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Turtle Mountain State Bank, Nontransaction Accounts

2023-12-31Rank
Nontransaction accounts$13,231,0004,401
Individuals, partnerships, and corporations$8,228,0004,420
U.S. Government$0298
States and political subdivisions in the U.S.$5,003,0002,746
Commercial banks and other depository institutions in the U.S.$01,823
Foreign deposits$0121
Banks in foreign countries$036
Foreign governments and official institutions$0101
2023-09-30Rank
Nontransaction accounts$11,126,0004,448
Individuals, partnerships, and corporations$8,265,0004,449
U.S. Government$0302
States and political subdivisions in the U.S.$2,861,0003,116
Commercial banks and other depository institutions in the U.S.$01,794
Foreign deposits$0101
Banks in foreign countries$037
Foreign governments and official institutions$080
2023-06-30Rank
Nontransaction accounts$11,198,0004,468
Individuals, partnerships, and corporations$8,343,0004,475
U.S. Government$0317
States and political subdivisions in the U.S.$2,855,0003,134
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$11,302,0004,538
Individuals, partnerships, and corporations$8,447,0004,540
U.S. Government$0275
States and political subdivisions in the U.S.$2,855,0003,132
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$10,855,0004,571
Individuals, partnerships, and corporations$8,009,0004,574
U.S. Government$0262
States and political subdivisions in the U.S.$2,846,0003,125
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$11,715,0004,607
Individuals, partnerships, and corporations$8,870,0004,609
U.S. Government$0256
States and political subdivisions in the U.S.$2,845,0003,099
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$10,782,0004,683
Individuals, partnerships, and corporations$7,565,0004,688
U.S. Government$0264
States and political subdivisions in the U.S.$3,217,0003,061
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$11,541,0004,701
Individuals, partnerships, and corporations$8,324,0004,708
U.S. Government$0255
States and political subdivisions in the U.S.$3,217,0003,065
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$11,280,0004,746
Individuals, partnerships, and corporations$8,072,0004,757
U.S. Government$0265
States and political subdivisions in the U.S.$3,208,0003,101
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$10,912,0004,826
Individuals, partnerships, and corporations$7,709,0004,835
U.S. Government$0267
States and political subdivisions in the U.S.$3,203,0003,126
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$10,559,0004,861
Individuals, partnerships, and corporations$7,358,0004,873
U.S. Government$0261
States and political subdivisions in the U.S.$3,201,0003,159
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$10,953,0004,885
Individuals, partnerships, and corporations$7,754,0004,897
U.S. Government$0259
States and political subdivisions in the U.S.$3,199,0003,158
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$10,654,0004,906
Individuals, partnerships, and corporations$7,492,0004,917
U.S. Government$0268
States and political subdivisions in the U.S.$3,162,0003,172
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$9,775,0004,949
Individuals, partnerships, and corporations$6,615,0004,965
U.S. Government$0269
States and political subdivisions in the U.S.$3,160,0003,189
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$9,470,0004,985
Individuals, partnerships, and corporations$6,313,0005,000
U.S. Government$0272
States and political subdivisions in the U.S.$3,157,0003,225
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$9,926,0005,016
Individuals, partnerships, and corporations$6,767,0005,031
U.S. Government$0269
States and political subdivisions in the U.S.$3,159,0003,237
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$9,581,0005,079
Individuals, partnerships, and corporations$6,519,0005,094
U.S. Government$0272
States and political subdivisions in the U.S.$3,062,0003,300
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$9,382,0005,163
Individuals, partnerships, and corporations$6,322,0005,176
U.S. Government$0274
States and political subdivisions in the U.S.$3,060,0003,319
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$9,570,0005,210
Individuals, partnerships, and corporations$6,401,0005,221
U.S. Government$0279
States and political subdivisions in the U.S.$3,169,0003,281
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$8,349,0005,281
Individuals, partnerships, and corporations$6,209,0005,283
U.S. Government$0280
States and political subdivisions in the U.S.$2,140,0003,680
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$9,223,0005,311
Individuals, partnerships, and corporations$5,919,0005,331
U.S. Government$0281
States and political subdivisions in the U.S.$3,304,0003,278
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$9,201,0005,383
Individuals, partnerships, and corporations$5,559,0005,411
U.S. Government$0279
States and political subdivisions in the U.S.$3,642,0003,199
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$9,643,0005,441
Individuals, partnerships, and corporations$5,809,0005,473
U.S. Government$0286
States and political subdivisions in the U.S.$3,834,0003,181
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$9,061,0005,512
Individuals, partnerships, and corporations$5,126,0005,545
U.S. Government$0287
States and political subdivisions in the U.S.$3,935,0003,155
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$8,997,0005,580
Individuals, partnerships, and corporations$4,981,0005,611
U.S. Government$0284
States and political subdivisions in the U.S.$4,016,0003,160
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$9,463,0005,634
Individuals, partnerships, and corporations$5,455,0005,669
U.S. Government$0285
States and political subdivisions in the U.S.$4,008,0003,164
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$10,095,0005,679
Individuals, partnerships, and corporations$6,556,0005,697
U.S. Government$0300
States and political subdivisions in the U.S.$3,539,0003,328
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$14,478,0005,661
Individuals, partnerships, and corporations$9,926,0005,708
U.S. Government$0316
States and political subdivisions in the U.S.$602,0004,749
Commercial banks and other depository institutions in the U.S.$3,950,000982
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$16,032,0005,666
Individuals, partnerships, and corporations$6,537,0005,819
U.S. Government$0325
States and political subdivisions in the U.S.$4,567,0003,081
Commercial banks and other depository institutions in the U.S.$4,928,000931
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$17,590,0005,671
Individuals, partnerships, and corporations$7,306,0005,876
U.S. Government$0337
States and political subdivisions in the U.S.$5,356,0002,842
Commercial banks and other depository institutions in the U.S.$4,928,000936
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$18,222,0005,719
Individuals, partnerships, and corporations$7,881,0005,938
U.S. Government$0328
States and political subdivisions in the U.S.$5,413,0002,856
Commercial banks and other depository institutions in the U.S.$4,928,000943
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$13,477,0005,924
Individuals, partnerships, and corporations$5,277,0006,054
U.S. Government$0326
States and political subdivisions in the U.S.$3,055,0003,628
Commercial banks and other depository institutions in the U.S.$5,145,000916
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$11,969,0006,012
Individuals, partnerships, and corporations$7,480,0006,065
U.S. Government$0336
States and political subdivisions in the U.S.$4,489,0003,121
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$12,821,0006,080
Individuals, partnerships, and corporations$8,260,0006,129
U.S. Government$0347
States and political subdivisions in the U.S.$4,561,0003,106
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$13,680,0006,129
Individuals, partnerships, and corporations$9,130,0006,187
U.S. Government$0340
States and political subdivisions in the U.S.$4,550,0003,115
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$15,309,0006,149
Individuals, partnerships, and corporations$10,771,0006,214
U.S. Government$0342
States and political subdivisions in the U.S.$4,538,0003,155
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$15,200,0006,232
Individuals, partnerships, and corporations$11,365,0006,292
U.S. Government$0352
States and political subdivisions in the U.S.$3,835,0003,393
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$16,483,0006,261
Individuals, partnerships, and corporations$12,652,0006,324
U.S. Government$0351
States and political subdivisions in the U.S.$3,831,0003,404
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$15,782,0006,348
Individuals, partnerships, and corporations$12,648,0006,399
U.S. Government$0348
States and political subdivisions in the U.S.$3,134,0003,686
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$14,244,0006,470
Individuals, partnerships, and corporations$11,724,0006,486
U.S. Government$0355
States and political subdivisions in the U.S.$2,520,0004,017
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$11,275,0006,639
Individuals, partnerships, and corporations$9,506,0006,636
U.S. Government$0362
States and political subdivisions in the U.S.$1,769,0004,428
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$10,960,0006,730
Individuals, partnerships, and corporations$9,095,0006,726
U.S. Government$0368
States and political subdivisions in the U.S.$1,865,0004,348
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$10,757,0006,782
Individuals, partnerships, and corporations$8,577,0006,793
U.S. Government$0361
States and political subdivisions in the U.S.$2,180,0004,195
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$10,591,0006,858
Individuals, partnerships, and corporations$8,490,0006,864
U.S. Government$0362
States and political subdivisions in the U.S.$2,101,0004,251
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$9,957,0006,930
Individuals, partnerships, and corporations$8,790,0006,911
U.S. Government$0376
States and political subdivisions in the U.S.$1,167,0004,896
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$9,303,0007,050
Individuals, partnerships, and corporations$8,140,0007,031
U.S. Government$0388
States and political subdivisions in the U.S.$1,163,0004,940
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$9,837,0007,100
Individuals, partnerships, and corporations$7,654,0007,108
U.S. Government$0389
States and political subdivisions in the U.S.$2,183,0004,286
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$10,343,0007,149
Individuals, partnerships, and corporations$8,159,0007,162
U.S. Government$0395
States and political subdivisions in the U.S.$2,184,0004,358
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$8,442,0007,243
Individuals, partnerships, and corporations$7,669,0007,216
U.S. Government$0357
States and political subdivisions in the U.S.$773,0005,167
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$7,781,0007,332
Individuals, partnerships, and corporations$6,798,0007,305
U.S. Government$0364
States and political subdivisions in the U.S.$983,0004,969
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$7,385,0007,408
Individuals, partnerships, and corporations$6,103,0007,390
U.S. Government$0372
States and political subdivisions in the U.S.$1,282,0004,775
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$6,814,0007,483
Individuals, partnerships, and corporations$5,480,0007,466
U.S. Government$0362
States and political subdivisions in the U.S.$1,334,0004,774
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$5,859,0007,567
Individuals, partnerships, and corporations$4,486,0007,560
U.S. Government$0387
States and political subdivisions in the U.S.$1,373,0004,788
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$6,063,0007,665
Individuals, partnerships, and corporations$3,344,0007,672
U.S. Government$0391
States and political subdivisions in the U.S.$2,719,0003,969
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$6,373,0007,724
Individuals, partnerships, and corporations$3,666,0007,739
U.S. Government$0391
States and political subdivisions in the U.S.$2,707,0004,023
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$6,244,0007,827
Individuals, partnerships, and corporations$3,079,0007,849
U.S. Government$0418
States and political subdivisions in the U.S.$3,165,0003,864
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$5,918,0007,903
Individuals, partnerships, and corporations$2,763,0007,920
U.S. Government$0415
States and political subdivisions in the U.S.$3,155,0003,856
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$5,040,0007,998
Individuals, partnerships, and corporations$2,090,0008,016
U.S. Government$0411
States and political subdivisions in the U.S.$2,950,0003,954
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$4,483,0008,101
Individuals, partnerships, and corporations$2,090,0008,108
U.S. Government$0405
States and political subdivisions in the U.S.$2,393,0004,319
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$3,825,0008,164
Individuals, partnerships, and corporations$1,434,0008,164
U.S. Government$0418
States and political subdivisions in the U.S.$2,391,0004,394
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$3,349,0008,224
Individuals, partnerships, and corporations$1,851,0008,216
U.S. Government$0428
States and political subdivisions in the U.S.$1,498,0004,993
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$3,348,0008,295
Individuals, partnerships, and corporations$1,180,0008,301
U.S. Government$0443
States and political subdivisions in the U.S.$2,168,0004,436
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$2,006,0008,372
Individuals, partnerships, and corporations$544,0008,371
U.S. Government$0442
States and political subdivisions in the U.S.$1,462,0004,952
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$843,0008,423
Individuals, partnerships, and corporations$429,0008,437
U.S. Government$0430
States and political subdivisions in the U.S.$414,0006,009
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$257,0008,510
Individuals, partnerships, and corporations$157,0008,478
U.S. Government$0444
States and political subdivisions in the U.S.$100,0006,446
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023