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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://banking.colorado.gov/sites/banking/files/documents/CB_Application_for_Authority_to_Use_Supplemental_Lending_Limits_Program_03.2025_AccO.pdf
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Change of Control Application InstructionsBank Application3/21/2023Change of Control Application Instructions
https://banking.colorado.gov/sites/banking/files/documents/CB_Instructions_for_Change_in_Control_Application_10.2024_AccO.pdf
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Interagency Bank Merger Application (FDIC)
Bank Application3/20/2023Interagency Bank Merger Application (FDIC)
https://www.fdic.gov/formsdocuments/f6220-01.pdf
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Change of Control Application (Interagency)
Bank Application3/20/2023Change of Control Application (Interagency)
https://www.fdic.gov/formsdocuments/f6822-01.pdf
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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://banking.colorado.gov/sites/banking/files/documents/CB.TC_Use_of_the_Words_Bank_Trust_Trust_Company_03.2025_AccO.pdf
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Charter Application InformationBank Application10/10/2022Commercial Bank Charter Application
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Notice of Intent to Establish a Branch Facility
Bank Application10/10/2022Notice of Intent to Establish a Branch Facility
https://banking.colorado.gov/sites/banking/files/documents/CB_Notice_of_Intent_to_Establish_a_Branch_Banking_Facility_03.2025_AccO.pdf
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Oath of DirectorsBank Application10/10/2022Oath of Directors
https://banking.colorado.gov/sites/banking/files/documents/CB.TC_Oath_of_Directors_3.2025_AccO.pdf
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Operate or Relocation of a Loan Production Office
Bank Application10/10/2022Operate or Relocation of a Loan Production Office
https://banking.colorado.gov/sites/banking/files/documents/CB_Application_to_Operate_or_Relocate_a_Loan_Production_Office_02.2025_AccO.pdf
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Bank Merger Application InstructionsBank Application10/10/2022Bank Merger Application Instructions
https://banking.colorado.gov/sites/banking/files/documents/CB_Bank_Merger_Application_03.2025_AccO.pdf
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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://banking.colorado.gov/sites/banking/files/documents/CB_Certification_of_Interstate_Acquisition_or_Branching_Into_Colorado_10.2024_AccO.pdf
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Change of Branch Location ApplicationBank Application10/10/2022Change of Branch Location Application
https://banking.colorado.gov/sites/banking/files/documents/CB_Instructions_for_Change_of_Branch_Location_03.2025_AccO.pdf
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Closing a Branch InstructionsBank Application10/10/2022Closing a Branch Instructions
https://banking.colorado.gov/sites/banking/files/documents/CB_Instructions_for_Closing_a_Branch_03.2025_AccO.pdf
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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://banking.colorado.gov/sites/banking/files/documents/CB_Instructions%20_for_Conversion_from_a_National_Bank_to_a_State_Chartered_Commercial_Bank.pdf
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Exercise Trust PowersBank Application10/10/2022Exercise Trust Powers
https://banking.colorado.gov/sites/banking/files/documents/CB_Commercial_Bank_Application_to_Exercise_Trust_Powers_03.2025_AccO.pdf
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Interagency Biographical & Financial Report
Bank Application7/21/2021Interagency Biographical & Financial Report
https://www.fdic.gov/formsdocuments/f6200-06.pdf
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Colorado Certification & AuthorizationBank Application5/13/2020Individual Cert & Auth for the Application
https://banking.colorado.gov/sites/banking/files/documents/CB.MT_.TC_Colorado_Certification_and_Authorization_10.2024_AccO.pdf
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Verified Statement of No Material ChangeBank Application2/2/2019Verified Statement of No Material Change
https://banking.colorado.gov/sites/banking/files/documents/CB.MT_.TC_Verified_Statement_of_No_Material_Change_10.2024_AccO.pdf
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Interagency Charter & Federal Deposit Insurance Application
Bank Application9/18/2018
Interagency Charter & Federal Deposit Insurance Application
https://www.fdic.gov/bank-examinations/forms
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Change to Agent Reporting Requirements
Money Transmitter Application
9/30/2024Agent Information (Rule MO3)
https://banking.colorado.gov/sites/banking/files/documents/MT_Change_to_MO3_Agent_Reporting_Requirements_03.2025_AccO.pdf
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Customer Notice
Money Transmitter Application
9/18/2018Customer Notice (Rule MO7)
https://banking.colorado.gov/sites/banking/files/documents/MT_Customer_Notice_MO7_English_Spanish_10.2024_AccO.pdf
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Report Unlicensed Money Transmitter
Money Transmitter Application
9/18/2018Referral Form to Report Unlicensed Money Transmitters
https://banking.colorado.gov/sites/banking/files/documents/MT_Referral_Form_to_Report_Unlicensed_Money_Transmitters_02.2025_AccO.pdf
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Verified Statement of No Material Change
Money Transmitter Application
9/18/2018Verified Statement of No Material Change
https://banking.colorado.gov/sites/banking/files/documents/CB.MT_.TC_Verified_Statement_of_No_Material_Change_10.2024_AccO.pdf
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Eligible Public Depository ApplicationPDPA Application4/12/2023Eligible Publice Depository Application
https://banking.colorado.gov/sites/banking/files/documents/PD_Eligible_Public_Depository_Application_10.2024_AccO.pdf
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PDPA Fact SheetPDPA Application2/26/2020Information on the Public Deposit Protection Program
https://banking.colorado.gov/sites/banking/files/documents/PD_PDPA_Fact_Sheet_02.2025_AccO.pdf
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Custodian Number ApplicationPDPA Application2/18/2020Custodian Number App
https://banking.colorado.gov/sites/banking/files/documents/PD_PDPA_Number_Application_08.2025_AccO.pdf
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Escrow Application & AgreementPDPA Application10/16/2018Escrow Application & Agreement
https://banking.colorado.gov/sites/banking/files/documents/PD_Escrow_Application_and_Agreement_10.2024_AccO.pdf
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Establish a Trust Office or a Representative Trust Office
Trust Application2/24/2023Trust Companies
https://banking.colorado.gov/sites/banking/files/documents/TC_Notice_of_Intent_to_Establish_a_Trust_Office_or_Representative_Trust_Office_03.2025_AccO.pdf
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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://banking.colorado.gov/sites/banking/files/documents/CB.TC_Use_of_the_Words_Bank_Trust_Trust_Company_03.2025_AccO.pdf
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Call Report InstructionsTrust Application2/2/2018Trust Company Call Report Instructions
https://banking.colorado.gov/sites/banking/files/documents/TC_Trust_Company_Call_Report_Instructions_02.2025_AccO.pdf
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Trust Company Charter ApplicationTrust Application2/2/2018Trust Company Charter Application
https://banking.colorado.gov/sites/banking/files/documents/TC_Trust_Company_Charter_Application_06.2025_AccO.pdf
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