The Department regulates Georgia state-chartered banks, credit unions, trust companies, and merchant acquirer limited purpose banks (MALPBs). If they conduct business in Georgia, we also regulate mortgage brokers, lenders, processors, mortgage loan originators, check cashers, sellers-issuers of payment instruments, money transmitters, international banking organizations, and bank holding companies.
The Department does not regulate national banks (examples: Bank of America, Wells Fargo, Chase, Citibank, PNC) or federal credit unions, whether operating in Georgia or elsewhere.
Department of Banking and Finance
2990 Brandywine Road
Atlanta, Georgia 30341-5565
Phone: (770) 986-1633
Toll Free: (888) 986-1633
Supervisory Division Fax: (770) 986-1654 or 1655
Mortgage Fax: (770) 986-1029
MSB Section Fax: (770) 986-1655
Office Hours are 8:00am to 4:30pm - Monday thru Friday