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 4619.96 Day 35 235.04 Open S-8 423.60 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10057.45 Day 35 788.82 91-180 Days Y-1 363.78 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2839.54 Day 35 401.42 Open Y-2 384.66 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5080.78 Day 35 13.43 Open Y-3 673.66 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3927.99 Day 35 313.79 Open Y-4 101.21 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13866.41 Day 35 1584.51 Open Z-1 2352.04 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 8931.18 Day 35 610.86 91-180 Days A-2 1204.86 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15204.25 Day 35 1741.29 <30 Days A-3 3033.85 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 15371.61 Day 35 2029.02 30-90 Days A-4 486.88 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5281.25 Day 35 92.51 91-180 Days A-5 703.79 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13966.54 Day 35 1179.43 91-180 Days CB-1 1396.21 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12490.85 Day 35 1649.43 Open CB-2 1536.72 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9392.40 Day 35 1170.18 91-180 Days CB-3 1313.72 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8718.83 Day 35 470.84 <30 Days E-1 331.41 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9721.83 Day 35 884.76 <30 Days E-2 299.40 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8242.44 Day 35 483.92 91-180 Days G-1 357.38 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 3939.60 Day 35 31.77 91-180 Days G-2 649.93 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12099.41 Day 35 1532.08 <30 Days G-3 778.61 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 3263.99 Day 35 90.24 30-90 Days IG-1 140.93 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6819.52 Day 35 291.74 Open IG-2 823.44 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8353.23 Day 35 761.30 Open S-1 287.85 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6029.45 Day 35 15.28 <30 Days S-2 223.03 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 5025.40 Day 35 88.28 30-90 Days S-3 280.03 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7226.88 Day 35 59.77 30-90 Days S-4 651.07 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12567.60 Day 35 1551.33 Open S-5 617.30 No Finance