Banking Information and Searches

Banks

The Department regulates banks and trust companies that are chartered by the State of Georgia.  The Department does not have regulatory authority over national banks, out-of-state state banks or federal thrifts/savings banks. 

  • Search for state-chartered banks regulated by the Georgia Department of Banking and Finance - Bank Search Page
    NOTE - Listings DO NOT include nationally/federally chartered institutions*. This site only includes information regarding those financial institutions chartered or regulated by the State of Georgia.  Data is updated nightly (Monday - Friday)
     
  • Download a complete list of state-chartered banks and trust companies. Data is updated nightly (Monday - Friday). Download the zipped file (in Excel® format) - Banks.Zip

Bank Holding Companies

The Department has regulatory and/or supervisory authority over 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 a bank holding company, which is based on effective ownership or control of at least one bank.

  • See if an entity is regulated by the Georgia Department of Banking and Finance, use our Holding Company Search Page.  A list of holding companies and their bank subsidiaries is provided from the search page.
     

  • Download a complete list of bank holding companies that are supervised by the Department.  Download the zipped file (in Excel® format) - HCs.Zip