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 7114.31 Day 44 283.86 91-180 Days L-9 502.39 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 7223.03 Day 44 459.90 <30 Days LC-1 1199.31 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 12271.88 Day 44 1727.75 <30 Days LC-2 2012.50 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 10187.92 Day 44 790.69 30-90 Days N-1 1432.16 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6213.38 Day 44 870.94 91-180 Days N-2 932.70 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 5415.11 Day 44 598.69 91-180 Days N-3 243.26 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 7962.94 Day 44 68.78 <30 Days N-4 381.20 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 5184.43 Day 44 416.65 Open N-5 425.30 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6659.37 Day 44 583.50 <30 Days N-6 42.81 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 3707.33 Day 44 422.70 91-180 Days N-7 275.28 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 9773.34 Day 44 775.37 30-90 Days P-1 1683.84 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8141.05 Day 44 1082.08 Open P-2 1551.62 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 9478.62 Day 44 197.49 Open S-8 552.61 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8928.33 Day 44 162.94 30-90 Days Y-1 104.51 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 14043.94 Day 44 1937.47 Open Y-2 1988.18 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 13281.78 Day 44 256.24 <30 Days Y-3 2597.47 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 621.06 Day 44 85.20 91-180 Days Y-4 76.95 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 9614.71 Day 44 425.66 Open Z-1 760.01 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 2672.07 Day 44 170.41 91-180 Days A-2 456.87 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 9195.79 Day 44 370.82 <30 Days A-3 946.09 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 9047.61 Day 44 1296.78 <30 Days A-4 1594.20 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8978.15 Day 44 490.27 <30 Days A-5 813.61 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 17105.50 Day 44 32.41 Open CB-1 1626.74 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 16074.95 Day 44 98.72 30-90 Days CB-2 1982.20 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8014.13 Day 44 1128.69 91-180 Days CB-3 834.01 Yes Liberty Capital Markets Inc. Risk Management