Upcoming Events:


NMBA Annual Convention

June 8-9, 2017

Inn of the Mountain Gods Resort

Ruidoso, NM


Go to Convention Tab to download forms


NMBA Partners:

To download the printable Store Purchasing Card for use at Office Depot retail locations, click here.

Bank History

Find the history to any bank institution


Associate Members

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 dschaefer@nmbankers.com 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
Agricultural Services
Card Processing & Services
Core & Data Processing
Correspondent Banking
Human Resources - Benefits
Law Firms
Loan Management
Other Financial Services
Trust Services

Company Listings:

ABA Insurance Services
Anderson School of Management
Atkinson & Co., Ltd
Arland & Associates, LLC.
Bank Financial Services Group
Bankers' Bank of the West
Barraclough & Associates, P.C.
Capital CDC
Citigroup, Inc.
Computer Services, Inc.
Corrigan & Company
Eide Bailly LLP
Electronic Money Company, Inc.
Enchantment Land Certified Development Co.
Equias Alliance
Farm Credit of New Mexico
Federal Home Loan Bank of Dallas
Gateway Mortgage Group LLC
Heritage Trust Company of New Mexico
Hovde Group
Jack Henry & Associates
LL&D Inc., Respond NM
Law Office of George "Dave" Giddens, P.C.
Lewis Roca Rothgerber LLP
Miller Stratvert, P.A
Modrall, Sperling, Roehl, Harris & Sisk, P.A.
Montgomery & Andrews, P.A.
Moses, Dunn, Farmer &Tuthill, P.C.
Moss Adams, LLP
Murr Siler & Accomazzo, P.C.
NM Mortgage Finance Authority
Payday HCM
Promontory Interfinancial Network, LLC
Red Hawk Fire and Security
Rodey Law Firm
Sutin, Thayer & Browne
TIB- The Independent Bankers' Bank
Travelers Insurance
United States Department of Agriculture: Rural Development
USAA Federal Savings Bank
Western Data Services, Inc.
Western Payments Alliance (dba WesPay)
Zia Trust

Accounting & Auditing

6501 Americas Parkway NE, Suite 700 (87110)
P.O. Box 25246
Albuquerque, NM 87125
Telephone: (505) 843-6492
Fax: (505) 843-6817
E-Mail: hsouth@atkinsoncpa.com
Website: www.atkinsoncpa.com
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.

807 Camino de Monte Rey
Santa Fe, NM 87505
Telephone: (505) 983-3387
Fax: (505) 988-2505
E-Mail: John@barraclough.com
Website: www.barraclough.com
Contact: John E. Barraclough, Jr., Managing Principal

  • • Tax Service
  • • Tax Consulting
  • • Audit, Accounting and Data Processing
  • • Personal Financial Planning
  • • Management Consulting

1850 N Central Avenue, Suite 400
Phoenix, AZ 85004-4624
Telephone: (888) 777-2015
Email: gsmith@eidebailly.com
Website: www.eidebailly.com
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.

6565 Americas Parkway NE #600
Albuquerque, NM 87110
Telephone: (505) 878-7200
Fax: (505) 878-7282
E-Mail: steve.keene@mossadams.com, kim.nunley@mossadams.com, scott.eliason@mossadams.com
Website: www.mossadams.com
Contact: Steve Keene, Office Managing Partner, Kim Nunley, CPA-Partner-Banking Industry LeaderA, Dhaval Patel, CPA-Partner

Moss Adams is one of the 15 largest accounting and consulting firms in the United States with 22 offices across the country.  Strategically focused on the financial services industry, Moss Adams offers a full range of assurance, tax and consulting services, including external independent auditing , internal auditing, regulatory compliance, loan file review, tax compliance and consulting, information technology services, SEC and corporate finance, mergers and acquisition due diligence, capital raising, compensation/stock option/ benefit planning strategies, risk management services, board training, asset/ liability consulting, product/customer/branch profitability analyses, operational effectiveness studies, and strategic planning .

Agricultural Services

19050 Mendocino Dr
Canyon, TX  79015
Phone: (806) 231-1277
Website:  www.agri-access.com
Email: sean.smith@agri-access.com
Contact:  Sean Smith

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.

5651 Balloon Fiesta Parkway NE (87113)
P.O. Box 94330
Albuquerque, NM 87199
Telephone: (505) 884-1048
Fax: (505) 883-9564
E-Mail: contactus@farmcreditnm.com
Website: www.farmcreditnm.com
Contact: Al Porter, 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.

6200 Jefferson St. NE, Suite 255
Albuquerque, NM 87109
Telephone: (505) 761-4956
Fax: (505) 543-9499
E-Mail: richard.carrig@nm.usda.gov
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
Email: ryand@citi.com
Website: www.citigroup.com
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.

7027 Montgomery Blvd, NE, Suite B
Albuquerque, NM  87109
Phone: (505) 296-2847
Fax:  (505) 298-6304
Email: info@electronicmoneycompany.com
Website: www.electronicmoneycompnay.com
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.

1301 McKinney, Suite 2500
Houston, TX 77010
Telephone: (832) 214-0100
Fax: (832) 214-0301
E-Mail: jfuller@pulsenetwork.com
Website: www.pulsenetwork.com
Contact: John Fuller, Senior Manager, Business Development

PULSE, a Discover Financial Services (NYSE:DFS) company, is a leading debit/ATM network, serving more than 6,300 financial institutions across the United States.  This includes 4,300 issuers and which PULSE has direct relationships and more than 2,000 additional issuers through agreements PULSE has with other debit networks.  PULSE links cardholders with ATMs and POS terminals at retail locations nationwide.  Through its global ATM network, PULSE provides worldwide cash access for Diners Club and Discover cardholders through more than 800,000 ATM locations.  The company also is a source of electronic payments research and is committed to providing its participants with education on emerging products, services and trends in the payments industry.  For more information, visit www.pulsenetwork.com.

Core & Data Processing

3003 E. Harmony Road, 5th Floor
Fort Collins, CO 80528
Telephone: (800) 545-4274
Fax: (270) 575-4615
Website: www.csiweb.com
Email: zaid.akhter@csiweb.com
Contact: Zaid Akhter, Regional Vice President of Sales

Computer Services, Inc. (CSI) is a customer service company that delivers innovative technology solutions to financial institutions nationwide. A total solutions provider, CSI offers core processing, managed services, mobile and internet solutions, payments processing, print and electronic distribution, and regulatory compliance solutions. With nearly 50 years as an industry leader in innovation and service, CSI serves financial institutions as a trusted technology partner that understands their needs and delivers solutions that empower them to be more competitive, compliant and profitable. Visit www.csiweb.com for more information.

663 West Highway 60
Monett, MO 65708
Telephone: (417) 235-6652
Fax #: (417) 236-8959
Email: djones@jackhenry.com
Website: www.jackhenrybanking.com
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.

513 North Canal Street (88220)
PO Box 423
Carlsbad, NM 88221
Telephone: (505) 628-8318/ (877) 870-5566
Fax: (505) 628-8917
E-Mail: mbewer@wdsi.net
Website: www.wdsi.net
Contact: Mark R. Brewer, EVP

Western Data Services, Inc. has been providing comprehensive, outsourced processing solutions to community banks throughout New Mexico, Texas, and California for over 25 years. Our state-of-the-art, fully integrated, Windows-based banking product gives bankers the flexibility necessary to compete in today's market. Working as a group of banks, WDSI pulls resources to offer a unique suite of products to support out clients' needs. This group approach gives our client banks an economic avenue to meet customer demand. Our community bank services include:

  • • Data Processing Division
  • • Bank Data Processing Services (outsourcing)
  • • Direct Marketing Division
  • • Direct mail, targeted marketing plans, closed-face personalized letters, post cards, magazines, tabbed brochures, inserting services, etc.

Correspondent Banking

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
Website: www.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.

8500 Freeport Parkway South, Suite 100
Irving, Texas 75063-2547
Telephone: (800) 442-9841
Fax: (214) 441-8551
E-Mail: kevin.kogucz@fhlb.com
Website: www.fhlb.com
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
Email: jkenney@pcbb.com
Website: www.pcbb.com
Contact: Jay Kenney, VP, Relationship Manager
Elizabeth VanArsdel, VP Banc Investment Group, LLC

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.

PO Box 560528
Dallas, TX 75356
Telephone: (972) 650-6000
Fax: (972) 541-1814
E-Mail: tibinfo@mybankersbank.com
Website: www.mybankersbank.com
Contact: J.D. Aragon or Vink Miller

TIB is the nation’s largest and most trusted bankers’ bank, delivering industry-leading correspondent banking products and services to nearly 1,800 community banks from coast-to-coast.  From traditional correspondent lending services to the latest in operational and credit card solutions to full-service capital markets consultation and sales, TIB has everything that a community bank needs to compete in today’s changing marketplace.  TIB is owned by almost 500 of the very customer banks it serves and can be found on the internet at www.mybankersbank.com.

2N. Central Ave., #200
Phoenix, AZ 85004
Telephone: (602) 229-5464
Fax: (602) 258-6705
E-Mail: ellen.poole@usaa.com
Contact: Ellen Poole

USAA Federal Savings Bank provides a full range of consumer lending and deposit products to more than 5 million members of the military and their families.

Human Resources & Benefits

1873 S. Bellaire St #1700
Denver, CO 80222
Telephone: (303) 482-1844
Fax: (303) 339-0460
E-Mail: rbratten@bfsgroup.com
Website: www.bfsgroup.com
Contact: Rich Bratten

Richard Bratten has been working with New Mexico bankers since 1999, developing and implementing executive benefit plans as well as executing and administering BOLI portfolios. Mr. Bratten is a Partner of Bank Financial Services Group, and manages the Rocky Mountain West Region. Bank Financial Services Group designs, implements and administers non-qualified executive and director benefit plans across the nation. BFS also assists banks in the design and execution of structured BOLI portfolios, integrating BOLI as a means to offset and recover employee benefit expenses. In addition to many other commonly offered BOLI products from highly rated insurance companies, BFS is also part of the Northwestern Mutual Financial Network with access to products offered by Northwestern Mutual, giving clients the best product offerings in the nation. As an Actuary and an investment specialist holding a CFA Charter, Mr. Bratten also consults with bank clients across the country to assist banks in the review and analysis of existing BOLI portfolio performance, due diligence/compliance reporting processes, and risk management.

315 E. Canon Perdido, Ste B
Santa Barbara, California 93101
Telephone: (805) 963-2090
Fax: (805) 962-5053
E-Mail: lmcfadden@corrigan-co.com
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.

7200 Bishop Road, Suite 240
Plano, TX 75024
Telephone: (469) 252-1038
Fax: (972) 335-9545
E-mail: tdeupree@equiasalliance.com
Website: www.equiasalliance.com
Contact: Trey Deupree, Partner

Equias Alliance, a partner to America's banking institutions, is comprised of several experienced independent consultants and top technical resources all formerly with Clark Consulting. Our strategies and practices enable clients to manage benefit liabilities, enhance shareholder value and attract and retain their best people. We assist banks with the design and implementation of bank-owned life insurance (BOLI) portfolio strategies, executive & director benefits consulting, administration of BOLI and executive & director nonqualified benefit plans, and risk assessment review of BOLI and executive & director benefit plans. In addition, The American Bankers Association (through its subsidiary, the Corporation for American Banking) has endorsed the BOLI and executive benefit services provided by Equias Alliance. For more information, contact Harry L. "Trey" Deupree III at 469-252-1038 or by e-mail at tdeupree@equiasalliance.com.

5011 Indian School Road NE
Albuquerque, NM 87110
Phone: (505) 255-5433
Fax: (505) 256-0565
Email: sylvana@paydayinc.com or andy@paydayinc.com
Website: www.paydayinc.com
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.


5910 Landerbrook Dr., Suite 100
Mayfield Heights, Ohio 44124
Telephone: (800) 274-5222 ext. 1321
Direct: (216) 220-1325
E-Mail: rflenner@abais.com
Website: www.abais.com
Contact: Richard Flenner, Senior Account Executive

NMBA Endorsed, ABA Insurance Services serves the banking industry by offering D&O, bond and related insurance to community banks across the country.  This unique bank-owned and baker-directed insurance program has been a market leader for nearly 30 years and is recognized by insurance and banking professionals as a secure, stable and affordable source of coverage.  A full suite of Property & Casualty insurance for New Mexico Banks is also available.  Through the program’s mutual reinsurer, American Bankers Mutual Insurance, Ltd., a distribution to banks has been declared for 24 consecutive years, totaling $79 million.  Visit abais.com or connect with us on Twitter@ABAInsSvcs.

6060 s. Willow Drive
Greenwood Village, CO  80111
(720) 200-8477
Fax:  (720) 200-8398
Email: mdair@travelers.com
Website: www.travelers.com
Contact:  Mimi Dair

Travelers offers an exceptional array of products to cover a wide range of community bank risks including: directors and officers liability, employment practices liability, kidnap and ransom insurance, financial institution bond/computer theft, bankers professional liability, cyber liability and property/casualty.

Law Firms

PO Box 1089
810 Calle Mejia, Suite 101
Santa Fe, NM 87504
Phone: (505) 955-0770
Fax: (505) 955-0769
Email: warland@thearlandlawfirm.com
Contact: William J. Arland III, Managing Member

The attorneys of Arland & Associates, LLC have more than sixty years combined experience in the state and federal courts of New Mexico and Colorado in complex commercial litigation, trials, arbitration proceedings, other alternative dispute resolution procedures, and appeals including appearing before the United States Supreme Court. The firm's attorneys have represented national, regional, and community banks, bank holding companies, financial services companies, and institutional, business, and individual lenders in every aspect of banking and lending practice. Our firm has advised and represented many banks on issues involving special assets, foreclosures, forbearance agreements, lender liability defense, secured transactions, and creditors' rights.

1200 Seventeenth Street, Suite 3000
Denver, Colorado 80202
Telephone: (303) 623-9000
Fax: (303) 623-9222
E-Mail: tgrebenar@lrrlaw.com
Website: www.lrrlaw.com
Contact: Tennyson W. Grebenar, Esq.

With approximately 150 lawyers located in offices in Albuquerque, New Mexico, Denver, Colorado, Colorado Springs, Colorado, Casper, Wyoming, Phoenix, Arizona, Tucson, Arizona, Las Vegas, Nevada, Reno, Nevada, and Silicon Valley, California, our financial institutions practice encompasses every legal discipline utilized by financial institutions, including mergers and acquisitions, regulatory advice, new charters, holding company formations, securities offerings, corporate governance, complex litigation, bankruptcy and loan and transaction documentation. 

500 Marquette Ave. NW, Suite 1100, 87102
P.O. Box 25687
Albuquerque, NM 87125
Telephone: (505) 842-1950
Fax: (505) 243-4408
E-Mail: jwidland@mstlaw.com
Website: www.mstlaw.com
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.

P.O. Box 9318
Santa Fe, NM 87504-9318
Telephone: (505) 428-6217
Fax: (505) 988-8996
E-Mail: debbie.ramirez@modrall.com
Website: www.modrall.com
Contact: Debora (Debbie) E. Ramirez

Law firm that regularly represents banks and financial institutions.

P.O. Box 36210, 87176
6301 Indian School Rd, Suite 400
Albuquerque, NM 87110
Telephone: (505) 855-6721
Fax: (505) 888-8929
E-Mail: sco@montaand.com
Website: www.montand.com
Contact: Suzanne C. Odom, Attorney

Montgomery & Andrews, P.A., represents a number of banking entities. Wehave an active commercial group.

P.O. Box 27047 (87125-7047)
612 First St NW
Albuquerque, NM 87102
Telephone: (505) 843-9440
Fax: (505) 247-3213
E-Mail: nathan@moseslaw.com
Website: www.moseslaw.com
Contact: Nathan Sprague, 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.

500 Marquette Ave., NW, Suite 1200
Albuquerque, NM 87102
Telephone: (505) 881-4048
Fax: (303) 534-1313
E-Mail: jsiler@msa.legal
Website: www.msa.legal
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.

201 Third Street NW, Suite 2200 (87102)
P.O. Box 1888
Albuquerque, NM 87103
Telephone: (505) 768-7209
Fax: (505) 768-7395
E-mail: cgoldberg@rodey.com
Website: www.rodey.com
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.

PO Box 1945, Albuquerque, NM  87103
Two Park Square, Suite 1000
6565 Americas Parkway NE
Albuquerque, NM  87110
Telephone: 505-883-2500
Fax: 505-888-6565
Email: kjb@sutinfirm.com
Website: www.sutinfirm.com
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.

Loan Management

P.O. Box 65508
Albuquerque, NM 87114
Telephone: (505) 250-0572
Fax: (866) 231-1141
Email: lorenachavez@capitalcdc.com
Website: www.capitalcdc.com
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.

6500 Jefferson NE, Suite 200
Albuquerque, NM 87109
Telephone: (505) 843-9232
Fax: (505) 764-9153
Email: rbrown@elcdc.com
Website: www.elcdc.com
Contact: Ronald D. Brown, 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.

4201 N. State Highway 161, Suite 100
Irving, TX 75038
Telephone: (972) 523-9733
Fax: (918) 858-8371
Email: gregory.komar@gatewayloan.com
Website: www.GatewayCorrespondent.com
Contact: Gregory Komar, Regional Sales Manager

Gateway Mortgage Group LLC is a mortgage banker that purchases delegated and non-delegated loans from banks, credit unions and mortgage bankes as well as offering mortgages to consumers throughout the country via a retail branch network. Gateway Mortgage currently services over $5B in loan volume and is one of few investors in the country that will purhcase HUD 184 Native American loans on the delegated/non-delegated basis.

344 Fourth Street SW
Albuquerque, NM 87102
Telephone: (505) 843-6880 or (800) 444-6880 (toll free statewide)
Fax: (505) 243-3289
Email: info@housingnm.org
Website: www.housingnm.org
Contact: Jay Czar, 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

University of New Mexico
Albuquerque, NM 87131
Telephone: (505) 277-6148
Fax: (505) 277-0344
Website: www.mgt.unm.edu

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.

816 Congress Avenue, Ste 990
Austin, TX 78701
Telephone: (512) 478-7575
Email: jmorton@hovdegroup.com
Website: www.hovdegroup.com
Contact: Joe Morton

Investment Bank exclusively to community banks.

1300 North 17th Street, Suite 1800
Arlington, VA 22209
Telephone: (703) 292-3462
(866) 776-6426 ext 3462
E-Mail: gmartin@promnetwork.com
Website: www.promnetwork.com
Contact: Glenn Martin, Regional Director

Banks of all sizes can use Promontory Interfinancial Network's Insured Cash Sweep, or ICS; CDARS; Promnet Repo; IND; Yankee Sweep; Bank Assetpoint: and Residential Mortgage Networkservices to help manage their balance sheets. They can use Promontory Network services to build multi-million-dollar relationships, reduce collateral requirements, purchase funding, manage liquidity, and buy or sell loans. To learn more, visit promnetwork.com.

8601 President Place NE, Suite B
Albuquerque, NM 87113
Telephone: (505) 346-3555
Fax: (505) 883-9572
Email: bill.wayland@redhawkus.com
Website: www.redhawkus.com
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.

1999 Bryan St., Suite 3600
Dallas, TX 75201
Telephone: (214) 438-4585 or (800) 475-0585
Fax: (214) 438-4515
E-Mail: tim.quisenberry@swacha.org
Website: www.swacha.org
Contact: Tim Quisenberry, Senior Director Member Services

SWACHA-The Electronic Payments Resource® is viewed by its 1,100 members as the key piece in bringing vital electronic payment resources, expertise and education together for financial institutions and companies.  With SWACHA, members and other electronic payment stakeholders will have all the pieces required to stay on top of a continuously changing electronic payments environment.  SWACHA provides a broad range of training in electronic payments, risk management and regulatory compliance.  SWACHA Services Corporation (SSC), a wholly-owned subsidiary of SWACHA provides a wide range of professional services to stakeholders in the payments system.  SSC payments system consulting services include risk management, risk assessments, policies, procedures and implementation assistance, ACH rule compliance assessments, Appendix 8 Audits and expert witness and litigation support services.

300 Montgomeryi Street #400
San Francisco, CA 94104
Telephone: (415) 433-1230
Fax: (415) 433-1370
Email: memberservices@wespay.org
Website: www.wespay.org
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.

Trust Services

630 Paseo del Pueblo Sur, Suite 170
Taos, NM 87571
Telephone: (575) 758-7700
Fax: (575) 758-7736
E-Mail: dmontoya@htrust.com
Website: www.HTrust.com
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.

6301 Indian School Rd NE, Suite 800 (87110)
PO Box 30928
Albuquerque, NM 87190
Telephone: 505-881-3338
Fax#: 505-875-0302
Email: ekraft@ziatrust.com
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.


©2011 New Mexico Bankers Association

316 Osuna NE, Suite 502
Albuquerque, NM 87107
Phone: (505) 822-7900
Fax: (505) 822-8345