UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

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Date of Report (Date of Earliest Event Reported): September 22, 2004

ALLIANCE BANCSHARES, INC.

(Exact Name of Registrant as Specified in Charter)

Georgia	333-111837	55-0855542
(State of Incorporation)	(Commission File No.)	(IRS Employer Identification No.)

210-214 West Morris Street, Dalton, Georgia 30720

(Address of Principal Executive Offices, including Zip Code)

(706) 279-1600

(Registrant's Telephone Number, including Area Code)

(Former Name, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]	Pre-commencement communications pursuant to Rule 14d2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e4(c))

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On September 22, 2004, pursuant to the bylaws of Alliance Bancshares, Inc. (the "Registrant"), the Board of Directors of the Registrant elected Andrew K. Walker and Carl E. Hansson as directors of the Registrant. Mr. Walker is President and Chief Executive Officer of Allied Bancshares, Inc., which is the holding company for First National Bank of Forsyth County. First National Bank of Forsyth County was recently chartered and opened for business in April, 2004. Mr. Walker is also President and Chief Executive Officer of First National Bank of Forsyth County. Mr. Hansson is Chairman of the Board of Directors of Allied Bancshares, Inc. He is also Chairman and Chief Executive Officer of The Sports Section, Inc., a youth sports photography company.

The Registrant purchased 50,000 shares of the common stock of Allied Bancshares, Inc. in its offering completed in April, 2004. This represents 3.33 percent of the outstanding common stock of Allied Bancshares, Inc. In addition, Allied Bancshares, Inc. purchased 41,666 shares of common stock of the Registrant in a private placement completed in April, 2004. This represents 4.30 percent of the outstanding common stock of the Registrant. As part of the investment by each company in the other, the boards of directors of the two companies reached an understanding that the chairman of the board and the chief executive officer of each company would be elected to the board of directors of the other company.

Mr. Walker and Mr. Hansson were also elected directors of Alliance National Bank, the bank subsidiary of the Registrant.

The election of Mr. Walker and Mr. Hansson as directors of the Registrant and its bank subsidiary is subject to the approval of applicable banking regulators.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

September 28, 2004

ALLIANCE BANCSHARES, INC.

By: s/Charles Y. Allgood

Charles Y. Allgood

Vice Chairman and Chief Executive

Officer

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ALLIANCE BANCSHARES INC 8-K