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Alabama-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 4/7/2022 and updated yearly. COMMUNITY...
IB Webinars
132016 Media Information | ICBA Independent Banker® IB Webinar services include: l Promotional materials created for all assets: - Two dedicated email blasts to 50k+ opt-in subscriber base ...
South Carolina-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 12/13/2024 and updated yearly. EV T_ 24...
CA-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...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
Lessons Learned from Russia-Ukraine 2
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #2—MDM in the Financial Sector October 6, 2022 TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION WITH...
CRRD_ltr_18.01.09
January 9, 2018 The Honorable Pat Roberts Chairman U.S. Senate Committee on Agriculture 109 Hart Senate Office Building Washington, D.C. 20510 The Honorable Debbie Stabenow Ranking...
ICBA Letter Supporting S 387
February 22, 2017 The Honorable David Perdue United States Senate Washington, D.C. 20510 Dear Senator Perdue: On behalf of the nearly 6,000 community banks represented by ICBA, I...
18.06.25_HR5783
June 25, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
ICBA Statement for Senate Banking Committee Hearing 8-3
www.icba.org/advocacy August 3, 2021 President Biden’s Executive Order Should Focus Congress on Credit Union-Driven Financial Consolidation The Independent Community Bankers of...
Bulletin UPDATE 28 - Application Issue 01.19.2025
Bulletin ID: 054506 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Coalition Letter Supporting SECURE Notarization Act
March 31, 2025 The Honorable Brett Guthrie Chairman Committee on Energy and Commerce U.S. House of Representatives 2161 Rayburn House Office Building Washington, DC 20515 The Honorable...
fasb121515
December 15, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Remarks at the AICPA Conference on Current SEC & PCAOB...
UrbanFT Prepaid Commercial Cards
THE PERFECT PAIRING Be top-of-wallet with a branded card and seamlessly linked digital banking app to address all community needs. DEPENDABLE BENEFITS Offer cardholders perks like rideshare ...
ICBAcl102914
Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
ltr072216
July 22, 2016 Legislative and Regulatory Activities Brent J. Fields Division Secretary Office of the Comptroller of the Currency Securities and Exchange 400 7th...
Florida-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...
05-27-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 27 May | 2024 Edition | Vol. 233 ...
Important Exhibitor Info
EVT_1628A23 IMPORTANT EXHIBITOR INFO ORLANDO WORLD CENTER MARRIOTT—FLORIDA Please note the items and dates that will need your attention. Feel free to contact Julie with any questions or...
NV-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...
18.06.22_FarmBillPetition
June 22, 2018 Dear Senators: Over the past three years the Senate Agriculture Committee has conducted numerous hearings to talk about priorities for the 2018 Farm Bill. One consistent...
Vermont
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...
Housing Finance Roster
Housing Finance Subcommittee Chairman Gay Dempsey Bank of Lincoln County Fayetteville, TN Vice Chairman Lisa Arnold Home Bank SB Martinsville, IN Subcommittee Member Billy Bingham United...
NCUA Frequently Asked Questions
Why is ICBA suing the NCUA? ICBA is suing the agency for an unlawful March 2016 rulemaking allowing tax-exempt credit unions to exceed limits on commercial lending established by Congress. ...
ICBA Bank Director Newsletter Sept-Oct
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...
OR-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...
1-ICBA-TIB Consulting-BSA-AML Certification-Unit #1-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
OH-10
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...
Creating the Rigth ERM Program_Handout
Creating the Right ERM Program for Your Community Bank ICBA – Community Banker University® May 3, 2022 Marcia Malzahn, President & Founder Training Overview – Part I • How Community Banks...
test050715
1 Statement for the Record Senate Judiciary Committee Hearing entitled S. 1137, the “PATENT ACT” – Finding Effective Solutions to Address Abusive Patent Practices May 7, 2015 ...
NH
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
ICBA Letter to Treasury on Penny Production
October 6, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
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...
cl052317
Submitted Electronically May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: Request...
ICBAAdvocacyFAQs
ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort? The Independent Community Bankers of...
OH-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 12/31/2025 and updated yearly. A D V_ 26...
1. Financial Services Agreement
Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...
MO - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSOURI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
GA-10
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 Deposit Insurance Simplification
October 4, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–AF27 ...
ICBA EGRPRA Comment Letter
March 11, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback,...
CT-1
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 Treasury Digital Assets Request
August 8, 2022 Via Electronic Submission Natalia Li Deputy Director, Office of Financial Institutions Policy U.S. Department of the Treasury Office of Financial Institutions...
Joint Support Letter for House Credit Card Late Fee Resolution
April 9, 2024 The Honorable Andy Barr U.S. House of Representatives 2430 Rayburn House Office Building Washington, D.C. 20515 Dear Congressman Barr: The undersigned trade associations...
Joint Support Letter for Senate Credit Card Late Fee Resolution
April 9, 2024 The Honorable Tim Scott U.S. Senate 104 Hart Senate Office Building Washington, D.C. 20510 Dear Senator Scott: The undersigned trade associations write to express our...
Ethos Analytics and Ethos Clarity
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
Capital Summit Cannabis Banking
SAFE HARBOR FOR CANNABIS BANKING STATUS: While cannabis use is illegal under federal law, 22 states — along with Washington, D.C., and Guam — have acted to legalize recreational cannabis, and...
Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
Community Bank Internal Auditor
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...
North Carolina
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 |...
Tennessee-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 12/13/2024 and updated yearly. EV T_ 24...
Digital Payments Strategy Whitepaper
Digital Transformation The Payments Business Model Table of Contents Executive Summary...
Florida-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...
OH-14
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...
NJ-9
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...
ltr022113a
February 21, 2013 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
ltr080515
August 5, 2015 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and King: ...
18.11.14_UMBScl
November 14, 2018 Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Uniform Mortgage-Backed Security;...
18.09.12_DataSecurityltr
September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Committee on Financial Services House Committee on Financial Services ...