45-13-40
Section 45-13-40 Branch banks authorized. Any bank, either incorporated or unincorporated,
which is established in Clarke County, shall have the power to establish, to maintain, and
to operate within the same city or town or within other communities, one or more branches
or branch banks, branch offices, branch agencies, additional offices, or branch places of
business for the receipt of deposits, payment of checks, lending of money, and the conduct
of a general banking business, provided that such bank, before establishment of any such branch
or branches, shall first secure the written consent of the State Superintendent of Banks or
the Comptroller of the Currency, as the case may require. (Act 83-692, p. 1134, §1.)...
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45-14-40
Section 45-14-40 Branch banks authorized. Any bank, either incorporated or unincorporated,
which is established in Clay County, shall have the power to establish, to maintain, and to
operate within the same city or town or within other communities in Clay County, one or more
branches or branch banks, branch offices, branch agencies, additional offices, or branch places
of business for the receipt of deposits, payment of checks, lending of money, and the conduct
of a general banking business, provided that such bank, before establishment of any such branch
or branches, shall first secure the written consent of the State Superintendent of Banks or
the Comptroller of the currency, as the case may require. (Act 87-320, p. 435, §1.)...
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45-43-40
Section 45-43-40 Branch banking. Any bank, either incorporated or unincorporated, whose principal
place of business is located in Lowndes County shall have the power to establish, to maintain,
and to operate within the limits or boundaries of the county one or more branches or branch
banks, branch offices, branch agencies, additional offices, or branch places of business for
the receipt of deposits, payment of checks, lending of money, and the conduct of a general
banking business, provided that such bank, before establishment of any such branch or branches,
shall first secure the written consent of the State Superintendent of Banks. (Act 90-309,
p. 425, § 1.)...
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45-44-40
Section 45-44-40 Branch banking. Any bank, either incorporated or unincorporated, which is
established in Macon County, shall have the power to establish, to maintain, and to operate
within the same city or town or within other communities, one or more branches or branch banks,
branch offices, branch agencies, additional offices, or branch places of business for the
receipt of deposits, payment of checks, lending of money, and the conduct of a general banking
business, provided that such bank, before establishment of any such branch or branches, shall
first secure the written consent of the State Superintendent of Banks or the Comptroller of
the Currency, as the case may require. (Act 79-230, p. 355, § 1.)...
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45-9-90
Section 45-9-90 Banks. Any bank, whether incorporated or unincorporated, within this state,
now or hereafter situated in Chambers County, and where the principal place of business of
such bank is situated in the county shall have the power to establish, maintain, and operate
within the county, one or more branches, or branch banks, branch offices, branch agencies,
additional offices, or branch places of business for the receipt of deposits, payment of checks,
lending of money and the conduct of a general banking and trust business, provided that such
bank before the establishment of any such branch or branches, shall first secure the written
consent thereto of the State Superintendent of Banks. (Act 84-295, p. 660, §1.)...
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45-46-40
Section 45-46-40 Branch banking. Any bank whose principal place of business is situated in
Marengo County, Alabama, may establish, maintain, and operate within the limits of Marengo
County one or more branches, or additional offices or places of business, for the receipt
of deposits, payment of checks, lending of money, and the doing of general banking business,
provided that such bank before the establishment of such branch, or additional office or place
of business, shall first secure the written consent thereto of the Superintendent of Banks
of the State of Alabama. (Acts 1967, No. 497, p. 1207, § 1; Act 85-133, p. 204, § 1.)...

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5-3A-6
Section 5-3A-6 Examination of witnesses and production of documents; penalties for false entry
or statement; proceedings against former employees. (a) For purposes of this section, a bank
holding company is a holding company organized under the laws of Alabama or another state
in the United States that directly owns a majority of the voting securities of an Alabama
state bank. (b) The superintendent and every examiner acting under the superintendent may
administer oaths and may examine under oath any person whose testimony may be required on
the examination of any bank or any bank holding company, on the examination of any affiliate
of a bank, or on the examination of any agency of any foreign bank and shall have authority
and power to compel the appearance and attendance of any such person or the production of
any records and documents of any bank, any bank holding company, any affiliate of a bank,
or any agency of a foreign bank for the purpose of any examination and attendance or...
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5-7A-22
Section 5-7A-22 Conversion of national bank, etc., into state bank - Powers and duties of bank,
stockholders, officers, etc., upon issuance of certificate. (a) When the superintendent has
given to such bank a certificate that the provisions of this article have been complied with,
such bank and all its stockholders, officers and employees shall have the same powers and
privileges and shall be subject to the same duties, liabilities and regulations, in all respects,
as shall have been prescribed for banks originally organized as banking corporations under
the laws of Alabama. (b) At the time when such conversion of the national bank into a state
bank, under the charter of the latter, becomes effective, all the property of the national
bank, including all its rights, title and interest in and to all property of whatsoever kind,
whether real, personal or mixed, and things in action, and every right, privilege, interest
and asset of any conceivable value or benefit then existing, belonging...
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5-7A-62
Section 5-7A-62 Application to convert charter; written plan of conversion; authorizing resolution;
submission to superintendent; fee; tentative approval; vote of stockholders or members; directors;
articles of incorporation and bylaws; statement of superintendent's objections; amendment;
appeal of disapproval; application to FDIC; final approval and permit. Any savings institution
may apply to the superintendent for permission to convert its charter in order to do business
as a state chartered bank in accordance with the following procedures: (1) The board of directors
shall approve a written plan of conversion, the application for conversion and shall adopt
an authorizing resolution, all by a vote of a majority of all the directors. The plan of conversion
shall include a statement of: a. The proposed organization and management structure of the
resulting bank if the application were approved, and the proposed name under which it would
do business as a bank; b. The method and time...
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5-2A-21
Section 5-2A-21 Assessment of banks - Fees for failure to pay assessment; proceedings for collection
of assessment. Each bank failing to make payments of assessments on call made by the superintendent
within 30 days after receiving notice from the superintendent of the amount of the assessment,
shall pay to the state $100.00 for each day after such 30-day period. Such sum, together with
the amount due from the bank, may be collected by civil action from the bank in the name of
the state against the bank, and the Attorney General shall represent the superintendent in
proper proceedings to enforce the collection of the assessment, together with the amount provided
in this section. (Acts 1980, No. 80-658, §5-2-4.)...
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