Banking - What We Regulate
The Division of Banking regulates state-chartered commercial banks and trust companies, and state licensed money transmitters only. We do not regulate national banks or credit unions.
This database search allows you to obtain contact information for:
- state-chartered commercial banks,
- state-chartered trust companies,
- state-licensed money transmitters, and
- national banks and interstate banks that maintain Public Deposit (PDPA) accounts in Colorado.
Please note that the national banks and interstate banks that display under PDPA are not state-chartered institutions and any activity other than PDPA is not regulated by the Division of Banking.
If you are trying to find a PDPA Custodian Identification Number, please go to the PDPA Custodian ID Number page.
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Phone: 303-894-7575 | Fax: 303-894-7570