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Business Licensing Database
TRUST COMPANY


TRUST COMPANY


State

Colorado Department of Regulatory Agencies
Division of Banking
1560 Broadway #975
Denver , CO   80202
(303)894-7575
Fax: (303)894-7570
Application must be made to division along with $12,000 fee. Hearing must be conducted before the State Banking Board. (11-23-109, C.R.S.)

Link:  http://www.dora.state.co.us/banking/rules&regulations/rulesregulations.htm

Capital requirement as determined by Banking Board but not less than $1,000,000

Link: http://www.dora.state.co.us/banking/rules&regulations/trustcompany/tc13.pdf


NOTE:  If the Trust Company will collect any deposits, see BANK

page last updated 3/23/10

The Colorado Revised Statutes are available on line at http://www.state.co.us/gov_dir/leg_dir/olls/colorado_revised_statutes.htm. You can locate a statute of interest by searching either on the citation given in the database (e.g., 18-5-307) or on a keyword or phrase.

 

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