Application & Forms
The Colorado Division of Banking provides forms to assist financial institutions in submitting applications and information that is required by this office. To access the appropriate application or form, select the desired section link below.
Charter Applications
Commercial Bank CharterMoney Transmitter Applications and Forms
Industrial Bank Charter
Trust Company Charter
License for Selling, Issuing, and Transmitting ExchangeMiscellaneous Applications
Money Transmitter License Renewal
Unlicensed Money Transmitters Referral Form
Money Transmitters - Customer Notice (MO7)
Money Transmitters - Agent Information (MO3)
Money Transmitters - Agent Information Instructions (MO3)
Money Transmitters - Employee Money Laundering Affirmation (MO8)
MiscellaneousBranch 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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