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 Other Yes 14746.25 Day 4 1459.93 91-180 Days L-5 710.14 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13600.45 Day 4 1723.87 <30 Days L-6 1119.81 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3224.97 Day 4 303.38 91-180 Days L-7 575.14 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7540.57 Day 4 385.46 Open L-8 828.53 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11750.23 Day 4 597.53 <30 Days L-9 1073.17 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3619.30 Day 4 378.99 <30 Days LC-1 501.80 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3831.98 Day 4 198.64 91-180 Days LC-2 682.00 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13306.97 Day 4 1709.39 30-90 Days N-1 991.28 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5600.18 Day 4 428.56 <30 Days N-2 692.54 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6663.73 Day 4 488.43 91-180 Days N-3 210.36 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3899.82 Day 4 546.79 30-90 Days N-4 248.71 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13767.87 Day 4 187.62 91-180 Days N-5 1992.59 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13335.12 Day 4 1398.80 <30 Days N-6 2040.75 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3106.22 Day 4 371.67 30-90 Days N-7 84.75 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14632.71 Day 4 1448.95 Open P-1 607.72 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11498.50 Day 4 111.01 30-90 Days P-2 709.08 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6710.94 Day 4 98.31 30-90 Days S-8 1049.37 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 10630.81 Day 4 14.01 30-90 Days Y-1 1175.16 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1747.42 Day 4 6.37 30-90 Days Y-2 0.30 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3336.38 Day 4 382.55 Open Y-3 551.56 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16378.60 Day 4 1184.64 30-90 Days Y-4 1920.54 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15544.79 Day 4 19.73 30-90 Days Z-1 331.21 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 8174.86 Day 4 591.45 30-90 Days A-2 1377.49 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11000.14 Day 4 690.17 <30 Days A-3 30.29 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15797.64 Day 4 2098.78 <30 Days A-4 1181.53 No Finance