Search OpenSanctions

First Interstate Bank

Bank · Regulator action

First Interstate Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Interstate Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FRIRUS55`				[sources]
Address	401 NORTH 31ST STREET BILLINGS,MT 59101 UNITED STATES OF AMERICA · 401 NORTH 31ST STREET BILLINGS,MT BILLINGS,MT 59101 UNITED STATES OF AMERICA · Billings, MT, USA · Billings, Montana, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2024-08-28	-

Documents
Document	Date
Article	-
Federal Reserve Board issues enforcement actions with First Interstate Bank and United Texas Bank	2024-09-04

Data sources

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: NK-CPLHFAMH4KhkBoKgT72jBu · us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153 · oc-companies-us-id-0000628165 · bic-FRIRUS55 · lei-549300RFSMIRUODUVW59 · us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599 · oc-companies-us-ca-4194061

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk