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Banking Information and Searches

Banks

The Department regulates banks and trust companies that are chartered by the State of Georgia.  The Department does not have regulatory authority over national banks, out-of-state state banks or federal thrifts/savings banks.

  • Search for state-chartered banks regulated by the Georgia Department of Banking and Finance - Bank Search Page
    NOTE - Listings DO NOT include nationally/federally chartered institutions*. This site only includes information regarding those financial institutions chartered or regulated by the State of Georgia.  Data is updated nightly (Monday - Friday)
     
  • Download a complete list of state-chartered banks and trust companies. Data is updated nightly (Monday - Friday). Download the zipped file (in Excel® format) - Banks.Zip

*Use the FDIC's Bank Find link to find out information about banks chartered anywhere in the United States:
Bank Find (Links off-site to FDIC) - Bank Find can answer questions such as: Is My Bank Insured? Where are My Bank's Branches Located? Where is My Bank's Home (Main) Office Located? What is My Bank's Web Site Address? What Happened to My Bank (Historical List of Events)? Does My Bank have a New Name? Is My Bank Still Open? And More.


Bank Holding Companies

The Department has regulatory and/or supervisory authority over bank holding companies conducting business in Georgia. A Bank Holding Company is an organization that meets the Federal Reserve and/or State of Georgia definition of a bank holding company, which is based on effective ownership or control of at least one bank.

  • See if an entity is regulated by the Georgia Department of Banking and Finance, use our Holding Company Search Page.  A list of holding companies and their bank subsidiaries is provided from the search page.
     
  • Download a complete list of bank holding companies that are registered with the Department.  Download the zipped file (in Excel® format) - HCs.Zip
     
  • Pay Annual Holding Company Registration Fees online at: https://bkgfin.dbf.state.ga.us/HCAssessments.html  NOTE: This is the site to pay your annual holding company assessment on-line with ACH draft authorization or credit card.  This fee is required per Department Rule 80-5-1-.02(3).

Representative Offices of Banks and Bank Holding Companies

To search for registrations of representative offices of banks and holding companies, trust companies, loan production offices, out-of-state holding companies having a bank subsidiary with Georgia offices, go to our Representative Offices Search Page.