45-41-40
Section 45-41-40 Branch banks authorized. Any state or national bank whose principal place
of business is located in Lee County, Alabama, may establish, maintain, and operate additional
offices or additional branch banks for the receipt of deposits, payment of checks, lending
of money, and conduct of a general banking business in Notasulga, Macon County, Alabama, with
prior written approval of the State Superintendent of Banks in the case of a state bank or
of the Comptroller of the Currency in the case of a national bank. The authority granted in
this section may be exercised by opening a new office or by relocating some existing office.
(Act 82-239, p. 303, §1.)...
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45-28-40
Section 45-28-40 Banks. Any bank, whether incorporated or unincorporated, within the state,
now or hereafter situated in, or having a branch in, Etowah County, shall have the power to
establish, maintain, and operate within the limits of the county, where a place of business
of such bank is situated, 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 of the State Superintendent of Banks and meet the requirements of the appropriate
regulatory banking authorities. Provided, however, that any branch bank established under
this section shall be within the corporate limits of a municipality, in Etowah County and,
where the population of the municipality was less than 3,000 persons...
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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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5-13B-6
Section 5-13B-6 Standards for approval. (a) In deciding whether to approve an application for
a proposed acquisition under this article, the superintendent shall consider whether the acquisition
may: (1) Be detrimental to the safety and soundness of the Alabama state bank or the Alabama
bank holding company ; (2) Result in a substantial reduction of competition in this state;
or (3) Have a significantly adverse effect on the convenience and needs of the community or
communities in this state that are served by the Alabama state bank or the Alabama bank holding
company to be acquired. (b) Except as otherwise expressly provided in this section, the superintendent
shall not approve an acquisition under this article if upon consummation of the transaction
the applicant, including any depository institution affiliated with the applicant, would control
30 percent or more of the total amount of deposits held by depository institutions in this
state. (c) The superintendent may by regulation,...
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5-13B-89
Section 5-13B-89 Representative office of foreign banks - Necessity of licensure. (a) No foreign
bank shall establish or maintain an Alabama representative office unless such foreign bank
is licensed by the superintendent to maintain such an Alabama representative office. (b) Nothing
in subsection (a) shall be deemed to prohibit a foreign bank which maintains a federal agency
or federal branch in this state from establishing or maintaining one or more Alabama representative
offices. (Acts 1995, No. 95-115, p. 134, §37.)...
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45-22-40
Section 45-22-40 Branch banks authorized. (a) After, August 13, 1987, any established bank
which is authorized by its charter or by law to do a general banking business in Cullman County
may, with the written consent of the State Banking Department, open, establish, and operate
branch banks, branch offices, or places for doing a banking business anywhere within the county,
any other provision of law to the contrary notwithstanding. (b) Any bank situated or having
an authorized place of business in any municipality within Cullman County, may with the approval
of the Superintendent of Banks of the State of Alabama, establish, maintain, and operate branch
banks, or additional offices or places of business within such municipality in which such
bank is located, for the receipt of deposits, payment of checks, making of loans, and conducting
a general banking business. (c) The provisions of this section are cumulative and are in addition
to any other provisions of law providing for branch...
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5-11A-1.1
Section 5-11A-1.1 Branching of trust companies; branching of out-of-state trust companies;
reciprocity; cooperative agreements. All corporations organized under this chapter shall have
the right to establish offices in the same manner as a bank may establish branches under this
title. At the discretion of the superintendent, out-of-state trust companies and out-of-state
banks may also establish offices in this state in the same manner as out-of-state banks may
establish branches in this state provided the superintendent determines that reciprocity exists
so that an Alabama bank or trust company could establish a similar office under substantially
equivalent requirements in the home state of the out-of-state bank or trust company. The superintendent
may enter into cooperative, coordinated, and information-sharing agreements with any other
bank supervisory agencies with respect to the establishment, acquisition, periodic examination,
or other supervision of any office in this state of an...
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5-13B-91
Section 5-13B-91 Representative office - Factors for approval of application. (a) A foreign
bank making an application for a license to establish and maintain an Alabama representative
office shall deliver to the superintendent two, or more as the superintendent may require
by regulation, duplicate originals of the foreign bank's application. (b) The superintendent
shall issue a license to a foreign bank to establish and maintain an Alabama representative
office if he or she finds that: (1) The foreign bank is of good character and sound financial
standing; (2) The management of the foreign banks and the proposed management of the Alabama
representative office are adequate; and (3) The convenience and needs of persons to be served
by the proposed Alabama representative office will be promoted. (c) If the superintendent
determines to issue a license to a foreign bank to establish and maintain an Alabama representative
office, he or she shall, when all fees have been paid as required...
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41-9-347
Section 41-9-347 Commission to establish, operate, etc., memorial park and acquire, exhibit,
etc., Battleship USS Alabama, etc. The commission shall establish, operate, and maintain a
state memorial park to honor the Alabamians who participated in all armed conflicts of the
United States, which shall be under the exclusive management and control of the commission
as a separate agency of the state government. The principal purpose and function of the commission
shall be to acquire, transport, berth, renovate, equip, maintain, and exhibit the Battleship
USS Alabama and such other military artifacts and educational exhibits as deemed appropriate
by the commission to effectively represent the veterans of all branches of the United States
Armed Services in all conflicts and educate the public on their contributions and sacrifices
as a permanent public memorial. (Acts 1963, No. 481, p. 1028, §1; Acts 1985, No. 85-703,
p. 1156, §3; Acts 1997, No. 97-634, p. 1153, §1.)...
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5-13B-90
Section 5-13B-90 Representative office - Application. (a) The application for a license to
establish and maintain an Alabama representative office shall be in writing under oath and
shall be in such form and contain such information as the superintendent may require by regulation
or order. The application shall be accompanied by a reasonable fee as the superintendent may
establish by regulation. (b) The superintendent shall require a foreign bank to include as
part of its application to establish and maintain an Alabama representative office an instrument
irrevocably appointing the superintendent and his or her successors in office to be such foreign
bank's agent, representative, and attorney to receive service of any lawful process in any
proceeding against such foreign bank or any of its successors which arises out of a transaction
with its Alabama representative office, with the same force and validity as if served on the
foreign bank or its successor, as the case may be. Such...
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