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 15712.03 121 - 150 Days 633.13 30-90 Days E-5 925.08 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 290.76 121 - 150 Days 17.80 30-90 Days E-6 20.04 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 4601.30 121 - 150 Days 530.35 <30 Days E-7 687.24 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 6366.36 121 - 150 Days 307.32 91-180 Days E-8 149.40 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 15973.58 121 - 150 Days 777.72 <30 Days E-9 3154.58 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16768.32 121 - 150 Days 2393.57 Open G-4 2900.31 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 9918.51 121 - 150 Days 458.42 30-90 Days IG-3 1758.13 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 2059.06 121 - 150 Days 259.85 Open IG-4 29.72 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 12029.64 121 - 150 Days 139.29 <30 Days IG-5 1165.73 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10015.50 121 - 150 Days 623.27 <30 Days IG-6 1640.68 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7289.37 121 - 150 Days 693.41 <30 Days IG-7 1371.93 No Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 7844.21 121 - 150 Days 907.77 Open IG-8 640.01 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 10234.14 121 - 150 Days 731.30 30-90 Days L-1 353.47 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 322.87 121 - 150 Days 0.52 Open L-10 57.78 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 16445.46 121 - 150 Days 1732.21 91-180 Days L-11 1906.92 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 10927.62 121 - 150 Days 733.02 <30 Days L-2 1258.03 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 1531.40 121 - 150 Days 144.78 30-90 Days L-3 270.60 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 13402.85 121 - 150 Days 991.74 91-180 Days L-4 1142.27 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 9445.81 121 - 150 Days 842.70 91-180 Days L-5 603.91 No Operations
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 7102.76 121 - 150 Days 484.40 Open L-6 267.65 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16219.48 121 - 150 Days 1389.26 Open L-7 225.28 No Treasury
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2586.76 121 - 150 Days 290.87 30-90 Days L-8 186.97 No Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other Yes 2104.89 121 - 150 Days 160.59 91-180 Days L-9 345.60 Yes Liberty Mortgage Services Corp. Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 16648.97 121 - 150 Days 665.05 91-180 Days LC-1 2651.07 Yes Liberty National Bank Risk Management
2025-10-08 Liberty International Finance Ltd. O.O.7 Trade Finance Instruments Other No 12055.03 121 - 150 Days 1133.43 91-180 Days LC-2 56.93 Yes Liberty Mortgage Services Corp. Legal