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 Non-Regulated Fund No 11749.18 Day 1 1376.41 Open LC-2 1169.96 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 14737.49 Day 1 1672.71 30-90 Days N-1 2570.98 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6378.31 Day 1 477.36 <30 Days N-2 77.20 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 12215.31 Day 1 277.32 91-180 Days N-3 379.72 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6777.10 Day 1 377.09 91-180 Days N-4 591.27 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 16869.99 Day 1 169.51 <30 Days N-5 1696.97 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 586.67 Day 1 30.36 Open N-6 102.71 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 697.38 Day 1 41.73 <30 Days N-7 79.93 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 14109.62 Day 1 2038.25 30-90 Days P-1 2821.28 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6580.64 Day 1 511.68 Open P-2 600.94 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8734.41 Day 1 1246.22 30-90 Days S-8 208.23 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 5806.73 Day 1 594.88 91-180 Days Y-1 905.62 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 7844.71 Day 1 1010.99 91-180 Days Y-2 274.53 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 7011.11 Day 1 1047.22 30-90 Days Y-3 367.77 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 13051.68 Day 1 1040.76 Open Y-4 1883.63 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 70.78 Day 1 0.89 30-90 Days Z-1 8.98 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 14172.84 Day 1 1913.98 30-90 Days A-2 1938.00 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1365.88 Day 1 108.40 <30 Days A-3 65.25 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 14400.39 Day 1 820.50 <30 Days A-4 1560.68 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1429.04 Day 1 37.05 91-180 Days A-5 254.41 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4852.65 Day 1 676.09 Open CB-1 749.72 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 216.87 Day 1 15.72 <30 Days CB-2 0.60 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4580.93 Day 1 616.29 91-180 Days CB-3 407.14 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6512.08 Day 1 545.60 <30 Days E-1 816.98 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 9496.46 Day 1 1339.64 91-180 Days E-2 484.37 No Risk Management