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 1525.77 Day 33 113.56 30-90 Days L-1 63.10 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13530.59 Day 33 170.11 <30 Days L-10 2538.64 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5369.08 Day 33 328.59 30-90 Days L-11 677.81 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11960.75 Day 33 1031.43 30-90 Days L-2 260.82 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3471.29 Day 33 511.89 <30 Days L-3 460.39 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13981.50 Day 33 175.46 <30 Days L-4 446.00 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10662.64 Day 33 1284.04 Open L-5 1075.92 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16349.95 Day 33 1637.43 91-180 Days L-6 2805.63 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 1142.93 Day 33 120.34 <30 Days L-7 47.16 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 11603.98 Day 33 1610.76 91-180 Days L-8 865.58 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1422.16 Day 33 113.93 <30 Days L-9 179.26 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16449.59 Day 33 767.97 <30 Days LC-1 552.99 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13557.25 Day 33 968.51 91-180 Days LC-2 85.24 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15607.81 Day 33 2307.90 30-90 Days N-1 1828.41 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2673.21 Day 33 328.49 Open N-2 432.13 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15311.39 Day 33 2128.71 91-180 Days N-3 1752.40 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16915.56 Day 33 2160.53 <30 Days N-4 2699.93 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3684.23 Day 33 253.09 30-90 Days N-5 607.41 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4874.77 Day 33 183.75 91-180 Days N-6 800.21 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9558.57 Day 33 1242.64 30-90 Days N-7 552.23 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16581.84 Day 33 2350.70 30-90 Days P-1 2561.40 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14577.70 Day 33 1548.19 Open P-2 1034.95 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8198.90 Day 33 196.63 Open S-8 809.98 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1133.97 Day 33 158.75 Open Y-1 201.58 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2215.29 Day 33 257.49 91-180 Days Y-2 191.35 Yes Liberty Wealth Management LLC Treasury