Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

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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 14431.09 >3 Yr <= 4 Yr 862.05 <30 Days L-6 795.93 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 9042.06 >3 Yr <= 4 Yr 946.83 <30 Days L-7 71.83 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 4833.60 >3 Yr <= 4 Yr 302.40 <30 Days L-8 617.38 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16714.65 >3 Yr <= 4 Yr 1210.79 <30 Days L-9 856.18 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8757.16 >3 Yr <= 4 Yr 672.17 Open LC-1 879.86 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8141.95 >3 Yr <= 4 Yr 787.47 91-180 Days LC-2 1415.54 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1776.69 >3 Yr <= 4 Yr 206.03 <30 Days N-1 45.93 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 6398.17 >3 Yr <= 4 Yr 882.90 <30 Days N-2 1106.94 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 8022.03 >3 Yr <= 4 Yr 624.31 91-180 Days N-3 873.22 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 10544.07 >3 Yr <= 4 Yr 1503.24 <30 Days N-4 50.10 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 11108.84 >3 Yr <= 4 Yr 406.32 Open N-5 493.90 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5716.38 >3 Yr <= 4 Yr 188.56 91-180 Days N-6 0.87 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 15272.25 >3 Yr <= 4 Yr 637.77 Open N-7 130.57 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 12903.81 >3 Yr <= 4 Yr 885.53 <30 Days P-1 2336.99 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 4512.77 >3 Yr <= 4 Yr 496.68 Open P-2 290.16 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 10691.17 >3 Yr <= 4 Yr 1060.20 30-90 Days S-8 220.28 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 3889.20 >3 Yr <= 4 Yr 479.76 30-90 Days Y-1 168.67 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 5555.07 >3 Yr <= 4 Yr 11.23 <30 Days Y-2 808.97 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 16501.77 >3 Yr <= 4 Yr 2002.16 <30 Days Y-3 1359.15 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 1541.08 >3 Yr <= 4 Yr 113.50 30-90 Days Y-4 103.53 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 1713.79 >3 Yr <= 4 Yr 93.94 <30 Days Z-1 203.19 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 14759.03 >3 Yr <= 4 Yr 249.33 30-90 Days A-2 1683.94 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2679.84 >3 Yr <= 4 Yr 25.22 Open A-3 228.19 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE No 2723.50 >3 Yr <= 4 Yr 239.13 <30 Days A-4 306.23 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Debt Issuing SPE Yes 5890.89 >3 Yr <= 4 Yr 358.00 Open A-5 1091.28 Yes Liberty Mortgage Services Corp. Finance