Skip to main content

Banking and Finance

 Organization

Found in 6 Collections and/or Records:

Banking and Finance - Bank Supervision - Bank Holding Company Files

 Series
Identifier: 020-02-010
Scope and Contents This series contains the public file maintained on all bank holding companies doing business in Georgia. Included in the file are: acquisition files, Federal Form F.R.Y-2 or notice of intent and applications to acquire additional banks or subsidiaries; and Form F.R.Y-6 or annual report published by each bank holding company. These records document in part the supervision and regulation of the banking industry in Georgia in all its ramifications. The reason the word "public" is emphasized in the...
Dates: Created: 1980-1993

Banking and Finance - Commissioner's Office - Banking Records

 Series
Identifier: 020-01-001
Scope and Contents Series consists of ledgers, variously titled: Banking Records; Bank Statements; State Banking Ledger.
Dates: Created: 1820-1917

Banking and Finance - Commissioner's Office - Examined Bank Records

 Series
Identifier: 020-01-011
Scope and Contents Series consists of bound volumes of examined bank records.
Dates: Created: 1908-1912

Banking and Finance - Office of Commissioner - Code of Georgia, Financial Institutions

 Series
Identifier: 020-01-009
Scope and Contents This series contains a loose leaf compilation of the laws and regulatlons governing the various segments of the financial industry in Georgia. This represents the first revision and recodification of the banking laws since 1919 and further updates and modernizes all laws directly regulating financial institutions as embodied in the Financial Institutions Code of Georgia which was enacted by the 1974 General Assembly. While not to be construed as a complete code, the most important statutes have...
Dates: Created: 1974

Banking and Finance - Office of Commissioner - Superintendent of Banks Annual Reports

 Series
Identifier: 020-01-003
Scope and Contents These published reports are presented in the form of schedules. These include: receipts and disbursements for the Department; condensed statements showing disposition of banks; lists of small loan companies and credit unions under supervision of the Superintendent of Banks; abstracts showing conditions of various banks for year; itemized statements of assets and liabilities of each bank, date bank was chartered and name of its president; lists of branch banks in operation; lists of banks that...
Dates: Created: 1920-2004

Banking and Finance - Thrift Institutions - Building and Loan Commissioner Annual Reports

 Series
Identifier: 020-03-007
Scope and Contents This series consists of Annual Reports of the Building and Loan Associations by the Commissioner. Each report includes the following information for each Building and Loan Association: name of the association; date association began business; names of officers and directors; assets, itemized by type; liabilities, itemized by type; number of members; number of outstanding loans; and dividend rate paid and whether by paid up shares or mortgage pledged shares.
Dates: Created: 1928-1971