BANK OF TURTLE LAKE is a North Dakota registered entity, registered on February 11, 1965. It is based at 205 Main Street, Turtle Lake, North Dakota, 58575. The company is currently listed as active on the North Dakota register, is registered under company number 424100 and carries EIN 390148160. Public records for the company include 1 SoS registration, 3 UCC liens and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BANK OF TURTLE LAKE |
|---|---|
| Principal address | 205 Main StreetTurtle Lake58575NORTH DAKOTAUnited States |
| Registration state | North Dakota |
| Status | Active |
| Registered | 11 February 1965 (over 61 years ago) |
| Entity type | Registered entity |
| Standing | compliant |
| Company number | 424100 |
| EIN | 390148160 |
| Employees (modeled) | ≈27 employees2013 |
| Source registry | North Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration · 3 UCC liens on file |
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| Est. revenue (modeled) | $7.4M2013 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| North DakotaTHIS | BANK OF TURTLE LAKE | 1965-02-11 | — | — | Active | |
Filing ID 424100 Jurisdiction Domestic · Registered entity Principal address 205 Main Street, Turtle Lake, North Dakota, 58575 Registered agent — Officers Not reported | ||||||
| North Dakota | BANK OF TURTLE LAKE | 1965-02-11 | — | — | Merged | |
Employee-benefit plan filings by BANK OF TURTLE LAKE with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈27 · plan year 2013 |
|---|---|
| Est. annual revenue (modeled) | $7.4M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 15 plan years filed, 1999–2013 |
| Sponsor EIN | 39-0148160 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2013 | ≈27 | 24 | — | $7.4M | 401(k) | |
| 2012 | ≈24 | 22 | $3.3M | $7M | 401(k) | |
| 2011 | ≈26 | 23 | $3.1M | $7M | 401(k) | |
| 2010 | ≈28 | 25 | $2.8M | $7.3M | 401(k) | |
| 2009 | ≈29 | 26 | $2.6M | $6.2M | 401(k) | |
| 2008 | ≈22 | 26 (20 active) | $2.2M | $5.5M | 401(k) | |
| 2007 | ≈20 | 23 (18 active) | $2.3M | $5.1M | 401(k) | |
| 2006 | ≈20 | 20 (18 active) | $2.1M | $5M | 401(k) | |
| 2005 | ≈21 | 20 (19 active) | $1.8M | $4.9M | 401(k) | |
| 2004 | ≈21 | 21 (19 active) | $1.7M | $4.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BANK OF TURTLE LAKE EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| BANK OF TURTLE LAKE EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| BANK OF TURTLE LAKE EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| BANK OF TURTLE LAKE EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
| BANK OF TURTLE LAKE EMPLOYEES 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to BANK OF TURTLE LAKE in the North Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/5424-7166-3378.