Updated: July 09 2014

Alabama - Superintendent of Banks

The State Banking Department is the state agency that charters, regulates, and examines banks, and trust companies chartered by the State of Alabama. The Department also has regulatory and licensing authority over lenders, mortgage brokers, payday lenders, and pawnshops conducting business in Alabama.

The State Banking Department regulates all state chartered banks, trust companies, and various providers of consumer credit. A primary objective of the Department is to assure the citizens of Alabama that state-chartered financial institutions providing banking and other financial services are operated in a safe and sound manner.

Primary Address

Alabama - Superintendent of Banks
State of Alabama,
State Banking Department,
P.O. Box 4600,
Montgomery, AL 36103-4600
Phone: (334) 242-3452
Web: http://www.bank.state.al.us

Region(s) Served
  • State
Locations
  • Alabama Superintendent of Banks - Montgomery Office
    State of Alabama,
    State Banking Department,
    P.O. Box 4600,
    Montgomery, AL 36103-4600
    Toll-free: (866) 465-2279
    Phone: (334) 242-3452
    Fax: (334) 242-3500
Related Programs
Keywords

banking regulators

 
 

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