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 3954.92 Day 22 436.16 <30 Days L-3 330.84 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3332.46 Day 22 432.88 Open L-4 401.78 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15683.01 Day 22 2179.40 30-90 Days L-5 2909.81 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5580.04 Day 22 342.33 91-180 Days L-6 910.90 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15334.78 Day 22 177.26 <30 Days L-7 1639.03 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1967.80 Day 22 107.21 91-180 Days L-8 86.75 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16192.54 Day 22 154.87 91-180 Days L-9 2582.86 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6934.02 Day 22 670.22 91-180 Days LC-1 168.21 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14007.79 Day 22 2003.36 <30 Days LC-2 1764.88 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14480.00 Day 22 2015.16 30-90 Days N-1 345.92 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15761.31 Day 22 1231.75 <30 Days N-2 1373.04 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11718.85 Day 22 1302.35 30-90 Days N-3 981.22 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8246.58 Day 22 976.21 <30 Days N-4 156.66 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11930.42 Day 22 1470.02 Open N-5 1725.54 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5890.00 Day 22 67.98 91-180 Days N-6 718.14 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3269.74 Day 22 54.35 <30 Days N-7 295.38 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14738.85 Day 22 981.51 91-180 Days P-1 1269.87 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13007.78 Day 22 1840.04 30-90 Days P-2 899.39 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14500.62 Day 22 1890.70 30-90 Days S-8 1775.51 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9033.05 Day 22 225.46 30-90 Days Y-1 1723.27 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2616.04 Day 22 173.63 Open Y-2 415.46 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13358.08 Day 22 1272.09 <30 Days Y-3 1438.02 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6971.72 Day 22 78.93 <30 Days Y-4 1343.98 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9908.68 Day 22 527.37 30-90 Days Z-1 1758.13 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5590.83 Day 22 0.08 Open A-2 427.94 Yes Liberty National Bank Finance