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 4795.31 >2 Yr <= 3 Yr 647.01 91-180 Days IG-2-Q 560.42 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 15320.08 >2 Yr <= 3 Yr 1408.12 <30 Days C-1 784.43 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5929.86 >2 Yr <= 3 Yr 345.25 Open CB-4 1104.06 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 7172.97 >2 Yr <= 3 Yr 122.97 91-180 Days E-10 1187.92 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 2060.79 >2 Yr <= 3 Yr 177.04 <30 Days E-3 199.24 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 6109.57 >2 Yr <= 3 Yr 344.88 <30 Days E-4 907.63 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 15917.58 >2 Yr <= 3 Yr 1507.72 91-180 Days E-5 400.24 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 885.54 >2 Yr <= 3 Yr 99.57 Open E-6 125.19 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 14853.67 >2 Yr <= 3 Yr 474.08 91-180 Days E-7 979.28 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 690.57 >2 Yr <= 3 Yr 17.30 91-180 Days E-8 22.01 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 1407.66 >2 Yr <= 3 Yr 196.07 Open E-9 14.90 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 5505.51 >2 Yr <= 3 Yr 90.98 Open G-4 227.06 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8197.57 >2 Yr <= 3 Yr 38.18 Open IG-3 1254.39 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 880.54 >2 Yr <= 3 Yr 81.01 30-90 Days IG-4 143.36 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 2894.13 >2 Yr <= 3 Yr 422.54 91-180 Days IG-5 5.54 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 16665.55 >2 Yr <= 3 Yr 1835.80 Open IG-6 915.45 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 7781.82 >2 Yr <= 3 Yr 818.82 91-180 Days IG-7 1118.42 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 3072.83 >2 Yr <= 3 Yr 137.98 30-90 Days IG-8 194.62 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4093.30 >2 Yr <= 3 Yr 256.47 Open L-1 473.39 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 15802.02 >2 Yr <= 3 Yr 1471.52 30-90 Days L-10 383.64 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 3372.61 >2 Yr <= 3 Yr 224.23 Open L-11 657.68 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 3237.69 >2 Yr <= 3 Yr 485.10 <30 Days L-2 51.14 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 6047.81 >2 Yr <= 3 Yr 705.14 Open L-3 1156.52 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 3554.90 >2 Yr <= 3 Yr 300.36 Open L-4 332.35 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 1518.37 >2 Yr <= 3 Yr 159.17 91-180 Days L-5 157.28 No Treasury