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 7, 2017)

Financial Institution Name
Headquarters
GSM-102/FGP
Participation Status
Amegy Bank (a division of ZB, N.A.)
Houston, TX (Texas; New Mexico)
GSM-102 / FGP
Bill Ljungdahl
(210) 343-4576
 
 
BAC Florida Bank  
Miami, FL
GSM-102
Bank of China, New York Branch 
New York, NY
GSM-102
BMO Harris Bank N.A.
Chicago, IL
GSM-102
California Bank & Trust (a division of ZB, N.A.)
Los Angeles, CA  (California; Nevada; Arizona)
GSM-102 / FGP
Rachel Krittman
(619) 446-2224
 
 
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
 
 
Commerce Bank of WA (a division of ZB, N.A.)
Seattle, WA  (Washington; Oregon)
GSM-102 / FGP
William Glassford
(206) 292-4574
 
 
Commerzbank AG, New York Branch
New York, NY
GSM-102
Joachim Pausch
Vice President, Advisor Trade Services
(212) 266-7255
 
 
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
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
 
 
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
GSM-102
Chantal Wittman
Vice President, International Banking Division
(847) 653-2624
 
 
Mercantil Commercebank, NA
Coral Gables, FL
GSM-102
Rabobank Nederland, New York Branch
New York, NY
GSM-102
Lionel Autret
Managing Director, Trade & Commodity Finance
(212) 309-5116
 
 
ZB, N.A.
Salt Lake City, UT
GSM-102 / FGP
Zions Bank (a division of ZB, N.A.)
Salt Lake City, UT   (Utah; Idaho; Colorado)
GSM-102 / FGP
Gary DeGrange
(208) 501-7477
 
 
Contact:
Jane Wilkins, (202) 720-5263 or Michelle Zissimos, (202) 690-1249