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 12019.94 Day 37 557.85 30-90 Days N-7 1088.26 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1293.69 Day 37 0.49 91-180 Days P-1 2.31 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12817.12 Day 37 86.77 91-180 Days P-2 1693.00 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 913.06 Day 37 54.71 Open S-8 138.63 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4833.00 Day 37 59.66 30-90 Days Y-1 467.24 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7628.02 Day 37 581.79 91-180 Days Y-2 1320.68 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8721.67 Day 37 852.01 30-90 Days Y-3 1133.62 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 5279.91 Day 37 290.31 Open Y-4 4.21 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2768.12 Day 37 339.49 91-180 Days Z-1 310.06 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 14282.56 Day 37 598.22 30-90 Days A-2 2650.47 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9531.63 Day 37 1330.82 91-180 Days A-3 1696.12 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13915.24 Day 37 461.91 Open A-4 281.33 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10312.48 Day 37 208.30 30-90 Days A-5 1434.26 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6358.33 Day 37 241.13 <30 Days CB-1 570.40 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13402.11 Day 37 1046.06 91-180 Days CB-2 1803.67 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4631.28 Day 37 192.79 91-180 Days CB-3 635.22 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 13356.50 Day 37 399.29 30-90 Days E-1 922.30 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10114.63 Day 37 1287.65 30-90 Days E-2 1408.13 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16182.90 Day 37 517.95 91-180 Days G-1 2683.22 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15994.80 Day 37 1109.66 30-90 Days G-2 1493.76 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4989.70 Day 37 311.30 91-180 Days G-3 721.16 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4841.62 Day 37 264.33 30-90 Days IG-1 169.23 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16529.29 Day 37 2136.32 Open IG-2 105.00 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9765.14 Day 37 592.71 <30 Days S-1 1324.70 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8858.37 Day 37 860.52 Open S-2 71.06 Yes Liberty Capital Markets Inc. Finance