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 11556.74 Day 55 959.48 <30 Days N-5 316.49 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9661.68 Day 55 439.10 <30 Days N-6 740.16 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7821.88 Day 55 467.38 Open N-7 509.41 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2308.37 Day 55 34.15 <30 Days P-1 222.86 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11112.13 Day 55 901.53 <30 Days P-2 581.14 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4953.92 Day 55 264.82 91-180 Days S-8 407.25 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1707.07 Day 55 200.07 <30 Days Y-1 145.21 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6862.55 Day 55 801.53 Open Y-2 821.89 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16900.67 Day 55 321.93 30-90 Days Y-3 1515.95 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12249.60 Day 55 457.68 30-90 Days Y-4 2089.40 Yes Liberty National Bank Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 423.55 Day 55 54.51 Open Z-1 80.13 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7269.30 Day 55 20.96 <30 Days A-2 655.83 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 10356.69 Day 55 983.78 <30 Days A-3 334.52 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12713.67 Day 55 1252.24 Open A-4 2431.45 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2901.09 Day 55 142.75 30-90 Days A-5 81.53 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7732.42 Day 55 513.27 91-180 Days CB-1 653.72 Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8433.11 Day 55 332.26 <30 Days CB-2 494.88 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10397.67 Day 55 179.40 91-180 Days CB-3 2000.12 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9441.01 Day 55 1325.88 <30 Days E-1 1483.21 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6584.57 Day 55 544.83 30-90 Days E-2 696.74 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1404.16 Day 55 55.49 91-180 Days G-1 69.88 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 6889.29 Day 55 587.83 <30 Days G-2 751.75 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4644.07 Day 55 68.62 <30 Days G-3 114.66 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 8175.72 Day 55 792.96 Open IG-1 314.38 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2734.13 Day 55 389.13 <30 Days IG-2 10.67 No Legal