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 5757.38 151 - 179 Days 719.74 30-90 Days S-6-Q 594.98 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1073.34 151 - 179 Days 67.85 91-180 Days S-7-Q 73.08 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12771.29 151 - 179 Days 1910.76 91-180 Days E-1-Q 1772.15 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 15373.82 151 - 179 Days 1786.72 30-90 Days E-2-Q 2643.05 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 8247.53 151 - 179 Days 475.64 30-90 Days IG-1-Q 1595.57 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 6614.74 151 - 179 Days 504.45 <30 Days IG-2-Q 305.53 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16624.22 151 - 179 Days 2320.88 <30 Days C-1 2693.52 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16868.02 151 - 179 Days 645.00 Open CB-4 3274.35 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 14399.59 151 - 179 Days 1779.59 Open E-10 382.94 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13575.52 151 - 179 Days 246.15 91-180 Days E-3 123.46 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7436.64 151 - 179 Days 614.22 91-180 Days E-4 1464.40 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 14745.91 151 - 179 Days 1570.10 Open E-5 1019.69 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 217.65 151 - 179 Days 18.51 30-90 Days E-6 17.48 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16127.01 151 - 179 Days 1215.37 Open E-7 1653.63 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 11898.08 151 - 179 Days 1680.78 Open E-8 1005.65 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 15077.18 151 - 179 Days 1055.52 <30 Days E-9 2142.87 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 868.87 151 - 179 Days 112.73 <30 Days G-4 13.61 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7182.08 151 - 179 Days 97.77 Open IG-3 256.83 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 4656.90 151 - 179 Days 584.04 Open IG-4 496.24 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 329.75 151 - 179 Days 23.47 <30 Days IG-5 48.54 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 3191.15 151 - 179 Days 33.45 91-180 Days IG-6 517.75 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 513.75 151 - 179 Days 65.10 <30 Days IG-7 90.81 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11660.99 151 - 179 Days 588.98 Open IG-8 2078.11 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13971.86 151 - 179 Days 1847.86 <30 Days L-1 841.70 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5185.35 151 - 179 Days 376.28 <30 Days L-10 899.46 Yes Liberty Capital Markets Inc. Risk Management