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 Yes 12359.26 Day 40 430.52 Open E-8 1548.12 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4883.17 Day 40 527.71 <30 Days E-9 663.73 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 15593.17 Day 40 1819.90 91-180 Days G-4 2525.54 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 14086.40 Day 40 98.63 <30 Days IG-3 1321.98 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 1908.17 Day 40 37.86 <30 Days IG-4 87.42 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 3394.89 Day 40 505.21 Open IG-5 176.64 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 220.67 Day 40 22.85 <30 Days IG-6 21.01 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5530.37 Day 40 6.36 91-180 Days IG-7 161.70 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1576.51 Day 40 93.53 <30 Days IG-8 136.15 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 2742.98 Day 40 207.96 30-90 Days L-1 337.39 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 11280.39 Day 40 67.24 <30 Days L-10 812.52 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 9723.60 Day 40 871.33 <30 Days L-11 1014.95 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 15385.65 Day 40 2258.80 91-180 Days L-2 2242.67 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1031.74 Day 40 16.97 91-180 Days L-3 98.72 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 11746.29 Day 40 1641.13 <30 Days L-4 1691.89 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8733.80 Day 40 198.31 30-90 Days L-5 893.68 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6475.60 Day 40 195.45 91-180 Days L-6 1250.30 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 12314.71 Day 40 636.05 Open L-7 1331.75 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 2759.25 Day 40 91.86 30-90 Days L-8 347.99 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 15436.89 Day 40 1834.59 91-180 Days L-9 1620.98 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 10987.30 Day 40 1430.74 91-180 Days LC-1 1754.53 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 3041.39 Day 40 127.42 Open LC-2 119.85 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 10439.31 Day 40 1320.49 30-90 Days N-1 781.55 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 12603.00 Day 40 1460.83 91-180 Days N-2 361.34 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8344.81 Day 40 558.00 30-90 Days N-3 152.97 Yes Liberty Wealth Management LLC Treasury