What We Regulate


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.