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 1591.82 271 - 364 Days 230.29 91-180 Days A-0-Q 143.62 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 3968.62 271 - 364 Days 316.44 30-90 Days A-1-Q 550.00 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8380.74 271 - 364 Days 1252.28 <30 Days A-2-Q 316.79 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 2235.40 271 - 364 Days 68.13 <30 Days A-3-Q 149.64 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 13210.50 271 - 364 Days 1042.08 91-180 Days A-4-Q 1651.36 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 13904.05 271 - 364 Days 715.95 <30 Days A-5-Q 2066.84 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5988.59 271 - 364 Days 670.50 Open CB-1-Q 1012.14 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1951.02 271 - 364 Days 51.12 Open CB-2-Q 225.95 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 12745.75 271 - 364 Days 1005.30 <30 Days S-1-Q 1863.94 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 3375.84 271 - 364 Days 354.73 30-90 Days S-2-Q 418.04 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 7549.73 271 - 364 Days 762.35 Open S-3-Q 136.31 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 16919.08 271 - 364 Days 1776.00 30-90 Days S-4-Q 2762.80 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 114.63 271 - 364 Days 1.97 30-90 Days CB-3-Q 4.85 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6577.94 271 - 364 Days 238.39 91-180 Days G-1-Q 569.21 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8383.77 271 - 364 Days 839.60 Open G-2-Q 1390.77 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5908.56 271 - 364 Days 885.39 91-180 Days G-3-Q 184.57 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1673.22 271 - 364 Days 158.63 <30 Days S-5-Q 18.64 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 11736.29 271 - 364 Days 743.23 <30 Days S-6-Q 894.72 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 17031.64 271 - 364 Days 433.98 91-180 Days S-7-Q 2766.72 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1005.96 271 - 364 Days 10.86 <30 Days E-1-Q 50.17 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 9581.15 271 - 364 Days 440.30 30-90 Days E-2-Q 99.06 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5978.96 271 - 364 Days 103.65 91-180 Days IG-1-Q 165.76 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 16554.87 271 - 364 Days 2462.86 30-90 Days IG-2-Q 2914.66 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 11861.83 271 - 364 Days 589.07 91-180 Days C-1 958.72 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8378.00 271 - 364 Days 1233.37 <30 Days CB-4 666.31 No Operations