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
Headquarters
GSM-102/FGP
Participation Status
BAC Florida Bank  
Miami, FL
GSM-102
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
       (312)-461-6266 

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

       Nurys Maleki
       (212) 728-1732 

   
BMO Harris Bank N.A.
Chicago, IL
GSM-102

       Isabela Mendes
       (312)-461-6266 

   
CoBank, ACB
Denver, CO
GSM-102
Holly Womack
Vice President, Agricultural Export Finance Division
(303) 740-4169
 
 
Commerce Bank
Kansas City, MO
GSM-102
Brian Gordon
Senior Vice President, International Banking
(816) 234-2608
 
 
Commerzbank AG, New York Branch
New York, NY
GSM-102
Verra Kumalasari
Director, Trade Services
(212) 266-7789
 
 
Deutsche Bank AG, New York Branch
New York, NY
GSM-102
Rafael Urruti, (305) 577-6657
John Anello, (212) 250-9612 
 
 
Deutsche Bank Trust Company Americas
New York, NY
GSM-102
Rafael Urruti, (305) 577-6657
John Anello, (212) 250-9612
 
 
 
East West Bank
Pasadena, CA
GSM-102
FVP- Portfolio Manager
(626) 768-6290
 
 
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
 
 
JPMorgan Chase New York, NY FGP only

     Jonathan Boudreau
     (212) 552-3716

   
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
 
 
Mizuho Bank New York, NY GSM-102

     Thomas Fitzherbert
     (212) 282-3222

     (212) 282-3224
   
Rabobank Nederland, New York Branch
New York, NY
GSM-102
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
 
 
 
Contact:
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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