The primary responsibility of the Supervisory Division is the supervision, regulation, and examination of Georgia state-chartered financial institutions including: banks, credit unions and trust companies. This Division also supervises bank holding companies and international banking organizations. The Division is also responsible for processing various types of applications, registrations, and notifications filed by financial institutions.
PLEASE NOTE: The Department does not regulate national banks (examples: Bank of America, Wells Fargo, Chase, Citibank, PNC), whether operating in Georgia or elsewhere and cannot assist with any consumer inquiries or complaints concerning these institutions.
BANK AND BANK HOLDING COMPANY CONTACTS:
Lori Godfrey, Deputy Commissioner for Supervision
Pam Keane, Director for Supervision
Lori Binford, Supervisory Manager: Banks & Holding Companies - District 2; SunTrust Bank; United Community Bank
Mark Pressler, Supervisory Manager: (Capital Markets Specialist); Banks & Holding Companies - District 1
Murali Ramachandran, Supervisory Manager: (Applications); Banks & Holding Companies - District 4
Brittany Bohannon, Supervisory Manager: (Trust Specialist); Banks & Holding Companies - District 5; Synovus Bank; Reliance Trust Company
Northwest District (District 1) - Woodstock: