New Mexico

icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...

Information Technology Services Agreement (ITSA)

Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...

Extension Request on Safeguarding Advisory Client Assets Proposed Rule

March 3, 2023 Submitted electronically Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Request for...

18.10.29_SBHCPScl

October 29, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551. Re: Small Bank Holding...

18.10.26_FasterPaymentsTPs

www.icba.org/advocacy 1 FEDERAL RESERVE AND FASTER PAYMENTS FASTER PAYMENTS TALKING POINTS FOR FEDERAL RESERVE TOWN HALL MEETINGS October 26, 2018 • Provide your name and title,...

ltr032315a

March 23, 2015 The Honorable Scott Garrett Chairman Subcommittee on Capital Markets and Government Sponsored Enterprises Committee on Financial Services U.S. House of Representatives ...

ICBA Support for the FARM Act

November 14, 2024 The Honorable Trent Kelly U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Kelly: On behalf of ICBA and the nearly 50,000...

Virginia-8

icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...

ltr092116

September 20, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...

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Arizona

Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26 72 A 26 icba.org | info@icba.org |...

Capital Summit SVB

DIFFERENTIATING COMMUNITY BANKS LARGE BANK FAILURES DOMINATE HEADLINES AND CREATE POLICY RISK: On March 10, Silicon Valley Bank (SVB), the 16th largest bank in the nation with $213 billion in...

New Fraud Workbook Updated Complete

Fraud Seminar Virtual Live-Stream Session April 12-14, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...

ICBA Comment Letter on NEPA

March 10th, 2020 Submitted Electronically: https://www.regulations.gov Council on Environmental Quality 730 Jackson Place NW Washington, DC 20503 RE: Docket ID:...

Community Bank-Relevant Provisions of H.R. 1

Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...

CT-2

icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...

MN-6

icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...

ICBA ID Fraud HOs session 2

P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...

NC - Coverage Fact Sheet

Community Bank Presence in Contrast NORTH CAROLINA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call...

BSAAMLLendersHandouts2

BSA/AML Training: Lenders and Lending Staff BSA/AML Training: Lenders and Lending Staff 2 BSA/AML Training: Lenders and Lending Staff 3 BSA/AML Training: Lenders and Lending Staff 4 ...