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 4581.36 Day 15 116.30 30-90 Days Z-1 734.11 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10731.03 Day 15 165.30 <30 Days A-2 1689.64 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16231.96 Day 15 1608.79 Open A-3 1249.48 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5797.01 Day 15 337.53 91-180 Days A-4 453.55 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 17014.18 Day 15 1680.19 91-180 Days A-5 990.43 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5811.05 Day 15 707.73 91-180 Days CB-1 289.89 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1918.45 Day 15 104.63 Open CB-2 124.56 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3003.28 Day 15 315.99 <30 Days CB-3 163.40 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15332.61 Day 15 379.29 30-90 Days E-1 2822.85 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 150.19 Day 15 20.24 91-180 Days E-2 2.98 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14042.58 Day 15 703.00 30-90 Days G-1 109.66 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11166.12 Day 15 1148.84 91-180 Days G-2 1926.73 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6900.66 Day 15 440.81 91-180 Days G-3 327.03 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5468.87 Day 15 572.35 Open IG-1 298.72 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7109.27 Day 15 686.10 91-180 Days IG-2 577.53 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11689.03 Day 15 1450.84 91-180 Days S-1 1334.01 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9448.59 Day 15 555.29 91-180 Days S-2 118.36 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9284.07 Day 15 558.35 Open S-3 723.89 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5460.18 Day 15 471.55 Open S-4 108.71 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11208.64 Day 15 856.97 91-180 Days S-5 1029.95 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1806.01 Day 15 51.67 Open S-6 108.27 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10701.58 Day 15 750.61 91-180 Days S-7 1035.34 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16778.95 Day 16 627.20 91-180 Days A-0-Q 2593.42 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11313.74 Day 16 654.03 Open A-1-Q 2114.90 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5113.35 Day 16 28.23 <30 Days A-2-Q 366.02 No Risk Management