Division of Banking DORA State of Colorado Division of Banking


Consumer Information

Please click on the appropriate button to the right of the description to access the page. If you do not find the information you need below, please contact the Division and we will be happy to assist you or direct you to the proper agency for further assistance.

It is not always easy to determine which agency regulates your financial institution. This information should help you find the correct agency to contact with your question, comment, or complaint.
red bullet
Who supervises your institution
This is a listing of all financial institutions regulated by the Division of Banking. Please be aware that though the listing includes National and Inter-state banks, the Division regulates only the Public Deposit Protection Act (PDPA) activities conducted in Colorado by these institutions.
red bullet
Find an Institution
Do you have a complaint, but you're not sure where to start on getting it addressed? This information will provide you with the proper procedure to follow, the necessary forms, and will help you find the correct agency to contact with your complaint.
red bullet
File a Complaint
Please visit this page to find answers to many common questions regarding checking and savings accounts, ATMs, fees a bank can charge, and much more.
red bullet
Frequently Asked Questions
This page contains a listing of links to sites that provide helpful information regarding how to manage your money, how to save for college, what you need to know when selecting a bank, and many other helpful topics. The page also contains tips for protecting your money and your identity.
red bullet
Helpful Links and Tips
Working to Preserve Public Trust in Colorado Banking
dora service mark