The New Mexico Bankers Association Associate Members provide products and services designed for banks. Although their affiliation with the NMBA may not imply endorsement, these companies have been approved as associate members because of their commitment to the banking industry. Their membership helps support the industry and we encourage you to consider them when looking for products and services.
Please call Debbie Schaefer at 505-822-7900 or email firstname.lastname@example.org if your company would like to become an NMBA Associate Member or for information about Associate Member advertising, exhibiting and sponsorship opportunities.
Associate members listed below can be reviewed by Company Name:
Associate members are also grouped in the following Catagories:
Accounting & Auditing
Card Processing & Services
Core & Data Processing
Human Resources - Benefits
Other Financial Services
Accounting & Auditing
ATKINSON & CO
|ABA Insurance Services
|Anderson School of Management
|Atkinson & Co., Ltd
|Bankers' Bank of the West
|Bankers Healthcare Group
|Computer Services, Inc.
|Corrigan & Company
|Eide Bailly LLP
|Electronic Money Company, Inc.
|Enchantment Land Certified Development Co.
|NFP Executive Benefits
|Farm Credit of New Mexico
|Federal Home Loan Bank of Dallas
|Heritage Trust Company of New Mexico
|Jack Henry & Associates
|Lewis Roca Rothgerber LLP
|Miller Stratvert, P.A
|Montgomery & Andrews, P.A.
|Moses, Dunn, Farmer &Tuthill, P.C.
|Murr Siler & Accomazzo, P.C.
|NM Mortgage Finance Authority
|Performance Trust Capital Partners
|Rodey Law Firm
|Sutin, Thayer & Browne
|TIB- The Independent Bankers'
|Unitas Financial Services
|United States Department of Agriculture: Rural Development
|Western Payments Alliance (dba WesPay)
6501 Americas Parkway NE, Suite 700 (87110)
P.O. Box 25246
Albuquerque, NM 87125
Telephone: (505) 843-6492
Fax: (505) 843-6817
Contact: Henry C. South, CPA, CVA
Atkinson & Co. has been serving business enterprises in the Southwest since 1970. During this time, the firm has developed a reputation for quality, reliability and personal service. As one of the largest New Mexico public accounting and consulting firms, Atkinson & Co. has an extensive tax, tax planning, accounting, auditing and consulting practice. The firm also has very strong pension, estate, litigation support, cost segregation, IT, and business advisory service practices. Atkinson & Co. serves clients in a variety of industries including construction and related fields, not-for-profit, medical and dental, manufacturing, and legal. The firm employs 54 professionals serving clients in New Mexico and surrounding states, including clients with operations in Mexico.
EIDE BAILLY LLP
1850 N Central Avenue, Suite 400
Phoenix, AZ 85004-4624
Telephone: (888) 777-2015
Contact: Gary Smith, CPA, Partner
Eide Bailly is ranked as one of the 25 largest CPA firms in the nation with a team of CPAs and business advisors who specialize in the financial institutions industry.
19001 Edge Cove Dr
Canyon, TX 79015
Phone: (806) 231-1277
Contact: Sean Smith, Director of Business Development
Agri-Access provides capital to rural America through an innovative correspondent lending and portfolio servicing program. Our broad menu of competitive financial products and services enables you to expand and strengthen your business by effectively responding to the diverse credit needs of your agricultural and rural clients.
FARM CREDIT OF NEW MEXICO, ACA
5651 Balloon Fiesta Parkway NE (87113)
P.O. Box 94330
Albuquerque, NM 87199
Telephone: (505) 884-1048
Fax: (505) 883-9564
Contact: Alan Leit, CEO/President, Shacey Sullivan, Marketing Director
Farm Credit of NM is a full service Ag lender, providing agricultural real estate loans, operating loans, equipment loans, livestock loans, crop hail and multi peril insurance to New Mexico farmers and ranchers. The association has offices located in Albuquerque, Las Cruces, Roswell, Clovis and Tucumcari.
UNITED STATES DEPARTMENT OF AGRICULTURE: RURAL DEVELOPMENT
6200 Jefferson St. NE, Suite 255
Albuquerque, NM 87109
Telephone: (505) 761-4956
Fax: (505) 543-9499
Contact: Richard Carrig
We provide guaranteed loans to commercial banks located in rural areas.
Card Processing and Services
1101 Pennsylvania Ave NW, Suite 1000
Washington, DC 20004
Telephone: (303 )830-2518
Contact: Dina Ryan, Vice President and Director, SW Region/State and Local Government Relations
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking securities brokerage, transaction services and wealth management.
ELECTRONIC MONEY COMPANY, INC.
7027 Montgomery Blvd, NE, Suite B
Albuquerque, NM 87109
Phone: (505) 296-2847
Fax: (505) 298-6304
Contact: Walter E. Hollowell
We form partnerships with banks to provide merchant services for their customers with the highest standards of honesty, full disclosure and education of rates plus ongoing white glove service & support. We share the residual income from our services with our partners.
715 Golf Course Rd
Hamlin, TX 79520
Fax: (505) 298-6304
Contact: Luke Shoemaker
Transfund provides debit and credit card processing as well as ATM driving.
Core & Data Processing
COMPUTER SERVICES, INC (CSI).
3901 Technology Drive
Paducah, KY 42001
Telephone: (800) 545-4274
Fax: (270) 575-4615
Contact: Zaid Akhter, Regional Vice President of Sales
As a leader in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization's unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully. Learn more about CSI's innovative solutions at www.csiweb.com.
JACK HENRY BANKING
663 West Highway 60
Monett, MO 65708
Telephone: (417) 235-6652
Fax #: (417) 236-8959
Contact: Dennis Jones, Marketing Manager
Jack Henry Banking tm, a division of Jack Henry & Associates, Inc. (Nasdaq: JKHY), supports banks ranging from de novo to mid-tier institutions with enterprise-wide automation. Its industry-leading solutions support approximately 1,500 banks with robust core processing platforms, in-house or outsourced implementation, and 100+ complementary solutions. Visit www.jackhenrybanking.com for additional information.
BANKERS' BANK OF THE WEST
1099 18th, St., Suite 2700
Denver, CO 80202
Telephone: (303) 291-3700
Fax: (303) 291-3714
E-Mail: SWintenburg@bbwest.com or PPinson@bbwest.com
Contact: Scott Wintenburg/ Patty Pinson
Bankers' Bank of the West (BBS) is the second-oldest independent bankers' bank in the country. BBW is a correspondent bank that serves community banks in the western states and Great Plains region for 30 years.
FEDERAL HOME LOAN BANK OF DALLAS
8500 Freeport Parkway South, Suite 100
Irving, Texas 75063-2547
Telephone: (800) 442-9841
Fax: (214) 441-8551
Contact: Kevin Kogucz
The bank's primary goal is to provide credit and other services to help members fund housing, small business, small agri-business, and economic and community development loans in their community. The Bank offers fixed and floating rate loans to assist members in match funding residential mortgages, seasonal liquidity needs and to help manage interest rate risk. The Bank also provides financial and operational support services, including securities safe keeping, overnight and term deposit programs, wire transfer services, interest rate risk modeling, and a mortgage purchase program. The Bank supports the expansion of affordable housing opportunities and community revitalization through specialized community investment and affordable housing advances and grant programs. The Bank contributes a percentage of its net income each year to an Affordable Housing Program which provides subsidized advances and grants for community housing programs initiated by the Bank's members.
1676 N. California Blvd., Suite 300
Walnut Creek, CA 94596
Toll Free: 888-399-1930
Contact: Jay Kenney, VP, Relationship Manager
Founded by bankers in 1997, PCBB was created to help community banks build stronger institutions. Today, our companies provide a comprehensive set of products and services covering multiple areas important to community banks, including; correspondent banking, lending, hedging, international, performance, regulatory and risk management and a variety of consulting services. To learn more about our services, visit www.pcbb.com or call us at (888) 399-1930 to speak with your regional manager.
TIB - THE INDEPENDENT BANKERS BANK
PO Box 560528
Dallas, TX 75356-0528
Telephone: (972) 444-3500
Contact: J.D. Aragon or Vink Miller
TIB is the nation’s largest and most trusted bankers’ bank, serving the correspondent banking needs of over 1,600 independent community banks across 48 states, plus Guam. From traditional participation and overline assistance to the latest innovations in digital payments and operational solutions, TIB is uniquely positioned to assist any-sized community bank in their efforts to compete and win in today’s rapidly-changing market. The bank can be found online at www.tib.bank.
Human Resources & Benefits
CORRIGAN & COMPANY
315 E. Canon Perdido, Ste B
Santa Barbara, California 93101
Telephone: (805) 963-2090
Fax: (805) 962-5053
Contact: Michael Corrigan, Chairman & CEO
Corrigan and Company/M Benefits solutions is one of seven firms that comprise the Bank Strategies Group with M Benefits Solutions. Our group enjoys the nationwide endorsement of the Independent community Bankers of America (“ICBA”). We specialize in the design and implementation of nonqualified executive and director benefit plans for financial institutions. These plans include executive supplemental retirement plans, deferred compensation programs, and long term care insurance plans. Over the past fifteen years, Corrigan & company has had a dominant presence in this market in the Northwest placing over two billion dollars of BOLI in community banks. Because of this success, our firm has lead sales at each of the three best known insurers including Massachusetts Mutual, Northwestern Mutual and New York Life.
NFP Executive Benefits
7200 Bishop Road, Suite 240
Plano, TX 75024
Telephone: (972) 672-8245
Contact: Trey Deupree, Senior Consultant
“NFP Executive Benefits, an industry leading insurance broker with 1,250 BOLI clients, is uniquely qualified to help banks achieve their key financial goals, manage benefit liabilities, and enhance shareholder value through market-leading knowledge, tailored executive benefit plan design, bank-owned life insurance (BOLI) expertise, and BOLI administration solutions. Visit https://executivebenefits.nfp.com for more information.”
5011 Indian School Road NE
Albuquerque, NM 87110
Phone: (505) 255-5433
Fax: (505) 256-0565
Email: email@example.com or firstname.lastname@example.org
Contact: Andrew Siegel, CEO
Mike Stanford, President
Since 1985, PayDay Inc. has provided all size businesses with every aspect of employer and employee needs. NM's largest locally owned and operated payroll company, not only provides expertise in payroll but tax management and reporting, 401k, human resource consulting and organizational development, background searches, health insurance solutions including complete benefits management.
ABA INSURANCE SERVICES
3401 Tuttle Road, Ste. 300
Shaker Heights, Ohio 44122
Contact: Richard Flenner, Business Development Manager
ABA Insurance Services, a Member of Great American Insurance Group, provides D&O, bond, and cyber insurance for financial institutions, including trust companies and in organizations, through this NMBA Endorsed Provider. Our tenured and experienced team of underwriting and claims pros are highly regarded for their in depth knowledge and expertise of the banking industry. We help mitigate risks with valuable loss control resources such as SafeTalk® newsletters, SafeAlert® bulletins, and webinars. This market leader has been supporting the banking industry for over 30 years; 30 consecutive distributions have been declared by ABMI, the program’s primary reinsurer, totaling over $88 million. P&C, Excess and STAMP Surety Bonds are also available.
UNITAS FINANCIAL SERVICES
9145 Miller Road
Johnstown, Ohio 43041
Telephone: (800) 461-9224
Contact: Allen Moss, VP Regional Business Development
Unitas Financial Services came together when Golden Eagle Insurance, a leading provider of blanket insurance products founded in 1995, and Innovative Risk Solutions, an expert in lender and real estate investor protection founded in 2006, merged in 2020. Both companies agreed that they wanted to expand their presence in the lending world, and joining forces set them on the fast track towards that goal. Unitas is a Latin word that means “oneness” or “unity,” which aligns with the founders’ goal of having a close-knit relationship with employees and clients to create a customer-centric culture of innovation.
LEWIS ROCA ROTHGERBER CHRISTIE LLP
1200 Seventeenth Street, Suite 3000
Denver, Colorado 80202
Telephone: (303) 628-9586
Fax: (303) 623-9222
Contact: Karen L. Witt, Partner
With 260 lawyers in five states and ten offices and having represented Financial Institutions since 1903, our attorneys understand the business and legal challenges that banks and financial institutions face every day. We have a nation-wide reputation for serving national, regional and community banks, bank holding companies, agriculture lenders and other financial service providers in the country, particularly in the Western United States. Our knowledge and experience of all aspects of a financial institution's operations and the regulatory environments in which they operate offers us the ability to assist our clients achieve their goals in a wide range of business issues.
MILLER STRATVERT, P.A.
500 Marquette Ave. NW, Suite 1100, 87102
P.O. Box 25687
Albuquerque, NM 87125
Telephone: (505) 842-1950
Fax: (505) 243-4408
Contact: James J. Widland, Attorney
From small start-ups to large companies-some of New Mexico's leading businesses relies on Miller Stratvert's expertise.
Our team of business lawyers is known for its extensive experience in business formation, mergers, acquisitions, and
a variety of other business and commercial transactions. With in-house resources in specialty areas of litigation,
government relations, environmental law, land use, taxation, and water rights, our business lawyers ensure your
needs are fully addressed.
MONTGOMERY & ANDREWS, P.A.
P.O. Box 36210, 87176
6301 Indian School Rd, Suite 400
Albuquerque, NM 87110
Telephone: (505) 855-6721
Fax: (505) 888-8929
Contact: Suzanne C. Odom, Attorney
Montgomery & Andrews, P.A., represents a number of banking entities. Wehave an active commercial group.
MOSES, DUNN, FARMER & TUTHILL, P.C.
P.O. Box 27047 (87125-7047)
612 First St NW
Albuquerque, NM 87102
Telephone: (505) 843-9440
Fax: (505) 247-3213
Contact: Alicia Gutierrez, Attorney
Full service law firm, including banking and commercial law, litigation and problem resolution in the areas of creditors' rights, debtor-creditor workouts, business, employment, and real estate law.
MURR SILER & ACCOMAZZO, P.C.
500 Marquette Ave., NW, Suite 1200
Albuquerque, NM 87102
Telephone: (505) 881-4048
Fax: (303) 534-1313
Contact: Jamie G. Siler, Esq.; Joshua A. Spencer, Esq.
We are a boutique law firm focused on financial services litigation, compliance, and regulatory matters. Unlike some expensive national firms or foreclosure based firms, we provide careful attention to detail, high-quality work product and top notch customer services, while still maintaining a sharp focus on efficiency and prompt resolution of cases. Rather than delaying or churning unnecessary legal work, we reduce attorneys' fees by resolving matters quickly and efficiently whenever possible. We routinely represent mortgage lenders, servicers and investors in a variety of matters ranging from commercial or residential lien enforcement actions, to lender-liability defensive litigation, creditor representation in bankruptcy or adversary proceedings, appeals, real estate disputes and title curative matters, origination and servicing compliance, and regulatory work. We also maintain a highly trained staff with in-house counsel experience, staying attuned to clients' business considerations, operational difficulties and industry developments. While we represent some clients nationwide, our firm's primary focus is in New Mexico, Colorado, Utah and neighboring states.
RODEY LAW FIRM
201 Third Street NW, Suite 2200 (87102)
P.O. Box 1888
Albuquerque, NM 87103
Telephone: (505) 768-7209
Fax: (505) 768-7395
Contact: Catherine Goldberg, Director
Rodey's business lawyers handle a full range of business and financial matters. We have decades of experience in business formations and planning; tax, succession, and estate planning; contract negotiations; commercial transactions;real estate; and business sales and acquisitions. We also handle business, federal and stte Tax disputes. Our Banking, Financing, and Commercial Lending experience includes assisting lenders and borrowers in negotiation and documenting complex financing transactions, workouts, and loan acquisitions; representing clients inforeclosures and other commercial and banking litigation; and working with financial institutions in regulatory and business matters.
SUTIN, THAYER & BROWNE
PO Box 1945, Albuquerque, NM 87103
Two Park Square, Suite 1000
6565 Americas Parkway NE
Albuquerque, NM 87110
Contact: Jay D. Rosenblum, President & CEO
Sutin, Thayer & Browne lawyers help New Mexico lenders and out-of-state lenders ensure compliance with federal and state laws and regulations. We help lenders, borrowers, and venture capital and private equity investors in financing transactions including regulatory matters, asset-based lending, unsecured commercial credit, real estate loans, debt restructuring, mezzanine financing capital investment, letters of credit, and synthetic and leveraged leases. We help borrowers and lenders in most major types of syndicated and single-bank credit facilities, project and acquisition financing, asset-based loans, reorganizations, and workouts and credit enhancement devices. Our transactional lawyers and litigators have extensive experience in commercial lending, bankruptcy and creditor rights, Indian law and related commercial litigation. From regulatory advice and loan documentation to foreclosure and defense of lender liability claims, we offer a comprehensive approach to the needs of the financial services industry.
12331-B Riata Trace PKWY, Building 4, Suite 200
Austin, TX 78727
Telephone: (512) 279-5715
Contact: Bret Maggio
Abrigo is a leading technology provider of compliance, credit risk, lending, and asset/liability management solutions that community financial institutions use to manage risk and drive growth. Our software automates key processes-from anti-money laundering to asset/liability management to fraud detection to lending solutions-empowering our customers by addressing their enterprise risk management needs.
BANKERS HEALTHCARE GROUP
201 Solar Street
Syracuse, NY 13204
Telephone: (954) 249-1936
Contact: Danielle Walker
For nearly 20 years, Bankers Healthcare Group has established relationships with tens of thousands of healthcare and other highly-skilled professionals, underwriting over $25 billion in loans, which has provided unmatched insight into these borrowers. Simultaneously, we have created partnerships with over 1,100+ community banks across the US to purchase these loans to assist with portfolio diversification and interest income. In Q1 we saw record lead flow of more than 39,000 inquiries that equated to $429 million in funded loans April continued the trend with over 15,000 borrow inquiries and $188M in professional loans sold.
With bank partners seeing $0 loss on their BHG Core Loan portfolio, record availability and 4-6.5% return.
Now is a great time to join our BHG Bank Group network!
P.O. Box 65508
Albuquerque, NM 87193
Telephone: (505) 250-0572
Fax: (866) 281-9647
Contact: Lorena Chavez, Senior Business Development Officer
Capital CDC is a local, leading provider of SBA 504 financing throughout New Mexico and Texas. Since 1993, Capitl CDC has assisted with the financing of building acquisitions, construction projects, and machinery/equipment loans for hundreds of small businesses. From our experienced Business Development Officers to our knowledgeable and responsive Underwriting and Loan Services Professionals, Capital CDC has everything in place to simplify the application process and expedite funding of small business loans. Capital CDC has staff located in Albuquerque to help you get your clients's projects approved and funded quicker.
ENCHANTMENT LAND CERTIFIED DEVELOPMENT COMPANY
6500 Jefferson NE, Suite 200
Albuquerque, NM 87109
Telephone: (505) 843-9232
Fax: (505) 764-9153
Contact: Justin Hyde, Executive Director
New Mexico based certified development company licensed by the SBA to provide 504 loans throughout New Mexico. Commercial loans for real estate, new construction/renovations and heavy duty equipment with a useful life of at least 10 years. The long term, fixed interest rate takes a 2nd lien position behind bank's 50% 1st mortgage.
NEW MEXICO MORTGAGE FINANCE AUTHORITY (MFA)
344 Fourth Street SW
Albuquerque, NM 87102
Telephone: (505) 843-6880 or (800) 444-6880 (toll free statewide)
Fax: (505) 243-3289
Contact: Izzy Hernandez, Executive Director
MFA is a quasi-public entity that provides financing for housing and other related services to low to moderate income New Mexicans. As the state's official housing agency, MFA administers 37 programs that include low-interest mortgage loans, down payment assistance, weatherization, green building, housing rehabilitation and housing for the homeless. Since it was created by the New Mexico State Legislature in 1975, MFA has provided more than $4.4 billion in affordable housing grants and loans..
Other Financial Services
8601 President Place NE, Suite B
Albuquerque, NM 87113
Telephone: (505) 346-3555
Fax: (505) 883-9572
Contact: Bill Wayland, General Manager
At Red Hawk Fird & Security our business is protecting yours. We sell and install Alarms, Monitoring, CCTV, Access Control, ATM, Safes, Vaults, Night Depositories, Under counter and Drive up Systems.
ANDERSON SCHOOL OF MANAGEMENT
University of New Mexico
Albuquerque, NM 87131
Telephone: (505) 277-6148
Fax: (505) 277-0344
Contact: Dr. Mitzi Montoya
The mission of the Anderson School of Magement is to seek to develop and inform all Banking, Business and Management leaders through a balance of teaching and scholarship, and to contribute to economic development and the quality of life of our constituents.
1999 Bryan St., Suite 3600
Dallas, TX 75201
Telephone: (800) 475-0585
Fax: (214) 438-4515
Contact: Tim Quisenberry, EVP Member & Industry Relations
ePayResources is a payments industry trade association celebrating over 40 years providing payments expertise, professional development, and industry leadership to financial institutions and businesses through education, publications, compliance support, risk management resources, and advocacy. We are the second-largest Regional Payments Association member of NACHA-The Electronic Payments Association.
1300 North 17th Street, Suite 1800
Arlington, VA 22209
Telephone: (703) 292-3432
(866) 776-6426, Ext. 3422
Contact: Bryan Harper, Regional Director
- (866) 776-6426, ext. 3422
Cricket Barlow (866) 776-6426, ext. 3473
Promontory Interfinancial Network is now IntraFi NetworkSM. Having built the largest bank network of its kind, we’re a trusted ally to community banks that never competes with banks for their customers and that helps them to attract and maintain valuable customer relationships, grow reciprocal deposits, manage liquidity and generate fee income, diversify funding, and reduce collateralization. Work with the market leader to grow profitability and increase franchise value.
IntraFi Network’s innovative balance-sheet management solution — known as IntraFiSM Network DepositsSM (formerly CDARS®, ICS®, and IND® deposit solutions) — empowers institutions to increase profitability, grow franchise value, manage liquidity more easily , and serve customers better .
1415 North Loop West, Suite 500
Houston, TX 77008
Telephone: (603) 475-9334
Contact: Patrick Sheehan, Regional Director
JMFA is one of the most trusted names in the industry helping community banks improve their performance and profitability. Whether it's recovering lost revenue, reducing net operating costs, serving your customers better with a 100% compliant overdraft program or uncovering savings opportunities with vendor contract negotiations-JMFA offers comprehensive consulting to help you deliver measurable results. JMFA is proud to be a preferred provider among many industry groups.
WESTERN PAYMENTS ALLIANCE (DBA WESPAY)
300 Montgomeryi Street #400
San Francisco, CA 94104
Telephone: (415) 433-1230
Fax: (415) 433-1370
Contact: William Schoch, President & CEO
WesPay is a membership-based trade association with 1200 members in the Western U.S., including New Mexico. We are dedicated to promoting the growth and best use of electronic payments through education, information exchange, and member advocacy. Our services help to improve members' payments businesses through improved regulatory compliance, risk management controls and operational best practices.
HERITAGE TRUST COMPANY OF NEW MEXICO
630 Paseo del Pueblo Sur, Suite 170
Taos, NM 87571
Telephone: (575) 758-7700
Fax: (575) 758-7736
Contact: Daniel T. Montoya, Executive Vice President
Northern New Mexico's first independent trust company serving the needs of families, their businesses, estates, and charities, and headquartered in Taos, NM, with family offices in Albuquerque, and Santa Fe.
PERFORMANCE TRUST CAPITAL PARTNERS
500 W. Madison, Suite 450
Chicago, IL 60661
Contacts: Paul Drake
Performance Trust Capital Partners works at a strategic level with bank executives to maintain quality sustainable earnings and remain in regulatory good standing.
ZIA TRUST, INC
6301 Indian School Rd NE, Suite 800 (87110)
PO Box 30928
Albuquerque, NM 87190
Contacts: Ed Kraft, CEO
Zia Trust has depository and borrowing relationships with New Mexico banks.
Zia provides services as trustee for NM banks that do not provide these services.
Zia provides IRA services which compliment bank products.