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Florida-16
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...
Arizona-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...
ICBA Exercise Execution Slide Deck
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
Disparate Impact Rule Letter
May 2, 2025 Mr. Scott Turner Secretary Department of Housing and Urban Development 451 7th Street, SW Washington, DC 20410 Re: Request for the Department of Housing and Urban Development...
A Taxing Problem
ICBA Prof I TAB I L I TY soLuT Ions summer 201212 13 If you’ve watched good-quality mortgage loans walk out the door because your bank doesn’t have the ability to escrow for prop- erty taxes...
TX-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...
South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
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 4/7/2022 and updated yearly. COMMUNITY...
FDIC ILC Rule Comment Letter
Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...
FFIEC Call Report Extension and PPP Amendments
January 29, 2021 Chief Counsel’s Office Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...
DataSecurityLtr18.01.05
January 4, 2018 The Honorable Greg Walden Chairman House Energy & Commerce Committee 2125 Rayburn House Office Building Washington, DC 20515 The Honorable Bob Latta Chairman ...
test010814
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO Report...
Joint Industry Consumer Letter Flex
June 2, 2021 The Honorable Mark A. Calabria Director Federal Housing Finance Agency 400 7th Street, SW Washington, D.C. 20219 Hugh R. Frater Chief Executive Officer Fannie Mae...
KS - SBA Fact Sheet
Community Bank Small Business Administration Lending KANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Addendum1
Case 1:14-md-02583-TWT Document 329-1 Filed 04/18/17 Page 1 of 4 Case 1:14-md-02583-TWT Document 329-1 Filed 04/18/17 Page 2 of 4 Case 1:14-md-02583-TWT Document 329-1 Filed...
Comment Letter on Enhanced Cybersecurity Standards 17.02.14
February 14, 2017 Via electronic submission to: Robert de V. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave, NW Washington, D.C....
Texas-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA-Newsletters-2025
independentbanker.org // 12 DIGITAL OPPORTUNITIES 2025 e-Newsletters REACH A TARGETED SUBSCRIBER BASE OF COMMUNITY BANK DECISION-MAKERS Our e-newsletter and e-blast opportunities offer a...
ICBA FLOOR VOTE LETTER 4 13 15_1428958199623_2
April 13, 2015 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
PA-11
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 objection letter IN RE Morgan Stanley.pdf
March 18, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...
NC-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...
California-43
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...
Kentucky-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 4/7/2022 and updated yearly. COMMUNITY...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
Washington
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 |...
Banking Cannabis-Related Businesses
BANKING CANNABIS- RELATED BUSINESSES CONFLICT BETWEEN FEDERAL AND STATE LAW Cannabis is currently legal for recreational use in 10 states and the District of Columbia and for medical use in 33...
BPI-ICBA Paypal Objection Letter (1-30-26)vfinalforsubmission.pdf
January 30, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...
FS-ISAC All-Hazards Framework
FS-ISAC All Hazards Framework Confidential and Proprietary TLP GREEN © 2019 Financial Services Information Sharing and Analysis Center. All Rights Reserved FS-ISAC 2019 | 1 ...
ltr050117
May 1, 2017 Senator Thad Cochran Chair, Senate Committee on Appropriations 113 Dirksen Senate Office Building Washington, D.C. 20510 Senator Patrick Leahy ...
19.06.19_ECORAHouse
June 19, 2019 The Honorable Steve Watkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Watkins: On behalf of community banks across the country, with more...
CA-50
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 - SBA Fact Sheet
Community Bank Small Business Administration Lending KANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Statement for the Record for Hearing on FinCEN
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
North Carolina
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...
North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
Joint Trades Letter Opposing Credit Card Competition Act
March 24, 2025 Dear Member of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
NY-26
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...
MO-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...
Kansas-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 4/7/2022 and updated yearly. COMMUNITY...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
Bank Director Program 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...
20140812PSTProgressPressReleasevFINAL
More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...
Joint Trades Letter to OCC Regarding 2020 CRA Rescission
October 29, 2021 Via Electronic Submission Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC...
ICBA Letter to White House Regarding Priority Coronavirus Stimulus and Relief Measures
March 16, 2020 The Honorable Donald J. Trump President of the United States The White House 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 Dear President Trump: On behalf of...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA LETTER IN SUPPORT OF YELLEN NOMINATION
January 15, 2021 The Honorable Chuck Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States...
Key Provisions of American Rescue Plan Act of 2021
March 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of American Rescue Plan Act of 2021 Topline On March 10, Congress passed the American Rescue Plan Act...
Joint Letter on SBA Lending Legislation Priorities
September 8, 2023 The Honorable Roger Williams The Honorable Nydia Velázquez Chairman Ranking Member Committee on Small Business Committee on Small Business United...
test040814a
k On behalf of the nearly 7,000 community banks represented by ICBA, thank you for convening today’s hearing on “Who’s In Your Wallet: Examining How Washington Red Tape Impairs Economic...
ICBA Letter to CFPB Regarding Customer Service
August 22, 2022 Comment Intake – Relationship Banking Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0040 – CFPB Request for...
Financing Resilient Agriculture Report 1_Part2
15Environmental Defense Fund / edf.org Equity considerations in agricultural lending Black, Indigenous and people of color (BIPOC) represent nearly one-quarter of the U.S. population, yet they...
ICBA Interchange Guide
Interchange Guide February 2026 icba.org | 2 How community bankers can answer small-business customer questions about interchange. With community bank small-business customers occasionally...
Nevada-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...
WI-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...
ICBA Letter to Vice Chair Bowman on Regulatory Priorities
July 21, 2025 Vice Chair for Supervision Michelle Bowman Board of Governors of the Federal Reserve System 20th St and Constitution Ave NW Washington, DC 20551 Dear Vice Chair Bowman: On...
ME - SBA Fact Sheet
Community Bank Small Business Administration Lending MAINE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
West Virginia
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Global Visa Issuer Fraud Control Manual - January 2014
Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling Credit and Debit Card Fraud Losses Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling...