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 8916.08 >3 Yr <= 4 Yr 111.19 <30 Days IG-2-Q 1309.01 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 13246.70 >3 Yr <= 4 Yr 1261.94 30-90 Days C-1 1555.67 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 732.59 >3 Yr <= 4 Yr 77.40 91-180 Days CB-4 49.16 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 13256.17 >3 Yr <= 4 Yr 1486.47 30-90 Days E-10 2280.54 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11514.57 >3 Yr <= 4 Yr 1074.75 30-90 Days E-3 80.19 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9448.32 >3 Yr <= 4 Yr 968.21 91-180 Days E-4 1118.66 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 1481.64 >3 Yr <= 4 Yr 163.87 <30 Days E-5 222.39 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 7729.34 >3 Yr <= 4 Yr 591.72 Open E-6 765.79 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8837.82 >3 Yr <= 4 Yr 1325.15 Open E-7 187.37 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 2064.52 >3 Yr <= 4 Yr 186.87 <30 Days E-8 205.99 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11008.19 >3 Yr <= 4 Yr 235.02 91-180 Days E-9 1897.66 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 15958.13 >3 Yr <= 4 Yr 1407.80 91-180 Days G-4 1804.30 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7763.15 >3 Yr <= 4 Yr 287.95 30-90 Days IG-3 157.69 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1739.94 >3 Yr <= 4 Yr 152.36 <30 Days IG-4 3.85 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9941.41 >3 Yr <= 4 Yr 406.77 <30 Days IG-5 1456.63 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 7220.63 >3 Yr <= 4 Yr 284.09 91-180 Days IG-6 403.94 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12176.37 >3 Yr <= 4 Yr 1011.41 91-180 Days IG-7 684.00 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10870.61 >3 Yr <= 4 Yr 1067.60 <30 Days IG-8 1935.23 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 5301.79 >3 Yr <= 4 Yr 330.24 Open L-1 4.95 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12748.81 >3 Yr <= 4 Yr 703.30 91-180 Days L-10 2469.80 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 3297.05 >3 Yr <= 4 Yr 236.45 Open L-11 93.24 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2959.13 >3 Yr <= 4 Yr 434.12 30-90 Days L-2 332.54 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 8737.56 >3 Yr <= 4 Yr 690.97 Open L-3 988.28 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 12141.25 >3 Yr <= 4 Yr 1307.86 91-180 Days L-4 688.33 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1419.80 >3 Yr <= 4 Yr 120.63 Open L-5 275.09 No Treasury