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Welcome to the State Banking Department web site. 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.

SMALL LOAN ACT AMENDED

The Small Loan Act of the Banking Code changed on 5/24/2017. The Small Loan Act can be found by clicking Here

CHANGE OF CONTROL LAW AMENDED

The Change of Control Section of the Banking Code changed on 5/5/2016. Section 5-5A-44 can be found by clicking Here

Statement Concerning the Breach of Customer Data at Equifax

The statement concerning the breach of customer data at Equifax can be found by clicking Here