Forms and Applications

Applications Manual

Applications to Establish or Relocate a Branch Office

Approval for Law or Rule Compliance Forms 

• Request for Approval to Retain Real Estate 
• Request for Approval for Reduction in Capital Surplus or Dividend      PDF   or  Word     
• Credit Extensions Exceeding Unsecured Legal Lending Limit  
• Certificate to Apply for Approval to Convert to a State-Chartered Financial Institution
• Bank Articles of Conversion
• Notice of Financial Institution Merger

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

• Standard Form Bylaws
• Financial Report for Existing Bank Director or Executive Officer  -   PDF   or  Word     
• Financial Report for New Bank Director or Executive Officer  -   PDF   or  Word     
• Directors' Oath of Office 
• Confidential Report of Officials

Pre-Opening Forms

• Request for Permit to Begin Business
• Oath of Office
• Officer Election, Fidelity Bond, Depositories
• Report of Stock Ownership
• Stock Subscription/Borrowing Information Form

Merchant Acquirer Limited Purpose Bank Applications and Forms