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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	2025-08-27	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2005-03-15	-
United States of America	Federal Reserve Board		2024-08-28	-

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

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

US Federal Reserve Enforcement Actions4,722

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

United States of America · FRB

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

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Factsheet Data sources

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