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FL-24
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 Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
GA-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 12/31/2025 and updated yearly. A D V_ 26...
19.09.19_SBA
September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
DC-at-Large
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-20
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...
Virginia-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 4/7/2022 and updated yearly. COMMUNITY...
Full Listing of Catalog November 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ICBA Letter on April 2 House Financial Services Committee Markup
April 1, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
CBU_0517A18_2018 CBU Cyber Week Form (002)
F Advanced Cash Flow Analysis F New Tax Law - What it Means for Your Community Bank and S Corp F The Ins and Outs of Regulation W F ICBA Lending Compliance Hot Topics F Interpreting Basic...
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...
Michigan-8
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...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...
Exposition Agreement
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exposition Agreement More info: icba.org/LIVE or Julie Kulzer at 320-352-6546 or julie.kulzer@icba.org 1. Management &...
ICBA LETTER IN SUPPORT OF H.R. 478
January 17, 2025 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
CDD Final Rule
Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...
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...
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,...
ICBA Bancard 3D Secure Onboarding Guide
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...
CA-49
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...
West Virginia
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...
2024 ICBA PAC Directors Club
Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...
Georgia
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...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
Tennessee-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...
ProtectingDebitCardIncomeWebinarSlides
Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...
Florida-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...
ICBA Testimony for Make Community Banking Great Again Hearing.pdf
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...
ICBA's Concerns Pertaining to a Potential Mandate Requiring Banks to Collect Customer Citizenship Information.pdf
May 12, 2026 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Kevin Hassett Director, National Economic...
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 ...
18.06.04_BCFPltr
Via electronic submission June 4, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
19.11.07_FedNowcl
Submitted via email: regs.comments@federalreserve.gov November 7, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...
test051415
May 14, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association ...
September 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #GoLocal Wednesday Day of Encouragement #CharityDay International Podcast Day National Good Neighbor Day Disaster ...
17.10.1_markup_ltr
1 October 11, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
17.10.19_joint_ltr
October 19, 2017 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7 th St., SW Washington, D.C. 20024 Dear Director Watt: On behalf of the National...
19.03.11_VolckerLTR
Via electronic submission March 11, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
SC-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...
19.07.15_Libra
July 15, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...
ICBA LETTER IN SUPPORT OF THE 7(a) PROGRAM RISK OVERSIGHT ACT.pdf
July 16, 2026 The Honorable Nydia Velázquez Ranking Member Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Re: Support for the 7(a) Program Risk...
Comments on Proposed Tax Treatment of Digital Assets
November 13, 2023 Via Electronic Submission Mr. Douglas W. O’Donnell Deputy Commissioner for Services and Enforcement 1111 Constitution Ave., N.W. Washington, D.C. 20224 ...
ICBA comment letter regarding 1071 info collection
Via electronic submission February 18, 2020 Comment Intake Bureau of Consumer Financial Protection (Attention: PRA Office) 1700 G Street, NW Washington, DC 20552 RE: ICBA Comments...
Basel Cryptoasset Comment Letter
September 10, 2021 Via Electronic Submission Basel Committee on Banking Supervision Bank for International Settlements CH-4002 Basel Switzerland RE: Public Consultation on...
Letter Seeking National Flood Insurance Program Extension
September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...
Bank Director Program Newsletter - March/April 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 Build Relationships with Digital Banking Continued on page 3 Are You Harnessing Your Culture? Employment References: A Cautionary...
ltr020614
February 6, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street NW Washington, D.C. 20552 RE: Request for Information...
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...
IL-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...
ltr111715
November 17, 2015 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Tap to Pay is a Safe Way to Pay
Contactless Payments: Why Now? Now more than ever, consumer demand for contactless transactions is growing and consumers want to tap to pay. of surveyed consumers said they tapped to pay more...
Support for Trigger Leads Abatement Act
April 24, 2023 The Honorable Ritchie Torres U.S. House of Representatives Washington, D.C. 20515 Dear Representative Torres: On behalf of the Independent Community Bankers of...
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 4/7/2022 and updated yearly. COMMUNITY...
iptv-service-provider-premium-146.pdf
Sky IPTV Subscription Channels Pricing And Performance --F5@f date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
Letter to Congress on COVID Relief Package
December 8, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Summary - FFIEC Updated Manual re Risk Assessments
April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...
Joint Letter to FHFA Regarding Credit Score Modernization
March 19, 2025 The Honorable William Pulte Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Recommendations for FHFA’s Credit Score Models and Reports...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
OH
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...