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 14942.58 68 - 74 Days 24.56 30-90 Days IG-3 1100.74 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12565.24 68 - 74 Days 1674.65 Open IG-4 2337.71 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7583.27 68 - 74 Days 1024.09 30-90 Days IG-5 689.62 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6378.18 68 - 74 Days 857.83 91-180 Days IG-6 324.83 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15211.30 68 - 74 Days 146.98 30-90 Days IG-7 969.25 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6313.77 68 - 74 Days 482.43 91-180 Days IG-8 715.03 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14339.31 68 - 74 Days 784.97 Open L-1 463.55 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8717.50 68 - 74 Days 345.83 30-90 Days L-10 461.80 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14953.91 68 - 74 Days 440.62 <30 Days L-11 2705.79 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13003.38 68 - 74 Days 844.59 30-90 Days L-2 70.38 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9074.30 68 - 74 Days 479.63 <30 Days L-3 1674.57 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 17108.30 68 - 74 Days 2075.93 91-180 Days L-4 120.71 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1341.68 68 - 74 Days 93.63 91-180 Days L-5 38.37 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 313.12 68 - 74 Days 9.46 91-180 Days L-6 49.59 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 8173.53 68 - 74 Days 754.55 30-90 Days L-7 1626.53 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 151.00 68 - 74 Days 12.61 <30 Days L-8 26.49 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 8339.64 68 - 74 Days 1245.85 <30 Days L-9 959.58 Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 14236.17 68 - 74 Days 973.45 Open LC-1 913.80 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9499.61 68 - 74 Days 615.85 <30 Days LC-2 666.96 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 11452.88 68 - 74 Days 744.66 Open N-1 748.55 Yes Liberty National Bank Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16567.92 68 - 74 Days 460.71 Open N-2 832.14 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9078.50 68 - 74 Days 457.64 Open N-3 1517.30 No Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12207.39 68 - 74 Days 648.58 <30 Days N-4 1330.84 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 405.95 68 - 74 Days 55.48 30-90 Days N-5 9.43 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 4934.21 68 - 74 Days 111.81 91-180 Days N-6 786.06 Yes Liberty Mortgage Services Corp. Treasury