Forms and Applications
Applications Manual
Applications to Establish or Relocate a Branch Office
Approval for Law or Rule Compliance Forms
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Request for Approval to Retain Real Estate
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Request for Approval for Reduction in Capital Surplus or Dividend
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Credit Extensions Exceeding Unsecured Legal Lending Limit
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
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Standard Form Bylaws
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Financial Report for Existing Bank Director or Executive Officer -
PDF or
Word
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Financial Report for New Bank Director or Executive Officer -
PDF or
Word
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Directors' Oath of Office
Holding Company Applications
Pre-Opening Forms
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Request for Permit to Begin Business
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Oath of Office
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Officer Election, Fidelity Bond, Depositories
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Report of Stock Ownership
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DP Servicer - Letter of Assurance
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Stock Subscription/Borrowing Information Form
Merchant Acquirer Limited Purpose Bank Applications and Forms