Search for Financial Institutions and Other Companies Regulated by the Department

The links provided below are to searches for Georgia state-chartered financial institutions and other entities that are licensed or registered with the Georgia Department of Banking and Finance.

Banks and Credit Unions Headquartered in Georgia and Regulated by the Department:

• Search for a Georgia State-chartered Bank
• Search for a Georgia State-chartered Credit Union
• Download Online Roster
   

Bank Holding Companies Supervised/Registered with the Department:

• Search for a Bank Holding Company
• Download Online Roster

Companies doing Business in Georgia that are Licensed with or Registered by the Department:

The Department uses the Nationwide Multistate Licensing System (NMLS) to manage its Mortgage, Consumer Installment Lender,  and Money Service Business (MSB) licensees.

• Use the NMLS Consumer Access portal to verify a Mortgage, Consumer Installment Lender, or MSB license.

Third Party Searches for Bank and Credit Unions:

• 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 Deposit Demographics / Summary of Deposits (Links off-site to FDIC)
• Financial Data and Other Information for a Credit Union (NOTE: Links Off-site to NCUA)