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California-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...
Massachusetts-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 12/13/2024 and updated yearly. EV T_ 24...
Lending_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org This companion section to July’s Top-Producing Lenders feature is...
test121713
On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing entitled “Protecting Small...
Minority Bank Advisory Council Roster
Minority Bank Advisory Council Chairman Carlos Naudon Ponce Bank Bronx, NY Vice Chairman Josh Pape The Citizens Bank Of Edmond Edmond, OK Council Member Barry L. Anderson F&M Bank Guthrie, OK ...
North Carolina-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...
ICBA-House-Financial-Services-Fraud-in-Focus-Statement-for-the-Record.pdf
1 September 18, 2025 Fraud: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation with nearly 50,000...
North Carolina-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...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Florida
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...
Oklahoma
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 Acronyms and Terms Guide
ICBA Bank Director Program Bank Acronyms & Terms Guide Understanding these common acronyms and terms can help a bank’s board make more informed decisions. 2icba.org/education | ...
Kansas-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 12/13/2024 and updated yearly. EV T_ 24...
Joint Letter to FCC on STIR SHAKEN Framework
35279299.13 Before the Federal Communications Commission Washington, D.C. In the Matter of ) ) Call Authentication Trust Anchor ) WC Docket No. 17-97 COMMENTS OF ACA...
Joint Letter on SBA Lending Legislation Priorities
September 8, 2023 The Honorable Roger Williams The Honorable Nydia Velázquez Chairman Ranking Member Committee on Small Business Committee on Small Business United...
Hawaii-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...
ltr020514
February 5, 2014 To: Members of the U.S. House of Representatives From: American Bankers Association Consumer Bankers Association Credit Union National Association The Financial...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
The Genius Act A Summary for Community Banks
The Genius Act: A Summary for Community Banks July 2025 This publication is for general information purposes and is not intended to be, and should not be taken as, legal advice. The information...
Comments on NFIP Standards
January 27, 2022 Deanne Criswell Administrator Federal Emergency Management Agency 3801 Nebraska Ave, NW Washington, D.C. 20016 RE: Request for Information on the National Flood...
Joint Trades Opposition to House Consideration of SJ Res 15 True Lender
June 8, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives Washington,...
House Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable David Scott The Honorable Glenn “GT” Thompson Chairman Ranking Member House Agriculture Committee House Agriculture Committee 1301 Longworth House...
Joint Letter Opposing Proposal on Bank Premises
March 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, D.C. ...
Business Cardholder Agreement
TCM Bank, N.A. Business Cardholder Agreement - Effective: January 3, 2025 This Business Cardholder Agreement (“Agreement”), the card carrier we send with your credit card, the accompanying sheet...
Florida-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...
Secured Card Cardholder Agreement
TCM Bank, N.A. Secured Credit Card Cardholder Agreement Effective: January 3, 2025 This Secured Credit Card Cardholder Agreement (“Agreement”), the card carrier we send with your credit card,...
Consumer Cardholder Agreement
TCM Bank, N.A. Cardholder Agreement - Effective: January 3, 2025 This Cardholder Agreement (“Agreement”), the card carrier we send with your credit card, the accompanying sheet entitled “TCM...
TCM Disclosures
Rewards Platinum Credit Card Information on this disclosure was accurate as of October 31, 2025. This card will be issued and administered by TCM Bank, N.A. Before you submit your...
TCM Community Reinvestment Act
Public File TCM Bank, N.A. Table of Contents Written Comments from the Public Most Recent CRA Performance Evaluation Bank...
Maryland-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...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
Indiana-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...
cl060717
http://www.regulations.gov. June 7, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Regulatory 1071
February 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Oklahoma-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...
ICBA Letter Opposing Sony National Trust Bank Application
November 6, 2025 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:...
Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
Illinois
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...
ICBA Comment Letter on Suspicious Activity Report Renewal Without Change
Via electronic submission July 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: OMB Control Numbers 1506-0001,...
TaxBrief17.11.14
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...