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Bank History

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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
ADT Commercial
Anderson School of Management
B:Side Capital
Banc Consulting Partners
Bankers' Bank of the West
BHG Financial
Capital CDC
Citigroup, Inc.
Cook Solutions Group
Crescent Mortgage
Eide Bailly LLP
Enchantment Land Certified Development Co.
NFP Executive Benefits
Farm Credit of New Mexico
Farmers National Company
Federal Home Loan Bank of Dallas
Heritage Trust Company of New Mexico
IntraFi Network
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
Payday HCM
Pulakos CPA's PC
Rodey Law Firm
Sutin, Thayer & Browne
TIB- The Independent Bankers' Bank
Upgrade Inc.
Western Payments Alliance (dba WesPay)
Zia Trust

Accounting & Auditing

6501 Americas Parkway NE, Suite 500
Albuquerque, NM 87110
Telephone: (505) 842-8290
Fax: (505) 842-1568
Website: www.CLAconnect.com

CLA creates opportunities for businesses, individuals, and communities through our wealth advisory, outsourcing, audit, tax and consulting services.  With 7,400 people, more than 120 U.S. locations, and a global affiliation, we promise to know you and help you.  Investment advisory services are offered through CliftonLarsonAllen Wealth Advisors, LLC, and SEC-registered investment advisor.

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.

5921 Jefferson Street NE
Albuquerque, NM  87109
Telephone: 505-338-1500
Fax: (505) 338-1515
Email: jdobson@pulakos.com; lleyva@pulakos.com
Website: www.pulakos.com
Contact: Jake Dopson, Shareholder, Assurance
              Larry Leyva

Pulakos provides several products and services to accommodate your business needs.  Our clients are our partners, we focus on your needs for success.  Pulakos team of professionals provide tax services, managed accounting, audits, business advisory, and business valuation services. We cultivate business leaders and have a passion for excellence.  Personal and business integrity are paramount.

Agricultural Services

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: 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.

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.


Core & Data Processing

663 West Highway 60
Monett, MO 65708
Telephone: (704) 357-0298
Fax #: (417) 236-8959
Email: rthompson@jackhenry.com
Website: www.jackhenry.com
Contact: Rob Thompson, Marketing

Jack Henry TM is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health-with the purpose of empowering people and communities to gain the financial freedom tomove forward. visit Jackhenry.com to learn more.



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

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 75356-0528
Telephone: (972) 444-3500
E-Mail: tibinfo@mybankersbank.com
Website: www.tib.bank
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

2035 Crocker Road, Suite 103
Westlake, OH  44145
Phone:  (440) 356-8860
Email:  mkocin@yourbankpartner.com
Web: www.bancconsultingpartners.com
Contact: Matt Kocin, Louis L. Moore

Banc Consulting Partners (BCP) specializes in the design and ongoing maintenance of Bank-Owned Life Insurance (BOLI) and Executive Benefit Programs.

7200 Bishop Road, Suite 240
Plano, TX 75024
Telephone: (972) 672-8245
E-mail: trey.deupree@nfp.com
Website: https://executivebenefits.nfp.com
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: 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.


3401 Tuttle Road, Ste. 300
Shaker Heights, Ohio 44122
Telephone: 800-274-5222
Direct: 216-220-1325
E-Mail: rflenner@abais.com
Website: www.abais.com
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; 32 consecutive distributions have been declared by ABMI, the program’s primary reinsurer, totaling over $94 million. P&C, Excess and STAMP Surety Bonds are also available.

Law Firms

1601 19th Street, suite 1000
Denver, Colorado 80202
Telephone: (303) 628-9000
Fax: (303) 623-9222
E-Mail: kwitt@lewisroca.com
Website: www.lewisroca.com
Contact: Karen L. Witt, Partner

With approximately 230 lawyers located in New Mexico, Colorado, Arizona, Nevada and California, our financial institutions practice covers every legal discipline utilized by financial institutions, including mergers and acquisitions, regulatory advice, securities offerings, holding company formations, complex litigation, corporate, 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 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: 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.

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) 768-7318
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
6100 Uptown Blvd NE, Suite 400
Albuquerque, NM  87110
Telephone: 505-883-2500
Fax: 505-888-6565
Email: afs@sutinfirm.com
Website: www.sutinfirm.com
Contact:  Benjamin E. Thomas, 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

12331-B Riata Trace PKWY, Building 4, Suite 200
Austin, TX 78727
Telephone: (512) 279-5715
Email: jill.cacic@abrigo.com
Website: www.abrigo.com
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.

3350 Brighton Blvd, Suite 135
Denver, CO  80216
Street Address: 150 Washington Ave, Suite 201-220
                             Santa Fe, NM  87501
Phone:  505-546-23-4
Fax:  303-657-0140
Email: mmccaslin@bside.org
Website: www.bsidecapital.org
Contact: Monica McCaslin

We are a Certified Development Company that partners with lending institutions to provide financing options to small businesses.

201 Solar Street
Syracuse, NY 13204
Telephone: (954) 249-1936
Email: kconnellan@bhg-inc.com
Website: www.bhgfinancial.com
Contact: Kathleen Connellan, VP of Institutional Relationships

Since 2001, BHG has originated more than $10 billion in loan solutions to top quality borrowers, which community and midsize banks can access via our state-of-the-art loan delivery platform the BHG Loan Hub. Building on two decades of innovation, the BHG Bank Network offers a full suite of programs that span business, consumer, and SBA7 (a) loans, collection services, risk management services, digital lending, and point-of-sale financing. To date, over 1,450 bank partners have trusted in this program as a proven source of interest income and diversification for their bank. BHG is 49% owned by Pinnacle Bank (PNFP) a $35 billion asset bank, and has headquarters in Davie, FL and Syracuse, NY.

P.O. Box 65508
Albuquerque, NM 87193
Telephone: (505) 250-0572
Fax: (866) 281-9647
Email: lorenachavez@capitalcdc.com
Website: www.capitalcdc.com
Contact: Maxine Montoya

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: 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.

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: 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..

275 Battery St 23 FL
San Francisco, CA  94111
Phone: 303-210-6954
Email: partners@upgrade.com
Website: www.upgrade.com/institutions/
Contact: Nik Vukovich, Director, Financial Institution Partnerships

Upgrade has facilitated $16B in loans with 160 financial partners and our seasoned consumer lending team.  Upgrade partners with banks, who purchase our facilitated loans, including personal loans, cards, and auto refi loans, to solve for margin compression, balance sheet diversification, excess liquidity deployment, and fee income replacement.  Our asset purchase program incorporates with existing ALM strategies and its flexible with custom credit criteria, national or geographic, no minimum commitment, 30-day average onboarding, and loan servicing.

Other Financial Services

8601 President Place NE, Suite B
Albuquerque, NM 87113
Telephone: (505) 346-3555
Fax: (505) 883-9572
Email: william.wayland@adtcommercial.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.

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.

9225 NE Cascades Pkwy
Portland, OR  97220
Phone: 844-305-2665
Email: info@cooksolutionsgroup.com
Website: www.cooksolutionsgroup.com
Contact: Tyler Thomas

Cook Solutions Group is a leader in providing products & services provider in the banking industry.   We take complex problems and provide simple solutions to provide excellent customer experience (both bank and bank customers).   Everything from security including alarm, video, access control to safes/vaults, nightdrops, and drive ups.  In addition, CSG provides an entire retail banking suite including ATMs, ITMs, TCRs, Check Imaging, Professional Services and Managed Services.  Most notably our ATM Terminal Security has been an industry leader in detecting and protecting against ATM fraud (skimming, physical attacks, jackpotting etc.)  Most CSG customers utilize CSG as a trusted partner and an extension of their IT/Security/Fintech dept.    Founded in 2002, CSG grew out of the NW and has expanded to 12 Western and provides a National Managed Services VAR program.  If you have a banking need, our motto is “Think CSG First” and “We make it happen”.  

6600 Peachtree Dunwoody Rd NE,
600 Embassy Row Ste 650
Atlanta, GA  30328
Phone: 800-851-0263
Email: dcooley@crescentmortgage.net
Website: www.crescentmortgage.com
Contact: Dawn Cooley

Crescent Mortgage is a Community Bank owned, Wholesale Mortgage lender currently lending in 47 states.  For over 30 years we have partnered with Community Banks.  Our product lines include conforming, jumbo, FHA, VA, USDA, and our market respected, TRID approved, 1x close CP option for institutions that can participate in the funding of the constructions loan. Including the ability to Cap and Float for up to 390 days!

    * We have NO “buy back” clause in our correspondent agreement

    * Crescent offers Fulfillment Services to our customers, so all you should worry about is the origination process of the loan.  We audit every loan to ensure the compliance and eliminate your risk.

    * You can use your funds or ours, close in your name or ours, either way we ensure the compliance of the documentation for you.

1999 Bryan St., Suite 950
Dallas, TX 75201
Telephone: (800) 475-0585
Fax: (214) 438-4515
E-Mail: tim.quisenberry@epayresources.org
Website: www.epayresources.org
Contact: Tim Quisenberry, EVP Member & Industry Relations

ePayResourcesTM has empowered financial institutions to be informed, compliant, and competitive in payments for over 45 years.  As a Payments Association, we provide emerging and legacy payments expertise, professional development, and leadership through education, publications, compliance support, risk management, and advocacy.  Our subsidiary, ePayAdvisors, provides audits, risk assessments, and consulting.

PO Box 945
El Campo, TX  77437
(918) 710-4146
Email: tmartinsson@farmersnational.com
Website:  www.farmersnational.com
Contact: Carolyn Sutton, AVP, Sr Mineral Manager

Farmers National company provides financial institutions and their clients specialty asset management including energy, farm, ranch and timber.

1300 North 17th Street, Suite 1800
Arlington, VA   22209
Telephone: (703) 292-3432
(866) 776-6426, Ext. 3422
Email:  bharper@promnetwork.com
Website:  www.IntraFi.com
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
Email: Patrick.Sheehan@jmfa.com
Website: www.jmfa.com
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.

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, 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.

500 W. Madison, Suite 450
Chicago, IL  60661
Telephone: 312-521-1125
Fax#: 312-521-1225
Email: pdrake@performancetrust.com
Website: www.performancetrust.com

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.

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

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. Zia provides personal trust services and irrevocable life insurance trust administation. Zia provides employee benefit trustee services.


©2011 New Mexico Bankers Association

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