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 4144.30 Day 33 409.76 30-90 Days N-2 721.71 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 11367.77 Day 33 616.27 <30 Days N-3 485.79 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 15032.70 Day 33 1064.27 Open N-4 1927.57 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 534.63 Day 33 72.59 <30 Days N-5 41.74 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 11094.49 Day 33 227.10 <30 Days N-6 270.75 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 12212.91 Day 33 1314.86 Open N-7 2304.54 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 14428.26 Day 33 370.35 30-90 Days P-1 862.80 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 2321.23 Day 33 341.05 91-180 Days P-2 405.87 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6949.80 Day 33 482.44 91-180 Days S-8 254.71 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 3495.59 Day 33 133.35 91-180 Days Y-1 192.86 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 15432.66 Day 33 754.70 Open Y-2 2414.44 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5952.51 Day 33 472.71 <30 Days Y-3 296.60 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 11844.57 Day 33 802.10 91-180 Days Y-4 604.55 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 10534.98 Day 33 174.34 91-180 Days Z-1 1609.33 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 7682.26 Day 33 581.87 91-180 Days A-2 1426.02 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6658.22 Day 33 272.68 <30 Days A-3 1306.23 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 4115.41 Day 33 354.73 91-180 Days A-4 779.00 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8351.38 Day 33 1120.88 30-90 Days A-5 138.70 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 13.50 Day 33 1.28 91-180 Days CB-1 2.06 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 10077.65 Day 33 1388.17 <30 Days CB-2 26.12 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6690.57 Day 33 590.06 Open CB-3 222.16 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6551.66 Day 33 622.28 Open E-1 425.93 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 721.29 Day 33 30.97 30-90 Days E-2 101.24 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5549.78 Day 33 827.99 91-180 Days G-1 1075.49 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8884.58 Day 33 707.42 Open G-2 275.09 No Treasury