Independent Community Bankers of America

Texas
Registered In
10/10/2005
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction

Company Summary

Independent Community Bankers of America in Sauk Centre, MN lists Rebeca Romero Rainey of Taos, NM and Timothy K Zimmerman of Monroeville, PA

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign Nonprofit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Minnesota
Find Social Profiles
Search Other Resources

People

C T Corporation Registered Agent
1999 BRYAN ST, DALLAS, TX 75201
Rebeca Romero Rainey President
512 PASEO DEL PUEBLO SUR, TAOS, NM 87571
Timothy K Zimmerman Chairman
2640 MONROEVILLE BLVD, MONROEVILLE, PA 15146
Patricia Hopkins CHIEF FINANCIAL OFFICER
1615 L ST NW STE 900, SPENCER, NY 14883
John V Evans Jr Director
375 N OVERLAND AVE, BURLEY, ID 83318
Alice P Frazier Director
111 E WASHINGTON ST, CHARLES TOWN, WV 25414
Camden R Fine Director
1615 L ST NW STE 900, WASHINGTON, DC 20036
Mark Hesser Director
1401 N ST, LINCOLN, NE 68508
Derek Williams Director
141 S WAYNE ST, MILLEDGEVILLE, GA 31061
G Scott Mccomb Director
850 N HAMILTON RD, COLUMBUS, OH 43230
Showing 10 of 33 associates. Create a free account to view the complete list and historical changes.

Map & Locations

518 LINCOLN RD, SAUK CENTRE, MN 56378 View Map

Financials

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.

Linked Companies

Related Business Names:
Independent Community Bankers of America Registered in Massachusetts
Sauk Centre, MN View Report
Independent Community Bankers of America Registered in Pennsylvania
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
Saint Paul, MN View Report
Sauk Centre, MN Topeka, KS View Report
Sauk Centre, MN View Report
Sauk Centre, MN Centennial, CO (1 more) View Report
Madison, WI View Report
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
Tcm Bank N.A. Registered in Colorado
Centennial, CO Sauk Centre, MN (1 more) 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
Person/City Match:Rebeca Romero Rainey - Taos, NM
Northern New Mexico Birth Center Registered in New Mexico
Taos, NM View Report
Dallas, TX Taos, NM View Report
Taos Sporting Clays, Inc. Registered in New Mexico
Taos, NM View Report
Person/City Match:John V Evans Jr - Burley, ID
Jke Properties, LLC Registered in Idaho
Burley, ID View Report
Arbon Properties Incorporated Registered in Idaho
Boise, ID Burley, ID View Report
D. L. Evans Bancorp Registered in Idaho
Burley, ID View Report
D. L. Evans Bank Registered in Idaho
Burley, ID View Report
New Country Mortgage, LLC Registered in Idaho
Burley, ID Pocatello, ID View Report
Person/City Match:Alice P Frazier - Charles Town, WV
Bctcares Foundation, Inc Registered in West Virginia
Charles Town, WV View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • 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.
© 2026 IncTrace, LLC
Delaware, United States