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It is important to note that the Department does not regulate all financial institutions doing business in Georgia. 

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 and 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.


 

CONTACT US:

Department of Banking and Finance
2990 Brandywine Road
Suite 200
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

Staff Contact Information by Division

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