CFAI
C.F.A.I.
Government Data Intelligence Services

First Interstate Bank

Company MT
Found in 3 federal databases · 14 total records
ca_enviro 7 records
CA Environmental: FIRST INTERSTATE BANK — LUST Cleanup Site 2015-11-20
BLYTHE, Riverside County | Status: Open - Remediation | Agency: COLORADO RIVER BASIN RWQCB (REGION 7)
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CA Environmental: FIRST INTERSTATE BANK — LUST Cleanup Site 2008-07-03
AUBURN, Placer County | Status: Completed - Case Closed | Agency: CENTRAL VALLEY RWQCB (REGION 5S)
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CA Environmental: FIRST INTERSTATE BANK — LUST Cleanup Site 1997-11-06
ESCONDIDO, San Diego County | Status: Completed - Case Closed | Agency: SAN DIEGO COUNTY
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CA Environmental: First Interstate Bank — LUST Cleanup Site 1997-10-14
SANTA BARBARA, Santa Barbara County | Status: Completed - Case Closed | Agency: SANTA BARBARA COUNTY LOP
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CA Environmental: FIRST INTERSTATE BANK — LUST Cleanup Site 1997-08-11
SACRAMENTO, Sacramento County | Status: Completed - Case Closed | Agency: SACRAMENTO COUNTY LOP
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CA Environmental: FIRST INTERSTATE BANK — LUST Cleanup Site 1997-04-10
FREMONT, Alameda County | Status: Completed - Case Closed | Agency: SAN FRANCISCO BAY RWQCB (REGION 2)
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CA Environmental: FIRST INTERSTATE BANK — LUST Cleanup Site 1992-12-18
CRESCENT CITY, Del Norte County | Status: Completed - Case Closed | Agency: NORTH COAST RWQCB (REGION 1)
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FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: First Interstate Bank
FDIC Cert #1105 | Assets: 26568494
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fed_reserve_enforcement 5 records
Fed Reserve Enforcement: Section 19 Letters — Vickie Diane Becker 2009-11-05
Federal Reserve Section 19 Letters against Vickie Diane Becker (First Interstate Bank, Billings, Montana). Effective 2009-11-05.
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Fed Reserve Enforcement: Section 19 Letters — Robert M. Bonner 2009-10-29
Federal Reserve Section 19 Letters against Robert M. Bonner (First Interstate Bank, Polson, Montana). Effective 2009-10-29.
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Fed Reserve Enforcement: Prohibition from Banking — Bonnie C. Milne 2007-04-24
Federal Reserve Prohibition from Banking against Bonnie C. Milne (First Interstate Bank, Casper, WY). Effective 2007-04-24.
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Fed Reserve Enforcement: Prohibition from Banking — Tracey A. Schroeder 2007-04-03
Federal Reserve Prohibition from Banking against Tracey A. Schroeder (First Interstate Bank, Bozeman, MT). Effective 2007-04-03.
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Fed Reserve Enforcement: Civil Money Penalty $15,750. — First Interstate Bank, Billings, MT 2005-03-15
Federal Reserve Civil Money Penalty $15,750. against First Interstate Bank, Billings, MT. Effective 2005-03-15.
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hmda 1 records
HMDA Lender: First Interstate Bank 2023-12-31
Mortgage lender — 4,935 loans reported (2023)
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