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 2359.15 Day 55 296.12 30-90 Days P-1 415.04 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 14677.38 Day 55 542.30 <30 Days P-2 115.69 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 12785.58 Day 55 1336.68 Open S-8 46.52 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7598.86 Day 55 490.35 91-180 Days Y-1 1486.03 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 4415.56 Day 55 328.75 <30 Days Y-2 47.30 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10431.43 Day 55 385.06 30-90 Days Y-3 359.79 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12104.27 Day 55 1726.11 91-180 Days Y-4 628.82 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 6276.10 Day 55 457.86 Open Z-1 600.88 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 14578.42 Day 55 1553.90 30-90 Days A-2 2631.94 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10275.36 Day 55 830.64 91-180 Days A-3 94.91 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13673.16 Day 55 1484.91 Open A-4 2133.52 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 15472.69 Day 55 233.68 <30 Days A-5 2270.30 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7110.41 Day 55 973.32 30-90 Days CB-1 580.90 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 15226.54 Day 55 373.09 91-180 Days CB-2 714.26 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7123.87 Day 55 11.24 <30 Days CB-3 1342.87 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 14691.34 Day 55 1439.52 30-90 Days E-1 2102.77 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10450.94 Day 55 1566.17 30-90 Days E-2 130.86 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 2430.03 Day 55 295.30 30-90 Days G-1 245.47 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10339.76 Day 55 1505.51 Open G-2 938.60 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 2460.87 Day 55 324.63 <30 Days G-3 454.74 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16294.94 Day 55 1234.72 91-180 Days IG-1 2169.42 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16621.44 Day 55 1979.46 <30 Days IG-2 1484.92 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 6422.05 Day 55 335.31 Open S-1 153.09 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13932.21 Day 55 308.38 <30 Days S-2 2094.35 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1506.28 Day 55 208.80 30-90 Days S-3 173.74 Yes Liberty Wealth Management LLC Legal