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 on eligibility requirements for the GSM-102 program, see GSM-102 Eligibility Requirements for U.S. Financial Institutions

For more information on eligibility requirements for the Facility Guarantee Program, see Facility Guarantee Program Eligibility Requirements for U.S. Financial Institutions.

The following list is subject to change (last updated March 5, 2020)

Financial Institution Name
Participation Status
BAC Florida Bank  
Miami, FL
Banco de Sabadell, Miami Branch Miami, FL GSM-102

      Diogo Figueiroa
      (305) 507-7645

Bank of America New York, NY GSM-102 / FGP

      Patrick Gang
      (646) 660-1467

Bank of Montreal, Chicago Branch Chicago, IL GSM-102

       Isabela Mendes

BBVA, New York Branch New York, NY GSM-102

       Nurys Maleki
       (212) 728-1732 

BMO Harris Bank N.A.
Chicago, IL

       Isabela Mendes

CoBank, ACB
Denver, CO
Holly Womack
Vice President, Agricultural Export Finance Division
(303) 740-4169
Commerce Bank
Kansas City, MO
Brian Gordon
Senior Vice President, International Banking
(816) 234-2608
Commerzbank AG, New York Branch
New York, NY
Verra Kumalasari
Director, Trade Services
(212) 266-7789
Deutsche Bank AG, New York Branch
New York, NY
Rafael Urruti, (305) 577-6657
John Anello, (212) 250-9612 
Deutsche Bank Trust Company Americas
New York, NY
Rafael Urruti, (305) 577-6657
John Anello, (212) 250-9612
East West Bank
Pasadena, CA
FVP- Portfolio Manager
(626) 768-6290
First Tennessee Bank, N.A.  
Memphis, TN
Devin Buford
Portfolio Manager, International Banking
(901) 523-4322
Habib American Bank
New York, NY
Mirza Ejaz Hussain
(212) 532-4444 ext 1339
Huntington National Bank
Columbus, OH
GSM-102 / FGP
Craig Larsen
Vice President, International Trade Services
(877)  480-4685
JPMorgan Chase New York, NY FGP only

     Jonathan Boudreau
     (212) 552-3716

Cleveland, OH
Robert Kurek
Senior Vice President, International Financial Institutions
(216) 689-7193
Mashreqbank PSC, New York Branch
New York, NY
Jack Kowalczyk
Head, FI Sales – North America
(212) 824-2817
Mizuho Bank New York, NY GSM-102

     Thomas Fitzherbert
     (212) 282-3222

     (212) 282-3224
Rabobank Nederland, New York Branch
New York, NY
Lionel Autret
Managing Director, Trade & Commodity Finance
(212) 309-5116
Regions Bank Coral Gables, FL GSM-102

      Donald McCorkell, Jr
      SVP, Global Trade Group
      (305) 774-4561

Sumitomo Mitsui Banking Corporation New York, NY GSM-102

       Philip Janoff
       Vice President, Export & Agency Finance
      (646) 231-7583

Umpqua Bank San Francisco, CA GSM-102 / FGP

     Tony Oriti 
     SVP & Managing Director, International Banking
     (415) 248-8029

WorldBusiness Capital, Inc Hartford, CT GSM-102 / FGP
Leslie Galbraith 
Executive Vice President & CFO
(860) 221-7091
President & CEO
(860) 221-7090
Zions Bancorporation, N.A.
Salt Lake City, UT
GSM-102 / FGP
William Glassford
(206) 292-4574
       Debbie Ferriera
       (213) 593-2122
Primary:  Jane Wilkins (202) 720-5263
Secondary:  Scott Kim, (202) 401-0218
  For SAM and GSM Online:  Michelle Zissimos, (202) 690-1249

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