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 14540.71 151 - 179 Days 980.38 91-180 Days Z-1 894.86 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13584.24 151 - 179 Days 1208.58 30-90 Days A-2 1951.21 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13693.49 151 - 179 Days 1377.21 91-180 Days A-3 1950.87 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 5725.15 151 - 179 Days 161.72 Open A-4 135.37 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 6068.89 151 - 179 Days 72.57 30-90 Days A-5 960.63 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13472.36 151 - 179 Days 879.63 Open CB-1 1289.25 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8944.84 151 - 179 Days 969.36 30-90 Days CB-2 600.68 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1429.38 151 - 179 Days 67.95 30-90 Days CB-3 171.31 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16728.31 151 - 179 Days 1057.64 91-180 Days E-1 777.42 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 610.53 151 - 179 Days 67.03 Open E-2 27.50 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11341.82 151 - 179 Days 343.54 Open G-1 946.42 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 4977.86 151 - 179 Days 144.75 <30 Days G-2 57.56 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10862.40 151 - 179 Days 1223.33 <30 Days G-3 1792.15 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10302.45 151 - 179 Days 1125.10 <30 Days IG-1 2037.46 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13460.32 151 - 179 Days 1136.45 91-180 Days IG-2 2667.49 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 437.65 151 - 179 Days 36.27 Open S-1 1.03 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2577.17 151 - 179 Days 244.43 <30 Days S-2 192.71 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13225.31 151 - 179 Days 242.72 91-180 Days S-3 1395.25 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 4480.00 151 - 179 Days 422.29 Open S-4 456.92 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 16983.26 151 - 179 Days 156.54 30-90 Days S-5 2226.38 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 938.54 151 - 179 Days 132.39 Open S-6 28.67 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1262.59 151 - 179 Days 107.83 Open S-7 45.18 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 1301.63 180 - 270 Days 43.88 91-180 Days A-0-Q 41.13 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9377.16 180 - 270 Days 1222.26 Open A-1-Q 1870.06 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8189.61 180 - 270 Days 1108.76 91-180 Days A-2-Q 1498.97 Yes Liberty Wealth Management LLC Treasury