GSM-102 and Facility Guarantee Program Participating U.S. Financial Institutions

  |   Policies & Procedures

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 NameHeadquartersGSM-102/FGP
Participation Status

Bradesco BAC Florida Bank

Maria Camila (Maca) De La Torre
C&I Business Officer 
Tel:  305-789-8070
Cell:  786-449-0163

Margarita Angulo Levine
Division Head, Institutional & Corporate Banking
Office: 305-789-7079
Mobile: 305-776-3366

Miami, FLGSM-102

Banco de Sabadell, Miami Branch

Diogo Figueiroa
(305) 507-7645

Miami, FLGSM-102

Bank of America

Patrick Gang
(646) 660-1467

New York, NYGSM-102 / FGP

Bank of Montreal, Chicago Branch

Isabela Mendes

Rosy Zarate | Director | Global Transaction Banking 
(T) 312-461-6716 | (F) 312-293-5008 | (M) 312-513-6368 

Chicago, ILGSM-102

BBVA, New York Branch

Maria Galvez
(212) 728-1725

New York, NYGSM-102

BMO Bank N.A.

Isabela Mendes

Rosy Zarate | Director | Global Transaction Banking 
(T) 312-461-6716 | (F) 312-293-5008 | (M) 312-513-6368 

Chicago, ILGSM-102

Bremer Bank, N.A.

Jess Wegwerth

St. Paul, MNGSM-102

CoBank, ACB

Caitlin Blasi
Vice President and Relationship Manager
(303) 740-4159

Denver, COGSM-102

Commerce Bank

Brian Gordon
Senior Vice President, International Banking
(816) 234-2608

Kansas City, MOGSM-102

Commerzbank AG, New York Branch

Thomas Kienbaum
(212) 266-7721

New York, NYGSM-102

Deutsche Bank AG, New York Branch

Rafael Urruti,(305) 577-6657
John Anello, (212) 250-9612

New York, NYGSM-102

Deutsche Bank Trust Company Americas

Rafael Urruti, (305) 577-6657
John Anello, (212) 250-9612

New York, NYGSM-102

East West Bank

John C Lee FVP- Portfolio Manager

Pasadena, CAGSM-102

Fulton Bank

Amy L. Sahm
SVP and Manager, International 

Lancaster, PAGSM-102

Habib American Bank

Mirza Ejaz Hussain
(212)532-4444 ext 1339

New York, NYGSM-102


Ricardo Ackel 
(212) 525-1402

New York, NYGSM-102

Huntington National Bank

Craig Larsen
Vice President, International Trade Services
(877) 480-4685

Columbus, OHGSM-102 / FGP

JPMorgan Chase

Kamola Burikhodjaeva
(973) 987-5719

New York, NYGSM-102, FGP


Robert Kurek
Senior Vice President, International Financial Institutions
(216) 689-7193

Cleveland, OHGSM-102

Lloyds Bank Corporate Markets plc, New York Branch

John Baranello
Director, Product Head - Trade and Working Capital Solutions
(718) 619-7254

New York, NYGSM-102, FGP

Mashreqbank PSC, New York Branch

Jack Kowalczyk
Head, FI Sales – North America
(212) 824-2817

New York, NYGSM-102

Mizuho Bank

Thomas Fitzherbert, (212) 282-3222
Eva Millas Russo, (212) 282-3224

New York, NYGSM-102

Rabobank Nederland, New York Branch


Anna Pearson

Executive Director – Trade Commodity Finance

T: (212) 808-6825

New York, NYGSM-102

Regions Bank

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

Coral Gables, FLGSM-102

Sumitomo Mitsui Banking Corporation

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

New York, NYGSM-102

UBA America, New York Branch

Robert Garcia
Relationship Manager, Corporate & Institutional Banking
(929) 469-6832

New York, NYGSM-102 / FGP

Umpqua Bank

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

San Francisco, CAGSM-102 / FGP

Wintrust Bank

Chantal Wittman
Vice President, International Trade & FX Sales
(312) 291-2947

Chicago, ILGSM-102

WorldBusiness Capital, Inc

Leslie Galbraith
Executive Vice President & CFO 
(860) 221-7091
Brett Silvers President & CEO
(860) 221-7090

Hartford, CTGSM-102 / FGP

Zions Bancorporation, N.A.

William Glassford
(206) 292-4574
Debbie Ferriera
(213) 593-2122

Salt Lake City, UTGSM-102 / FGP

Contact: Jane Wilkins (202) 720-5263

For SAM and GSM Online: Aaron Alonge (202) 690-0829