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ltr111813
November 18, 2013 Charles S. Coulter Deputy Assistant Secretary for Single Family Housing U.S. Department of Housing and Urban Development 451 7th Street, S.W. Washington, D.C. 20410 Re:...
cl021914
February 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L....
ICBA Letter to Congress
September 9, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent retailer security breach at Home Depot, together with earlier breaches at Target, Neiman Marcus...
10-09-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 9 October | 2023 Edition | Vol. 199 ...
NH - Coverage Fact Sheet
Community Bank Presence in Contrast NEW HAMPSHIRE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
PPP Forgiveness Letter with State Associations
September 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
ICBA Letter on USPS-JPMorgan Discussions
August 24, 2020 The Honorable Robert G. Taub Chairman Postal Regulatory Commission 901 New York Avenue, N.W. Suite 200 Washington, D.C. 20268 Dear Chairman Taub: On behalf...
Nebraska
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-19
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...
Support for Small Lenders Exempt from New Data and Excessive Reporting Act
March 20, 2023 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 ...
Tennessee
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, ...
California-12
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...
2013 QM Survey Report FINAL (with Cover)
Community Bank Qualified Mortgage Survey May 9, 2013 1 May 9, 2013 Community Bank Qualified Mortgage Survey: Summary of Findings ICBA conducted a survey to gather data on the...
StateAffiliateLetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
18.12.12_KraningerLtr
Via electronic submission December 12, 2018 The Honorable Kathleen L. Kraninger Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director...
Tennessee
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...
MS - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSISSIPPI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
WA-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...
IN-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...
ICBA Letter - Enhanced Transparency and Public Accountability of the Stress Test Model.pdf
February 21, 2026 Benjamin W. McDonough, Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Enhanced...
WY - Coverage Fact Sheet
Community Bank Presence in Contrast WYOMING Community Bank Branch Locations Community banks in WY represent 100% of rural* counties 100% of LMI* counties 100% of all WY counties In...
White paper_Small Business Credit Cards-How Community Banks Can Harness the Opportunity-ICBA Bancard 2018
1Small Business Credit Cards: How Community Banks Can Harness the Opportunity Small Business Credit Cards: How Community Banks Can Harness the Opportunity A joint Visa, ICBA Bancard, and A.T....
Teller Specialist Course Catalog
v.3 Teller Specialist Certificate Program Course Catalog Teller Basics Banking is a people-oriented service industry. As in other service industries, customers expect quick, efficient,...
test051915
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on “Protecting Critical Infrastructure: How the Financial Sector Addresses Cyber...
BPI Letter of Support for the Close the Shadow Banking Loophole Act 1.29.26.pdf
January 29, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C....
MO - Coverage Fact Sheet
Community Bank Presence in Contrast MISSOURI Community Bank Branch Locations Community banks in MO represent 100% of rural* counties 100% of LMI* counties 100% of all MO counties In...
Comments on Fed Climate Risk Principles
February 6, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th St. and Constitution Ave. NW Washington, DC 20551 Re: Principles for...
cl110216
November 2, 2016 Mr. John D. MacEachen CC:PA:LPD:PR (REG-163113-092) Internal Revenue Service, Room 5203 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20044 RE: Comments on...
FL-28
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...
Iowa-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 SEPTEMBER 2022 TABLE OF CONTENTS Executive Summary...
ltr051215
May 12, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...
Rhode Island
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 |...
Introduction to VISA Chip (VISA Issuers Only)
1 EMV chip background and overview 2 Note: Training materials and best practice recommendations are provided for informational purposes only and should not be relied upon for marketing,...
Letter Congratulating New Treasury Secretary Scott Bessent
January 31, 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...
Joint Letter in Support of Stepped-Up Basis
September 9, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of...
The future of banking is open
Visa Consulting & Analytics The Future of Banking is Open 1 Visa Consulting & Analytics Open banking What it is, why it matters, and how banks can lead the change If a consumer wants to...
WI-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...
ICBA Minority Bank Advisory Council PSPA Letter
The Honorable Janet Yellen Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 The Honorable Mark A. Calabria Director Federal Housing Finance Agency ...
ltr081616
Page 1 of 2 August 16, 2016 The Honorable Julián Castro Secretary United States Department of Housing and Urban Development 451 Seventh Street, SW Washington, DC 20410 The...
Mississippi
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, ...
Colorado-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...
AmendedandRestated2011RSA010116
AMENDMENT TO THE AMENDED AND RESTATED 2011 RENEWAL SERVICE AGREEMENT DATED JUNE 30, 2012 This is an amendment (the "Amendment"), effective January 1, 2016 ("Amendment Effective Date"), to the...
ICBA Hemp Comment Letter 10-8-20
Via Electronic Submission: https://www.regulations.gov October 8, 2020 Docket Clerk Marketing Order and Agreement Division Specialty Crops Program, AMS, USDA 1400 Independence Avenue...
4 - FSA - Appendix 1 Interchange Tables
ICBA Bancard, Inc. Interchange Credit TABLE 1 – VISA ICBA Bancard, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on...
ltr111513
November 15, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned...
ICBA Comment Letter on Prepaid Accounts Proposal
Submitted Electronically August 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 ...
Ad Resize 3.5x4.75 BLEEDS
ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the latest industry...
Letter Supporting Community Bank Relief Act
December 9, 2021 The Honorable Tracey Mann United States House of Representatives Washington, D.C. 20515 Dear Representative Mann: On behalf of community banks across the...
NM - Coverage Fact Sheet
Community Bank Presence in Contrast NEW MEXICO Community Bank Branch Locations Community banks in NM represent 100% of rural* counties 100% of LMI* counties 100% of all NM counties In...
Education Event Listing
JULY 29-30 Vendor Management Seminar (Livestream) 31 Agricultural Credit Analysis Seminar (Livestream) 31 - Aug 1 Enhancing Organizational Value Conference (In-person, Edina, MN) AUGUST 5 ...
Bulletin 5 CORRECTON - The Importance of Migrating Accurate Data
Review Steps for you to Take Bulletin ID: 338391 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know ******************** CORRECTION...
test072017
Testimony of Jack E. Hopkins President and CEO of CorTrust Bank Sioux Falls, SD On behalf of the Independent Community Bankers of America Before the United States...
OH - Coverage Fact Sheet
Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...
ltr100815
October 8, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Senate Majority Leader Senate Minority Leader United States Senate United States Senate Washington,...
NJ-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...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
CommentLetter42314
April 23, 2014 Ex Parte Notice Ms. Marlene H. Dortch, Secretary Federal Communications Commission 445 12th Street, S.W. Washington, D.C. 20554 Re: Expanding the Economic and...