Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

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 1542.76 Day 42 28.87 Open Z-1 242.34 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 15037.95 Day 42 904.57 91-180 Days A-2 1603.82 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 78.03 Day 42 0.80 30-90 Days A-3 0.17 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1321.88 Day 42 23.05 Open A-4 209.82 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 498.12 Day 42 35.56 <30 Days A-5 50.66 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16764.00 Day 42 58.53 <30 Days CB-1 3242.40 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 8156.34 Day 42 229.23 Open CB-2 366.01 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 8269.35 Day 42 235.28 91-180 Days CB-3 794.61 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 12324.85 Day 42 587.05 30-90 Days E-1 351.33 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16281.23 Day 42 451.31 91-180 Days E-2 2748.98 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 15094.29 Day 42 691.89 <30 Days G-1 2199.90 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11315.03 Day 42 913.01 91-180 Days G-2 2174.90 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 1836.74 Day 42 193.57 91-180 Days G-3 59.69 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16623.31 Day 42 1679.32 Open IG-1 185.70 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5973.47 Day 42 278.03 <30 Days IG-2 513.89 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 5259.04 Day 42 703.55 91-180 Days S-1 956.61 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5321.18 Day 42 490.90 <30 Days S-2 678.73 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 14538.70 Day 42 243.30 <30 Days S-3 2881.25 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16179.45 Day 42 2218.13 30-90 Days S-4 3183.99 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10082.77 Day 42 1079.19 30-90 Days S-5 1816.54 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 3142.22 Day 42 274.23 <30 Days S-6 512.69 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 360.21 Day 42 13.99 Open S-7 57.71 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16683.77 Day 43 1613.81 30-90 Days A-0-Q 2526.07 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 4890.33 Day 43 81.56 91-180 Days A-1-Q 818.94 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13310.26 Day 43 366.54 Open A-2-Q 2358.84 No Operations