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Independent Community Bankers of America

Trade
Trade Association · SAUK CENTRE, MN · EIN 41-0327400
OverviewMoney InMoney OutPeopleConnected OrgsPositionsInterviewEndorsements

Connected FEC committees

4 on file
Federal committees naming this organization as their connected (sponsoring) entity. Matched on the FEC's free-text field, so spelling variants may miss.

Transactions with related orgs

990 Schedule R Part V
Money flows reported between this org and its related entities — transfers, loans, asset sales, shared services.
Related orgTransactionAmountMethod
ICBA Bancard INC DBA ICBA PaymentsTransfer (received)$2.1MActual amount incurred
ICBA Securities CorporationTransfer (received)$75KActual amount incurred
TCM Bank NATransfer (received)$3.1MActual amount incurred
ICBA Bancard INC DBA ICBA PaymentsLease of facilities (given)$402KActual amount incurred
ICBA Services Network INCSharing of employees$858KActual amount incurred
ICBA Bancard INC DBA ICBA PaymentsSharing of employees$76KActual amount incurred
ICBA Services Network INCReimbursement (received)$3.6MActual amount incurred
ICBA Services Network INCOther (received)$4.8MActual amount incurred
ICBA Bancard INC DBA ICBA PaymentsOther (received)$7.9MActual amount incurred
ICBA Securities CorporationOther (received)$490KActual amount incurred
USI Alliance INCOther (received)$1.9MActual amount incurred
TCM Bank NAOther (received)$7.5MActual amount incurred

Related organizations

990 Schedule R
Tax-exempt orgs, partnerships, and other entities disclosed as related — parent / subsidiary / sister entities.
NameRelationshipActivityStateEIN
ICBA Ventures LLCDisregarded entityOpportunity fund investmentsDE934129020
ICBA FoundationRelated tax-exempt orgDisaster reliefDC832846448
Independent Community Bankers of America PACRelated tax-exempt orgPolitical action committeeDC930882483
ICBA Services NetworkRelated taxable corporation/trustHolding companyDE541444840
ICBA Securities CorporationRelated taxable corporation/trustSecurities brokerDE061253210
ICBA Bancard INC DBA ICBA PaymentsRelated taxable corporation/trustServicesDE521439424
TCM Bank NARelated taxable corporation/trustBankingFL593476606
ICBA Consolidated Holdings INCRelated taxable corporation/trustHolding companyDE274374508
USI Alliance INCRelated taxable corporation/trustServicesTN621632904
Senior Housing Crime Prevention InvestmentRelated taxable corporation/trustServicesTN621838616
ICBA Reinsurance Company LTDRelated taxable corporation/trustServicesAZ980196531
ICBA WellserveRelated taxable corporation/trustManagement servicesDE882382288