Title Category Date Added

Use Supplemental Lending Limits Program Bank Application 12/18/2023

Eligible Publice Depository Application PDPA Application 4/12/2023
Change of Control Application Instructions Bank Application 3/21/2023
Interagency Bank Merger Application (FDIC) Bank Application 3/20/2023
Change of Control Application (Interagency) Bank Application 3/20/2023
Establish a Trust Office or a Representative Trust Office Trust Application 2/24/2023
Use of the word "Bank," "Trust," or "Trust Company" Bank Application 10/10/2022
Charter Application Information Bank Application 10/10/2022
Notice of Intent to Establish a Branch Facility Bank Application 10/10/2022
Oath of Directors Bank Application 10/10/2022
Operate or Relocation of a Loan Production Office Bank Application 10/10/2022
Authority to Invest in Tax Lien Sale Certificates of Purchase Bank Application 10/10/2022
Bank Merger Application Instructions Bank Application 10/10/2022
Certification of Interstate Acquisition or Branching into Colorado
Bank Application 10/10/2022
Change of Branch Location Application Bank Application 10/10/2022
Closing a Branch Instructions Bank Application 10/10/2022
Conversion from National to State-Chartered Bank Instructions Bank Application 10/10/2022
Exercise Trust Powers Bank Application 10/10/2022
Personal Financial Statement (IBFR) Money Transmitter Application 10/20/2021
Interagency Biographical & Financial Report Bank Application 7/21/2021
Interagency Biographical & Financial Report Money Transmitter Application 7/21/2021
Interagency Biographical & Financial Report Trust Application 7/21/2021
Employee Notice PDF Money Transmitter Application 6/1/2021
Money Transmitter Apps thru NMLS Oct 1, 2020 Money Transmitter Application 9/24/2020
Call Report Instructions Money Transmitter Application 7/13/2020
Use of the word "Bank," "Trust," or "Trust Company" Trust Application 5/26/2020
Colorado Certification & Authorization Bank Application 5/13/2020
Colorado Certification & Authorization Money Transmitter Application 5/13/2020
Colorado Certification & Authorization Trust Application 5/13/2020
PDPA Fact Sheet PDPA Application 2/26/2020
Agreement Designating Custodian to Hold Collateral for Public DePDPA Application 2/18/2020
Custodian Number Application Instructions PDPA Application 2/18/2020
Custodian Number Application PDPA Application 2/18/2020
Call Report Form Trust Application 2/18/2020
Call Report Instructions Trust Application 2/18/2020
Verified Statement of No Material Change Bank Application 2/2/2019
Escrow Application & Agreement PDPA Application 10/16/2018
Interagency Charter & Federal Deposit Insurance Application Bank Application 9/18/2018
Call Report Form Money Transmitter Application 9/18/2018
Customer Notice Money Transmitter Application 9/18/2018
Report Unlicensed Money Transmitter Money Transmitter Application 9/18/2018
Verified Statement of No Material Change Money Transmitter Application 9/18/2018
Deposit in Lieu of Surety Bond Money Transmitter Application 2/2/2018
Change in Control Application Instructions Trust Application 2/2/2018
Change of Control Application (Interagency) Trust Application 2/2/2018
Charter Application Trust Application 3/4/2015
Charter Application Appointment of Agent Trust Application 3/4/2015
Charter Application Certificate of Completed Organization Trust Application 3/4/2015
Charter Application Economic Data & Background Trust Application 3/4/2015
Charter Application Instructions Trust Application 3/4/2015
Charter Application Proposed Bank Stock Subscribers Trust Application 3/4/2015
Charter Application Stock Subscription Agreement Trust Application 3/4/2015
Oath of Directors Trust Application 3/4/2015
Verified Statement of No Material Change Trust Application 3/4/2015
 Description Link to more info
Use Supplemental Lending Limits Program (fka Special Lending Authttps://drive.google.com/file/d/1Pjpi4vr4ntHSY1nQQteOdq4EunM6GPOB/view?usp=drive_link
Eligible Publice Depository Application https://drive.google.com/open?id=15WOpiccZyHiSr6zcJ-hQSn27AOnvQpaT
Change of Control Application Instructions https://drive.google.com/file/d/16DPTYQIPv_vj_8Ewm2pqoh-5D2HMAlwn/view?usp=sharing
Interagency Bank Merger Application (FDIC) https://drive.google.com/open?id=1VHPlarHUBNr5hKgnV5uIPiRBoDRzbzVR
Change of Control Application (Interagency) https://drive.google.com/open?id=10dzpiAJXQsOQPSo1WW7linG_VwgDmLxR
Trust Companies https://drive.google.com/file/d/18DAcT3A103n_-03bbnnTQAWJkHE-jjEg/view?usp=share_link
Form to be approved by Banking then filed with the Secretary of Stahttps://drive.google.com/file/d/1BGmufXe2w5aBrWGb3Rjc9ASraxuVT_F7/view?usp=sharing
Commercial Bank Charter Application https://drive.google.com/file/d/1aMSqyqCd4ygt2b4-zXKpWfCQh6Awnk5p/view?usp=share_link
Notice of Intent to Establish a Branch Facility https://drive.google.com/file/d/1Q_yVGJMrVwcwqc87c7CTYUT7dpmCFOtU/view?usp=sharing
Oath of Directors https://drive.google.com/file/d/1bwncF8diwBhc8_aLuoIwkabpQACZeKro/view?usp=sharing
Operate or Relocation of a Loan Production Office https://drive.google.com/file/d/1dzZjytVs1fN9DHavzJaNCcVzdQsvO-x3/view?usp=sharing
Authority to Invest in Tax Lien Sale Certificates of Purchase https://drive.google.com/file/d/1Tztxb-adDqMZPClLqqLcEWCPlN6BevD8/view?usp=sharing
Bank Merger Application Instructions https://drive.google.com/file/d/1t8myHlI-BigxAUHV8lDBAI4GONkBVwsa/view?usp=sharing
Certification of Interstate Acquisition or Branching into Colorado https://drive.google.com/file/d/1bkonRktka7HgnDMux7fY5TZ_UZpwe8FX/view?usp=sharing
Change of Branch Location Application https://drive.google.com/file/d/1iUuI7ZHtNHTDCkIm0nwJWIhSQ1qUZHmO/view?usp=sharing
Closing a Branch Instructions https://drive.google.com/file/d/1j1p9jF6Zq7YthLErfeJP-9e1BHBUyWFE/view?usp=sharing
Conversion from National to State-Chartered Bank Instructions https://drive.google.com/file/d/1Q4UV4p3vOVrolE9mpcBoMZx3Bba4nWXn/view?usp=sharing
Exercise Trust Powers https://drive.google.com/file/d/16p-KvPCSJjH0vWNbqhy4E2u0emiyR_nd/view?usp=sharing
Personal Financial Statement https://drive.google.com/file/d/17O7D4DbputI7ChEfcfYJejnlSgmhvinK/view?usp=sharing
Interagency Biographical & Financial Report https://drive.google.com/file/d/1gQVWX8EfugZ0_Ly1Q4tgAcgdyGroSGsm/view?usp=sharing
Interagency Biographical & Financial Report https://drive.google.com/file/d/1gQVWX8EfugZ0_Ly1Q4tgAcgdyGroSGsm/view?usp=sharing
Trust Companies https://drive.google.com/file/d/1gQVWX8EfugZ0_Ly1Q4tgAcgdyGroSGsm/view?usp=sharing
Employee Notice (Rule MO8) https://drive.google.com/file/d/1lpT7XuYEGXjbmdQyBaS-1TcDCS5-nUOw/view?usp=sharing
Update to Application Process https://drive.google.com/file/d/18qwQGaGZ6P9LMZvd8usXRVSr3BneYKwt/view?usp=sharing
Call Report Instructions https://drive.google.com/file/d/1EwTq_2ymf6OlkCvigc2fETub0hCbq5_Q/view?usp=sharing
Form to be approved by Banking then filed with the Secretary of Stahttps://drive.google.com/open?id=1l6F3zyx-FyongruiIKVmf-5P63zzqC7r
Individual Cert & Auth for the Application https://drive.google.com/file/d/1eF6T5GR61Jli0jhB0rHmypnIiHXSUhcM/view?usp=sharing
Individual Cert & Auth for the Application https://drive.google.com/file/d/1eF6T5GR61Jli0jhB0rHmypnIiHXSUhcM/view?usp=sharing
Individual Cert & Auth for the Application https://drive.google.com/file/d/1eF6T5GR61Jli0jhB0rHmypnIiHXSUhcM/view?usp=sharing
Information on the Public Deposit Protection Program https://drive.google.com/file/d/1r1991CwepcO1nqSvDHgL9cRNtbZTIk3K/view?usp=drive_link
Agreement Designating Custodian to Hold Collateral for Public Dephttps://drive.google.com/file/d/1BMWHwhoyj6hULTsIEleWWcxZCGNoKrKZ/view?usp=drive_link
Custodian Number App Instructions https://drive.google.com/open?id=1ONEk8wicWm5vbObak1w8Vu9cgzUdqbHX
Custodian Number App https://drive.google.com/open?id=12jiw0qNuHKlIlUOmvPWeF2VuJ1PVOjZy
Trust Companies https://drive.google.com/open?id=11etUVltpirb0vwNsphVh4xnXtKQJIOar
Trust Companies https://drive.google.com/open?id=1FoJR1uG21N3iYOdKP-aW3lDz9RfmP12M
Verified Statement of No Material Change https://drive.google.com/file/d/1HuamBnCMsExgtwukMHGH1svV41KtB7Al/view?usp=drive_link
Escrow Application & Agreement https://drive.google.com/open?id=1QH8GlVFb0K2vA2IFg4rCX3y-YOV6U2v1
Interagency Charter & Federal Deposit Insurance Application https://drive.google.com/open?id=0BzYdkXo6Bxz2T3lLUkpwV20tb00
Report of Condition and Income https://drive.google.com/open?id=0BzYdkXo6Bxz2TzdETnoyZzVmZTA
Customer Notice (Rule MO7) https://drive.google.com/file/d/1JvjFKSxYmKZEBTzba9zppEKkV5Bc3BOU/view?usp=drive_link
Referral Form to Report Unlicensed Money Transmitters https://docs.google.com/document/d/1lkvpjmpSENmRZyike43U-BgiOMpzq-D5/edit?usp=drive_link&
Verified Statement of No Material Change https://docs.google.com/document/d/1SqjFrkxMAm9SUaH2S7qb0pc7qfBaTXFQ/edit?usp=drive_link
Deposit in Lieu of Surety Bond https://docs.google.com/document/d/17hFx9VpB7GkLMAtTlB_7g1F-shn5dhXz/edit?usp=drive_link&
Trust Companies https://drive.google.com/file/d/1Uw_Q3yO8v1Mbg1AF9OhhFfg4pHI351kF/view?usp=drive_link
Trust Companies https://drive.google.com/open?id=1AwsWtVJrWtf3YMKKXNn5kdKZxHSJeg18
Trust Companies https://docs.google.com/document/d/1jLy36kTLzQZegkK7n6oyaFMeBHNGnhOj/edit?usp=drive_link
Trust Companies https://docs.google.com/document/d/1_UrWCtiKi19MTyBZ0-oVSMUgBaINypyE/edit?usp=drive_link&
Trust Companies https://docs.google.com/document/d/1BRLqBqNaaJlDycxE_q9eAHNydHaaVm_-/edit?usp=drive_link
Trust Companies https://docs.google.com/document/d/18i8QJes021-OY7NEe3y_58cpxxR9oLcO/edit?usp=drive_link&
Trust Companies https://drive.google.com/file/d/1kHoUaW3bjHlomd4ZM7SbbE1fThzsSkyn/view?usp=drive_link
Trust Companies https://docs.google.com/document/d/1CGjS3k4aWX5S_azekgyZLFQUn0hFb-HK/edit?usp=drive_lin
Trust Companies https://docs.google.com/document/d/1lGn4a7gDvdsM4DJizq9QHuUpYCbl4W4h/edit?usp=drive_link
Trust Companies https://docs.google.com/document/d/1dW0YEmvI9htrh2HI-Q3nORZ2xN4xHIi4/edit?usp=drive_link&
Trust Companies https://docs.google.com/document/d/1yN6DY3_yatOnZPNLYPyyYFRyMoN-3Mal/edit?usp=drive_lin
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