Georgia 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.

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

Welcome Message from Commissioner Kevin B. Hagler

Human Hands Using Modern Technology
The side of a Courthouse building with large pillars and a blue sky and white clouds

• Banks

• Credit Unions

• Trust Companies

• Holding Companies

White Toy House with a blue roof and windows setting on top of Papers with keys and a calculator setting beside the toy house

•  Residential Mortgage Brokers and Lenders
•  Mortgage Loan Originators
•  Check Cashers
•  Money Transmitters
•  Seller of Payment Instruments
•  Consumer Installment Loan Companies

Employment Eligibility Verification--E-Verify Logo

DBF E-Verify ID#

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

The at symbol symbolizing emailing with a laptop and persons hands in the background

Stay Connected

Sign up to get the latest news and updates sent directly to your inbox.

A Laptop Computer Displaying Books with Colorful Cover and with A Hand Pulling out a Book With A Red Cover

Consumer Resources

Index of Financial Topics and Financial Literacy Resources.