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ECIP Forum II - Dec 2022

Webinar: ECIP Forum II for CDFIs and MDIs Name Company Info Assets Phone Mr. Robert Barnes President/CEO PriorityOne Bank 220 Main Avenue North Magee, MS 39111-3536 $964,083,000 (601)423-0077 ...

Jul 31, 2025

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SD - SBA Fact Sheet

Community Bank Small Business Administration Lending SOUTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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ICBA Letter in Opposition to Postal Banking Amendment Rules

July 24, 2020 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House of...

Jul 31, 2025

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19.03.27_Interlock

    March 27, 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...

Aug 1, 2025

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ICBASummaryFinCenFinalRule

www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...

Aug 1, 2025

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4 - Data Placement Manager (DPR) - Client Dashboard Manual

1 TBS to P1C – DPR Client Dashboard Data Placement Manager (DPR) – Client Dashboard Manual Contents • Project Overview • Assignment & Login • Dashboard Overview • Edit & Submit...

Jul 31, 2025

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ICBA Talking Points on Credit Unions Buying Community Banks

6/11/19 1 ICBA Talking Points on Credit Unions Buying Community Banks Key Messages: • The growing phenomena of credit unions buying banks in Florida and elsewhere is a...

Aug 1, 2025

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18.06.21_CallReport

June 21, 2018 The Honorable Joseph M. Otting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The...

Aug 1, 2025

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California-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...

Jul 30, 2025

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ltr022013

    February 20, 2013 Mr. Douglas W. Elmendorf Mr. Thomas A. Barthold Director Chief of Staff Congressional Budget Office Joint Committee on Taxation 402 Ford HOB 1625 Longworth...

Aug 1, 2025

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Joint Letter Supporting Bill to Stop Abusive Trigger Leads

March 11, 2024 The Honorable Sherrod Brown Chairman Committee on Banking, Housing & Urban Affairs United States Senate Washington, D.C. 20510 The Honorable Patrick McHenry ...

Jul 31, 2025

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ID - Coverage Fact Sheet

Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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IA - SBA Fact Sheet

Community Bank Small Business Administration Lending IOWA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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18.11.27_KraningerLTR

November 27, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510...

Aug 1, 2025

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Summary of Proposed Rule on Small Business Lending Data Collection Section 1071 of the Dodd-Frank Act

September 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Summary of Proposed Rule on Small Business Lending Data Collection – Section 1071 of the Dodd-Frank Act Background ...

Jul 31, 2025

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Letter on ICBA Lame Duck Agenda

November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...

Jul 31, 2025

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Myths vs Facts on Debit Card Interchange

Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...

Jul 31, 2025

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PPP State Sign-On Letter

May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Jul 31, 2025

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Support for House Central Bank Digital Currency Anti-Surveillance State Act

March 7, 2023 The Honorable Tom Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of community banks across the country, with nearly...

Jul 31, 2025

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New York-21

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...

Jul 30, 2025

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