PEFCO
Who We Are

Merchants Bank of California

Lender Name Merchants Bank of California, NA
Lender Location Carson, California, USA
Lender Contact  

Name
Title
Tel
Fax
e-mail
Website

Jacques Naffaa
Manager Trade Services Department
310-847-2925
310-549-2916
jnaffaa@merchantsbankca.com
http://www.merchantsbankca.com

Lender Business
Full-service commercial bank
Ex-Im Bank Programs Financed

Short-term (to 360 days)

  • export receivables (multi-buyer and single-buyer policies)
  • direct loans to importers (Financial Institution Buyer Credit Policy)

Medium-term (to 7 years)

  • capital equipment (medium-term guarantee and insurance)
Ex-Im Bank Financing Parameters
  • Minimum $50,000
  • Maximum $2,000,000
Other Types of Financing
  • Accounts receivables financing
  • Asset-based lines of credit
  • Commercial loans
  • Commercial and residential real estate
  • Construction loans
  • Small Business Administration loans
  • Trade services lines of credit
Non-Lending Services

Letters of Credit, Documentary Collections, Foreign Exchange, International payments and Remittances

Principal US Regions Visited
  • California and adjacent regions near west coast of USA
Principal Overseas Markets Visited
  • Europe
  • Mexico
  • Philippines
Languages spoken
  • Arabic
  • Chinese
  • English
  • Filipino
  • French
  • Italian
  • Romanian
  • Spanish
Comments
n/a

 

For more information:

Private Export Funding Corporation
> www.pefco.com

Ex-Im Bank
> www.exim.gov