Banks & Holding Companies

Banks

The Department regulates state-chartered banks, Merchant Acquirer Limited Purpose Banks (MALPBs), and trust companies that are headquartered in State of Georgia.  The Department does not have regulatory authority over national banks (examples: Bank of America, Wells Fargo, Chase, Citibank, Truist, Citibank, PNC), out-of-state banks, or federal savings banks, whether operating in Georgia or elsewhere.

 

Search for Georgia state-chartered banks, MALPBs, and trust companies –  Bank Search Page

 

Bank Holding Companies

The Department has regulatory and/or supervisory authority of bank holding companies conducting business in Georgia.  A bank holding company is an organization that meets the Federal Reserve and/or State of Georgia definition of bank holding company, which is based on effective ownership or control of at least one bank.

 

Search for Georgia state-chartered holding companies –  Holding Company Search Page