Search for Financial Institutions and Other Companies Regulated by the Department

The links provided below are to searches for Georgia state-chartered financial institutions and other entities that are licensed or registered with the Georgia Department of Banking and Finance.

Banks and Credit Unions Headquartered in Georgia and Regulated by the Department:

Bank Holding Companies Supervised/Registered with the Department:

Companies doing Business in Georgia that are Licensed with or Registered by the Department:

The Department uses the Nationwide Multistate Licensing System (NMLS) to manage its Mortgage, Consumer Installment Lender,  and Money Service Business (MSB) licensees.

  • Use the NMLS Consumer Access portal to verify a Mortgage, Consumer Installment Lender, or MSB license.

Third Party Searches for Bank and Credit Unions: