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 14266.78 75 - 82 Days 970.44 Open C-1 671.67 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10458.28 75 - 82 Days 1197.80 <30 Days CB-4 1055.62 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5399.52 75 - 82 Days 128.20 91-180 Days E-10 9.13 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9306.72 75 - 82 Days 954.80 <30 Days E-3 1706.83 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2220.03 75 - 82 Days 103.78 30-90 Days E-4 65.61 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 14057.10 75 - 82 Days 377.77 <30 Days E-5 2253.41 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16225.37 75 - 82 Days 60.39 <30 Days E-6 100.51 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 5603.04 75 - 82 Days 585.31 <30 Days E-7 1056.28 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 14738.96 75 - 82 Days 1368.16 30-90 Days E-8 2668.28 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 494.96 75 - 82 Days 9.56 30-90 Days E-9 82.04 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9525.48 75 - 82 Days 987.62 91-180 Days G-4 1035.65 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10787.88 75 - 82 Days 477.55 30-90 Days IG-3 1335.73 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 4330.72 75 - 82 Days 141.80 <30 Days IG-4 16.89 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 1314.73 75 - 82 Days 41.68 30-90 Days IG-5 5.17 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 7507.06 75 - 82 Days 12.12 <30 Days IG-6 482.17 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2144.64 75 - 82 Days 214.93 Open IG-7 245.98 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 194.42 75 - 82 Days 5.79 <30 Days IG-8 9.50 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 7494.50 75 - 82 Days 665.74 <30 Days L-1 1401.96 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 11340.80 75 - 82 Days 389.92 <30 Days L-10 631.69 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 6717.99 75 - 82 Days 794.43 <30 Days L-11 647.66 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 510.85 75 - 82 Days 10.60 91-180 Days L-2 75.05 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 12655.27 75 - 82 Days 51.85 91-180 Days L-3 2240.00 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16744.39 75 - 82 Days 1647.95 91-180 Days L-4 2360.44 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 1097.69 75 - 82 Days 47.09 <30 Days L-5 183.87 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11809.56 75 - 82 Days 431.86 <30 Days L-6 990.99 Yes Liberty Mortgage Services Corp. Legal