Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

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O.O.7: Trade Finance Instruments

Report Date Reporting Entity PID Product Counterparty G-SIB Maturity Amount Maturity Bucket Forward Start Amount Forward Start Bucket Collateral Class Collateral Value Internal Internal Counterparty Business Line
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10855.54 Day 29 416.74 30-90 Days L-8 571.96 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 6616.48 Day 29 744.77 Open L-9 200.35 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7650.55 Day 29 1099.89 30-90 Days LC-1 271.57 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 17129.85 Day 29 140.39 <30 Days LC-2 1654.37 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 3402.38 Day 29 198.26 Open N-1 458.08 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16805.89 Day 29 85.37 91-180 Days N-2 2542.50 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13717.68 Day 29 1603.29 30-90 Days N-3 209.00 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5024.61 Day 29 192.71 <30 Days N-4 543.78 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 14369.69 Day 29 204.33 30-90 Days N-5 2595.26 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13001.83 Day 29 1168.06 30-90 Days N-6 505.34 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16653.36 Day 29 1357.39 <30 Days N-7 2517.92 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 15153.91 Day 29 768.97 <30 Days P-1 1552.31 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8963.71 Day 29 133.43 91-180 Days P-2 274.22 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 3217.93 Day 29 225.67 Open S-8 35.35 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 2508.21 Day 29 139.28 <30 Days Y-1 37.94 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13214.28 Day 29 99.62 Open Y-2 147.46 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 7523.08 Day 29 313.74 <30 Days Y-3 795.04 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5150.71 Day 29 46.37 Open Y-4 236.17 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12987.78 Day 29 681.57 30-90 Days Z-1 1228.60 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 12569.14 Day 29 1863.62 30-90 Days A-2 1470.61 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 2350.38 Day 29 343.93 91-180 Days A-3 137.84 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10958.29 Day 29 294.74 30-90 Days A-4 621.77 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 11916.86 Day 29 1546.18 Open A-5 1411.21 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10939.87 Day 29 927.60 <30 Days CB-1 1336.89 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1791.21 Day 29 261.36 91-180 Days CB-2 340.10 No Treasury