- Ownership hops held
- 157
An absent edge means not yet observed — never does not exist.
FIRST INTERSTATE BANCSYSTEM INC
FIRST INTERSTATE BANCSYSTEM INC — US company (sec:0000860413). UBO chain traced 157 hops, 66 owners. Every claim linked to its source.
Ownership resolves 157 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIRST INTERSTATE BANCSYSTEM INC
- Rae Ann Morss & John Heyneman Jr., Trustees FBO Rae Ann Morss Exemption Trust Under the Scott Family 1996 Trust· 10% owner· via SEC EDGAR (Form 3/4/5)
- Riki Rae Scott Davidson & John Heyneman Jr., Trustees FBO Riki Scott Davidson Exemption Trust Under the Scott Family 1996 Trust· 10% owner· via SEC EDGAR (Form 3/4/5)
- Risa K. Scott & John Heyneman Jr., TTEEs FBO Risa K Scott Exemption Trust Under the Scott Family 1996 Trust· 10% owner· via SEC EDGAR (Form 3/4/5)
- JONATHAN SCOTT AS TRUSTEE OF THE JONATHAN R SCOTT TRUST DATED AS OF 4/21/04· tenpercentowner· via SEC EDGAR
- JULIE A SCOTT ROSE TRUSTEE OF THE JULIE A SCOTT ROSE TRUST DATED 5-14-2002· tenpercentowner· via SEC EDGAR
- JAMES R SCOTT TRUST, JAMES R SCOTT & FIRST INTERSTATE WEALTH MANAGEMENT CO-TTEES· tenpercentowner· via SEC EDGAR
- FIRST INTERSTATE BANK TTEE FOR JAMES R SCOTT JR. GST EXEMPT TRUST NO 1 DTD 12/11/2020· tenpercentowner· via SEC EDGAR
- FIRST INTERSTATE BANK TTEE FOR DANA S ANDERSSON GST EXEMPT TRUST NO 1 DTD 12/11/2020· tenpercentowner· via SEC EDGAR
- JAMES F HEYNEMAN TRUST, JAMES SCOTT & FIRST INTERSTATE WEALTH MANAGEMENT CO-TRUSTEES· tenpercentowner· via SEC EDGAR
- SUSAN SCOTT HEYNEMAN TRUST, SUSAN HEYNEMAN & FIRST INTERSTATE WEALTH MANAGEMENT CO-TRUSTEES· tenpercentowner· via SEC EDGAR
- HOMER SCOTT JR TRUST, HOMER SCOTT JR. & FIRST INTERSTATE WEALTH MANAGEMENT CO TRUSTEES· tenpercentowner· via SEC EDGAR
- FIRST INTERSTATE BANK & JULIE SCOTT ROSE, CO-TTEES OF THE JOAN D SCOTT TRUST DTD 10/16/12· tenpercentowner· via SEC EDGAR
None in current sources.
157-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FIRST INTERSTATE BANCSYSTEM INC, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
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People & control
29 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AGRAWAL RENUAlso holds roles at 2 other companies
- NMI Holdings, Inc.director
- LUTHER BURBANK CORPdirector
- BOWMAN BIFFAlso holds roles at 3 other companies
- Voya Financial, Inc.director
- NORTHERN TRUST CORPofficer
- NORTHERN TRUST CORPofficerother
- BRANNEN JAMESAlso holds roles at 4 other companies
- GLOBE LIFE INC.director
- FBL FINANCIAL GROUP INCofficer
- GREAT WESTERN BANCORP, INC.director
- GRIEB FRANCES PALLASAlso holds roles at 2 other companies
- Principal Real Asset Funddirector
- GREAT WESTERN BANCORP, INC.director
- HENNING THOMAS EDWARDAlso holds roles at 2 other companies
- NELNET INCdirector
- GREAT WESTERN BANCORP, INC.director
- Huston Michael G.Also holds roles at 2 other companies
- NORTHRIM BANCORP INCofficer
- NORTHRIM BANCORP INCdirector
- Jones Nathan RAlso holds roles at 2 other companies
- HEARTLAND FINANCIAL USA INCofficer
- WESBANCO INCofficer
- MOSS PATRICIA LAlso holds roles at 4 other companies
- CASCADE BANCORPofficer
- MDU RESOURCES GROUP INCdirector
- CASCADE BANCORPdirector
- NANCE ROBERT LAlso holds roles at 3 other companies
- SM Energy Coofficer
- MDU RESOURCES GROUP INCdirector
- SM Energy Coother
- PHILLIPS JOYCE ANNAlso holds roles at 3 other companies
- FINSERV ACQUISITION CORP.director
- Western Union COdirector
- REINSURANCE GROUP OF AMERICA INCdirector
- RYKHUS DANIEL AAlso holds roles at 3 other companies
- RAVEN INDUSTRIES INCofficer
- GREAT WESTERN BANCORP, INC.director
- RAVEN INDUSTRIES INCdirector
- SCUDDER MICHAEL LAlso holds roles at 5 other companies
- FIRST MIDWEST BANCORP INCofficer
- OLD NATIONAL BANCORP /IN/other
- OLD NATIONAL BANCORP /IN/officer
- SULLIVAN MICHAEL J/COAlso holds roles at 2 other companies
- CIMAREX ENERGY COother
- CIMAREX ENERGY COdirector
- Taylor TeresaAlso holds roles at 5 other companies
- BLACK HILLS CORP /SD/director
- T-Mobile US, Inc.director
- COLUMBIA PIPELINE GROUP, INC.director
- WHITE MARTIN AAlso holds roles at 5 other companies
- MDU RESOURCES GROUP INCdirector
- MDU RESOURCES GROUP INCofficer
- BUCKEYE PARTNERS L Pdirector
29 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FIRST INTERSTATE BANCSYSTEM INC?
- What is FIRST INTERSTATE BANCSYSTEM INC's risk level?
- Where does FIRST INTERSTATE BANCSYSTEM INC appear across sources?
Community intel
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