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 No 487.49 Day 4 11.13 <30 Days A-5 94.16 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12283.46 Day 4 1195.91 Open CB-1 1912.30 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9494.91 Day 4 1079.26 30-90 Days CB-2 1199.00 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6923.13 Day 4 689.79 Open CB-3 1225.00 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2221.04 Day 4 79.74 30-90 Days E-1 340.16 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9831.67 Day 4 111.66 30-90 Days E-2 1682.63 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12343.22 Day 4 380.53 30-90 Days G-1 882.29 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14837.34 Day 4 1996.23 Open G-2 2471.44 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5445.24 Day 4 526.78 <30 Days G-3 239.13 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3000.48 Day 4 445.29 Open IG-1 311.12 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1111.14 Day 4 131.10 30-90 Days IG-2 162.53 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15152.15 Day 4 2144.37 Open S-1 1078.95 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11423.25 Day 4 549.92 30-90 Days S-2 2150.12 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1863.92 Day 4 119.56 30-90 Days S-3 172.16 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4585.09 Day 4 483.63 91-180 Days S-4 652.60 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15163.23 Day 4 780.47 Open S-5 2337.64 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10040.76 Day 4 728.42 <30 Days S-6 1174.10 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6393.25 Day 4 42.74 Open S-7 1276.90 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15182.26 Day 5 1047.18 <30 Days A-0-Q 1413.98 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16612.87 Day 5 2301.47 Open A-1-Q 732.63 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1194.81 Day 5 72.22 30-90 Days A-2-Q 228.04 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4504.62 Day 5 429.49 <30 Days A-3-Q 888.57 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2498.93 Day 5 296.64 30-90 Days A-4-Q 194.50 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12581.45 Day 5 154.20 30-90 Days A-5-Q 1638.75 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7937.19 Day 5 1078.14 <30 Days CB-1-Q 681.77 No Risk Management