Statements: First Interstate Bank

Canonical ID: NK-ZjJrCSzze7hN3JWRrA7Qfy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	401 NORTH 31ST STREET BILLINGS,MT BILLINGS,MT 59101 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-FRIRUS55`	2024-10-21
`Company:address`	Billings, MT, USA	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2024-12-05
`Company:address`	Billings, Montana, USA	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2024-12-05
`Organization:address`	401 NORTH 31ST STREET BILLINGS,MT 59101 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-FRIRUS55`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-FRIRUS55`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2024-12-05
`Organization:createdAt`	2017-05-20	eng	iso9362_bic	`bic-FRIRUS55`	2024-10-21
`Company:id`	5efe1ae632754ac46596da2bb4d29cf882e8ba7d	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2025-08-25
`Organization:id`	dcc41d8b8b5089362ab46195c0a3a59bafa5a4d5	eng	iso9362_bic	`bic-FRIRUS55`	2024-10-21
`Company:id`	5243d73c8e1899d74c8f11b404618bc4c782ce87	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2025-08-25
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FRIRUS55`	2024-10-21
`Company:name`	First Interstate Bank	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2024-12-05
`Company:name`	First Interstate Bank	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2024-12-05
`Organization:name`	FIRST INTERSTATE BANK	eng	iso9362_bic	`bic-FRIRUS55`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240904a.htm	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050316/default.htm	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2025-08-25
`Organization:swiftBic`	FRIRUS55	eng	iso9362_bic	`bic-FRIRUS55`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-38e54d0ee93b4e9717b5125b4b383c4b98f32153`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-cf7fc0187a75ff94457aa8dfc98e893366df1599`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FRIRUS55`	2023-03-16

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