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TitleCategoryDate AddedDescriptionLink to more info
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Use Supplemental Lending Limits ProgramBank Application12/18/2023
Use Supplemental Lending Limits Program (fka Special Lending Authority)
https://drive.google.com/file/d/1Pjpi4vr4ntHSY1nQQteOdq4EunM6GPOB/view?usp=drive_link
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Eligible Publice Depository ApplicationPDPA Application4/12/2023Eligible Publice Depository Application
https://drive.google.com/open?id=15WOpiccZyHiSr6zcJ-hQSn27AOnvQpaT
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Change of Control Application InstructionsBank Application3/21/2023Change of Control Application Instructions
https://drive.google.com/file/d/16DPTYQIPv_vj_8Ewm2pqoh-5D2HMAlwn/view?usp=sharing
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Interagency Bank Merger Application (FDIC)Bank Application3/20/2023Interagency Bank Merger Application (FDIC)
https://drive.google.com/open?id=1VHPlarHUBNr5hKgnV5uIPiRBoDRzbzVR
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Change of Control Application (Interagency)Bank Application3/20/2023Change of Control Application (Interagency)
https://drive.google.com/open?id=10dzpiAJXQsOQPSo1WW7linG_VwgDmLxR
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Establish a Trust Office or a Representative Trust OfficeTrust Application2/24/2023Trust Companies
https://drive.google.com/file/d/18DAcT3A103n_-03bbnnTQAWJkHE-jjEg/view?usp=share_link
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Use of the word "Bank," "Trust," or "Trust Company"Bank Application10/10/2022
Form to be approved by Banking then filed with the Secretary of State.
https://drive.google.com/file/d/1BGmufXe2w5aBrWGb3Rjc9ASraxuVT_F7/view?usp=sharing
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Charter Application InformationBank Application10/10/2022Commercial Bank Charter Application
https://drive.google.com/file/d/1aMSqyqCd4ygt2b4-zXKpWfCQh6Awnk5p/view?usp=share_link
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Notice of Intent to Establish a Branch FacilityBank Application10/10/2022Notice of Intent to Establish a Branch Facility
https://drive.google.com/file/d/1Q_yVGJMrVwcwqc87c7CTYUT7dpmCFOtU/view?usp=sharing
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Oath of DirectorsBank Application10/10/2022Oath of Directors
https://drive.google.com/file/d/1bwncF8diwBhc8_aLuoIwkabpQACZeKro/view?usp=sharing
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Operate or Relocation of a Loan Production OfficeBank Application10/10/2022Operate or Relocation of a Loan Production Office
https://drive.google.com/file/d/1dzZjytVs1fN9DHavzJaNCcVzdQsvO-x3/view?usp=sharing
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Authority to Invest in Tax Lien Sale Certificates of Purchase
Bank Application10/10/2022
Authority to Invest in Tax Lien Sale Certificates of Purchase
https://drive.google.com/file/d/1Tztxb-adDqMZPClLqqLcEWCPlN6BevD8/view?usp=sharing
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Bank Merger Application InstructionsBank Application10/10/2022Bank Merger Application Instructions
https://drive.google.com/file/d/1t8myHlI-BigxAUHV8lDBAI4GONkBVwsa/view?usp=sharing
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Certification of Interstate Acquisition or Branching into Colorado
Bank Application10/10/2022
Certification of Interstate Acquisition or Branching into Colorado
https://drive.google.com/file/d/1bkonRktka7HgnDMux7fY5TZ_UZpwe8FX/view?usp=sharing
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Change of Branch Location ApplicationBank Application10/10/2022Change of Branch Location Application
https://drive.google.com/file/d/1iUuI7ZHtNHTDCkIm0nwJWIhSQ1qUZHmO/view?usp=sharing
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Closing a Branch InstructionsBank Application10/10/2022Closing a Branch Instructions
https://drive.google.com/file/d/1j1p9jF6Zq7YthLErfeJP-9e1BHBUyWFE/view?usp=sharing
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Conversion from National to State-Chartered Bank Instructions
Bank Application10/10/2022
Conversion from National to State-Chartered Bank Instructions
https://drive.google.com/file/d/1Q4UV4p3vOVrolE9mpcBoMZx3Bba4nWXn/view?usp=sharing
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Exercise Trust PowersBank Application10/10/2022Exercise Trust Powers
https://drive.google.com/file/d/16p-KvPCSJjH0vWNbqhy4E2u0emiyR_nd/view?usp=sharing
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Personal Financial Statement (IBFR)
Money Transmitter Application
10/20/2021Personal Financial Statement
https://drive.google.com/file/d/17O7D4DbputI7ChEfcfYJejnlSgmhvinK/view?usp=sharing
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Interagency Biographical & Financial ReportBank Application7/21/2021Interagency Biographical & Financial Report
https://drive.google.com/file/d/1gQVWX8EfugZ0_Ly1Q4tgAcgdyGroSGsm/view?usp=sharing
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Interagency Biographical & Financial Report
Money Transmitter Application
7/21/2021Interagency Biographical & Financial Report
https://drive.google.com/file/d/1gQVWX8EfugZ0_Ly1Q4tgAcgdyGroSGsm/view?usp=sharing
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Interagency Biographical & Financial ReportTrust Application7/21/2021Trust Companies
https://drive.google.com/file/d/1gQVWX8EfugZ0_Ly1Q4tgAcgdyGroSGsm/view?usp=sharing
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Employee Notice PDF
Money Transmitter Application
6/1/2021Employee Notice (Rule MO8)
https://drive.google.com/file/d/1lpT7XuYEGXjbmdQyBaS-1TcDCS5-nUOw/view?usp=sharing
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Money Transmitter Apps thru NMLS Oct 1, 2020
Money Transmitter Application
9/24/2020Update to Application Process
https://drive.google.com/file/d/18qwQGaGZ6P9LMZvd8usXRVSr3BneYKwt/view?usp=sharing
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Call Report Instructions
Money Transmitter Application
7/13/2020Call Report Instructions
https://drive.google.com/file/d/1EwTq_2ymf6OlkCvigc2fETub0hCbq5_Q/view?usp=sharing
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Use of the word "Bank," "Trust," or "Trust Company"Trust Application5/26/2020
Form to be approved by Banking then filed with the Secretary of State.
https://drive.google.com/open?id=1l6F3zyx-FyongruiIKVmf-5P63zzqC7r
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Colorado Certification & AuthorizationBank Application5/13/2020Individual Cert & Auth for the Application
https://drive.google.com/file/d/1eF6T5GR61Jli0jhB0rHmypnIiHXSUhcM/view?usp=sharing
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Colorado Certification & Authorization
Money Transmitter Application
5/13/2020Individual Cert & Auth for the Application
https://drive.google.com/file/d/1eF6T5GR61Jli0jhB0rHmypnIiHXSUhcM/view?usp=sharing
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Colorado Certification & AuthorizationTrust Application5/13/2020Individual Cert & Auth for the Application
https://drive.google.com/file/d/1eF6T5GR61Jli0jhB0rHmypnIiHXSUhcM/view?usp=sharing
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PDPA Fact SheetPDPA Application2/26/2020Information on the Public Deposit Protection Program
https://drive.google.com/file/d/1r1991CwepcO1nqSvDHgL9cRNtbZTIk3K/view?usp=drive_link
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Agreement Designating Custodian to Hold Collateral for Public Deposits
PDPA Application2/18/2020
Agreement Designating Custodian to Hold Collateral for Public Deposits
https://drive.google.com/file/d/1BMWHwhoyj6hULTsIEleWWcxZCGNoKrKZ/view?usp=drive_link
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Custodian Number Application InstructionsPDPA Application2/18/2020Custodian Number App Instructions
https://drive.google.com/open?id=1ONEk8wicWm5vbObak1w8Vu9cgzUdqbHX
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Custodian Number ApplicationPDPA Application2/18/2020Custodian Number App
https://drive.google.com/open?id=12jiw0qNuHKlIlUOmvPWeF2VuJ1PVOjZy
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Call Report FormTrust Application2/18/2020Trust Companies
https://drive.google.com/open?id=11etUVltpirb0vwNsphVh4xnXtKQJIOar
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Call Report InstructionsTrust Application2/18/2020Trust Companies
https://drive.google.com/open?id=1FoJR1uG21N3iYOdKP-aW3lDz9RfmP12M
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Verified Statement of No Material ChangeBank Application2/2/2019Verified Statement of No Material Change
https://drive.google.com/file/d/1HuamBnCMsExgtwukMHGH1svV41KtB7Al/view?usp=drive_link
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Escrow Application & AgreementPDPA Application10/16/2018Escrow Application & Agreement
https://drive.google.com/open?id=1QH8GlVFb0K2vA2IFg4rCX3y-YOV6U2v1
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Interagency Charter & Federal Deposit Insurance Application
Bank Application9/18/2018
Interagency Charter & Federal Deposit Insurance Application
https://drive.google.com/open?id=0BzYdkXo6Bxz2T3lLUkpwV20tb00
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Call Report Form
Money Transmitter Application
9/18/2018Report of Condition and Income
https://drive.google.com/open?id=0BzYdkXo6Bxz2TzdETnoyZzVmZTA
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Agent Information
Money Transmitter Application
9/18/2018Agent Information (Rule MO3)
https://drive.google.com/file/d/1RQNlIV0o4vL-zt0AEqcz6tuVBgqqN_Sa/view?usp=drive_link
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Agent Information Instructions
Money Transmitter Application
9/18/2018
Instructions for Agent Information (for agents physically present in Colorado)
https://drive.google.com/open?id=17zWsoE4GwpWMxj99oMlnIZNvnnl4IS-q
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Customer Notice
Money Transmitter Application
9/18/2018Customer Notice (Rule MO7)
https://drive.google.com/file/d/1JvjFKSxYmKZEBTzba9zppEKkV5Bc3BOU/view?usp=drive_link
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Report Unlicensed Money Transmitter
Money Transmitter Application
9/18/2018Referral Form to Report Unlicensed Money Transmitters
https://docs.google.com/document/d/1lkvpjmpSENmRZyike43U-BgiOMpzq-D5/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Verified Statement of No Material Change
Money Transmitter Application
9/18/2018Verified Statement of No Material Change
https://docs.google.com/document/d/1SqjFrkxMAm9SUaH2S7qb0pc7qfBaTXFQ/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Deposit in Lieu of Surety Bond
Money Transmitter Application
2/2/2018Deposit in Lieu of Surety Bond
https://docs.google.com/document/d/17hFx9VpB7GkLMAtTlB_7g1F-shn5dhXz/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Change in Control Application InstructionsTrust Application2/2/2018Trust Companies
https://drive.google.com/file/d/1Uw_Q3yO8v1Mbg1AF9OhhFfg4pHI351kF/view?usp=drive_link
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Change of Control Application (Interagency)Trust Application2/2/2018Trust Companies
https://drive.google.com/open?id=1AwsWtVJrWtf3YMKKXNn5kdKZxHSJeg18
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Charter ApplicationTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1jLy36kTLzQZegkK7n6oyaFMeBHNGnhOj/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Charter Application Appointment of AgentTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1_UrWCtiKi19MTyBZ0-oVSMUgBaINypyE/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Charter Application Certificate of Completed Organization
Trust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1BRLqBqNaaJlDycxE_q9eAHNydHaaVm_-/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Charter Application Economic Data & BackgroundTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/18i8QJes021-OY7NEe3y_58cpxxR9oLcO/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Charter Application InstructionsTrust Application3/4/2015Trust Companies
https://drive.google.com/file/d/1kHoUaW3bjHlomd4ZM7SbbE1fThzsSkyn/view?usp=drive_link
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Charter Application Proposed Bank Stock SubscribersTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1CGjS3k4aWX5S_azekgyZLFQUn0hFb-HK/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Charter Application Stock Subscription AgreementTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1lGn4a7gDvdsM4DJizq9QHuUpYCbl4W4h/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Oath of DirectorsTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1dW0YEmvI9htrh2HI-Q3nORZ2xN4xHIi4/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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Verified Statement of No Material ChangeTrust Application3/4/2015Trust Companies
https://docs.google.com/document/d/1yN6DY3_yatOnZPNLYPyyYFRyMoN-3Mal/edit?usp=drive_link&ouid=111501058358688178587&rtpof=true&sd=true
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