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 Yes 15070.25 Day 53 982.04 30-90 Days G-1-Q 754.28 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 11836.01 Day 53 1604.78 91-180 Days G-2-Q 1826.55 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 33.19 Day 53 1.92 <30 Days G-3-Q 5.98 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 17008.24 Day 53 673.05 Open S-5-Q 776.18 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 6663.60 Day 53 269.95 Open S-6-Q 326.45 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5920.83 Day 53 662.69 Open S-7-Q 1147.79 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 6619.06 Day 53 55.71 <30 Days E-1-Q 1190.85 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2622.03 Day 53 4.46 Open E-2-Q 145.56 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1214.49 Day 53 124.39 Open IG-1-Q 241.84 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9235.78 Day 53 138.65 91-180 Days IG-2-Q 1730.79 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 3221.29 Day 53 369.21 <30 Days C-1 228.85 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 58.94 Day 53 0.64 <30 Days CB-4 5.63 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 7818.17 Day 53 641.84 30-90 Days E-10 35.82 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 4676.72 Day 53 25.49 <30 Days E-3 85.34 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 2125.42 Day 53 250.42 91-180 Days E-4 20.38 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16578.97 Day 53 67.45 Open E-5 3077.61 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16575.42 Day 53 1237.96 Open E-6 428.50 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 3438.73 Day 53 326.48 91-180 Days E-7 372.56 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9847.47 Day 53 1113.52 <30 Days E-8 1648.26 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9198.07 Day 53 189.83 Open E-9 932.83 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12850.73 Day 53 306.03 <30 Days G-4 569.93 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12469.35 Day 53 1194.94 91-180 Days IG-3 116.41 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5493.53 Day 53 377.75 <30 Days IG-4 748.97 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8770.45 Day 53 895.40 30-90 Days IG-5 1000.46 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2521.65 Day 53 283.60 Open IG-6 313.14 Yes Liberty Wealth Management LLC Operations