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 5568.06 >4 Yr <= 5 Yr 572.62 30-90 Days E-1-Q 427.86 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5859.70 >4 Yr <= 5 Yr 226.17 91-180 Days E-2-Q 654.99 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4462.93 >4 Yr <= 5 Yr 258.79 91-180 Days IG-1-Q 676.28 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 5211.55 >4 Yr <= 5 Yr 55.84 <30 Days IG-2-Q 809.40 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 5085.67 >4 Yr <= 5 Yr 217.11 30-90 Days C-1 797.79 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4503.93 >4 Yr <= 5 Yr 171.40 91-180 Days CB-4 217.30 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 13048.70 >4 Yr <= 5 Yr 1119.94 <30 Days E-10 1720.30 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 4518.02 >4 Yr <= 5 Yr 591.36 30-90 Days E-3 257.88 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 11622.04 >4 Yr <= 5 Yr 952.90 Open E-4 1469.30 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 4796.71 >4 Yr <= 5 Yr 620.36 30-90 Days E-5 158.72 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8040.37 >4 Yr <= 5 Yr 947.49 Open E-6 1145.33 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 8589.85 >4 Yr <= 5 Yr 898.00 <30 Days E-7 890.35 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 5807.17 >4 Yr <= 5 Yr 370.13 <30 Days E-8 928.28 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 3728.24 >4 Yr <= 5 Yr 556.14 Open E-9 415.58 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 8998.39 >4 Yr <= 5 Yr 1165.35 30-90 Days G-4 965.26 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 12562.07 >4 Yr <= 5 Yr 956.51 Open IG-3 705.81 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 11894.46 >4 Yr <= 5 Yr 721.68 <30 Days IG-4 1593.76 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 11204.17 >4 Yr <= 5 Yr 1404.07 <30 Days IG-5 176.81 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 17028.66 >4 Yr <= 5 Yr 1151.02 91-180 Days IG-6 2381.89 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 178.29 >4 Yr <= 5 Yr 17.90 91-180 Days IG-7 22.87 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 10813.43 >4 Yr <= 5 Yr 352.44 Open IG-8 1776.31 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 4905.99 >4 Yr <= 5 Yr 208.20 91-180 Days L-1 887.23 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 13773.06 >4 Yr <= 5 Yr 151.42 Open L-10 1700.60 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund Yes 127.53 >4 Yr <= 5 Yr 10.16 <30 Days L-11 17.73 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Non-Regulated Fund No 9830.47 >4 Yr <= 5 Yr 900.27 <30 Days L-2 653.11 Yes Liberty Capital Markets Inc. Treasury