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

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Depository

Request Permission to use 'Bank', 'Trust', or 'Credit Union' in a name

Search for Banks and Credit Unions

Pay Annual Holding Company Assessment

Pay GRMA Fee

Certificate of Balid Existence

Monthly Financial Institutions Bulletin

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Non-Depository

Print Non-Depository License Certificates

Pay GRMA Fee

Pay GILA

Mortgage Licensee & Administrative Search

NMLS Resource Center

Mortgage Loan Originators Education and Testing

Mortgage State Licensing Requirements and Checklists

MSB State Licensing Requirements and Checklists

GILA State Licensing Requirements and Checklists

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.

Consumer Resources