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 4481.50 Day 18 501.14 91-180 Days A-0-Q 581.88 Yes Liberty Capital Markets Inc. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 980.67 Day 18 24.39 <30 Days A-1-Q 187.59 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4398.21 Day 18 572.25 Open A-2-Q 640.29 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3500.40 Day 18 385.60 91-180 Days A-3-Q 685.02 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 17017.56 Day 18 1672.68 Open A-4-Q 2068.71 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3789.27 Day 18 286.69 91-180 Days A-5-Q 634.81 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13436.71 Day 18 1840.42 <30 Days CB-1-Q 1571.78 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 8543.18 Day 18 951.35 Open CB-2-Q 857.31 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14273.34 Day 18 747.43 <30 Days S-1-Q 301.58 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2856.05 Day 18 30.59 91-180 Days S-2-Q 455.60 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 17105.92 Day 18 2464.77 Open S-3-Q 3253.08 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1583.85 Day 18 13.35 30-90 Days S-4-Q 109.92 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5769.88 Day 18 712.61 30-90 Days CB-3-Q 531.41 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7966.17 Day 18 1026.87 91-180 Days G-1-Q 1461.51 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 522.84 Day 18 43.88 91-180 Days G-2-Q 42.77 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12240.39 Day 18 262.97 Open G-3-Q 18.98 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5934.47 Day 18 134.73 30-90 Days S-5-Q 710.22 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11669.33 Day 18 813.21 91-180 Days S-6-Q 283.92 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 837.53 Day 18 40.95 30-90 Days S-7-Q 101.38 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6357.03 Day 18 170.94 <30 Days E-1-Q 122.05 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12211.85 Day 18 1051.91 30-90 Days E-2-Q 1433.05 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 17002.37 Day 18 181.88 <30 Days IG-1-Q 2404.28 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4854.86 Day 18 640.19 30-90 Days IG-2-Q 670.85 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14265.67 Day 18 399.79 91-180 Days C-1 1963.84 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16769.46 Day 18 539.16 91-180 Days CB-4 2553.52 No Legal