Application Forms
The Colorado Division of Banking provides forms to assist financial institutions in submitting applications and information that is required by this office. In order to access the forms, it will be necessary to download the Acrobat Reader. The Acrobat Reader is available free from Adobe in versions compatible to different platforms. Download Acrobat Reader using the active link above. The user also has the option of converting a PDF document that has been created in Acrobat Reader to Text or HTML using the appropriate link above. To access the appropriate application, select the desired section link below.
Charter Applications
Commercial Bank CharterMoney Transmitter Applications
Industrial Bank Charter
Trust Company Charter
License for Selling, Issuing, and Transmitting ExchangeMiscellaneous Applications
Money Transmitter License Renewal
MO7 Customer Notice Form
Miscellaneous FormsBranch Banking-Notice of Intent
Certification of Interstate Acquisition into Colorado
Change of Control with Instructions
Change of Location of a Branch Banking Facility
Closing of a Branch Banking Facility
Commercial Bank-Exercise Trust Powers with Instructions
Conversion-National to State Charter Instructions
Loan Production Office with Instructions
Bank Merger
Special Lending Authority
Tax Lien Sale Certificates of Purchase with Instructions
Trust Office or Representative Trust Office-Notice of Intent with Instructions
Use of the Words "Bank," "Trust," or "Trust Company" with Instructions
Interagency Biographical and Financial Report
Interagency Notice of Change of Control
Interagency Notice of Change in Director or Senior Executive Officer
Money Transmitters - Customer Notice
Oath of Directors-Commercial Bank
Oath of Directors-Industrial Bank
Oath of Directors-Trust Company
Verified Statement of No Material Change
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