Independent Community Bankers of America

Massachusetts
Registered In
01/25/2008
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction

Company Summary

Independent Community Bankers of America at 518 Lincoln Rd, Sauk Centre, Mn 56378 lists Rebeca Romero Rainey and Lucas White as associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Minnesota
Company Type
Foreign Corporation
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
84 STATE ST, BOSTON, MA 02109
Rebeca Romero Rainey President
Lucas White Director
Thomas E. Bates Jr. Director
310 N 1ST ST, CLARKSVILLE, TN 37040 (View Past Addresses)
Derek B Williams Director
PO BOX 768, MILLEDGEVILLE, GA 31059 (View Past Addresses)
Noah W Wilcox Director
PO BOX 409, GRAND RAPIDS, MN 55744 (View Past Addresses)
Quentin Leighty Director
Brenda Foster Director
Michael J Burke Jr Director
PO BOX 250, LAPEER, MI 48446 (View Past Addresses)
Shon Myers Director
Login to view more!
You must login to view additional information on 34 more associates. Don't have an account? Sign Up, it's free!
518 LINCOLN RD, SAUK CENTRE, MN 56378 View Map

Financial Information for Independent Community Bankers of America

Form 5500

INDEPENDENT COMMUNITY BANKERS OF AMERICA

518 Lincoln Road, Sauk Centre, Mn 56378 (320) 352-6546 EIN:41-0327400 Plan Admin:Valerie R Utsey
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameICBA WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY277 / 0 Assets BOY/EOY$0 / $0 2023 ICBA WELFARE BENEFITS PLAN - Plan #501 277 / 0 $0 / $0
2022 Plan NameICBA WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY242 / 0 Assets BOY/EOY$0 / $0 2022 ICBA WELFARE BENEFITS PLAN - Plan #501 242 / 0 $0 / $0
2021 Plan NameICBA WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY239 / 0 Assets BOY/EOY$0 / $0 2021 ICBA WELFARE BENEFITS PLAN - Plan #501 239 / 0 $0 / $0
2020 Plan NameICBA WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY224 / 0 Assets BOY/EOY$0 / $0 2020 ICBA WELFARE BENEFITS PLAN - Plan #501 224 / 0 $0 / $0
2019 Plan NameICBA WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY216 / 0 Assets BOY/EOY$0 / $0 2019 ICBA WELFARE BENEFITS PLAN - Plan #501 216 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Form 990

INDEPENDENT COMMUNITY BANKERS OF AMERICA

518 Lincoln Rd, Sauk Centre, Mn 56378-2001 EIN:41-0327400 Deductibility:Contributions are not deductible Classification:Business League
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps339 Contributions$0 Revenue$46,228,099 Expenses$41,705,814 Assets EOY$279,726,377 Liabilities$30,004,298 2022 339 $0 $46,228,099 $41,705,814 $279,726,377 $30,004,298
2021 # of Emps289 Contributions$0 Revenue$45,994,592 Expenses$36,458,294 Assets EOY$290,014,074 Liabilities$24,224,999 2021 289 $0 $45,994,592 $36,458,294 $290,014,074 $24,224,999
2020 # of Emps272 Contributions$0 Revenue$38,044,418 Expenses$36,264,570 Assets EOY$172,826,494 Liabilities$21,556,375 2020 272 $0 $38,044,418 $36,264,570 $172,826,494 $21,556,375
2019 # of Emps282 Contributions$0 Revenue$40,390,321 Expenses$36,210,853 Assets EOY$174,360,606 Liabilities$22,478,930 2019 282 $0 $40,390,321 $36,210,853 $174,360,606 $22,478,930
2018 # of Emps281 Contributions$0 Revenue$39,080,051 Expenses$36,813,176 Assets EOY$164,009,816 Liabilities$23,969,287 2018 281 $0 $39,080,051 $36,813,176 $164,009,816 $23,969,287
Tax Returns based on Form 990 & 990N.
Address Match:518 Lincoln Rd Sauk Centre, MN
Icba Financial Services Corporation Registered in Tennessee
Knoxville, TN Sauk Centre, MN View Report
Icba Insurance Services, Inc. Registered in Tennessee
Knoxville, TN Sauk Centre, MN View Report
Independent Community Bankers of America Registered in California
Memphis, TN Sauk Centre, MN View Report
Midvale, UT Sauk Centre, MN View Report
Sauk Centre, MN Topeka, KS View Report
Sauk Centre, MN View Report
Tcm Bank N.A. Registered in Colorado
Centennial, CO Sauk Centre, MN (1 more) View Report
Sauk Centre, MN Centennial, CO (1 more) View Report
Burley, ID Sauk Centre, MN View Report
Icba Insurance Services, Inc. Registered in Florida
Claude, TX Sauk Centre, MN View Report
Icba Insurance Services, Inc. Registered in Missouri
Memphis, TN Sauk Centre, MN (1 more) View Report
Icba Insurance Services, Inc. Registered in California
Memphis, TN New York, NY (2 more) View Report
Related Business Names:
Independent Community Bankers of America Registered in Pennsylvania
Sauk Centre, MN View Report
Saint Paul, MN View Report
Madison, WI View Report
Person/City Match:Thomas E Bates Jr - Clarksville, TN
Legends Financial Holdings, Inc. Registered in Tennessee
Clarksville, TN View Report
Person/City Match:Derek B Williams - Milledgeville, GA
Century Bancorp, Inc. Registered in Georgia
Milledgeville, GA View Report
Century Bank and Trust Registered in Georgia
Milledgeville, GA View Report
Person/City Match:Noah W Wilcox - Grand Rapids, MN
Peak, LLC Registered in Minnesota
Grand Rapids, MN View Report
Wilcox Bancshares, Inc. Registered in Minnesota
Grand Rapids, MN View Report

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor Internal Revenue Service
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States