Search Documents
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 4/7/2022 and updated yearly. COMMUNITY...
California-40
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...
Texas-34
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...
Joint Letter on Suspended Counterparty Program Proposal
September 18, 2023 Mr. Clinton Jones General Counsel Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Suspended Counterparty Program - Notice of Proposed...
FDIC Appeal Process Letter - Oct 20
October 19, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Guidelines for Appeals of...
AboutMinorityBanksGuide0612
A Guide to Minority Banks The Federal Deposit Insurance Corp. (FDIC) defines a Minority Bank as “any depository institution where 51 percent or more of the voting stock is owned by one or more...
NE
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 It’s time for Congress to examine the NCUA and the outdated tax...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 CEO Comment on USPS-JPMorgan Discussions
August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...
cl120814
Submitted Electronically http://www.regulations.gov December 8, 2014 Director Loan Making Division, FLP/FSA U.S. Department of Agriculture 1400 Independence Avenue SW., Stop 0522 ...
Joint Letter on Cybersecurity Risk Management Proposal
May 9, 2022 Via Electronic Mail Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-1090 Attn: Secretary, Securities and Exchange Commission Re: Proposed Rules...
ICBA Comment Letter - FinCEN-OFAC Proposed Rule re PPSIs.pdf
June 09, 2026 Regulatory and Strategic Affairs Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Permitted Payment Stablecoin Issuer Anti-Money...
Bank Director Program Newsletter - May/June 2015
May/June 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 PROFESSIONAL DEVELOPMENT ICBA’s Leadership Development Conference 3 REGULATION ...
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 ...
ICBA PSP Brand Style Guide
ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...
18.01.17_HR4424ltr
1 January 17, 2018 The Honorable Rodney L. Blum U.S. House of Representatives Washington, D.C. 20515 Dear Representative Blum: On behalf of the more than...
ICBA Statement for House Hearing on Climate Risk Regulation
www.icba.org/advocacy July 18, 2023 Climate Risk Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the...
Fed Study Shows Debit Transactions As Opportunity for Community Banks
Payments is a $100 trillion industry—and growing, according to the 2019 Federal Reserve Payments Study. The latest iteration of the Fed’s triennial study showed that in 2018, noncash payments¹...
Indiana-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 12/13/2024 and updated yearly. EV T_ 24...
Comments on Disparate Impact Proposal
1 Comments to DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Regulations Division Office of the General Counsel 451 7th Street SW, Room 10276 Washington, DC 20410 In the Matter of )...
IB Magazine Ads half page water
MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...
ICBASummaryPrepaidAccounts
www.icba.org/advocacy ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Ohio-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...
2026 Capital Summit_One-Pager-Credit Card Competition Act
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Credit Card Routing Mandates Overview: The Credit Card Competition Act (CCCA, S. 3623, H.R. 7035) would...
Questions to Guide Discussion
Questions to Guide Discussion on Post-SVB Environment ICBA Legislative Issues Committee May 15, 2023 • How has your business changed since the fall of SVB? o Is it harder to hold onto...
Bulletin UPDATE 25 - Application Issue 01.18.2025
Bulletin ID: 462623 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Texas
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 |...
AZ-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...
New York-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...
Alabama
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 |...
Bank Director Newsletter May-June
Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...
ICBA Support for the FARM Act
November 14, 2024 The Honorable Trent Kelly U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Kelly: On behalf of ICBA and the nearly 50,000...
ICBA Comment Letter on CFPB nonbank determinations
September 25, 2025 Comment Intake – Legal Standard Applicable to Supervisory Designation Proceedings Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Docket...
Bulletin 3 REMINDER – TBS to P1C Migration Contact Survey Link
Bulletin ID: 352106 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know Note: This Bulletin applies to all clients...
Letter to House Urging Support for SJRes 32 to Nullify 1071 Rule
November 27, 2023 United States House of Representatives Washington, D.C. 20515 RE: Support for Congressional Review Act resolution to nullify the Consumer Financial Protection ...
2026 Certification News - Q2
How I Work Jenny Bogden Jenny Bogden of First International Bank & Trust in Minot, North Dakota shares her secret to success and longevity in the field: continued education and professional ...
Comments on Ford Credit Bank Deposit Insurance Application
August 19, 2022 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square, Suite 2300 San Francisco, CA, 94105-2780 RE: COMMENTS OF THE INDEPENDENT...
Joint Letter on Guarantee Fees
July 22, 2021 The Honorable Kyrsten Sinema The Honorable Rob Portman United States Senate United States Senate 317 Hart Senate Office Building 448 Russell Senate Office Building ...
Letter to Bureau of the Fiscal Service on adoption of changes to Nacha rules
Via electronic submission October 7, 2024 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: FEDERAL...
Comments on Nonbank Servicer Prudential Standards
via electronic submission December 30, 2020 Comment Intake – Prudential Standards for Nonbank Servicers Conference of State Bank Supervisors 1129 20th Street NW Washington, DC...
Letter Supporting Markup of House Resolution on CFPB 1071 Rule
July 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
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...
Cooking Up Fee Income with ICBA Reinsurance
ICBA PROF I TAB I L I TY SOLUT IONS14 INSURANCE SOLUT IONS Cooking Up Fee Income with ICBA Reinsurance® Almost everyone has a signature dish that their friends and family just can’t seem...
LEAD FWD NEXTGEN Registration Form
icba.org/leadfwd Hotel Information Radisson Blu Mall of America 2100 Killebrew Drive Bloomington, MN 55425 Room Rate: $209 Group rate ends on August 4, 2025, or when the block fills. ...
ICBA Bancard 3D Secure Onboarding Guide - Visa
1 | P a g e Onboarding Guide 3D-Secure Version 1.1 o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and...
19.01.15_NoActionLetterSummary
ICBA Summary of CFPB Proposed Rule on No-Action Letters and Product Sandboxes January 2019 Contact Information: Michael Emancipator Vice President & Regulatory Counsel ...
Virginia-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...
ICBA Letter in Support of HR 7412
April 7, 2022 The Honorable Alex X. Mooney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Mooney: On behalf of community banks across the country, with...
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...
FL-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...
cl102314
October 23, 2014 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: RIN 3052-AC84; Proposed...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
Capital Summit Full Page Bleeds
REGISTER TODAY ICBA.ORG/CAPITALSUMMIT MAY 1–4 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...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Letter Regarding CRA - April 8
Via electronic submission April 8, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC...
Letter Opposing Agora National Trust Bank's Charter Application.pdf
May 20, 2026 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:...
17.10.04_statement
www.icba.org/advocacy October 4, 2017 Tax Reform That Strengthens and Community Bank-Small Business Partnership On behalf of the more than 5,700 community banks represented by...
Bank Director Program Newsletter May-June 2021
Liquidity Strategies for Illiquid Community Bank Stocks The fundamental duty of community bank directors and executive officers is to enhance shareholder value. One of the key tenets of enhancing...
ltr071416
July 14, 2016 The Honorable Patrick McHenry U.S. House of Representatives Washington, D.C. 20515 Dear Representative McHenry: On behalf of the more than 6,000 community banks...
BSAAMLLendersHandouts2
BSA/AML Training: Lenders and Lending Staff BSA/AML Training: Lenders and Lending Staff 2 BSA/AML Training: Lenders and Lending Staff 3 BSA/AML Training: Lenders and Lending Staff 4 ...