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 1590.00 Day 27 142.68 <30 Days CB-4 123.27 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6765.30 Day 27 624.50 91-180 Days E-10 230.92 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6746.34 Day 27 681.49 91-180 Days E-3 408.05 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7339.14 Day 27 900.77 Open E-4 25.55 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1463.13 Day 27 75.00 Open E-5 140.67 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13220.34 Day 27 502.46 Open E-6 1575.81 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1085.21 Day 27 82.98 <30 Days E-7 37.80 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 803.24 Day 27 73.30 <30 Days E-8 33.49 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13991.37 Day 27 1545.42 91-180 Days E-9 145.34 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15649.03 Day 27 926.06 91-180 Days G-4 2470.60 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1894.01 Day 27 191.95 91-180 Days IG-3 334.28 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13651.71 Day 27 516.45 91-180 Days IG-4 2629.85 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16383.81 Day 27 753.15 <30 Days IG-5 1352.27 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11830.24 Day 27 765.48 91-180 Days IG-6 1538.59 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12719.88 Day 27 1124.54 Open IG-7 1295.71 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1937.73 Day 27 90.94 91-180 Days IG-8 186.65 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4036.13 Day 27 488.73 Open L-1 668.46 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5464.02 Day 27 294.14 Open L-10 167.61 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14539.11 Day 27 841.76 <30 Days L-11 1835.66 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 8883.57 Day 27 97.87 30-90 Days L-2 79.30 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7229.11 Day 27 173.87 Open L-3 1305.02 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8682.99 Day 27 780.25 <30 Days L-4 469.69 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1436.11 Day 27 52.71 <30 Days L-5 73.62 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7458.12 Day 27 746.60 Open L-6 1406.54 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13479.21 Day 27 1557.22 Open L-7 561.41 Yes Liberty National Bank Operations