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



Pre-Opening Forms