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Alaska
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...
Banking Crypto webinar
Banking Crypto ICBA Webinar September 2022 Heather Eastep Carleton Goss Hunton Andrews Kurth LLP Hunton Andrews Kurth LLP 2200 Pennsylvania Avenue, NW 1445 Ross Avenue, Suite 3700 Washington, DC...
test073114
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...
Florida-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...
Comp Registratrion - Hall Passes -Exhibitor Registration 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...
Connecticut-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...
Joint Letter Opposing FTC Noncompete Proposal
April 17, 2023 Via electronic submission: http://www.regulations.gov Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC 20580 Re: Notice of Proposed...
ltr072313
July 23, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
FL-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 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...
Section1071FinalRuleSummary
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 Section 1071 – Final Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...
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...
IL-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...
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...
ICBA to Nacha Increasing the Same Day ACH limit.pdf
December 18, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: INCREASING THE SAME DAY ACH DOLLAR LIMIT TO $10 MILLION Dear Ms....
Bank Education Roster
Bank Education Committee Chairman Robert Barnes PriorityOne Bank Magee, MS Vice Chairman Andrew Black Princeville State Bank Princeville, IL Committee Member Tim R. Aiken First Community Bank...
Comments on Consultative Report on ISO 20022 Harmonization
May 31, 2023 Submitted via electronic submission CPMI Secretariat Committee on Payments and Market Infrastructures Bank for International Settlements Centralbahnplatz 2 4501...
EIDL Reconcillation Payments Message Feb 8 2021
Subject: SBA Paycheck Protection Platform Update February 8, 2021 EIDL Advance Reconciliation Payments - SBA will be remitting reconciliation payments beginning February 9, 2021 through...
South Carolina
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
FOIA Request Letter on Rakuten Charter Application
September 6, 2023 NCUA Office of General Counsel Attn: FOIA Officer 1775 Duke Street Alexandria, VA 22314-3415 Dear Sir or Madam: On behalf of the Independent Community Bankers of...
New York-23
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...
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 12/13/2024 and updated yearly. EV T_ 24...
Ohio-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 4/7/2022 and updated yearly. COMMUNITY...
Minority Bank Advisory Council Letter on IRS Reporting Plan
October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...
ICBA Farm Aid Letter to Congress Feb 10 2026 F.pdf
February 10, 2026 The Honorable John Thune The Honorable Chuck Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, DC 20510 ...
Mississippi-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...
18.11.29_BSAstatement
www.icba.org/advocacy November 29, 2018 BSA Modernization Can Strengthen Law Enforcement and Ease Compliance On behalf of the more 52,000 community bank locations across the nation...
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...
18.05.08_farmbill
Dear Members of the House of Representatives: The undersigned state banking associations, which represent 5,700 community banks in the United States, most of which are in rural areas, thank...
Massachusetts-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...
Regulatory Update - Fraud (Update May 2025)
May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...
ICBA-Equifax091317
September 13, 2017 Mr. Richard F. Smith Chairman and CEO Equifax 1550 Peachtree Street NE Atlanta, GA 30309 Dear Mr. Smith: The Independent Community Bankers of America®...
Amicus Brief on CFPB Constitutionality
No. 22-448 IN THE Supreme Court of the United States CONSUMER FINANCIAL PROTECTION BUREAU, et al., Petitioners, v. ...
ICBA CRA Strategic Plan Letter_Final.pdf
February 20, 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 To Whom It May...
Indicators of Compromise Associated with Darkside Ransomware
TLP:GREEN TLP:GREEN 10 MAY 2021 Alert Number MU-000146-MW WE NEED YOUR HELP! If you find any of these indicators on your networks, or have related information, please contact ...
test072315
July 23, 2015 On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on the National Credit Union Administration’s...
Letter Supporting Senate CFPB Cost-Benefit Analysis Bill
July 15, 2022 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with nearly 50,000...
18.07.16_CFPBltr
Via electronic submission July 16, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
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...
Mutual Bank Council Roster
Mutual Bank Council Chairman James A. Bennett Spratt Savings Bank Chester, SC Vice Chairman Laureen E. Tracy-Dufficy Chelsea Groton Bank Groton, CT Council Member David P. Barksdale Piedmont...
Florida-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...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
19.10.22_HR2513
October 22, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader House of Representatives House of Representatives Washington D.C. 20515 ...
LA-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...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
2016 Benefits Manual
CORPORATE ASSOCIATE MEMBERSHIP Benefits Manual 0 Dear ICBA Member, Thank you for selecting Independent Community Bankers of America as your connection to...
Disclosures by FDIC-Insured State Nonmember Banks
November 26, 2018 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
ltr092316
Parity for Main Street Employers The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The...
Joint Letter on Credit Score Policy Implementation Plan
1 June 22, 2023 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Credit Score Policy Implementation Plan ...
ltr043013
April 30, 2013 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the 7,000 community banks represented...
Fourth Quarter Playbook Strategies for 2022
Fourth Quarter Playbook: Strategies for 2022 Jim Reber, President/CEO October 13, 2022 ICBA Securities icbasecurities.com 2 Latest Non-Farm Payroll Numbers 2010-Feb. 2020 Average: +186K ...
Capital Summit Half Page Bleeds
INFORM • IMPACT • INSPIRE YOU'RE AN ADVOCATE FOR YOUR COMMUNITY, BE AN ADVOCATE FOR YOUR INDUSTRY. REGISTRATION IS FREE FOR ALL OF OUR NATION'S COMMUNITY BANKERS REGISTER TODAY...
OR
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...
Exposition Agreement
EVT_1205A21 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent Community Bankers of America (hereinafter also referred to as “ICBA”) shall mean it and its officers, agents or employees active for...
Letter on SBA Strategic Plan and Enterprise Learning Agenda
November 19, 2021 Mr. Jason Bossie Associate Administrator for Performance and Planning Acting Chief Financial Officer United States Small Business Administration 409 3rd Street, SW ...
AML Reform NDAA Letter
July 20, 2020 The Honorable Adam Smith Chairman, U.S. House Committee on Armed Services 2216 Rayburn House Office Building Washington, D.C. 20515 The Honorable Mac Thornberry Ranking...
ICBA Payments Marketing Manual
A definitive resource for winning strategies and best practices Card Marketing For Main Street CARD MARKETING FOR MAIN STREET 2 WWW.ICBABANCARD.ORG SECTION 1 - INTRODUCTION...
Strategic Planning for New Ideas for Your Old Strategic Plan
Maintaining Organizational Relevancy: New Ideas for Your Old Strategic Plan Presented For: Independent Community Bankers of America Webinar August 10, 2022 Presented By: Philip K. Smith...
Illinois-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...
OH-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...