GSM-102 and Facility Guarantee Program Participating U.S. Financial Institutions

The Facility Guarantee Program and the GSM102 Program are commercial programs. Any eligible financial institution may apply, although it may not be approved by the Commodity Credit Corporation (CCC). Financial institution information is provided as a service to interested parties and does not imply CCC endorsement of any particular institution.

For more information, see Eligibility Requirements for U.S. Financial Institutions. 

Financial institutions participating in only one of the two programs are noted next to the institution’s name.  

The following list is subject to change (last updated September 19, 2016)

Financial Institution Name
Headquarters
GSM-102/FGP
Participation Status
BAC Florida Bank  
Miami, FL
GSM-102
Bank of China, New York Branch 
New York, NY
GSM-102
Citizens  Bank, N.A
Providence, RI
GSM-102
CoBank, ACB
Denver, CO
GSM-102
Holly Womack
Vice President, Agricultural Export Finance Division
(303) 740-4169
 
 
Commerce Bank
St. Louis, MO
GSM-102
Brian Gordon
Senior Vice President, International Banking
(816) 234-2608
 
 
Deutsche Bank AG, New York Branch
New York, NY
GSM-102
Rudolf Effing
Trade Finance, Financial Institutions Americas
(212) 250-9610
 
 
Deutsche Bank Trust Company Americas
New York, NY
GSM-102
Rudolf Effing
Trade Finance, Financial Institutions Americas
(212) 250-9610
 
 
East West Bank
Pasadena, CA
GSM-102
K.Y. Cheng
(626) 768-6833
 
 
First Tennessee Bank, N.A.  
Memphis, TN
GSM-102
Devin Buford
Portfolio Manager, International Banking
(901) 523-4322
 
 
Habib American Bank
New York, NY
GSM-102
Huntington National Bank
Columbus, OH
GSM-102
Craig Larsen
Vice President, International Trade Services
(877)  480-4685
 
 
KeyBank
Cleveland, OH
GSM-102
Robert Kurek
Senior Vice President, International Financial Institutions
(216) 689-7193
 
 
Mashreqbank PSC, New York Branch
New York, NY
GSM-102
Jack Kowalczyk
Head, FI Sales – North America
(212) 824-2817
 
 
MB Financial
Rosemont, IL
 
Chantal Wittman
Vice President, International Banking Division
(847) 653-2624
 
 
Mercantil Commercebank, NA
Coral Gables, FL
GSM-102
Henry Suarez
Senior Vice President, Manager Trade Services & FI
(305) 460-8618
 
 
Rabobank Nederland, New York Branch
New York, NY
GSM-102
Lionel Autret
Managing Director, Trade & Commodity Finance
(212) 309-5116
 
 
Suntrust Bank
Atlanta, GA
GSM-102
Judy Murphy
Global Trade Solutions
(404) 813-1808
 
 
Contact:
Jane Wilkins, (202) 720-5263 or Michelle Zissimos, (202) 690-1249