Home > Banks & Holding Companies > Banking Forms and Applications

Banking Forms and Applications

Forms, applications, and other documents are in Microsoft Word or in Portable Document Format (PDF).  Download the free Adobe Acrobat Reader at: http://www.adobe.com/.

Banking Applications/Forms:

• New Branch Office Application -  PDF or Word
• Relocation Application (Main Office or Branch Office) - PDF or Word
  Instructions for Filing Applications for Bank Holding Company Formations/Acquisitions
  
• Standard Form Bylaws
  
• Financial Report for Existing Bank Director or Executive Officer (Form 19-6a) -  PDF or Word  
• Financial Report for New Bank Director or Executive Officer (Form 19-6) -  PDF or Word  
• Directors' Oath of Office (Form 19-2)
  
• Request for Approval to Retain Real Estate (Form 19-24) 
• Request for Approval of a Dividend (Form 19-29)
• Guidelines for Policy Development for New Financial Institutions
• $6.50 Fee GRMA Per Loan Report
  
  
• Pre-Opening Forms for Banks Approved but not yet Open
  POE Guidelines & Checklist
  Form 19-1: Request for Permit to Begin Business
  Form 19-2: Oath of Office
  Form 19-3: Officer Election, Fidelity Bond, Depositories
  Form 19-4: Report of Stock Ownership
  Form 19-5: Emergency Contact Information
  DP Servicer - Letter of Assurance
  Stock Subscription/Borrowing Information Form
  ACH Authorization and Instructions for Annual Assessment

Applicable Federal Applications/Forms:

• FDIC and Interagency Forms/Applications (links off-site)
• FRB - Atlanta Forms/Applications (links off-site)

Representative Office and Holding Company Registration Forms:

• Registration of Representative Offices
• Registration of Trust Production Offices 
• Registration of Bank Holding Company with Out-of-State Bank Having Offices in Georgia