Forms and Applications

Applications Manual

 

Applications to Establish or Relocate a Branch Office

 

Approval for Law or Rule Compliance Forms 

 

 

Permission to use “Bank”, "Credit Union", or “Trust”

 

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)

 

Bylaws and Director Forms

 

 

Holding Company Applications

 

 

Pre-Opening Forms