Department of Banking and Finance

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Department of Banking and Finance

The Georgia Department of Banking and Finance consists of two divisions:

The Depository division regulates and examines Georgia state-chartered banks, credit unions, trust companies, and bank holding companies, merchant acquirer limited purpose banks, and foreign banking organizations.

The Non-depository division licenses and examines residential mortgage brokers and lenders, mortgage loan originators, consumer installment loan companies, money transmitters, and check cashers.

Depository

Non-Depository

Press Releases

DBF E-Verify ID#

Federally-Issued User ID #: 142186
Authorization Date: August 5, 2008

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Consumer Resources

Index of Financial Topics and Financial Literacy Resources.