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-102Eligibility Requirements for U.S. Financial Institutions. Formore 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 October 2, 2023)
| Financial Institution Name | Headquarters | GSM-102/FGP Participation Status |
Banco de Credito e Inversiones, S.A., Miami Branch Anna Seghini | Miami, FL | GSM-102/FGP |
Banco de Sabadell, Miami Branch Diogo Figueiroa | Miami, FL | GSM-102 |
Banco Santander, S.A., New York Branch Julian Arroyo Tomas Sandoval | New York, NY | GSM-102 / FGP |
Bank of America Patrick Gang | New York, NY | GSM-102 / FGP |
Bank of Montreal, Chicago Branch Isabela Mendes Rosy Zarate | Director | Global Transaction Banking | Chicago, IL | GSM-102 |
BBVA, New York Branch Maria Galvez | New York, NY | GSM-102 |
BMO Bank N.A. Isabela Mendes Rosy Zarate | Director | Global Transaction Banking | Chicago, IL | GSM-102 |
Bradesco BAC Florida Bank Maria Camila (Maca) De La Torre Margarita Angulo Levine | Miami, FL | GSM-102 |
Bremer Bank, N.A. Jess Wegwerth | St. Paul, MN | GSM-102 |
CoBank, ACB Caitlin Blasi | Denver, CO | GSM-102 |
Commerce Bank Brian Gordon | Kansas City, MO | GSM-102 |
Commerzbank AG, New York Branch Thomas Kienbaum | New York, NY | GSM-102 |
Deutsche Bank AG, New York Branch Rafael Urruti,(305) 577-6657 | New York, NY | GSM-102 |
Deutsche Bank Trust Company Americas Rafael Urruti, (305) 577-6657 | New York, NY | GSM-102 |
East West Bank John C Lee FVP- Portfolio Manager | Pasadena, CA | GSM-102 |
Fulton Bank Amy L. Sahm | Lancaster, PA | GSM-102 |
Habib American Bank Mirza Ejaz Hussain | New York, NY | GSM-102 |
HSBC USA, N.A. Ricardo Ackel | New York, NY | GSM-102 |
Huntington National Bank Craig Larsen | Columbus, OH | GSM-102 / FGP |
JPMorgan Chase Kamola Burikhodjaeva | New York, NY | GSM-102, FGP |
KeyBank Robert Kurek | Cleveland, OH | GSM-102 |
Lloyds Bank Corporate Markets plc, New York Branch John Baranello | New York, NY | GSM-102, FGP |
Mashreqbank PSC, New York Branch Jack Kowalczyk | New York, NY | GSM-102 |
Mizuho Bank Thomas Fitzherbert, (212) 282-3222 | New York, NY | GSM-102 |
Rabobank Nederland, New York Branch
Executive Director – Trade Commodity Finance T: (212) 808-6825 | New York, NY | GSM-102 |
Regions Bank Donald McCorkell, Jr | Coral Gables, FL | GSM-102 |
Sumitomo Mitsui Banking Corporation Philip Janoff | New York, NY | GSM-102 |
UBA America, New York Branch Robert Garcia | New York, NY | GSM-102 / FGP |
Umpqua Bank Tony Oriti | San Francisco, CA | GSM-102 / FGP |
Wintrust Bank Chantal Wittman | Chicago, IL | GSM-102 |
WorldBusiness Capital, Inc Leslie Galbraith | Hartford, CT | GSM-102 / FGP |
Zions Bancorporation, N.A. William Glassford | Salt Lake City, UT | GSM-102 / FGP |
Contact: Jane Wilkins (202) 720-5263 For SAM and GSM Online: Aaron Alonge (202) 690-0829 | ||