Division of Banking en espanol Division of Banking State of Colorado DORA

Consumer Protection is our Mission

Welcome to the Colorado Division of Banking web site. As a unit of the Colorado Department of Regulatory Agencies, the Division embraces the Department's mission of consumer protection and works to protect public interest and preserve public trust in the Colorado banking industry by regulating the business of state chartered and/or licensed financial institutions under its supervision. two people talking

Click on the appropriate section title below to access the information.
Consumers For information regarding finding an institution, determining the agency that supervises your institution, filing a complaint, frequently asked questions and helpful links
Industry For information regarding the Fee Schedule, Applications & Forms, Call Reports, PDPA Applications and Numbers, Examination Forms, Operating Memos and Advisory Bulletins, and other Industry specific items
General For information regarding the Colorado State Banking Board, the Division of Banking and the types of institutions supervised, Staff, and Career Opportunities

Red Flags to Avoid Identity Theft
  • Shred documents containing personal information before discarding
  • Do not include your Social Security number on your checks
  • Review your credit card statements and contact the issuer if you find charges listed that you did not make
  • Do not give out personal information over the phone or on the Internet to people you don't know
  • Incorporate numbers and symbols in your passwords to prevent deciphering by others
Red Flags

To contact the Division, please write, call, or e-mail to the numbers/address listed below. Thank you for visiting the Division of Banking web site.

Working to Preserve Public Trust in Colorado Banking
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