Division of Banking
E666907
The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Division of Banking canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7477054 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Division of Banking Context triple: [Colorado Department of Regulatory Agencies, hasDivision, Division of Banking]
-
A.
Currency and Banking Operations Division
The Currency and Banking Operations Division is a department of the Reserve Bank of Zimbabwe responsible for managing currency issuance, circulation, and core banking operations within the country.
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B.
Bank Supervision Division
The Bank Supervision Division is the unit of the Reserve Bank of Zimbabwe responsible for regulating, monitoring, and ensuring the stability and soundness of the country’s banking institutions.
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C.
Corporate Banking Division
The Corporate Banking Division is the unit of China Merchants Bank that provides financial services and solutions to corporate and institutional clients.
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D.
Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
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E.
Office of the Commissioner of Banking
The Office of the Commissioner of Banking was Hong Kong’s former banking regulatory authority responsible for supervising banks and maintaining stability in the territory’s banking system before its functions were absorbed into the Hong Kong Monetary Authority.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Division of Banking Target entity description: The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
-
A.
Currency and Banking Operations Division
The Currency and Banking Operations Division is a department of the Reserve Bank of Zimbabwe responsible for managing currency issuance, circulation, and core banking operations within the country.
-
B.
Bank Supervision Division
The Bank Supervision Division is the unit of the Reserve Bank of Zimbabwe responsible for regulating, monitoring, and ensuring the stability and soundness of the country’s banking institutions.
-
C.
Corporate Banking Division
The Corporate Banking Division is the unit of China Merchants Bank that provides financial services and solutions to corporate and institutional clients.
-
D.
Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
-
E.
Office of the Commissioner of Banking
The Office of the Commissioner of Banking was Hong Kong’s former banking regulatory authority responsible for supervising banks and maintaining stability in the territory’s banking system before its functions were absorbed into the Hong Kong Monetary Authority.
- F. None of above. chosen
Statements (34)
| Predicate | Object |
|---|---|
| instanceOf |
banking regulator
ⓘ
state government agency ⓘ |
| collaboratesWith |
Conference of State Bank Supervisors
NERFINISHED
ⓘ
Federal Deposit Insurance Corporation NERFINISHED ⓘ Federal Reserve System NERFINISHED ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| function |
charter state banks
ⓘ
enforce banking statutes and regulations ⓘ examine state-chartered banks ⓘ issue regulatory guidance to supervised institutions ⓘ take supervisory and enforcement actions when necessary ⓘ |
| industry |
banking supervision
ⓘ
financial regulation ⓘ |
| jurisdiction | State of Colorado NERFINISHED ⓘ |
| legalBasis |
Colorado Revised Statutes related to banking
ⓘ
Colorado banking laws ⓘ |
| locatedInAdministrativeTerritorialEntity | Colorado NERFINISHED ⓘ |
| oversightOf |
state-chartered commercial banks in Colorado
ⓘ
state-chartered trust companies in Colorado ⓘ state-licensed money transmitters in Colorado ⓘ |
| parentOrganization | Colorado Department of Regulatory Agencies NERFINISHED ⓘ |
| purpose |
ensure compliance with state banking laws
ⓘ
ensure safety and soundness of state-chartered banks ⓘ promote public confidence in the Colorado banking system ⓘ protect depositors ⓘ |
| regulates |
certain financial institutions in Colorado
ⓘ
money transmitters in Colorado ⓘ state-chartered banks in Colorado ⓘ trust companies in Colorado ⓘ |
| regulatoryScope |
consumer protection aspects of banking within its authority
ⓘ
prudential supervision of state-chartered banks ⓘ |
| sector | public sector ⓘ |
| supervises | state-chartered depository institutions in Colorado ⓘ |
| website | https://dora.colorado.gov/banking ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Division of Banking Description of subject: The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.