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Frequently Requested Information

Georgia Institution/Licensee Searches:

IMPORTANT NOTE: To login and access the searches below, you MUST have Internet Explorer (IE) 6.0 or Netscape Navigator 7.0 or higher.  Data is updated nightly (Monday - Friday).

• Search for a Mortgage Licensee
• Search Cease and Desist or Consent Orders on Mortgage Entities
  
• Search for a Georgia State-chartered Bank
• Search for a Georgia State-chartered Credit Union
  
• Search for a Money Service Business (Check Casher, Check Seller or Money Transmitter)
• Check Casher Cease & Desist or Consent Orders 
• Check Seller/Money Transmitter Cease & Desist or Consent Orders
  

Chartering A State Bank:

• Chartering a State Bank in Georgia

Complaints and Inquiries Regarding Entities Regulated by the Department:

• Complaints and Questions about Financial Institutions or Other Entities

Certificate of Valid Existence/Letter of Good Standing:

IMPORTANT NOTE: To login and access the online systems below, you MUST have Internet Explorer (IE) 6.0 or Netscape Navigator 7.0 or higher.  For most of the links below, you must also accept the security certificate when you log-in and see the Security Alert.  Note that if you are using IE 7 or higher, you may see a security certificate problem message.  Please be assured that the security certificate on our website is issued by a valid certificate authority and is secure.  You may proceed safely by clicking on "Continue to this website."

• Request a Certificate of Valid Existence for a State-Chartered Bank
• Request a Certificate of Valid Existence for a State-Chartered Credit Union
• Request a Letter of Good Standing for a Bank Holding Company (that owns a Georgia bank)

Request for Permission to use “bank”, “trust” and/or similar word(s) in a name:

• Request Permission to use "bank" or "trust" in a name -
  (pursuant to Section 7-1-243 of the Official Code of Georgia Annotated)

Forms and Applications for Regulated Entities:

• Bank and Holding Company Forms, Applications & Registrations
• Credit Union Forms and Applications
• Mortgage Forms and Applications
• MSB Forms and Applications

Other Frequently Requested Links:

• Bank Deposit Demographics (By City and/or County)
• Bank Find - Find out if your bank is insured, Find the location of your Bank's branches and offices, Find out what happened to your bank, Review the history of your bank and more..
• Financial Data and Other Information for a Bank (NOTE: Links Off-site to FDIC)
• Financial Data and Other Information for a Credit Union (NOTE: Links Off-site to NCUA)
• Department Publications
• Job Opportunities at the Department