Banking Forms and Applications


Banking Applications/Forms

Pay Annual Bank Holding Company Assessment Fees online at: https://bkgfin.dbf.state.ga.us/HCAssessments.html  NOTE: This is the site to pay your annual holding company assessment on-line with ACH draft authorization or credit card.  This fee is required per Department Rule Rule 80-5-1-.03(3)(a).

Pre-Opening Forms for Banks Approved but not yet Open

Other Forms

Request for Permission to use “bank”, "credit union", or “trust” and/or similar word(s) in a name

Request Permission to use "bank", "credit union", or "trust" in a name 
(pursuant to Section 7-1-243 of the Official Code of Georgia Annotated)

Verification of Lawful Presence within the United States (Financial Institutions)


Electronic Funds Transfer (EFT) Authorization Form and Instructions


Registration of Representative Offices for a Georgia State-Chartered Bank