GSM-102 Approved U.S. Financial Institutions

The GSM-102 program is a commercial program. Any eligible bank may apply, although it may not be approved by the Commodity Credit Corporation (CCC). Bank information is provided as a service to interested parties and does not imply CCC endorsement of any particular institution. Information regarding credit limits, current exposure and available limits should be obtained directly from the foreign financial institution.

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

The following list is subject to change (last updated June 19, 2014)

Bank Name
Headquarters
BAC Florida Bank
Miami, FL
Bank of America, N.A.
Charlotte, NC
Director, Structured Trade Finance
(617) 434-6735
 
Bank of NY Mellon
New York, NY
Branch Banking and Trust Company (BB&T)
Winston-Salem, NC
California Bank & Trust (CB&T)
San Diego, CA
CoBank, ACB
Denver, CO
Vice President, Agricultural Export Finance Division
(303) 740-4169
 
Deutsche Bank AG, New York Branch
New York, NY
Deutsche Bank Trust Company Americas
New York, NY
East West Bank Pasadena, CA
(626) 768-6833
 
Fifth Third Bancorp
Cincinnati, OH
First National Bank of Omaha
Omaha, NE
First Tennessee Bank, N.A.
Memphis, TN
Portfolio Manager, International Banking
(901) 523-4322
 
HSBC Bank USA
New York, NY
J. P. Morgan Chase
New York, NY
Mashreqbank PSC, New York Branch
New York, NY
MB Financial Bank
Rosemont, IL
Senior Vice President, International Banking Division
(847) 653-2855
 
Mercantil Commercebank, NA Coral Gables, FL
Senior Vice President, Manager Trade Services & FI
(305) 460-8618
 
Merchants Bank of California, NA
Carson, CA
Mizuho Bank, Ltd. New York, NY
(212) 282-3277
 
(212) 282-4832
 
Plus International Bank
Miami, FL
Rabobank Nederland, New York Branch
New York, NY
Trade and Finance
(212) 916-7912
 
Scotia Bank, New York Branch
New York, NY
Suntrust Bank
Atlanta, GA
Director, Global Trade Solutions
(703) 442-1516
 
The Huntington National Bank
Columbus, OH
Vice President, International Trade Services
(877) 480-4685
 
Toronto Dominion Bank
Houston, TX
UniCredit Bank AG, New York Branch
New York, NY
UniCredit SpA, New York Branch
New York, NY
 Wells Fargo Bank, N.A.
San Francisco, CA
International Risk Mitigation and ECA Finance
(267) 321-6550
 
   
Contact:
Scott Kim, (202) 401-0218 or Teri Ryan, (202) 720-0663