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West Virginia
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...
New York-24
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...
cl060313
June 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Mortgage Rules...
AZ-5
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...
Comments on Equal Credit Opportunity Act and Reg B
Via Electronic Submission December 1, 2020 Comment Intake Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request for Information on the...
Crop Insurance Coalition Budget Letter to Administration
January 22, 2024 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Director The Office of...
Letter Supporting Bills to Modify Section 1071 Proposal
February 16, 2022 The Honorable French Hill The Honorable Blaine Luetkemeyer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515...
Innovation Speed to Market Report
1 Innovation Speed to Market Report Innovation Speed to Market Report by Jim Van Dyke Founder and CEO of Futurion Fintech and Research Expert How Financial Sector Firms...
2017 ICBA Advocacy Summary
OVER 10,000 PLAN FOR PROSPERITY SIGNATURES 350+ ADVOCATE CONGRESSIONAL MEETINGS 30%+ INCREASE IN DIGITAL ACTIVATIONS SUSTAINING MOMENTUM The regulatory relief momentum in Washington and...
Letter to FDIC Board Regarding Pending ILC Applications
February 10, 2023 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Pending FDIC Deposit Insurance Applications...
Comments on Section 314a Requests
September 9, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0008 and OMB Control Number 1506–0049 Dear...
California-7
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...
Committee Member Survey Responses May 2020
1 2020 ICBA Legislative Affairs Subcommittee Members Robbie Barnes, Subcommittee Chairman PriorityOne Bank in Magee, MS. $650 Million with 15 branches Contact:...
Stablecoin Master Account Trust Charter Issue Brief.pdf
Stablecoins, Master Accounts, and National Trust Charters: Community Bankers Urge a Pause on Policies for Unaccountable Entities What happens to the banking system and the real economy when a...
Digital Payments Transformation Exercise Four
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FOUR 3 Exercise Four: Organizational Environment KEY LEARNING: To gain a holistic view of how the bank currently allocates ...
Letter on FHFA Equitable Housing Finance Plans
October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Equitable Housing Finance Plans Dear...
California-52
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...
Focus on Farm Policy
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
Letter to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
FDIC Representment Fact Sheet
July 6, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 How to Reduce the Risk of Penalties from the FDIC’s New Approach to Re-presented Transactions In recent months, some...
OH-15
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...
OH-13
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...
FL-22
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...
SD-4
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...
New York-4
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...
Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
CommunityBankProvisionsoftheFastAct
Community Bank Provisions of the FAST Act December 2015 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...
Joint Letter Opposing Account Reporting Proposal
July 28, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...
Digital Assets and Community Banks
DIGITAL ASSETS AND COMMUNITY BANKS Wider adoption of cryptocurrency is altering global digital commerce and the global financial system. Unregulated or lightly regulated cryptocurrency poses...
Letter Advocating CECL Relief
December 7, 2021 Mr. Richard R. Jones Chair Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Current Expected Credit Losses Dear Chair Jones: ...
504 Program Authorization Industry Letter to Congress
February 23, 2022 Honorable Ben Cardin Honorable Rand Paul Chairman Ranking Member Senate Small Business and Entrepreneurship Committee Senate Small Business and...
Commercial Loan Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Letter Supporting Resolution to Nullify CFPB Credit Card Rule
March 29, 2024 The Honorable Andy Barr United States House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community...
IB Websites
2016 Media Information | ICBA Independent Banker®12 The Value of a Media Mix When buying ads from both print and online versions of a media brand, the combined frequency is targeting the most...
Georgia-7
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...
test031815b
Testimony for the Record Senate Judiciary Hearing “The Impact of Abusive Patent Litigation Practices on the American Economy” March 18, 2015 On behalf of the thousands of financial...
ICBA - Charter Conversions
Charter Conversions Presentation for: Independent Community Bankers of America November 16, 2022 Presentation by: Carleton Goss cgoss@HuntonAK.com 214-468-3330 mailto:cgoss@HuntonAK.com About...
Capital Summit Printable Registration
Consent to Use of Photos & Video Content Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and...
CA-48
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...
IN-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...
Crop Insurance Coalition Budget Letter Budget
February 24, 2021 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Mike Crapo Ranking Member Senate Budget...
Comp Reg-Hall Passes-Exhibitor Reg Options
EVT_1205A21 EXHIBITOR REGISTRATION OPTIONS HILTON HAWAIIAN VILLAGE, HONOLULU, HI THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 The following is a list of options for registering booth...
Indiana-7
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...
Comments on Digital Assets Research and Development
March 3, 2023 Via Electronic Submission Rachel Wallace Deputy General Counsel and Chief Operating Officer Office of Science and Technology Policy Executive Office of the...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
ICBASummaryATRQM
ICBA Summary of the Ability-to- Repay/Qualified Mortgage Rule June 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
NY-17
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...
Illinois-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...
PPP Regulatory Capital Letter
Via electronic submission May 12, 2020 Chief Counsel’s Office Mr. Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency ...
Compliance_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org You have the Regulation and Compliance expertise that community...
CorpMemberSpotlight_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The ICBA Membership issue of Independent Banker showcases the...
TCM Bank Overview Jan 2020
TCM Bank, N.A. (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com Providing customizable agent credit card programs to community banks. TCM Bank, N.A., a subsidiary of ICBA Bancard,...
Comments on Proposal to Rescind SBLC Moratorium
January 5, 2023 Ms. Dianna Seaborn Director Office of Capital Access Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Small Business Lending Company...
Cybersecurity_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...
Comments on Cloud Computing Business Practices
June 23, 2023 Via Electronic Submission Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Washington, DC 20580 Dear Sir or Madam, The...
ICBA statement for BPC hearing
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Bipartisan Solutions for ...
CA-18
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...
KS-3
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...
Letter to Treasury and OMB on Protecting CDFI Fund Resources
October 20, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Ave. NW Washington, D.C. 20220 The Honorable Russell Vought Director The Office of...
ICBA PAC Prior Approval Form
CONTACT INFORMATION Name Company Address City State Zip Federal law requires members to sign the bottom portion of this form in order for the executives, administrative personnel and directors...