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 13504.94 Day 13 233.69 Open E-2-Q 359.60 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15641.56 Day 13 2168.43 Open IG-1-Q 452.10 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1873.73 Day 13 6.76 91-180 Days IG-2-Q 339.76 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14408.68 Day 13 197.65 30-90 Days C-1 1464.16 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7369.46 Day 13 908.20 30-90 Days CB-4 764.10 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6604.48 Day 13 780.99 <30 Days E-10 1024.84 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13414.64 Day 13 758.98 91-180 Days E-3 472.93 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9539.94 Day 13 549.08 Open E-4 205.37 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2080.35 Day 13 297.97 91-180 Days E-5 404.28 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12554.18 Day 13 1721.54 30-90 Days E-6 1820.26 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5080.72 Day 13 454.85 Open E-7 223.13 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1436.15 Day 13 173.33 30-90 Days E-8 198.40 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9426.16 Day 13 1274.49 30-90 Days E-9 1577.62 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6840.67 Day 13 581.27 <30 Days G-4 584.69 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 348.71 Day 13 29.08 <30 Days IG-3 8.97 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13551.17 Day 13 1631.14 <30 Days IG-4 701.14 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11680.63 Day 13 1188.26 91-180 Days IG-5 317.49 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11898.91 Day 13 1511.52 Open IG-6 1839.35 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5574.85 Day 13 523.53 91-180 Days IG-7 329.65 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4268.53 Day 13 523.42 30-90 Days IG-8 530.91 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3505.54 Day 13 253.66 30-90 Days L-1 227.26 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4826.73 Day 13 124.55 Open L-10 403.60 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12050.48 Day 13 662.02 91-180 Days L-11 2183.78 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11359.08 Day 13 21.82 30-90 Days L-2 1838.06 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10457.15 Day 13 1468.61 30-90 Days L-3 2035.03 Yes Liberty Wealth Management LLC Treasury