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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...
Bank Director Program Newsletter July-August
The Rising Importance of Climate Change at Financial Institutions By Brandon Koeser Banking organizations have no shortage of economic factors to navigate as geopolitical tensions continue and...
MD - Coverage Fact Sheet
Community banks in MD represent 100% of rural* counties 100% of LMI* counties 100% of all MD counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...
Michigan-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...
cl122214
December 22, 2014 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: Regulatory Capital...
Support for LIBOR Fix Legislation
February 28, 2022 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Room S-221, The Capitol...
Letter on FHFA Capital Rule Amendments
November 26, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
ltr042315
April 23, 2015 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: National Credit Union Administration...
test091217
www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Bank Director Program Newsletter - Nov-Dec 2019
Continued on page 4 Does Your Bank Have a Dream Team? Assessing your bank’s leadership team is the foundation of successful succession planning By Alan J. Kaplan Many bank boards of directors...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
Wyoming
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 |...
Massachusetts-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...
Compliance Institute Roster
Seminar: Compliance Institute Class Registration (SC5540222) Name Company Info Assets Phone Ms. Penny Anderson, CBAP, CCBCO Senior Vice President Main Bank PO Box 36630 Albuquerque, NM ...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
ltr122815
December 28, 2015 Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 (BrokeredDepositFAQs@fdic.gov) Re: Financial Institutions Letter (FIL) 51-2015: ...
Visa SavingsEdge Service Description
Visa SavingsEdge Service Description U.S. Region Version 2.2 April 2015 Visa Confidential Important Information on Confidentiality and Copyright ...
OR - Coverage Fact Sheet
Community Bank Presence in Contrast OREGON Community Bank Branch Locations Community banks in OR represent 100% of rural* counties 100% of LMI* counties 97% of all OR counties In many...
MN-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 12/31/2025 and updated yearly. A D V_ 26...
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...
Ohio-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 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...
MN-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...
CISA
Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...
19.03.26_SafeActltr
March 26, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
Illinois
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 |...
End Credit Union and Farm Credit System Tax Subsidies and Block Expansion Efforts
END CREDIT UNION AND FARM CREDIT SYSTEM TAX SUBSIDIES & BLOCK EXPANSION EFFORTS CREDIT UNION TAX SUBSIDY HAS OUTLIVED ANY JUSTIFICATION Federal credit unions are exempt from federal, state,...
California-35
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...
WA-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...
FHFA Strategic Plan 2022-2026 Comments Final
March 11, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA's Strategic Plan: Fiscal Years 2022-2026 ...
ltr031213
March 12, 2013 U.S. Senator Debbie Stabenow U.S. Senator Thad Cochran Chairwoman Ranking Member Committee on Agriculture, Committee on Agriculture, Nutrition and Forestry ...
CA-15
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 Trades Letter Title VIII of HR 2547
May 11, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives H – 232, The Capitol ...
TX - Coverage Fact Sheet
Community Bank Presence in Contrast TEXAS Community Bank Branch Locations Community banks in TX represent 97% of rural* counties 99% of LMI* counties 98% of all TX counties In many...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
TX-37
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...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
MA-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...
ltr041915
April 29, 2015 The Honorable Joe Barton United States House of Representatives 2107 Rayburn House Office Building Washington, D.C. 20515 Dear...
19.12.02_NCUABudget
Via electronic submission December 2, 2019 The Honorable Rodney Hood Chairman National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NCUA 2020-2021 Budget ...
TX-18
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...
Tennessee-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...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
Bulletin UPDATE - January 19 Release Postponed - BASE2000_TBS 01.27.2025
Bulletin ID: 488716 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know We previously communicated on Jan. 17, 2025,...
Minnesota-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...
Wisconsin
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 |...
IL-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...
ICBA Letter Regarding Mortgage Rules Implementation
Submitted electronically October 9, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: ...
ICBASummaryGAOReport
ICBA Summary of Government Accountability Office Report: Cybersecurity – Bank and Other Depository Regulators Need Better Analytics and Depository Institutions Want More Usable Information ...
California-42
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...
Community Bank Statement for GENIUS Act Markup
March 12, 2025 Community Bank Statement for GENIUS Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...
HR4562ltr_17.12.12
1 December 12, 2017 The Honorable French Hill The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA_Senate_CLEAR_Act_17.05.02
May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran &...
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...
ND - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...
Comments on Convertible Virtual Currency Requirements
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
cl010615
January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...