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Export Credit Guarantee Programs

U.S. Financial Institutions Approved To Be Assignees
Under CCC's Export Programs
(for the GSM-102 and Facility Guarantee Programs)

 
Please Note:  The GSM programs are commercial programs so CCC is willing to consider approving any bank that applies (although we may not be able to approve it).  We are not directing any business to the currently approved banks or any one bank.  We are merely providing this information to assist interested parties in developing business.  The list is not necessarily complete as we are continually adding to it, and sometimes taking names from it.  Recent changes in bank names may not have been updated.
 
Complete list of eligible U. S. banks by State
 

Approved  Financial Institutions in the United States
Bank Name City

State
Merchants Bank of California, NA Carson

CA
Nara Bank Los Angeles

CA
California Bank & Trust (CB&T) San Diego

CA
Wells Fargo Bank, N.A. San Francisco

CA

Alison Price; International Risk Mitigation and ECA Finance; 267-321-6550; alison.price@wellsfargo.com
CoBank, ACB Denver
CO

Holly Womack; Vice President, Agricultural Export Finance Division ; 303-740-4169; HWomack@cobank.com
BAC Florida Bank Miami

FL
Plus International Bank Miami

FL
Suntrust Bank Atlanta

GA

Michael Filchock; Director, Global Trade Solutions; 703-442-1516; Michael.Filchock@SunTrust.com
MB Financial Bank Rosemont IL

Scott Baranski; SVP, International Banking Division; 847-653-2855; sbaranski@mbfinancial.com
Bank of America, N.A. Charlotte

NC

Margaret Coorssen; Director, Structured Trade Finance; 617-434-6735; Margaret.a.coorssen@baml.com 
Branch Banking and Trust Company (BB&T) Winston-Salem

NC
First National Bank of Omaha Omaha

NE
Bank of NY Mellon New York
NY
Deutsche Bank AG, NY Branch New York
NY
Deutsche Bank Trust Company Americas New York
NY
HSBC Bank USA New York

NY
J. P. Morgan Chase New York
NY
Mashreqbank PSC, NY Branch New York

NY
Rabobank Nederland, NY Branch New York
NY

Anil Autar; Trade & Commodity Finance; 212-916-7912; Anil.Autar@rabobank.com
Scotia Bank, NY Branch New York
NY
UniCredit Bank AG, NY Branch New York

NY
UniCredit S.p.A., NY Branch New York

NY
Fifth Third Bancorp Cincinnati

OH
The Huntington National Bank Columbus

OH

Craig Larsen; Vice President, International Trade Services; 877-480-4685; craig.larsen@huntington.com
First Tennessee Bank, N.A. Memphis

TN

Devin Buford; Portfolio Manager, International Banking; 901-523-4322; dbuford@ftb.com 
Toronto Dominion Bank Houston

TX

 

 


Program Contact: Director, Credit Programs Division; Office of Trade Programs, Foreign Agricultural Service, USDA; Stop 1025; 1400 Independence Avenue, SW; Washington, DC 20250-1025; TEL (202) 720-3224; FAX (202) 720-2495; E-MAIL gsm.registrations@fas.usda.gov