2015-11-12T07:54:13-06:00 2014-12-31 540737372 PBMARES LLP 12150 MONUMENT DRIVE SUITE 350 FAIRFAX VA 22033 990 2014-01-01 410327400 INDEPENDENT COMMUNITY BANKERS OF AMERICA INDE 3203526546 518 LINCOLN ROAD SAUK CENTRE MN 56378 PATRICIA HOPKINS SEVP/CFO 3203526546 2015-11-04 1 KEVIN F REILLY P00543034 7033858577 2015-11-04 X 2014 2016-02-25 16:41:14Z PATRICIA HOPKINS 518 LINCOLN ROAD SAUK CENTRE MN 56378 38948667 0 X WWW.ICBA.ORG X 1930 MN CREATE AND PROMOTE AN ENVIRONMENT WHERE COMMUNITY BANKS FLOURISH. 20 14 221 272 1941577 930720 0 0 24062329 24364191 163413 166655 14039040 14409631 38264782 38940477 0 85592 0 0 20834533 21642197 0 0 0 16518583 15665719 37353116 37393508 911666 1546969 122564710 132657516 19623290 20259143 102941420 112398373 X CREATE AND PROMOTE AN ENVIRONMENT WHERE COMMUNITY BANKS FLOURISH. 0 0 PROFESSIONAL DEVELOPMENT:PUBLICATIONS-ICBA'S MANY PUBLICATIONS INFORM MEMBERS ABOUT THE TRENDS AND ISSUES AFFECTING THE COMMUNITY BANKING INDUSTRY, INCLUDING AWARD-WINNING INDEPENDENT BANKER MAGAZINE, ICBA NEWSWATCH TODAY AND ICBA MEMBER ACCESS.EDUCATION-ICBA PROVIDES COMMUNITY BANKERS WITH EDUCATION TO MEET THEIR TECHNOLOGY, OPERATIONS AND COMPLIANCE NEEDS. ICBA OFFERS SUPERIOR SEMINARS, PRODUCTS, AND ONLINE TRAINING THAT BRINGS TOP INDUSTRY KNOWLEDGE TO MEMBERS. ALL COURSES ARE REVIEWED AND APPROVED BY A COMMITTEE OF COMMUNITY BANKERS BEFORE THEY BECOME AVAILABLE.COMMUNITY BANKING LIVE (NATIONAL CONVENTION) AND TECHWORLD-ICBA'S ANNUAL COMMUNITY BANKING LIVE (NATIONAL CONVENTION) AND TECHWORLD IS THE BIGGEST EDUCATIONAL GATHERING FOR THE NATION'S COMMUNITY BANKERS. TECHWORLD IS A CENTERPIECE OF THE CONVENTION'S LEARNING EXPERIENCE, BRINGING THE MOST INNOVATIVE AND SUCCESSFUL COMMUNITY BANK PRODUCT SERVICES TO COMMUNITY BANKERS' FINGERTIPS.BANK DIRECTOR PROGRAM-ICBA'S BANK DIRECTOR PROGRAM OFFERS DIRECTORS ESSENTIAL INFORMATION, IN-DEPTH EDUCATIONAL PROGRAMS AND CONVENIENCE. OVER 16,000 PARTICIPANTS NETWORK WITH OTHER COMMUNITY BANK DIRECTORS FROM ACROSS THE COUNTRY TO KEEP "COMMUNITY" IN THEIR COMMUNITY BANKS.MARKETING RESOURCES-ICBA OFFERS MARKETING RESOURCE PROGRAMS DESIGNED TO HELP MEMBERS FIND COST-EFFECTIVE AND TIME-SAVING WAYS TO PROMOTE THEMSELVES.CONSUMER EDUCATION AND RESOURCES-ICBA HAS FORMED ALLIANCES WITH VARIOUS ORGANIZATIONS TO PROVIDE EDUCATION AND RESOURCES FOR MEMBERS AND THEIR COMMUNITIES. 0 0 0 1 0 0 0 0 0 1 1 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1 109 0 221 1 1 1 0 0 0 1 1 0 X 20 14 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 MN DC CA X PATRICIA HOPKINS 3203526546 518 LINCOLN ROAD SAUK CENTRE MN 56378 SALVATORE MARRANCA DIRECTOR 1.00 X 20071 0 0 CYNTHIA BLANKENSHIP DIRECTOR 1.00 X 6898 3218 0 R MICHAEL MENZIES SR DIRECTOR 1.00 X 5445 0 0 JAMES D MACPHEE DIRECTOR 1.00 X 4702 2073 0 CAMDEN R FINE PRESIDENT/CEO 40.00 X X 2101617 0 349816 JEFFREY L GERHART PAST CHAIRMAN 1.00 X X 17126 2665 0 JACK HARTINGS CHAIRMAN ELECT 1.00 X X 20557 2799 0 WILLIAM A LOVING JR IMMEDIATE PAST CHAIRMAN 1.00 X X 20785 2099 0 JOHN H BUHRMASTER CHAIRMAN 1.00 X X 40372 2402 0 REBECA RAINEY VICE CHAIRMAN 1.00 X X 18293 0 0 PRESTON KENNEDY TREASURER 1.00 X X 14600 3148 0 JOSEPH PIERCE DIRECTOR 1.00 X 0 0 0 SCOTT MCBRIDE DIRECTOR 1.00 X 2783 0 0 JACK HOPKINS DIRECTOR 1.00 X 1178 2033 0 SAM VALLANDINGHAM DIRECTOR 1.00 X 0 0 0 TIMOTHY K ZIMMERMAN SECRETARY 1.00 X X 11664 2042 0 R SCOTT HEITKAMP DIRECTOR 1.00 X 3702 0 0 NOAH WILCOX DIRECTOR 1.00 X 0 0 0 GREG M OHLENDORF DIRECTOR 1.00 X 0 0 0 JAMES MICHAEL ELLENBURG DIRECTOR 1.00 X 3935 0 0 CR CLOUTIER DIRECTOR (ENDED MARCH 2014) 1.00 X 2959 0 0 DALE LEIGHTY DIRECTOR (ENDED MARCH 2014) 1.00 X 4751 0 0 DAVID HAYES DIRECTOR (ENDED MARCH 2014) 1.00 X 3115 0 0 CHUCK JOHNSTON DIRECTOR 1.00 X 0 0 0 GREGORY DECKARD DIRECTOR 1.00 X 0 0 0 MARK A RAITOR SR EVP, CHIEF OPERATING OFFICER 40.00 X 501943 0 447680 PATRICIA M HOPKINS SR EVP/CFO 20.00 20.00 X 333690 333690 264781 GARY C TEAGNO SPECIAL ADVISOR TO CEO-SER 4.00 36.00 X 63979 575810 460787 KAREN M THOMAS EVP, GOVERNMENT RELATIONS 40.00 X 527728 0 462881 TERRY JORDE SR EVP, CHIEF OF STAFF 40.00 X 506357 0 98680 PAUL C MCGUIRE SVP, NATIONAL SALES GROUP 40.00 X 253513 0 334169 PAUL G MERSKI SVP, CHIEF ECONOMIST 40.00 X 357740 0 387680 DAVID HAITHCOCK EVP, WESTERN REGION 40.00 X 256839 0 181545 BRIAN COONEY VP, LEG COUNSEL 40.00 X 247336 0 90310 VIVECA WARE EVEVP REGULATORY COUNSEL 40.00 X 230564 0 355529 5584242 931979 3433858 10 0 1 0 TR RUPLIE & ASSOC 7311 LINGANORE COURT MCLEAN VA 221022140 PROFESSIONAL CONSULTING 713499 PRODUCTION RESOURCES GROUP LLC 6050 S VALLEY BLVD LAS VEGAS NV 89118 AUDIO VISUAL 664969 PBMARES 701 TOWN CTR DRIVE STE 900 NEWPORT NEWS VA 23606 AUDIT & TAX PREP 332781 OLD TOWN IT 625 WASHINGTON ST STE 310 ALEXANDRIA VA 223141936 SOFTWARE DEVELOPMENT 280772 MOTIVACTION LLC 16355 36TH AVE N STE 100 MINNEAPOLIS MN 55446 PROFESSIONAL CONSULTING 237166 16 MEMBERSHIP 900099 14518538 14518538 CONVENTIONS/SEMINARS/INFO CTR 900099 8064478 8064478 ADVERTISING 541800 1708641 1708641 BANK MARKETING SUPPORT 900099 72534 72534 24364191 160897 2549 158348 9656796 9656796 13948 8190 5758 5758 5758 ISN SERVICE CONTRACT 900099 4607731 230387 4377344 SPONSORSHIPS 900099 145104 145104 4752835 38940477 22661308 1941577 14337592 X 85592 4649813 11690341 2163062 2255807 883174 35661 78170 263957 367866 518977 1131316 418873 3980161 420899 150752 TAXES - FEDERAL UBI TAX 257612 STATE UBTI TAXES 73548 EDUCATION SEMINARS & PR 2051507 GOVERNMENT RELATIONS 1808849 4107571 37393508 164529 87698 41209571 42145390 5126968 4806620 10630638 8518780 2017200 2111858 67635229 75656291 6411213 7849659 122564710 132657516 2616050 2285514 16404483 17596904 602757 376725 19623290 20259143 X 0 0 0 0 102941420 112398373 102941420 112398373 122564710 132657516 X 1546969 66045 7843939 X X 0 1 X 1 0 0 0 0 1 13233175 5020110 578126 5598236 5858162 -259926 PART I-A, LINE 1: ICBA WORKS IN WASHINGTON TO PROTECT THE INTERESTS OF COMMUNITY BANKS BY MONITORING AND INFLUENCING NUMEROUS FEDERAL ACTIVITIES THAT WILL AFFECT COMMUNITY BANKS AND THEIR CUSTOMERS. THERE IS A BROAD REACH WITH LAWMAKERS, REGULATORS, AND POLICY-SETTING BOARDS AND WORKING WITH THESE BODIES ENSURES THAT THE NEEDS OF THE COMMUNITY BANKERS ARE HEARD AND MET. 26100 26100 887200 747577 139623 2779203 2293403 485800 2227809 1596657 631152 4710326 3881143 829183 2111858 75135451 C FAIRFAX COUNTRY CLUB STOCK 19621 C PRINCIPAL FINANCIAL TRUST ACCOUNT 501219 C 75656291 PREPAID ACTIVITIES & OTHER ASSETS 4971442 DUE FROM RELATED PARTIES 1232403 INCOME TAX RECEIVABLES 1645814 7849659 DEFERRED LEASE INCENTIVE 376725 376725 X 33722265 0 33722265 5218212 5218212 38940477 32175296 0 32175296 5218212 5218212 37393508 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (IRC), WITH THE EXCEPTION OF CERTAIN UNRELATED BUSINESS INCOME, WHICH IS SUBJECT TO TAX. FOR 2014 AND 2013, PER THE CURRENT PROVISIONS OF IRC SECTION 512(B), UNRELATED BUSINESS TAXABLE INCOME, PAYMENTS RECEIVED FROM CONTROLLED SUBSIDIARIES ARE SUBJECT TO UNRELATED BUSINESS INCOME TAX ONLY TO THE EXTENT THEY ARE IN EXCESS OF THE FAIR MARKET VALUE OF THE PAYMENT. MANAGEMENT HAS CONDUCTED A 482 TRANSFER PRICING STUDY AND AS A RESULT OF THAT STUDY DETERMINED THAT THE ROYALTIES DO NOT EXCEED FAIR MARKET VALUE AND ARE THEREFORE, NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX. THE CURRENT PROVISION WAS EXTENDED THROUGH 2014. ICBACH AND ITS SUBSIDIARIES ARE SUBJECT TO FEDERAL AND STATE INCOME TAXES. FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740, "INCOME TAXES", PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ASSOCIATION'S MANAGEMENT HAS EVALUATED THE IMPACT OF THIS GUIDANCE TO ITS FINANCIAL STATEMENTS. THE ASSOCIATION IS NOT AWARE OF ANY MATERIAL UNCERTAIN TAX POSITIONS, AND HAS NOT ACCRUED THE EFFECT OF ANY UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2014 OR 2013. THE ASSOCIATION'S INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES, GENERALLY FOR A PERIOD OF THREE YEARS FROM THE DATE THEY WERE FILED. WITH FEW EXCEPTIONS, THE ASSOCIATION AND ITS SUBSIDIARIES ARE NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2011. PART XI, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL STMT REPORTS - ACTIVITIES NET OF EXPENSES 5,218,212. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL STMT REPORTS - ACTIVITIES NET OF EXPENSES 5,218,212. 1 CHILDREN'S HOSPITAL FOUNDATION 801 ROEDER ROAD SUITE 650 SILVER SPRING MD 20910 521640402 501 (C) (3) 23500 CHILDREN'S NATIONAL HEALTH SYSTEM GREATER ST CLOUD DEVELOPMENT CORP 1010 WEST ST GERMAIN STREET SUITE 250 ST CLOUD MN 56301 452050341 501 (C) (3) 5000 ECONOMIC DEVELOPMENT OF ST. CLOUD COMMUNITY DEL-MAR-VA COUNCIL BSA 100 W 10TH ST STE 915 WILMINGTON DE 19801 510065733 501 (C) (3) 7092 TO PROMOTE LEADERSHIP TRAINNG AND ACTIVITIES OF BOY SCOUTS THE ARTISTS & ATHLETES ALLIANCE 900 19TH STREET NW 8TH FLOOR WASHINGTON DC 20006 262255679 C - CORP 25000 TO PROVIDE TOP-LINE EDUCATIONAL INFORMATION TO ARTISTS AND ATHLETES FRIENDS OF TRADITIONAL BANKING 175 S MAIN STREET SUITE 1420 SALT LAKE CITY UT 84111 454820474 C - CORP 15000 TO PROMOTE ADVOCACY FOR COMMUNITY BANKS THE FUNDS FOR LOUSIANA'S FUTURE 601 PENNSYLVANIA AVENUE NW SUITE 1000N WASHINGTON DC 20004 461869929 527 5000 POLITICAL ACTION WHF FOUNDATION 400 NORTH WASHINGTON STREET SUITE 300 ALEXANDRIA VA 22314 541871583 501 (C) (3) 5000 TO HELP IMPROVE THE LIVES OF WOMEN AND FAMILIES IN WASHINGTON, DC AREA 4 3 PART I, LINE 2: ICBA DOES NOT MONITOR THE USE OF THE ASSISTANCE (CHARITABLE CONTRIBUTION). X X X X 1 1 X X X X X X 0 0 0 CAMDEN R FINE PRESIDENT/CEO 1600000 0 200000 0 301617 0 333600 0 16216 0 2451433 0 0 0 MARK A RAITOR SR EVP, CHIEF OPERATING OFFICER 410000 0 59606 0 32337 0 422600 0 25080 0 949623 0 0 0 PATRICIA M HOPKINS SR EVP/CFO 220000 220000 76318 76318 37372 37372 248600 0 16181 0 598471 333690 0 0 GARY C TEAGNO SPECIAL ADVISOR TO CEO-SER 45000 405000 10961 98645 8018 72165 444600 0 16187 0 524766 575810 0 0 KAREN M THOMAS EVP, GOVERNMENT RELATIONS 427000 0 74212 0 26516 0 446600 0 16281 0 990609 0 0 0 TERRY JORDE SR EVP, CHIEF OF STAFF 425000 0 59606 0 21751 0 73600 0 25080 0 605037 0 0 0 PAUL C MCGUIRE SVP, NATIONAL SALES GROUP 207000 0 44489 0 2024 0 309089 0 25080 0 587682 0 0 0 PAUL G MERSKI SVP, CHIEF ECONOMIST 310000 0 47050 0 690 0 362600 0 25080 0 745420 0 0 0 DAVID HAITHCOCK EVP, WESTERN REGION 236500 0 10000 0 10339 0 156465 0 25080 0 438384 0 0 0 BRIAN COONEY VP, LEG COUNSEL 220500 0 24856 0 1980 0 65230 0 25080 0 337646 0 0 0 VIVECA WARE EVEVP REGULATORY COUNSEL 207000 0 20000 0 3564 0 330420 0 25109 0 586093 0 0 0 CAMDEN FINE PRESIDENT/CEO 2009 SPLIT DOLLAR INSURANCE PREMIUM X 635000 0 1 1 CAMDEN FINE PRESIDENT/CEO 2010 SPLIT DOLLAR INSURANCE PREMIUM X 635000 0 1 1 CAMDEN FINE PRESIDENT/CEO 2011 SPLIT DOLLAR INSURANCE PREMIUM X 635000 0 1 1 CAMDEN FINE PRESIDENT/CEO 2012 SPLIT DOLLAR INSURANCE PREMIUM X 1860000 0 1 1 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN THE ASSOCIATION IS EITHER "ACTIVE" OR "HONORARY". ACTIVE MEMBERS INCLUDE ANY NATIONAL BANK, STATE BANK, SAVINGS BANK, TRUST COMPANY, OR PRIVATE BANK OR BANKING FIRM, WHICH IS INDEPENDENTLY OWNED, CONTROLLED AND CONDUCTS ITS BUSINESS AS AN INDEPENDENT BANK. HONORARY MEMBERS MAY CONSIST OF ANY PERSON, FIRM OR CORPORATION IN SYMPATHY WITH THE PURPOSES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE CHAIRMAN-ELECT, VICE CHAIRMAN, SECRETARY AND TREASURER SHALL BE ELECTED ANNUALLY BY THE BOARD OF DIRECTORS AT THE BOARD OF DIRECTORS MEETING HELD IN CONJUNCTION WITH THE GENERAL CONVENTION. TO BE ELIGIBLE FOR ELECTION, CANDIDATES MUST BE EXECUTIVE OFFICERS OF AN ACTIVE MEMBER OF THE PARENT OF AN ACTIVE MEMBER. THE NOMINATING COMMITTEE SHALL EACH YEAR REVIEW ELIGIBLE CANDIDATES AND PROPOSE TO THE BOARD OF DIRECTORS ONE QUALIFIED NOMINEE FOR EACH ELECTIVE OFFICE. FORM 990, PART VI, SECTION A, LINE 7B THE EXECUTIVE COUNCIL SELECTS THE TIME AND PLACE FOR THE GENERAL CONVENTION OF THE ASSOCIATION. THE EXECUTIVE COUNCIL IS VESTED WITH THE MANAGEMENT OF THE ASSOCIATION BETWEEN GENERAL CONVENTIONS. ITS SOVEREIGNTY IS SECOND ONLY TO THAT OF THE GENERAL CONVENTIONS. IT SHALL HAVE THE POWER TO FILL ANY VACANCIES THAT MAY OCCUR IN ANY OF THE OFFICES OF THE ASSOCIATION AND IN THE MEMBERSHIP OF THE COUNCIL. IT SHALL PROVIDE THE RULES AND REGULATIONS FOR THE CONDUCT OF THE ASSOCIATION'S AFFAIRS. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE RETURN IS KEPT IN A CENTRAL INFORMATION CENTER, WHERE IT IS AVAILABLE FOR INSPECTION. FORM 990, PART VI, SECTION B, LINE 12C ELECTED DIRECTORS ARE ASKED TO SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 ICBA PERIODICALLY ENGAGES AN INDEPENDENT CONSULTANT TO CONDUCT A COMPENSATION STUDY OF ALL ASSOCIATION POSITIONS, INCLUDING EXECUTIVE STAFF. THIS STUDY INCLUDES A COMPREHENSIVE MARKET ANALYSIS OF DATA FROM SEVERAL SOURCES TO ENSURE THAT THE COMPENSATION LEVELS ARE COMPETITIVE WITH THE EXTERNAL MARKET. THE MOST RECENT STUDY WAS CONDUCTED IN JANUARY 2013. FOR THE CEO POSITION, COMPENSATION DATA IS REVIEWED FOR CHIEF EXECUTIVES AT COMPARABLE ORGANIZATIONS (AS REPORTED ON FORM 990) AS AN ADDITIONAL DATA SOURCE. AS A FINAL STEP, THE ASSOCIATION'S EXECUTIVE COUNCIL REVIEWS AND APPROVES COMPENSATION RECOMMENDATIONS FOR ALL OFFICERS AND KEY EMPLOYEES ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENT ARE NOT AVAILABLE TO THE PUBLIC, HOWEVER, THEY ARE MADE AVAILABLE TO THE MEMBERS AND STAFF OF ICBA. FORM 990, PART IX, LINE 24E PUBLICATIONS EXPENSE 880,551. EQUIPMENT REPAIR 630,531. MARKETING/PUBLIC RELATIONS 549,169. ICBPAC 365,351. MAGAZINE ADVANCE COMMISSIONS 350,588. CIB 277,808. STATE ASSOCIATION 252,477. MISCELLANEOUS OPERATING EXP 199,248. BOX RENTAL/SERVICE CHARGE 115,042. MEMBERSHIP EXPENSE 109,614. SPONSORSHIPS 105,626. PRODUCTION COSTS 104,831. ASSOCIATE MEMBER EXPENSE 65,746. CUSTODIAL SUPPLIES 30,393. TEMPORARY SERVICES 27,607. DATA SUBSCRIPTIONS 26,166. SOFTWARE EXPENSES 15,002. ANNUAL REPORTS 1,821. FORM 990, PART XI, LINE 9: EQUITY IN EARNINGS OF SUBSIDIARY 7,843,939. FORM 990, PART XII, LINE 2C AUDIT COMMITTEE - THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT SELECTS THE INDEPENDENT ACCOUNTANT. ICBA SERVICES NETWORK INC 1615 L STREET NW SUITE 900 WASHINGTON DC 20036 541444840 HOLDING COMPANY DE ICBA CONSOLIDATED HOLDINGS INC C -766545 61828387 1.00000 0 ICBA SECURITIES CORPORATION 775 RIDGE LAKE BLVDSUITE 175 MEMPHIS TN 38120 061253210 SECURITIES BROKER DE ICBA SERVICES NETWORK INC C 113945 1006438 1.00000 0 ICBA BANCARD INC 1615 L STREET NW SUITE 900 WASHINGTON DC 20036 521439424 SERVICES DE ICBA SERVICES NETWORK INC C 4273608 163310560 1.00000 0 TCM BANK NA 2701 N ROCKY POINT DRIVE SUITE 600 TAMPA FL 33607 593476606 BANKING FL ICBA BANCARD INC C 3155863 191083111 1.00000 0 ICBA REINSURANCE COMPANY LTD 1615 L STREET NW SUITE 900 WASHINGTON DC 20036 980196531 SERVICES AZ ICBA SERVICES NETWORK INC C 726144 9838086 1.00000 0 ICBA CONSOLIDATED HOLDINGS INC 1615 L STREET NW SUITE 900 WASHINGTON DC 20036 274374508 HOLDING COMPANY DE INDEPENDENT COMMUNITY BANKERS OF AMERICA C 972798 268551406 1.00000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 ICBA SERVICES NETWORK INC Q 5616472 ICBA SECURITIES CORPORATION A 157708 ICBA BANCARD INC A 2618730 TCM BANK NA A 627498 ICBA SECURITIES CORPORATION Q 644939 ICBA BANCARD INC Q 6063660 TCM BANK NA Q 5407483 ICBA REINSURANCE COMPANY LTD Q 71001 ICBA REINSURANCE COMPANY LTD A 31919 ICBA CONSOLIDATED HOLDINGS INC Q 1830996 ICBA CONSOLIDATED HOLDINGS INC A 252272 ICBA SERVICES NETWORK INC N 857428 ICBA SERVICES NETWORK INC O 3741300 ICBA BANCARD INC N 445536