The Division of Banking regulates only state-chartered commercial banks and trust companies, plus state licensed money transmitters. 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.