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1 | Title | Category | Date Added | Description | Link to more info | |||||||||||||||||||||
2 | Annual Report 2024 | Annual Report | 5/2/2025 | Division of Banking Annual Report for Calendar Year 2024 | https://banking.colorado.gov/sites/banking/files/documents/2024%20Div%20of%20Banking%20Annual%20Report_0.pdf | |||||||||||||||||||||
3 | Banking Board Meeting Minutes 2024 | Meeting Minutes | 2/4/2025 | Banking Board Meeting Minutes for Calendar Year 2024 | https://banking.colorado.gov/sites/banking/files/documents/Banking%20Board%20Meeting%20Minutes%202024.pdf | |||||||||||||||||||||
4 | 2024 Monthly Banking Bulletins | Bulletin | 2/4/2025 | Monthly Banking Bulletins for Calendar Year 2024 | https://banking.colorado.gov/sites/banking/files/documents/Banking%20Bulletins%202024.pdf | |||||||||||||||||||||
5 | Change to Agent Reporting Requirements | Money Transmitter Application | 9/30/2024 | Agent Information (Rule MO3) | https://banking.colorado.gov/sites/banking/files/documents/MT_Change_to_MO3_Agent_Reporting_Requirements_03.2025_AccO.pdf | |||||||||||||||||||||
6 | Fee Schedule - All | Fee Schedule | 9/20/2024 | All Fee Schedules | https://banking.colorado.gov/sites/banking/files/documents/2024_Fee_Schedule.pdf | |||||||||||||||||||||
7 | Complaint Form | Complaint Form | 9/13/2024 | Complaint Form | https://banking.colorado.gov/sites/banking/files/documents/OP_Complaint_Form_English_10.2024_AccO.pdf | |||||||||||||||||||||
8 | Formulario De Quejas_EnEspanol_PDF Fillable | Complaint Form | 9/13/2024 | Formulario De Quejas en Espanol: PDF Fillable | https://banking.colorado.gov/sites/banking/files/documents/OP_Complaint_Form_Formulario_De_Quejas_En_Espanol_10.2024_AccO.pdf | |||||||||||||||||||||
9 | Interest Rate Memo - Tax Delinquincies | Interest Rate Memo | 9/3/2024 | Commissioner's Memo setting interest rate for Tax Delinquincies | https://banking.colorado.gov/sites/banking/files/39-12-103_09-01-2024_Tax_Delinquencies.pdf | |||||||||||||||||||||
10 | Interest Rate Memo - Land Wrongfully Sold | Interest Rate Memo | 9/3/2024 | Commissioner's Memo setting interest rate for repayment for land wrongfully sold | https://banking.colorado.gov/sites/banking/files/39-12-111_09-01-2024_Land_Wrongfully_Sold.pdf | |||||||||||||||||||||
11 | Interest Rate Memo - Overpayments | Interest Rate Memo | 7/1/2024 | Commissioner's Memo setting interest rate for certain overpayments | https://banking.colorado.gov/sites/banking/files/2024-07-01%20Rate%20of%20Interest%20Memo.pdf | |||||||||||||||||||||
12 | Annual Report 2023 | Annual Report | 5/31/2024 | Division of Banking Annual Report for Calendar Year 2023 | https://banking.colorado.gov/sites/banking/files/documents/2023%20Annual%20Report.pdf | |||||||||||||||||||||
13 | Banking Board Meeting Minutes 2023 | Meeting Minutes | 2/29/2024 | Banking Board Meeting Minutes for Calendar Year 2023 | https://banking.colorado.gov/sites/banking/files/documents/2023%20Minutes.pdf | |||||||||||||||||||||
14 | 2023 Monthly Bulletins | Bulletin | 2/29/2024 | Monthly Banking Bulletins for Calendar Year 2023 | https://banking.colorado.gov/sites/banking/files/documents/2023%20Bulletins.pdf | |||||||||||||||||||||
15 | Use Supplemental Lending Limits Program | Bank Application | 12/18/2023 | 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 | |||||||||||||||||||||
16 | Annual Report 2022 | Annual Report | 5/1/2023 | Division of Banking Annual Report for Calendar Year 2022 | https://banking.colorado.gov/sites/banking/files/documents/2022%20Annual%20Report.pdf | |||||||||||||||||||||
17 | Eligible Public Depository Application | PDPA Application | 4/12/2023 | Eligible Publice Depository Application | https://banking.colorado.gov/sites/banking/files/documents/PD_Eligible_Public_Depository_Application_10.2024_AccO.pdf | |||||||||||||||||||||
18 | Change of Control Application Instructions | Bank Application | 3/21/2023 | Change of Control Application Instructions | https://banking.colorado.gov/sites/banking/files/documents/CB_Instructions_for_Change_in_Control_Application_10.2024_AccO.pdf | |||||||||||||||||||||
19 | Interagency Bank Merger Application (FDIC) | Bank Application | 3/20/2023 | Interagency Bank Merger Application (FDIC) | https://www.fdic.gov/formsdocuments/f6220-01.pdf | |||||||||||||||||||||
20 | Change of Control Application (Interagency) | Bank Application | 3/20/2023 | Change of Control Application (Interagency) | https://www.fdic.gov/formsdocuments/f6822-01.pdf | |||||||||||||||||||||
21 | Establish a Trust Office or a Representative Trust Office | Trust Application | 2/24/2023 | Trust 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 | |||||||||||||||||||||
22 | Board Meeting Minutes for 2022 | Meeting Minutes | 2/7/2023 | Banking Board Meeting Minutes for Calendar Year 2022 | https://banking.colorado.gov/sites/banking/files/documents/2022%20Minutes.pdf | |||||||||||||||||||||
23 | 2022 Monthly Bulletins | Bulletin | 2/7/2023 | Monthly Banking Bulletins for Calendar Year 2022 | https://banking.colorado.gov/sites/banking/files/documents/Monthly%20Bulletins%202022.pdf | |||||||||||||||||||||
24 | Internal Control Questionnaire | Bank Exam Form | 11/1/2022 | Internal Control Questionnaire | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Internal_Control_Questionnaire_06.2025_AccO.pdf | |||||||||||||||||||||
25 | Use of the word "Bank," "Trust," or "Trust Company" | Bank Application | 10/10/2022 | 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 | |||||||||||||||||||||
26 | Charter Application Information | Bank Application | 10/10/2022 | Commercial Bank Charter Application | ||||||||||||||||||||||
27 | Notice of Intent to Establish a Branch Facility | Bank Application | 10/10/2022 | Notice 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 | |||||||||||||||||||||
28 | Oath of Directors | Bank Application | 10/10/2022 | Oath of Directors | https://banking.colorado.gov/sites/banking/files/documents/CB.TC_Oath_of_Directors_3.2025_AccO.pdf | |||||||||||||||||||||
29 | Operate or Relocation of a Loan Production Office | Bank Application | 10/10/2022 | Operate 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 | |||||||||||||||||||||
30 | Bank Merger Application Instructions | Bank Application | 10/10/2022 | Bank Merger Application Instructions | https://banking.colorado.gov/sites/banking/files/documents/CB_Bank_Merger_Application_03.2025_AccO.pdf | |||||||||||||||||||||
31 | Certification of Interstate Acquisition or Branching into Colorado | Bank Application | 10/10/2022 | 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 | |||||||||||||||||||||
32 | Change of Branch Location Application | Bank Application | 10/10/2022 | Change of Branch Location Application | https://banking.colorado.gov/sites/banking/files/documents/CB_Instructions_for_Change_of_Branch_Location_03.2025_AccO.pdf | |||||||||||||||||||||
33 | Closing a Branch Instructions | Bank Application | 10/10/2022 | Closing a Branch Instructions | https://banking.colorado.gov/sites/banking/files/documents/CB_Instructions_for_Closing_a_Branch_03.2025_AccO.pdf | |||||||||||||||||||||
34 | Conversion from National to State-Chartered Bank Instructions | Bank Application | 10/10/2022 | 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 | |||||||||||||||||||||
35 | Exercise Trust Powers | Bank Application | 10/10/2022 | Exercise Trust Powers | https://banking.colorado.gov/sites/banking/files/documents/CB_Commercial_Bank_Application_to_Exercise_Trust_Powers_03.2025_AccO.pdf | |||||||||||||||||||||
36 | Annual Report 2021 | Annual Report | 6/1/2022 | Division of Banking Annual Report for Calendar Year 2021 | https://banking.colorado.gov/sites/banking/files/documents/2021_Annual_Report.pdf | |||||||||||||||||||||
37 | Board Meeting Minutes 2021 | Meeting Minutes | 2/8/2022 | Banking Board Meeting Minutes for Calendar Year 2021 | https://banking.colorado.gov/sites/banking/files/documents/2021_Minutes_for_Year.pdf | |||||||||||||||||||||
38 | Monthly Bulletins for 2021 | Bulletin | 2/8/2022 | Monthly Banking Bulletins for Calendar Year 2021 | https://banking.colorado.gov/sites/banking/files/documents/2021_All_Bulletins.pdf | |||||||||||||||||||||
39 | Interagency Biographical & Financial Report | Bank Application | 7/21/2021 | Interagency Biographical & Financial Report | https://www.fdic.gov/formsdocuments/f6200-06.pdf | |||||||||||||||||||||
40 | Cannabis Roadmap | Advisory Bulletin | 4/6/2023 | Roadmap to Cannabis Banking & Financial Services | https://banking.colorado.gov/sites/banking/files/documents/2023%20_RoadMap_2.0.pdf | |||||||||||||||||||||
41 | Securities Request List | Bank Exam Form | 2/3/2021 | Securities Request List | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Securities_Request_List_02.2025_AccO.pdf | |||||||||||||||||||||
42 | OREO Request List | Bank Exam Form | 2/2/2021 | OREO Request List | https://banking.colorado.gov/sites/banking/files/documents/CBEX_OREO_Other_Real_Estate_Owned_Instructions_02.2025_AccO.pdf | |||||||||||||||||||||
43 | Bank Trust Officer Questionnaire | Bank Exam Form | 11/13/2020 | Trust Officer Questionnaire for Bank | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Commercial_Bank_Trust_Officer_Questionnaire_02.2025_AccO.pdf | |||||||||||||||||||||
44 | Nondep Trust Officer Questionnaire | Bank & Trust Exam Form | 11/13/2020 | Trust Officer Questionnaire for Trust Co | https://banking.colorado.gov/sites/banking/files/documents/TCEX_Trust_Officer_Questionnaire_02.2025_AccO.pdf | |||||||||||||||||||||
45 | Nondepository Trust Directors, Managers, & Senior Executive Officers | Bank & Trust Exam Form | 11/13/2020 | Nondepository Trust form to submit Dirs, Mgrs, & Execs | https://banking.colorado.gov/sites/banking/files/documents/TCEX_Trust_Company_Directors_and_Senior_Executive_Officers_03.2025_AccO.pdf | |||||||||||||||||||||
46 | Nondepository Trust Board Committees and Membership | Bank & Trust Exam Form | 11/13/2020 | Nondepository Trust form to submit board committees & memberships | https://banking.colorado.gov/sites/banking/files/documents/TCEX_Non_Depository_Board_Committees_02.2025_AccO.pdf | |||||||||||||||||||||
47 | Trust Committees | Bank Exam Form | 8/31/2020 | Trust Committees | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Trust_Committees_02.2025_AccO.pdf | |||||||||||||||||||||
48 | Trust Department Officers | Bank Exam Form | 8/31/2020 | Trust Department Officers | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Trust_Department_Officers_and_Employees_03.2025_AccO.pdf | |||||||||||||||||||||
49 | Use of the word "Bank," "Trust," or "Trust Company" | Trust Application | 5/26/2020 | 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 | |||||||||||||||||||||
50 | Colorado Certification & Authorization | Bank Application | 5/13/2020 | Individual Cert & Auth for the Application | https://banking.colorado.gov/sites/banking/files/documents/CB.MT_.TC_Colorado_Certification_and_Authorization_10.2024_AccO.pdf | |||||||||||||||||||||
51 | PDPA Fact Sheet | PDPA Application | 2/26/2020 | Information on the Public Deposit Protection Program | https://banking.colorado.gov/sites/banking/files/documents/PD_PDPA_Fact_Sheet_02.2025_AccO.pdf | |||||||||||||||||||||
52 | Custodian Number Application | PDPA Application | 2/18/2020 | Custodian Number App | https://banking.colorado.gov/sites/banking/files/documents/PD_PDPA_Number_Application_08.2025_AccO.pdf | |||||||||||||||||||||
53 | Verified Statement of No Material Change | Bank Application | 2/2/2019 | Verified 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 | |||||||||||||||||||||
54 | Escrow Application & Agreement | PDPA Application | 10/16/2018 | Escrow Application & Agreement | https://banking.colorado.gov/sites/banking/files/documents/PD_Escrow_Application_and_Agreement_10.2024_AccO.pdf | |||||||||||||||||||||
55 | Customer Notice | Money Transmitter Application | 9/18/2018 | Customer Notice (Rule MO7) | https://banking.colorado.gov/sites/banking/files/documents/MT_Customer_Notice_MO7_English_Spanish_10.2024_AccO.pdf | |||||||||||||||||||||
56 | Report Unlicensed Money Transmitter | Money Transmitter Application | 9/18/2018 | Referral 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 | |||||||||||||||||||||
57 | Verified Statement of No Material Change | Money Transmitter Application | 9/18/2018 | Verified 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 | |||||||||||||||||||||
58 | Interagency Charter & Federal Deposit Insurance Application | Bank Application | 9/18/2018 | Interagency Charter & Federal Deposit Insurance Application | https://www.fdic.gov/bank-examinations/forms | |||||||||||||||||||||
59 | Corporate History (Initial Examination) | Money Transmitter Exam Form | 7/2/2018 | Money Transmitter Corporate History | https://banking.colorado.gov/sites/banking/files/documents/MTEX_Money_Transmitter_Corporate_History_03.2025_AccO.pdf | |||||||||||||||||||||
60 | Flow of Operations | Money Transmitter Exam Form | 7/2/2018 | Money Transmitter Flow of Operations | https://banking.colorado.gov/sites/banking/files/documents/MTEX_Money_Transmitter_Flow_of_Operations_03.2025_AccO.pdf | |||||||||||||||||||||
61 | BSA Officer Questionnaire | Bank Exam Form | 7/2/2018 | BSA Officer Questionnaire | https://banking.colorado.gov/sites/banking/files/documents/CBEX_BSA_Officer_Questionnaire_02.2025_AccO.pdf | |||||||||||||||||||||
62 | Capital Stock Loan | Bank Exam Form | 7/2/2018 | Capital Stock Loan | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Capital_Stock_Loan_02.2025_AccO.pdf | |||||||||||||||||||||
63 | Corporate Interests & Financial Entity Relationships | Bank Exam Form | 7/2/2018 | Corporate Interests & Financial Entity Relationships | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Corporate_Interests_and_Financial_Entity_Relationships_02.2025_AccO.pdf | |||||||||||||||||||||
64 | Directors, Senior Executive Officers, and Attorneys | Bank Exam Form | 7/2/2018 | Directors, Senior Executive Officers, and Attorneys | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Directors_SeniorExecutiveOfficers_and_Attorneys_06.2025_AccO.pdf | |||||||||||||||||||||
65 | Interagency Loan Data Request & Data Field Definitions | Bank Exam Form | 7/2/2018 | Interagency Loan Data Request & Data Field Definitions | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Interagency_Loan_Data_Request_and_Data_Field_Definitions_06.2025_AccO.pdf | |||||||||||||||||||||
66 | Interagency Loan Data Request FAQs | Bank Exam Form | 7/2/2018 | Interagency Loan Data Request FAQs | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Interagency_Loan_Data_Request_Form_FAQs_02.2025_AccO.pdf | |||||||||||||||||||||
67 | Interagency Loan Data Request Information | Bank Exam Form | 7/2/2018 | Interagency Loan Data Request Information | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Interagency_Loan_Data_Request_Information_02.2025_AccO.pdf | |||||||||||||||||||||
68 | Internal Auditor Questionnaire | Bank Exam Form | 7/2/2018 | Internal Auditor Questionnaire | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Internal_Auditor_Questionnaire_06.2025_AccO.pdf | |||||||||||||||||||||
69 | Mortgage Banking Questionnaire | Bank Exam Form | 7/2/2018 | Mortgage Banking Questionnaire | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Mortgage_Banking_Questionnaire_02.2025_AccO.pdf | |||||||||||||||||||||
70 | OREO Loans Made to Facilitate Sale | Bank Exam Form | 7/2/2018 | OREO Loans Made to Facilitate Sale | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Loans_Made_to_Facilitate_the_Sale_of_Other_Real_Estate_Owned_OREO_03.2025_AccO.pdf | |||||||||||||||||||||
71 | Report of Indebtedness I | Bank Exam Form | 7/2/2018 | Report of Indebtedness I | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Report_of_Indebtedness_I_02.2025_AccO.pdf | |||||||||||||||||||||
72 | Report of Indebtedness II | Bank Exam Form | 7/2/2018 | Report of Indebtedness II | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Report_of_Indebtedness_II_03.2025_AccO.pdf | |||||||||||||||||||||
73 | UCCC Management Questionnaire | Bank Exam Form | 7/2/2018 | UCCC Management Questionnaire | https://banking.colorado.gov/sites/banking/files/documents/CBEX_UCCC_Uniform_Consumer_Credit_Code_Management_Questionnaire_02.2025_AccO.pdf | |||||||||||||||||||||
74 | Funds Transfer Questionnaire | Bank & Trust Exam Form | 7/2/2018 | Funds Transfer Questionnaire | https://banking.colorado.gov/sites/banking/files/documents/CBEX_Funds_Transfer_Questionnaire_06.2025_AccO.pdf | |||||||||||||||||||||
75 | Call Report Instructions | Trust Application | 2/2/2018 | Trust Company Call Report Instructions | https://banking.colorado.gov/sites/banking/files/documents/TC_Trust_Company_Call_Report_Instructions_02.2025_AccO.pdf | |||||||||||||||||||||
76 | Trust Company Charter Application | Trust Application | 2/2/2018 | Trust Company Charter Application | https://banking.colorado.gov/sites/banking/files/documents/TC_Trust_Company_Charter_Application_06.2025_AccO.pdf | |||||||||||||||||||||
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