State-chartered banks in Alabama, such as AmSouth, Compass, Regions, and SouthTrust, are regulated by the Alabama Banking Department. The Banking Department also regulates pawn shops and vehicle title pawn transactions. If you have a question regarding a state financial institution, please contact the State Banking Department:
Alabama Banking Department
401 Adams Avenue, Suite 680
Montgomery, Alabama 36130
(334) 242-3452
Nationally-chartered banks in Alabama, such as Whitney National Bank, Providian National Bank and First USA National Bank, are regulated by the U.S. Treasury Department. For more information, please contact:
US Department of the Treasury
Comptroller of the Currency
1301 McKinney Street
Suite 3710
Houston, Texas 77010
(800) 613-6743
Credit Unions in Alabama are regulated by the National Credit Union Administration. For more information, please contact:
National Credit Union Administration
1775 Duke Street
Alexandria, Virginia 22314-3428
(703) 518-6330
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