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Alaska at Large
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...
Oregon-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 12/13/2024 and updated yearly. EV T_ 24...
Final Joint Financial Trades Reg S-K Cyber Comment Letter.pdf
1 April 10, 2026 Via Electronic Mail Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Comment on Reforming...
ICBA Letter on NIST AI Agent Security_FINAL.pdf
March 9, 2026 via Electronic Mail Alicia Chambers Executive Secretariat National Institute for Standards and Technology U.S. Department of Commerce 100 Bureau Drive Gaithersburg, MD...
Texas-20
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...
19.03.26_SafeActltr
March 26, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
Regulatory Update - CDFI Fund_(Updated May 2025)
May 2025 ICBA Regulatory Update: CDFI Fund – Protecting the Fund and Fighting Changes to Certification Topic/Issue: CDFI Fund – Protecting the Fund and Fighting Final Changes to...
Joint Letter Opposing Reintroduction of Credit Card Competition Act
June 9, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington, DC...
CRA Asset Threshold Briefing Paper
February 17, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Crossing a New CRA Asset Size Threshold? What Your Bank Needs to Know. By Mickey Marshall Introduction ...
DE - Coverage Fact Sheet
Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Business Model Innovation
Business Model Innovation Fuel for an Association’s Mission mckinley-advisors.com Business Model Innovation FUEL FOR AN ASSOCIATION’S MISSION All types of organizations need to engage in ...
ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Secured Card Cardholder Agreement
114131211109 TCM BANK, N.A. SECURED CREDIT CARD CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Secured Credit Card Cardholder Agreement (this “Agreement”), together with the other...
ICBA Letter Opposing Sony National Trust Bank Application
November 6, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
New York-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...
ltr072913
July 29, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...
Comments on Beneficial Ownership Rule
February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
MS-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...
New Hampshire-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...
Joint Letter on Stepped-Up Basis
May 24, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance U.S. Senate U.S. Senate Washington, DC...
Brainerd Savings and Loan Acquisition Letter
May 11, 2021 Mr. Michael J. Hsu Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Acting Comptroller Hsu: The...
ltr111513a
November 15, 2013 The Honorable Craig Fugate Administrator Federal Emergency Management Agency 500 C Street, SW Washington, DC 20472 Dear Administrator Fugate: The undersigned...
ICBA Request for Financial Services Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
At a Glance Brochure - ANICO online booklet
Grow Your Revenue Protect Your Loans New Revenue | Comprehensive Training | Bottom Line Impact ICBA Reinsurance is a for pro� t subsidiary of the association and was created to provide...
NJ - Coverage Fact Sheet
Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...
ICBA Education Full Menu of Offerings
April 2026 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
11-18-2024 Risk Summary Report
Week of 18 November 2024 | Vol. 257 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
PSP Engagement Guide
v 1 v P SP E n ga ge m en t G u id el in es – P R O C ES SE S A N D P R O C ED U R ES Table of Contents ICBA Preferred Service Provider...
cl042213_1394744584333_2
April 22nd, 2013 Emailed to: reg-comm@fca.gov Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
05-29-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Pennsylvania-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...
Montana
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...
Budget Training Worksheet
Plan your professional development spending to ensure that your staff can support your bank’s goals in 2026. Dates are subject to change. For more detailed information, visit icba.org/education...
19.06.11_Markupltr
June 11, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Coalition Letter Supporting PPP Forgiveness Bill
Page 1 of 5 September 17, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...
Joint Letter - USDA Implementation of Section 1005 of the American Rescue Plan
May 25, 2021 The Honorable Debbie Stabenow The Honorable John Boozman Chairwoman Ranking Member Committee on Agriculture Committee on Agriculture United States Senate United States...
Joint Trades Letter Opposing Credit Card Price Control Bill
September 20, 2023 The Honorable Josh Hawley United States Senate 115 Russell Senate Office Building Washington, D.C. 20510 Dear Senator Hawley: The undersigned trade...
Bulletin UPDATE 30 - Application Issue 01.20.2025
Bulletin ID: 417689 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
California-25
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 to SBA on PPP Payment Terms
September 15, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: Modification of PPP Promissory Notes to...
Letter Supporting E-SIGN Modernization Act
March 11, 2022 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than 50,000...
OK - SBA Fact Sheet
Community Bank Small Business Administration Lending OKLAHOMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
IB Magazine Ads full page water
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
cl060415a
June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...
Joint Letter on Emergency Capital Investment Program
1 December 29, 2021 Via Electronic Submission The Honorable Jerome Powell Chairman Board of Governors of the Federal...
Comments on Federal Home Loan Bank Review
October 31, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC RE: FHLBank System at 100: Focusing on the Future Dear...
Regulatory Update - CRA
July 2024 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the Federal...
July 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday Happy Independence Day! World...
Louisiana-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 12/13/2024 and updated yearly. EV T_ 24...
Florida-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...
BPI-ICBA Request For Comment Period Extension on OCC Chartering NPR.pdf
January 14, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Notice of...
OR - SBA Fact Sheet
Community Bank Small Business Administration Lending OREGON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
VA-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...
NC-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...
Indiana-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 12/13/2024 and updated yearly. EV T_ 24...
Letter Opposing Senate Postal Banking Amendment
February 14, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Fraudbuster Certificate MASTER
THANK YOU FOR BEING A FRAUDBUSTER!!! AMOUNT STOPPED: $ PRESENTED TO: DATE: ...
RegERemiittanceRuleSummary0612
Summary of the Consumer Financial Protection Bureau’s Final and Proposed Rules and Official Interpretation Regarding International Remittance Transfers June 5, 2012 On January 20, 2012, the...