Search Documents
California
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, ...
KS-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...
Joint ROADs Letter to Congress Sec 705 Final
November 17, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing And Urban Affairs ...
AL - SBA Fact Sheet
Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
AZ-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 12/31/2025 and updated yearly. A D V_ 26...
Florida-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 12/13/2024 and updated yearly. EV T_ 24...
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...
FHLB Tangible Capital
FHLB Tangible Capital Issue 1: With the increase in interest rates, available for sale securities held on a commercial bank’s balance sheets are experiencing mark-to- market unrealized ...
NE - SBA Fact Sheet
Community Bank Small Business Administration Lending NEBRASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
UT-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...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
ltr042413a
April 24, 2013 The Honorable Tim Griffin U.S. House of Representatives Washington, D.C. 20515 Dear Representative Griffin: On behalf of the 7,000 community banks represented by ICBA, I...
HR 2133 Leave Behind
www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (H.R. 2133) The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was introduced on April 25,...
Comment Letter to FDIC on Digital Assets
July 15, 2021 Via Electronic Submission James P. Sheesley Assistant Executive Secretary Attention: Comments-RIN 3064–ZA25 Federal Deposit Insurance Corporation 550 17th Street...
ICBA ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
cl013014
January 30, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
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...
Request for 30-Day Comment Extension on Proposal to Remove Medical Debt Information from Credit Reporting
June 26, 2024 The Honorable Rohit Chopra, Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Request for an extension of time for comments on Docket...
SD
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...
CDFI_Fund_Letter_17.03.14
- 1 - March 14, 2017 The Honorable Shelly Moore Capito The Honorable Tom Graves Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial Services & ...
Ohio-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...
ICBA Letter Supporting H.R. 8099
May 21, 2024 The Honorable Ritchie Torres The Honorable Young Kim U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
cl022216
February 22, 2016 Office of the Comptroller of the Currency Legislative and Regulatory Activities Division 1557-NEW, 400 7th Street NW Suite 3E-218, Mail Stop 9W-11 Washington,...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Maryland
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...
ltr022113b
February 21, 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...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
Home Depot - Final Approval Order
Case 1:14-md-02583-TWT Document 343 Filed 09/22/17 Page 1 of 15 2 of fraudulent transactions using the payment cards that financial institutions, like Plaintiffs, had issued to Home...
cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
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 ...
Joint Trade Letter to FHA on Appraisals.pdf
May 14, 2026 The Honorable Scott Turner Secretary United States Department of Housing and Urban Development 451 7th St. SW, Washington, DC 20410 RE: Implementing President Trump’s...
ICBA DATA SECURITY HEARING STATEMENT 2 3 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Safeguarding ...
TRID Sandbox PRA Letter Final
July 21, 2025 Consumer Financial Protection Bureau PRA Office 1700 G Street NW Washington, DC 20552 Dear Sir/Madam, The Independent Community Bankers of America (ICBA)1...
KS-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...
MD - SBA Fact Sheet
Community Bank Small Business Administration Lending MARYLAND SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Letter on Reauthorizing the Cybersecurity Information Sharing Act
1 March 21, 2025 Via Electronic Mail The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader U.S. Senate U.S....
Florida-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 12/13/2024 and updated yearly. EV T_ 24...
PAC Auction Forms
It’s time to ROCK, RAISE and ROLL with your fellow advocacy champions at ICBA PAC’s 36th Annual Auction Fundraiser on March 12, 2025, during ICBA LIVE®! We depend on your leadership to support the...
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...
Bulletin UPDATE 03 - Batch Processing Delay - BASE2000 01.19.2025
Bulletin ID: 646495 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...
New Jersey-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...
19.04.09_CBLRcl
April 9, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E....
NY-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...
Credit Unions and the Farm Credit System
CREDIT UNIONS AND THE FARM CREDIT SYSTEM THE EMERGENCE OF MEGA CREDIT UNIONS AND SURGE IN CREDIT UNION-BANK ACQUISITIONS Federal credit unions are exempt from federal, state, and local...
cl121914
December 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 Dear Comptroller Curry: ...
Request for Advance Notice of Fair Credit Reporting Act Proposal
November 17, 2023 The Honorable Rohit Chopra Director Consumer Financial Protec�on Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Request that the CFPB’s FCRA Rulemaking Process...
ltr091713
September 17, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7th street, NW Room 10276 Washington, D.C. 20410-1500 Re: Docket...
Capital Summit Durbin SS
CREDIT CARD ROUTING MANDATES WOULD BENEFIT “BIG-BOX” MERCHANTS AT THE EXPENSE OF CONSUMERS The yet-to-be-reintroduced Credit Card Competition Act would create new credit card routing mandates...
Texas-22
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...
test071217
Testimony of Robert M. Fisher President and CEO of Tioga State Bank Spencer, NY On behalf of the Independent Community Bankers of America Before the United States...
Money Mule One Pager
U.S. Department of Labor - Office of Inspector General Money Mule Awareness Campaign - #dontbeamule What is a Money Mule? A money mule is a person who is used by criminals to commit...
BSAAMLFrontlineHandouts2
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training: Frontline and Operations Staff 2 BSA/AML Training: Frontline and Operations Staff 3 BSA/AML Training: Frontline and...
ICBA Political Action Committee Roster
ICBA Political Action Committee Chairman Reid B. Tingle Bank of Ocean City Ocean City, MD Vice Chairman Chad A. Martin Goodfield State Bank Goodfield, IL Committee Member Verlin J. Barker...
WV - SBA Fact Sheet
Community Bank Small Business Administration Lending WEST VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr081117
August 11, 2017 The Honorable David Kustoff U.S. House of Representatives Washington, D.C. 20515 Dear Representative Kustoff: On behalf of the more than 5,800 community banks...
ltr050613a
May 6, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of Representatives ...
Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
MT - SBA Fact Sheet
Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Nebraska
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...
GA-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 12/31/2025 and updated yearly. A D V_ 26...