01,356
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$143,488,0001,818
Individuals, partnerships and corporations$111,546,0001,967
U.S. government$0738
States and political subdivisions in U.S.$31,942,000987
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$148,713,0001,832
Individuals, partnerships and corporations$119,114,0001,941
U.S. government$0739
States and political subdivisions in U.S.$29,599,0001,107
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$166,008,0001,722
Individuals, partnerships and corporations$132,825,0001,832
U.S. government$0770
States and political subdivisions in U.S.$33,183,0001,007
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$176,438,0001,652
Individuals, partnerships and corporations$146,727,0001,713
U.S. government$0760
States and political subdivisions in U.S.$29,711,0001,059
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$195,246,0001,526
Individuals, partnerships and corporations$160,421,0001,588
U.S. government$0693
States and political subdivisions in U.S.$34,825,000933
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$200,054,0001,467
Individuals, partnerships and corporations$172,641,0001,463
U.S. government$0692
States and political subdivisions in U.S.$27,413,0001,122
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$209,557,0001,364
Individuals, partnerships and corporations$183,719,0001,354
U.S. government$0783
States and political subdivisions in U.S.$25,838,0001,151
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$220,291,0001,239
Individuals, partnerships and corporations$171,020,0001,377
U.S. government$0709
States and political subdivisions in U.S.$49,271,000598
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$203,506,0001,262
Individuals, partnerships and corporations$183,666,0001,215
U.S. government$0709
States and political subdivisions in U.S.$19,840,0001,277
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$53,615,0003,360
Individuals, partnerships and corporations$35,522,0003,722
U.S. government$0703
States and political subdivisions in U.S.$18,093,0001,330
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$54,821,0003,183
Individuals, partnerships and corporations$34,068,0003,651
U.S. government$0774
States and political subdivisions in U.S.$20,753,0001,110
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$72,549,0002,541
Individuals, partnerships and corporations$55,079,0002,770
U.S. government$0731
States and political subdivisions in U.S.$17,470,0001,195
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$83,517,0002,263
Individuals, partnerships and corporations$66,208,0002,400
U.S. government$0725
States and political subdivisions in U.S.$17,309,0001,132
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$25,882,0003,995
Individuals, partnerships and corporations$10,770,0004,654
U.S. government$0756
States and political subdivisions in U.S.$15,112,0001,168
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$22,573,0004,205
Individuals, partnerships and corporations$9,001,0004,807
U.S. government$0893
States and political subdivisions in U.S.$13,572,0001,289
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$20,576,0004,319
Individuals, partnerships and corporations$9,850,0004,803
U.S. government$0838
States and political subdivisions in U.S.$10,726,0001,481
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$20,211,0004,367
Individuals, partnerships and corporations$7,393,0004,983
U.S. government$0830
States and political subdivisions in U.S.$12,818,0001,285
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$21,274,0004,373
Individuals, partnerships and corporations$10,084,0004,891
U.S. government$0867
States and political subdivisions in U.S.$11,190,0001,517
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$21,046,0004,432
Individuals, partnerships and corporations$8,647,0005,038
U.S. government$0976
States and political subdivisions in U.S.$12,399,0001,361
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$20,808,0004,441
Individuals, partnerships and corporations$7,455,0005,140
U.S. government$0883
States and political subdivisions in U.S.$13,353,0001,192
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$17,444,0004,723
Individuals, partnerships and corporations$7,224,0005,231
U.S. government$0969
States and political subdivisions in U.S.$10,220,0001,535
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$16,204,0004,855
Individuals, partnerships and corporations$8,047,0005,233
U.S. government$0968
States and political subdivisions in U.S.$8,157,0001,808
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$14,975,0004,988
Individuals, partnerships and corporations$6,699,0005,378
U.S. government$01,066
States and political subdivisions in U.S.$8,276,0001,826
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$17,584,0004,821
Individuals, partnerships and corporations$6,463,0005,427
U.S. government$01,015
States and political subdivisions in U.S.$11,121,0001,356
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$12,912,0005,173
Individuals, partnerships and corporations$5,304,0005,551
U.S. government$01,022
States and political subdivisions in U.S.$7,608,0001,870
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$11,632,0005,337
Individuals, partnerships and corporations$5,608,0005,605
U.S. government$01,032
States and political subdivisions in U.S.$6,024,0002,154
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$13,732,0005,222
Individuals, partnerships and corporations$5,013,0005,686
U.S. government$01,107
States and political subdivisions in U.S.$8,719,0001,710
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$11,667,0005,378
Individuals, partnerships and corporations$4,113,0005,779
U.S. government$01,086
States and political subdivisions in U.S.$7,554,0001,775
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$12,508,0005,373
Individuals, partnerships and corporations$3,909,0005,867
U.S. government$0989
States and political subdivisions in U.S.$8,599,0001,662
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$12,682,0005,417
Individuals, partnerships and corporations$4,115,0005,915
U.S. government$0997
States and political subdivisions in U.S.$8,567,0001,704
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$16,260,0005,191
Individuals, partnerships and corporations$5,154,0005,933
U.S. government$01,137
States and political subdivisions in U.S.$11,106,0001,361
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$19,685,0004,886
Individuals, partnerships and corporations$5,458,0005,953
U.S. government$01,027
States and political subdivisions in U.S.$14,227,0001,005
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$17,125,0005,166
Individuals, partnerships and corporations$3,257,0006,159
U.S. government$01,068
States and political subdivisions in U.S.$13,868,0001,064
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$15,540,0005,353
Individuals, partnerships and corporations$3,411,0006,216
U.S. government$01,065
States and political subdivisions in U.S.$12,129,0001,225
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$16,935,0005,286
Individuals, partnerships and corporations$4,664,0006,241
U.S. government$01,166
States and political subdivisions in U.S.$12,271,0001,201
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$18,985,0005,058
Individuals, partnerships and corporations$3,407,0006,378
U.S. government$01,077
States and political subdivisions in U.S.$15,578,000860
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$10,032,0005,989
Individuals, partnerships and corporations$3,339,0006,436
U.S. government$01,155
States and political subdivisions in U.S.$6,693,0001,861
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$11,652,0005,922
Individuals, partnerships and corporations$2,829,0006,531
U.S. government$01,136
States and political subdivisions in U.S.$8,823,0001,520
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$11,263,0005,986
Individuals, partnerships and corporations$3,960,0006,546
U.S. government$01,298
States and political subdivisions in U.S.$7,303,0001,742
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$15,259,0005,538
Individuals, partnerships and corporations$3,646,0006,626
U.S. government$01,218
States and political subdivisions in U.S.$11,613,0001,119
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$13,983,0005,726
Individuals, partnerships and corporations$3,296,0006,709
U.S. government$01,195
States and political subdivisions in U.S.$10,687,0001,207
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$12,996,0005,914
Individuals, partnerships and corporations$4,114,0006,729
U.S. government$01,244
States and political subdivisions in U.S.$8,882,0001,446
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$13,100,0005,947
Individuals, partnerships and corporations$4,861,0006,725
U.S. government$01,391
States and political subdivisions in U.S.$8,239,0001,513
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$16,885,0005,415
Individuals, partnerships and corporations$4,959,0006,770
U.S. government$01,254
States and political subdivisions in U.S.$11,926,0001,046
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$13,501,0005,828
Individuals, partnerships and corporations$4,005,0006,909
U.S. government$01,338
States and political subdivisions in U.S.$9,496,0001,301
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$13,952,0005,856
Individuals, partnerships and corporations$3,384,0007,022
U.S. government$01,380
States and political subdivisions in U.S.$10,568,0001,173
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$10,005,0006,359
Individuals, partnerships and corporations$1,121,0007,190
U.S. government$01,626
States and political subdivisions in U.S.$8,884,0001,355
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$13,292,0005,858
Individuals, partnerships and corporations$8,941,0006,312
U.S. government$01,483
States and political subdivisions in U.S.$4,351,0002,172
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$11,084,0006,192
Individuals, partnerships and corporations$4,671,0007,029
U.S. government$01,467
States and political subdivisions in U.S.$6,413,0001,633
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$11,540,0006,163
Individuals, partnerships and corporations$7,993,0006,563
U.S. government$01,483
States and political subdivisions in U.S.$3,547,0002,489
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$10,879,0006,275
Individuals, partnerships and corporations$4,693,0007,125
U.S. government$02,759
States and political subdivisions in U.S.$6,186,0001,669
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$13,213,0005,838
Individuals, partnerships and corporations$6,323,0006,876
U.S. government$03,150
States and political subdivisions in U.S.$6,890,0001,499
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$7,641,0006,823
Individuals, partnerships and corporations$1,122,0007,632
U.S. government$03,298
States and political subdivisions in U.S.$6,519,0001,570
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$5,564,0007,274
Individuals, partnerships and corporations$956,0007,743
U.S. government$03,356
States and political subdivisions in U.S.$4,608,0002,053
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$5,462,0007,364
Individuals, partnerships and corporations$918,0007,812
U.S. government$03,576
States and political subdivisions in U.S.$4,544,0002,041
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$5,650,0007,306
Individuals, partnerships and corporations$990,0007,888
U.S. government$03,490
States and political subdivisions in U.S.$4,660,0001,909
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$3,753,0007,716
Individuals, partnerships and corporations$727,0007,988
U.S. government$03,431
States and political subdivisions in U.S.$3,026,0002,538
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$1,781,0008,004
Individuals, partnerships and corporations$1,115,0008,015
U.S. government$03,492
States and political subdivisions in U.S.$666,0004,425
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$1,429,0008,072
Individuals, partnerships and corporations$547,0008,107
U.S. government$03,762
States and political subdivisions in U.S.$882,0004,130
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$943,0008,168
Individuals, partnerships and corporations$277,0008,192
U.S. government$03,630
States and political subdivisions in U.S.$666,0004,404
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$730,0008,245
Individuals, partnerships and corporations$630,0008,226
U.S. government$03,742
States and political subdivisions in U.S.$100,0005,663
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$623,0008,288
Individuals, partnerships and corporations$623,0008,259
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$1,302,0008,249
Individuals, partnerships and corporations$1,185,0008,233
U.S. government$04,036
States and political subdivisions in U.S.$117,0005,693
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043