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 16565.51 Day 29 1668.36 91-180 Days IG-1-Q 870.95 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4142.05 Day 29 600.17 91-180 Days IG-2-Q 487.32 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11895.09 Day 29 1285.03 91-180 Days C-1 2121.51 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1329.43 Day 29 121.57 91-180 Days CB-4 30.43 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2456.30 Day 29 220.32 Open E-10 259.59 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14156.74 Day 29 1131.10 91-180 Days E-3 75.81 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14200.91 Day 29 1449.19 Open E-4 1147.36 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14653.00 Day 29 319.04 Open E-5 985.73 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 10365.65 Day 29 667.01 Open E-6 1414.60 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10157.60 Day 29 369.13 Open E-7 356.37 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1183.44 Day 29 108.98 91-180 Days E-8 221.80 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9622.76 Day 29 10.24 91-180 Days E-9 1182.17 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15695.13 Day 29 870.16 <30 Days G-4 604.87 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7141.79 Day 29 958.32 Open IG-3 1125.91 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14156.19 Day 29 114.15 91-180 Days IG-4 2310.31 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6772.83 Day 29 457.32 30-90 Days IG-5 326.25 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9233.60 Day 29 1306.63 Open IG-6 769.37 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1797.79 Day 29 17.52 30-90 Days IG-7 292.90 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6935.68 Day 29 707.68 30-90 Days IG-8 491.45 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5008.91 Day 29 396.17 91-180 Days L-1 975.50 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14445.72 Day 29 1611.76 <30 Days L-10 1107.34 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4839.54 Day 29 118.55 <30 Days L-11 472.49 Yes Liberty National Bank Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15144.43 Day 29 916.26 Open L-2 247.98 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15643.29 Day 29 867.17 Open L-3 2605.40 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12244.94 Day 29 112.20 Open L-4 1054.89 Yes Liberty National Bank Risk Management