
Southwest capital bank -
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Showing 47 of 47 results.Description | Business Name | Business Type | Industry + Sector | Employees | Date Approved | Loan Amount | Lender |
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$150K–$350K loan to SOUTHWEST WOMEN'S ONCOLOGY, INC. | SOUTHWEST WOMEN'S ONCOLOGY, INC. ALBUQUERQUE, NM | S-Corp | Offices of Physicians (except Mental Health Specialists) Health Care and Social Assistance | 35 | April 15, 2020 | $150K–$350K | Southwest Capital Bank |
$2M–$5M loan to MILLER ENGINEERS, INC. | MILLER ENGINEERS, INC. ALBUQUERQUE, NM | Corporation | Engineering Services Professional, Scientific, and Technical Services | 224 | April 10, 2020 | $2M–$5M | Southwest Capital Bank |
$150K–$350K loan to LIBRATION SYSTEMS MANAGEMENT INC | LIBRATION SYSTEMS MANAGEMENT INC ALBUQUERQUE, NM | S-Corp | Engineering Services Professional, Scientific, and Technical Services | 17 | April 15, 2020 | $150K–$350K | Southwest Capital Bank |
$1M–$2M loan to GALLES CHEVROLET COMPANY | GALLES CHEVROLET COMPANY ALBUQUERQUE, NM | Corporation | New Car Dealers Retail Trade | 98 | April 5, 2020 | $1M–$2M | Southwest Capital Bank |
$150K–$350K loan to THE ELECTRIC HORSEMAN, INC | THE ELECTRIC HORSEMAN, INC LAS VEGAS, NM | S-Corp | Electrical Contractors and Other Wiring Installation Contractors Construction | 14 | April 30, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to OKLAHOMA 786, LLC | OKLAHOMA 786, LLC ALBUQUERQUE, NM | Sole Proprietorship | Hotels (except Casino Hotels) and Motels Accommodation and Food Services | 35 | April 5, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to HUNGRY RABBIT HOSPITALITY, LLC | HUNGRY RABBIT HOSPITALITY, LLC SANTA FE, NM | LLC | Full-Service Restaurants Accommodation and Food Services | 34 | April 5, 2020 | $150K–$350K | Southwest Capital Bank |
$350K–$1M loan to HANNA PLUMBING & HEATING CO | HANNA PLUMBING & HEATING CO ALBUQUERQUE, NM | S-Corp | Plumbing, Heating, and Air-Conditioning Contractors Construction | 27 | April 27, 2020 | $350K–$1M | Southwest Capital Bank |
$150K–$350K loan to ATKINSON, BAKER & RODRIGUEZ, PC | ATKINSON, BAKER & RODRIGUEZ, PC ALBUQUERQUE, NM | Corporation | Plumbing, Heating, and Air-Conditioning Contractors Construction | 48 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to CA SYSTEMS, INC. | CA SYSTEMS, INC. ALBUQUERQUE, NM | Corporation | Plumbing, Heating, and Air-Conditioning Contractors Construction | 13 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to CH MECHANICAL, LLC | CH MECHANICAL, LLC ALBUQUERQUE, NM | LLC | Plumbing, Heating, and Air-Conditioning Contractors Construction | 36 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$2M–$5M loan to HB CONSTRUCTION, INC. | HB CONSTRUCTION, INC. ALBUQUERQUE, NM | S-Corp | Commercial and Institutional Building Construction Construction | 140 | April 6, 2020 | $2M–$5M | Southwest Capital Bank |
$350K–$1M loan to LONE SUN BUILDERS, INC | LONE SUN BUILDERS, INC ALBUQUERQUE, NM | S-Corp | Commercial and Institutional Building Construction Construction | 68 | April 29, 2020 | $350K–$1M | Southwest Capital Bank |
$150K–$350K loan to GRIMM, LLC | GRIMM, LLC LAS VEGAS, NM | LLC | Commercial and Institutional Building Construction Construction | 93 | April 28, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to KENNEDY, KENNEDY & IVES, P.C. | KENNEDY, KENNEDY & IVES, P.C. ALBUQUERQUE, NM | S-Corp | Offices of Lawyers Professional, Scientific, and Technical Services | 12 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to SAUCEDOCHAVEZ, P.C. | SAUCEDOCHAVEZ, P.C. ALBUQUERQUE, NM | Corporation | Offices of Lawyers Professional, Scientific, and Technical Services | 15 | April 7, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to R.W. CHAVEZ, INC. | R.W. CHAVEZ, INC. ALBUQUERQUE, NM | Corporation | All Other Miscellaneous Manufacturing Manufacturing | 15 | April 29, 2020 | $150K–$350K | Southwest Capital Bank |
$1M–$2M loan to INTERNATIONAL PROTECTIVE SERVICES, INC | INTERNATIONAL PROTECTIVE SERVICES, INC ALBUQUERQUE, NM | S-Corp | Security Guards and Patrol Services Administrative and Support and Waste Management and Remediation Services | 142 | April 14, 2020 | $1M–$2M | Southwest Capital Bank |
$150K–$350K loan to NM PROTECTIVE FORCE & INVESTIGATION SERVICES, LLC | NM PROTECTIVE FORCE & INVESTIGATION SERVICES, LLC ALBUQUERQUE, NM | LLC | Security Guards and Patrol Services Administrative and Support and Waste Management and Remediation Services | 48 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to RGEC, INC. | RGEC, INC. ALBUQUERQUE, NM | Non-profit | Educational Support Services Educational Services | 20 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to BUFFALO DESIGN LLC | BUFFALO DESIGN LLC ALBUQUERQUE, NM | LLC | Architectural Services Professional, Scientific, and Technical Services | 10 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to TVSLR,LLC | TVSLR,LLC LOS RANCHOS, NM | Corporation | Lessors of Other Real Estate Property Real Estate and Rental and Leasing | 48 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to VMR HOLDING LLC | VMR HOLDING LLC ALBUQUERQUE, NM | LLC | Landscape Architectural Services Professional, Scientific, and Technical Services | 31 | April 6, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to KEY OF E, INC. | KEY OF E, INC. LOS ANGELES, CA | Corporation | Offices of Dentists Health Care and Social Assistance | 30 | April 28, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to NEW MEXICO COMMUNITY DENTAL, LLC | NEW MEXICO COMMUNITY DENTAL, LLC ALBUQUERQUE, NM | LLC | Offices of Dentists Health Care and Social Assistance | 15 | April 6, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to VALER DENTAL COORS, LLC | VALER DENTAL COORS, LLC ALBUQUERQUE, NM | LLC | Offices of Dentists Health Care and Social Assistance | 20 | April 6, 2020 | $150K–$350K | Southwest Capital Bank |
$350K–$1M loan to PERRY SUPPLY CO, INC | PERRY SUPPLY CO, INC ALBUQUERQUE, NM | S-Corp | Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers Wholesale Trade | 34 | April 27, 2020 | $350K–$1M | Southwest Capital Bank |
$350K–$1M loan to MANZANO DAY SCHOOL | MANZANO DAY SCHOOL ALBUQUERQUE, NM | Non-profit | Elementary and Secondary Schools Educational Services | 99 | April 27, 2020 | $350K–$1M | Southwest Capital Bank |
$350K–$1M loan to ROCKY MOUNTAIN RV WORLD, INC. | ROCKY MOUNTAIN RV WORLD, INC. ALBUQUERQUE, NM | Corporation | Recreational Vehicle Dealers Retail Trade | 58 | April 15, 2020 | $350K–$1M | Southwest Capital Bank |
$350K–$1M loan to MORA VALLEY COMMUNITY HEALTH SERVICES, INC. | MORA VALLEY COMMUNITY HEALTH SERVICES, INC. MORA, NM | Non-profit | All Other Miscellaneous Ambulatory Health Care Services Health Care and Social Assistance | 90 | April 28, 2020 | $350K–$1M | Southwest Capital Bank |
$1M–$2M loan to KENRIC, INC. | KENRIC, INC. ALBUQUERQUE, NM | S-Corp | Limited-Service Restaurants Accommodation and Food Services | 312 | April 6, 2020 | $1M–$2M | Southwest Capital Bank |
$1M–$2M loan to LPG ENTERPRISES, INC. | LPG ENTERPRISES, INC. ALBUQUERQUE, NM | Corporation | Limited-Service Restaurants Accommodation and Food Services | 486 | April 10, 2020 | $1M–$2M | Southwest Capital Bank |
$150K–$350K loan to OSUNA SALT YARD, LLC | OSUNA SALT YARD, LLC ALBUQUERQUE, NM | LLC | Drinking Places (Alcoholic Beverages) Accommodation and Food Services | 75 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to TSY1, LLC | TSY1, LLC ALBUQUERQUE, NM | LLC | Drinking Places (Alcoholic Beverages) Accommodation and Food Services | 75 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to ZIA DIAGNOSTIC IMAGING, LLC | ZIA DIAGNOSTIC IMAGING, LLC ALBUQUERQUE, NM | LLC | Diagnostic Imaging Centers Health Care and Social Assistance | 12 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to LOBOS NARANJOS LLC | LOBOS NARANJOS LLC ALBUQUERQUE, NM | LLC | Fitness and Recreational Sports Centers Arts, Entertainment, and Recreation | 45 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to MALOY.MOBILE.STORAGE.......... | MALOY.MOBILE.STORAGE.......... ALBUQUERQUE, NM | Corporation | Lessors of Miniwarehouses and Self-Storage Units Real Estate and Rental and Leasing | 29 | April 15, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to ESPARZA ADVERTISING, INC | ESPARZA ADVERTISING, INC ALBUQUERQUE, NM | S-Corp | Advertising Agencies Professional, Scientific, and Technical Services | 14 | April 15, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to METRO WIRELESS NM LTD | METRO WIRELESS NM LTD ALBUQUERQUE, NM | Corporation | Electronics Stores Retail Trade | 45 | April 27, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to EXCEL MFG., INC | EXCEL MFG., INC ALBUQUERQUE, NM | S-Corp | Machine Shops Manufacturing | 17 | April 28, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to IPR, LTD | IPR, LTD ALBUQUERQUE, NM | S-Corp | Other Support Activities for Road Transportation Transportation and Warehousing | 35 | April 14, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to EMPLOYERS PRO ADVANTAGE INC | EMPLOYERS PRO ADVANTAGE INC ALBUQUERQUE, NM | S-Corp | Payroll Services Professional, Scientific, and Technical Services | 13 | April 10, 2020 | $150K–$350K | Southwest Capital Bank |
$350K–$1M loan to BEATY MASONRY INC | BEATY MASONRY INC ALBUQUERQUE, NM | Corporation | Masonry Contractors Construction | 55 | April 27, 2020 | $350K–$1M | Southwest Capital Bank |
$150K–$350K loan to ALBUQUERQUE THE MEDIA CORP | ALBUQUERQUE THE MEDIA CORP ALBUQUERQUE, NM | Corporation | Periodical Publishers Information | 18 | April 15, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to AGSURE, INC | AGSURE, INC ALBUQUERQUE, NM | S-Corp | Direct Property and Casualty Insurance Carriers Finance and Insurance | 7 | April 28, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to NEW MEXICO LAND AND TITLE, INC. | NEW MEXICO LAND AND TITLE, INC. LAS VEGAS, NM | Corporation | Title Abstract and Settlement Offices Professional, Scientific, and Technical Services | 29 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
$150K–$350K loan to DURAN CENTRAL PHARMACY | DURAN CENTRAL PHARMACY ALBUQUERQUE, NM | Corporation | Cosmetics, Beauty Supplies, and Perfume Stores Retail Trade | 68 | April 8, 2020 | $150K–$350K | Southwest Capital Bank |
HD Compliance Signs Agreement with Southwest Capital Bank to Provide Cannabis Banking Monitoring and Risk Management Solutions
WINDSOR, CO, Oct. 04, 2021 (GLOBE NEWSWIRE) -- via NewMediaWire – Higher Risk Deposit Compliance Solutions (“HD Compliance OR HDCS”), a banker-led and managed provider of comprehensive banking solutions for higher-risk industries, announced today that it has signed an agreement with its newest customer, Southwest Capital Bank, to provide guidance and consultancy services to elevate Southwest Capital Bank’s current cannabis banking program.
"We are excited to be partnering with Southwest Capital Bank," said Andy Montgomery, CEO and Founder of HD Compliance. "They had the vision to be a pioneer in the industry by providing banking services for medical cannabis-related businesses in New Mexico. We are honored to help Southwest Capital continue to build its program -- automating it to become more efficient and helping them expand their financial services to an industry that will experience robust growth as adult-use cannabis is added in the state."
Due to the current Schedule 1 status of cannabis, cannabis banking presents a very high risk for financial institutions as working with legal cannabis companies either raises severe compliance regulations or makes them vulnerable to federal punishment. State-regulated cannabis markets present additional challenges as laws vary between different municipalities.
“With the recent legalization of adult-use cannabis in New Mexico, we are faced with a considerable opportunity to grow our business,” said Lonnie Talbert, President at Southwest Capital Bank. "With the addition of the subject matter expertise of HDCS in cannabis banking and the technology of NatureTrak, we are very confident we can scale this line of business, add additional financial service offerings and maintain the robust compliance standards that are required to safely bank the cannabis industry.”
HDCS will advise on best practices and procedures, train staff, educate banking staff on local and regional rules and regulations, assist in screening cannabis-related businesses, provide ongoing monitoring and risk management and be actively working on bringing other financial services offerings to the industry through the bank. HDCS will be working in tandem with NatureTrak and its state-of-the-art compliance and risk management technology to ensure that Southwest Capital Bank has a comprehensive cannabis banking solution.
“We are pleased to partner with HDCS in providing Southwest Capital Bank with the comprehensive tools and guidance needed to confidently run their cannabis banking program,” says Jontae James, CEO and Founder of NatureTrak. “Our compliance and risk management technology, paired with the services offered by HDCS, is a complete solution for Southwest Capital Bank as it continues to serve the people and businesses in its local communities.”
About Higher Risk Deposit Compliance Solutions
Higher Risk Deposit Compliance Solutions, also known as HD Compliance or HDCS, is a banker-led and managed compliance provider that offers comprehensive solutions that balance risk and return to assist financial institutions in safely banking higher-risk industries such as cannabis, cryptocurrency and more. For more information, please visit https://www.hdcompliance.com/.
About NatureTrak
NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry.
Fully integrated, easy-to-use technology mitigates risk, provides real-time transparency, and streamlines efficiencies. Federal and state-examiner approved, NatureTrak’s comprehensive enterprise solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, automated audit support, and license and entity verification.
NatureTrak is revolutionizing and legitimizing the emerging cannabis industry. It has successfully validated and verified over $2 billion in cannabis-related transactions, including nearly $650 million in cash deposits and more than $225 in tax payments. For more information, visit www.naturetrak.com.
HDCS Media Contact
Kathryn Brown
CMW Media
858-264-6600
[email protected]

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Southwest Capital Bank (Las Vegas, New Mexico) Overview 1410 Central Avenue SW,Albuquerque, NM 87104 Retail & Commercial Banking Southwest Capital Bank operates as a state chartered commercial bank. It is a community bank focused on serving local businesses and consumers. The company was founded in 1890 and is headquartered southwest capital bank Albuquerque, NM. Board of Directors Greg Levenson Former President & Chief Executive Officer at Southwest Capital Bank (Las Vegas, New Mexico) Lonnie Talbert President at Southwest Capital Bank (Las Vegas, New Mexico) W. Mike Melton Director at Southwest Capital Bank (Las Vegas, New Mexico) Paths to Southwest Capital Bank (Las Vegas, New Mexico) Potential Connections via You Southwest Capital Bank (Las Vegas, New Mexico) This web site is not endorsed by, directly affiliated with, maintained, authorized, southwest capital bank sponsored by Southwest Capital Bank (Las Vegas, New Mexico). 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Customer Support: (505)247-7922 Home > New Mexico Banks > Las Vegas Banks > Southwest Capital Bank Las Vegas > Southwest Capital Bank, Mountain View Branch Basic InfoFinancial InfoRouting NumberReviewsMapMore Info Write a Review More SACRAMENTO, Calif., September 30, 2021--(BUSINESS WIRE)--NatureTrak, the leading compliance and risk management solution for financial institutions serving the cannabis industry, today announces its newest customer, Southwest Capital Bank. Southwest Capital Bank provides a wide variety of banking services to businesses and individuals in the state of New Mexico and surrounding areas. NatureTrak’s cutting-edge technology offers a comprehensive, fully integrated compliance and risk management solution for financial institutions banking cannabis-related businesses. Pre-deposit validation, automated examination support, and license and entity verification are just a few of NatureTrak’s key platform features. "The cannabis industry is bank of america branch open saturday, and will continue to do so, as more and more southwest capital bank legalize medical and adult-use cannabis," explains Jontae James, CEO and Founder of NatureTrak. "So, we developed the technology needed by financial institutions to safely and profitably bank this rapidly expanding business sector. We are thrilled that Southwest Capital Bank trusted us with their cannabis banking program, and we are excited to partner with them as they continue to support the communities and businesses they care so deeply about. " NatureTrak’s enterprise technology helps financial institutions drive growth, increase market share, and scale cannabis programs safely and confidently. "Integrating NatureTrak into our current process provides the peace of mind needed to continue running our cannabis banking program for the people and businesses within our community," says Lonnie Talbert, President at Southwest Capital Bank. "With the recent legalization of adult-use cannabis in New Mexico, we are faced with a considerable opportunity to grow our business, however it also opens us up to significant risk. With NatureTrak, we are able to mitigate this risk with real-time transparency and validation of all of our cannabis-related transactions." Southwest Capital Southwest capital bank is a family-owned bank that was founded with a deep passion for New Mexico-based businesses and families. With the recent legalization of adult use in New Mexico, the state’s cannabis industry is anticipated to increase considerably over the next several years. To successfully capture and support this new growth, Southwest Capital Bank engaged Higher-Risk Deposit Compliance Solutions (HDCS) to elevate its current cannabis banking program, advise on best practices, and train staff. HDCS provides comprehensive solutions to financial institutions that are interested in banking higher-risk depositors. "We are thrilled to be partnering with Southwest Capital Southwest capital bank said Andy Montgomery, CEO and Founder of HDCS. "Southwest had the vision to be a pioneer in providing banking services to the cannabis industry in New Mexico. We are privileged to come in and build on to their program, automate it to become more efficient, and help nearest at home store expand their financial services to an industry that will experience robust growth in the State." To learn more about NatureTrak, visit www.naturetrak.com. About NatureTrak NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry. Its Marijuana Anomaly Detection (M.A.D.) technology provides a full suite of compliance tools that mitigates risk, provides real-time transparency and maximizes efficiencies. Federal and state-examine tested, NatureTrak’s comprehensive solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, license verification and automated SAR and CTR reporting. NatureTrak is revolutionizing how financial institutions are serving the emerging cannabis industry from seed-to-sale. The company has successfully validated over $2 billion in cannabis-related transactions, including over $700 million in cash deposits and more than $250 million in tax payments. For more information, visit www.NatureTrak.com. View source version on businesswire.com: https://www.businesswire.com/news/home/20210930005013/en/ Contacts Christine Nero, Head of Marketing, [email protected]STRONG ROOTS
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Welcome to Southwest Capital Bank
Southwest Capital Bank, Mountain View Branch
Name: Southwest Capital Bank, Mountain View Branch
Limited Service Facility OfficeLocation: 608 Mountain View Drive
Las Vegas, NM87701
San Miguel County
View Other Branches Phone: 505-454-8440 Branch Deposit: $3,063,000 FDIC Cert: #12258 Established: 1995-02-07
The BankName: Southwest Capital Bank Concentration: Commercial Lending Specialization Established: 1890-12-01 FDIC Insurance: 1934-01-01 Holden By: Las Vegas Bcorp Inc Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC # of Branches: 6, view all, view on map Website: www.southwestcapital.com Total Assets: $414,882,000 Total Deposits: $372,214,000 Total Equity Capital: $38,400,000 Total Domestic Office Deposits: $372,214,000 Net Income: $1,769,000 Quarterly Net Income: $990,000 Return on Assets: 1% Quarterly Return on Assets: 1% Return on Equity: 10% Quarterly Return on Equity: 11% More. Banks Nearby
5 Replies to “Southwest capital bank”
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U can't bro, contact support.
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Bro naa indian bank la account vachiruka rmba maasama minimum balance maintain pannala evalo amount edupanga nu eppadi therinjikirathu ??
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2-3 state ko mila ke ek zone hota hai,,,aap ke state jis zo e me aata hai usi zo e me milega
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Is app se paytm me balance transfer kr skte hai kya
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Mobile sai hoga ya pc sai hoga net banking suru kyo ki mai mobile sai kr rhi hu but nhi ho rha hai