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 email@example.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
Card Processing & Services
Core & Data Processing
Human Resources - Benefits
Other Financial Services
Accounting & Auditing
ATKINSON & CO
|@RISK Technologies, Inc.
|ABA Insurance Services
|Anderson School of Management
|Atkinson & Co., Ltd
|Bankers' Bank of the West
|Computer Services, Inc.
|Corrigan & Company
|Eide Bailly LLP
|Electronic Money Company, Inc.
|Enchantment Land Certified Development Co.
|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
|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
|Promontory Interfinancial Network, LLC
|Red Hawk Fire
|Rodey Law Firm
|Sutin, Thayer & Browne
|TIB- The Independent Bankers'
|United States Department of Agriculture: Rural Development
|USAA Federal Savings Bank
|Western Data Services, Inc.
|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.
MOSS ADAMS, LLP
6565 Americas Parkway NE #600
Albuquerque, NM 87110
Telephone: (505) 878-7200
Fax: (505) 878-7282
E-Mail: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
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 .
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: 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.
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.
1301 McKinney, Suite 2500
Houston, TX 77010
Telephone: (832) 214-0100
Fax: (832) 214-0301
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
@RISK TECHNOLOGIES, INC.
16400 Dallas Parkway, Suite 100
Dallas, TX 75248
Telephone: (972) 905-9549
Fax: (972) 532-9219
Contact: Ben Hogan
@RISK is a Cyber Network Consensus SaaS company. Our solutions establish a bank-by-bank plan for improving and maintaining cybersecurity programs for New Mexico Bankers. Our approach collects all individual appliance and network data you have in your network, augments this with automated security analysts' expertise, and synchronizes our compliance efforts across relevant governance frameworks (e.g., FFIEC, OCC, FDIC), to uncover hidden threats and drive required actions with unprecedented speed and accuracy. Moreover, we improve your overall Cyber posture without adding to or replacing headcount!
COMPUTER SERVICES, INC.
3003 E. Harmony Road, 5th Floor
Fort Collins, CO 80528
Telephone: (800) 545-4274
Fax: (270) 575-4615
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.
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.
WESTERN DATA SERVICES, INC.
513 North Canal Street (88220)
PO Box 423
Carlsbad, NM 88221
Telephone: (505) 628-8318/ (877) 870-5566
Fax: (505) 628-8917
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.
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
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.
TIB - THE INDEPENDENT BANKERS BANK
PO Box 560528
Dallas, TX 75356
Telephone: (972) 650-6000
Fax: (972) 541-1814
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.
USAA FEDERAL SAVINGS BANK
2N. Central Ave., #200
Phoenix, AZ 85004
Telephone: (602) 229-5464
Fax: (602) 258-6705
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
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.
7200 Bishop Road, Suite 240
Plano, TX 75024
Telephone: (469) 252-1038
Fax: (972) 335-9545
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 email@example.com.
5011 Indian School Road NE
Albuquerque, NM 87110
Phone: (505) 255-5433
Fax: (505) 256-0565
Email: firstname.lastname@example.org or email@example.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.
ABA INSURANCE SERVICES
5910 Landerbrook Dr., Suite 100
Mayfield Heights, Ohio 44124
Telephone: (800) 274-5222 ext. 1321
Direct: (216) 220-1325
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.
LEWIS ROCA ROTHGERBER LLP
1200 Seventeenth Street, Suite 3000
Denver, Colorado 80202
Telephone: (303) 623-9000
Fax: (303) 623-9222
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.
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.
MODRALL, SPERLING, ROEHL, HARRIS & SISK, P.A.
P.O. Box 9318
Santa Fe, NM 87504-9318
Telephone: (505) 428-6217
Fax: (505) 988-8996
Contact: Debora (Debbie) E. Ramirez
Law firm that regularly represents banks and financial institutions.
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: 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.
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.
P.O. Box 65508
Albuquerque, NM 87114
Telephone: (505) 250-0572
Fax: (866) 231-1141
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: 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.
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: 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
ANDERSON SCHOOL OF MANAGEMENT
University of New Mexico
Albuquerque, NM 87131
Telephone: (505) 277-6148
Fax: (505) 277-0344
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.
PROMONTORY INTERFINANCIAL NETWORK, LLC.
1300 North 17th Street, Suite 1800
Arlington, VA 22209
Telephone: (703) 292-3462
(866) 776-6426 ext 3462
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.
RED HAWK FIRE & SECURITY
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.
1999 Bryan St., Suite 3600
Dallas, TX 75201
Telephone: (214) 438-4585 or (800) 475-0585
Fax: (214) 438-4515
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.
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.
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.