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Export Credit Guarantee Programs

U.S. Financial Institutions Approved To Be Assignees
Under CCC's Export Programs

(for the GSM-102 and Facility Guarantee Programs)

 
Please Note:  The GSM programs are commercial programs so CCC is willing to consider approving any bank that applies (although we may not be able to approve it).  We are not directing any business to the currently approved banks or any one bank.  We are merely providing this information to assist interested parties in developing business.  The list is not necessarily complete as we are continually adding to it, and sometimes taking names from it.  Recent changes in bank names may not have been updated.
 
Complete list of eligible U. S. banks by State
 

Approved  Financial Institutions in the United States

Bank Name City

State

Merchants Bank of California, NA Carson

CA

BNP Paribas, LA Branch Los Angeles
CA
California Bank and Trust Los Angeles

CA

Guaranty Bank of California Los Angeles
CA
BNP Paribas, SF Branch San Francisco
CA
CoBank, ACB Denver
CO
BAC Florida Bank Coral Gables

FL

Commercebank, N.A. Coral Gables

FL

Union Planters Bank, N.A. Coral Gables

FL

Banco Sabadell, S.A., Miami Branch Miami

FL

Banco Internacional de Costa Rica, Miami Branch Miami
FL
Espirito Santo Bank Miami

FL

International Bank of Miami, N.A. Miami
FL
LLoyds TSB Bank, Miami Branch Miami

FL

Suntrust Bank Atlanta

GA

ABN Amro Bank N. V., Chicago Branch Chicago
IL
BNP Paribas, Chicago Branch Chicago
IL
Fifth Third Bancorp Rolling Meadows

IL

Old National Bank Evansville

IN

Sovereign Bank Boston

MA

Manufacturers and Traders Trust Company (M&T Bank) Baltimore

MD

U.S. Bank, N.A Minneapolis
MN
Bank of Belton Belton
MO
Bank of America, N.A. Charlotte

NC

Wachovia Bank, N. A. Charlotte
NC
First National Bank of Omaha Omaha

NE

American Express Bank, Ltd. New York
NY
Arab Banking Corporation, NY Branch New York
NY
Banco Bilbao Viscaya Argentaria, NY Branch New York
NY
Banco Comercial Portugues, NY Branch New York

NY

Bank of New York New York
NY
Bayerische Hypo-und Vereinsbank Aktiengesellchaft (HVB), NY Branch New York
NY
BNP Paribas, NY Branch New York
NY
Deutsche Bank AG, NY Branch New York
NY
J. P. Morgan Chase New York
NY
Landesbank Hessen-Thuringen (Helaba), NY Branch New York

NY

Natexis Banques Populaires, NY Branch New York

NY

Nord/LB Bank , NY Branch New York
NY
Rabobank Nederland, NY Branch New York
NY
Royal Bank of Canada, NY Branch New York
NY
Societe Generale, NY Branch New York
NY
Standard Chartered Bank, NY Branch New York
NY
Scotia Bank, NY Branch New York
NY
Sumitomo Mitsui Banking Corporation, NY Branch New York

NY

Unicredito Italiano, NY Branch New York

NY

National City Bank Cleveland

OH

PNC Bank, N. A. Pittsburgh
PA
Bank of Texas, N. A. Dallas

TX

BNP Paribas, Houston Agency Houston
TX
Sterling Bank Houston
TX
Toronto Dominion Bank Houston

TX

Texas State Bank Mission 
TX
Key Bank N.A. Bellevue

WA

 

 


Program Contact: Director, Credit Programs Division; Office of Trade Programs, Foreign Agricultural Service, USDA; Stop 1025; 1400 Independence Avenue, SW; Washington, DC 20250-1025; TEL (202) 720-6211; FAX (202) 720-2495; E-MAIL askec@fas.usda.gov