Banking - Public Notices
The Public Notices on this page are updated no later than the 10th of each month. Posting of "Use of Name" requests are done as needed. If you have any questions with regard to this information, please contact Diana Gutierrez at 303-894-7584.
The Banking Board meets the third Thursday of every month and with the exception of the Executive Session, the meetings are open to the public. A member of the public can attend in person or listen to and/or watch the meeting via the dial-in number and video link listed below:
- Audio Dial-in Number: 1-877-820-7831 Passcode: 983985#
- Video Link: https://attendee.gotowebinar.com/register/6072617393204638977 (no audio)
The agenda is posted no later than the 10th of each month.
The bulletin lists applications that have been approved by the Banking Board or the State Bank Commissioner via delegated authority granted by the Banking Board. Transactions remain on the bulletin until completed.
Hearings will be listed on the Agenda. They are not held every month and are conducted on applications for:
- De Novo Charters
- Money Transmitters License
- Formal Rulemaking
- Other items requiring action by the Banking Board
The Minutes are reviewed and approved by the Banking Board prior to posting. Minutes from the previous two years are listed on the Archives page.
Use of Name Request
The use of the words "Bank," "Trust," and "Trust Company," in any Colorado corporate filing, is restricted by Sections 11-107-101 and 11-109-102, C.R.S.
- All requests for Use of Name must be approved by the Division of Banking prior to filing with the Colorado Secretary of State.
- Requests filed with the Division will be posted on this page for a fourteen (14) calendar day period, during which the public may submit any questions, comments, or objections on the proposed name.
- Questions, comments, or objections should be directed to Jennifer Kim at 303-894-7575 or firstname.lastname@example.org.
11/21/2017: Haynie Rake Repass & Klimko, P.C. has submitted a Use of Name request on behalf of Independent Bank (McKinney, TX) to use the name "Independent Bank" in Colorado. The 14-calendar day period will expires on 12/5/2017.
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Phone: 303-894-7575 | Fax: 303-894-7570