#First interstate bank registration
#First interstate bank code
#First interstate bank professional

The First Interstate Bank Overdraft Fees Class Action Lawsuit is accusing First Interstate of several charges ranging from unjust enrichment, breach of fair dealing, and breach of contract. According to Morris, the overdraft fee charged on customers whose bank accounts did not hit the overdraft limit is illegal and inappropriate, for the bank has already set aside the funds used during APPSNT transactions. However, First Interstate Bank is able to go around this and ends up charging their clients an overdraft fee. This is a banking transaction wherein a purchase used with a bank account card with sufficient funds gets processed by the bank, and the transaction successfully pushes through.Īfter the transaction, a new balance would then appear on the customer’s account information, showing that there is enough amount present and thus should not be subjected to overdraft fees. Plaintiff Morris alleged that First Interstate Bank was able to charge overdraft fees on customers who did not deserve it through the process known as APPSNT or Authorize Positive Purportedly Settle Negative Transactions. She shared that she has a First Interstate Bank checking account, and she ends up getting charged with overdrafts fees for transactions that lead to an account overdraft. Morris claimed that First Interstate Bank has a company-wide policy wherein they reportedly imposed the $35 overdraft fee to accounts that did not hit the balance limit set in the bank’s terms. First Interstate Sued By Brandy Morris For Alleged Misdeedsįiled in Montana, the First Interstate Bank Overdraft Fees Class Action Lawsuit is taking First Interstate Bank to court for supposed violations of several laws and statutes for their allegedly illegal banking practice of unfairly charging overdraft fees to their customers.Ĭoming in the amount of $35, complainant Brandy Morris argued that the bank routinely imposed the overdraft fees to its customers, even though they were not able to reach the set limit for overdraft fees, to begin with.

#First interstate bank code

SEC CFR Title 17 of the Code of Federal Regulations.Consumer Class Actions First Interstate Bank Overdraft Fees Class Action Lawsuit 2021 – Illegally Charging Overdraft Fees?īy Consider The Consumer on First Interstate Bank Unfairly Charges Customers Overdraft Fees, Class Action Claimsįirst Interstate Bank is being sued for their allegedly illegal practice of charging unfair overdraft fees on their banking clients’ accounts, although the said accounts were never overdrawn by their owners. SEC.report is not affiliated with the U.S. 🔎 conduct a search for additional similar companiesĭata is automatically aggregated and provided “as is” without any representations or warranties, express or implied. CLASS AįIRST INTERSTATE BANCSYSTEM INC of MONTANAįIRST INTERSTATE BANK OF NORTHERN INDIANA N AįIRST INTERSTATE TRUST CO OF NEW YORK /TAįIRST INTERSTATE BANK OF DES MOINES N A STUDENT LOAN POOLįIRST INTERSTATE BANK OF WASHINGTON NA /TA/įIRST INTERSTATE BANK OF SOUTHERN LOUISIANA /TA Class A Common StockįIRST INTERSTATE BANCSYSTEM ORD SHS CLASS AįIRST INTERSTATE BANCSYSTEM, INC. Riki Rae Scott Davidson & John Heyneman Jr., Trustees FBO Riki Sįirst Interstate Bank / First Interstate BancSystem, Inc. James R Scott Trust, James R Scott & First Interstate Wealth Man It generates a majority of income from interest charged on loans, and interest and dividends earned on investments.ĭirector, President and Chief Executive Officer Ĭhief Accounting Officer, Executive Vice President and Chief Financial Officer Įxecutive Vice President and Director, Banking Įxecutive Vice President and Chief Credit Officer Įxecutive Vice President and Chief Risk Officer Įxecutive Vice President and General Counsel Įxecutive Vice President and Chief Information Officer Įxecutive Vice President and Chief Operating Officer Ĭompany Names & Stock Symbols Robbins Kristina In addition to the banking offices, it also offers Internet and mobile banking services.

#First interstate bank professional

It delivers a range of financial products and services to both retail and commercial customers in industries like agriculture, construction, education, energy, governmental services, healthcare, mining, professional services, retail, tourism, and wholesale trade.

#First interstate bank registration

This page includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by First Interstate Bancsystem Inc.įirst Interstate BancSystem Inc acts as a bank holding company for First Interstate Bank, a regional bank serving Idaho, Montana, Oregon, c, Washington, and Wyoming. For financial reporting, their fiscal year ends on December 31st.

First Interstate Bancsystem Inc is primarely in the business of state commercial banks. First Interstate Bancsystem Inc is incorporated in the state of Montana.