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 February 14, 2017)

Financial Institution Name
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
Bank of China, New York Branch 
New York, NY
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
CoBank, ACB
Denver, CO
Holly Womack
Vice President, Agricultural Export Finance Division
(303) 740-4169
Commerce Bank
St. Louis, MO
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

Deutsche Bank AG, New York Branch
New York, NY
Rudolf Effing
Trade Finance, Financial Institutions Americas
(212) 250-9610
Deutsche Bank Trust Company Americas
New York, NY
Rudolf Effing
Trade Finance, Financial Institutions Americas
(212) 250-9610
East West Bank
Pasadena, CA
K.Y. Cheng
(626) 768-6833
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
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
MB Financial
Rosemont, IL
Chantal Wittman
Vice President, International Banking Division
(847) 653-2624
Mercantil Commercebank, NA
Coral Gables, FL
Rabobank Nederland, New York Branch
New York, NY
Lionel Autret
Managing Director, Trade & Commodity Finance
(212) 309-5116
Suntrust Bank
Atlanta, GA
Judy Murphy
Global Trade Solutions
(404) 813-1808
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

Jane Wilkins, (202) 720-5263 or Michelle Zissimos, (202) 690-1249