Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

I.U.7: Cash Items in the Process of Collection

Report Date Reporting Entity PID Product Currency Converted Maturity Bucket Forward Start Amount Forward Start Bucket Internal Counterparty Business Line Counterparty G-SIB Maturity Amount Maturity Optionality Effective Maturity Bucket Encumbrance Type Internal Risk Weight
2025-09-09 Liberty International Finance Ltd. I.U.7 I.U.7: Cash Items in the Process of Collection GBP No Day 54 821286.18 Day 24 Liberty International Finance Ltd. Client Treasury Services Small Business Yes 677536.99 No Perpetual Unsecured Yes 39.13
2025-09-09 Liberty Financial Group, Inc. I.U.7 I.U.7: Cash Items in the Process of Collection GBP No Day 1 1790732.62 Day 54 Liberty Mortgage Services Corp. Retail Banking Small Business No 1936376.99 Yes Day 5 Unsecured No 35.68
2025-09-09 Liberty Capital Markets Inc. I.U.7 I.U.7: Cash Items in the Process of Collection CAD No Day 41 3634697.81 Day 35 Liberty International Finance Ltd. Investment Banking Retail No 4207013.06 Yes Day 18 Unsecured No 47.43
2025-09-09 Liberty Capital Markets Inc. I.U.7 I.U.7: Cash Items in the Process of Collection EUR No Day 17 4836348.25 Day 34 Liberty Mortgage Services Corp. Treasury Operations Other Supranational Yes 4825990.08 No Day 23 Unsecured Yes 8.16
2025-09-09 Liberty National Bank I.U.7 I.U.7: Cash Items in the Process of Collection EUR Yes Day 49 747929.09 Day 37 Liberty Mortgage Services Corp. Global Markets GSE Yes 693411.36 Yes Day 24 Unsecured No 27.43
2025-09-09 Liberty National Bank I.U.7 I.U.7: Cash Items in the Process of Collection GBP No Day 41 602987.30 Day 2 Liberty Financial Group, Inc. - Parent Only Foreign Exchange Desk Central Bank No 575769.39 No Day 51 Unsecured No 32.66
2025-09-09 Liberty Capital Markets Inc. I.U.7 I.U.7: Cash Items in the Process of Collection USD No Day 47 753737.57 Day 34 Liberty National Bank Mortgage Lending MDB Yes 877586.94 No Perpetual Unsecured Yes 8.06
2025-09-09 Liberty International Finance Ltd. I.U.7 I.U.7: Cash Items in the Process of Collection GBP No Day 2 1278966.06 Day 20 Liberty National Bank Syndicated Loans Debt Issuing SPE Yes 1221274.38 Yes Day 57 Unsecured Yes 31.66
2025-09-09 Liberty Financial Group, Inc. - Parent Only I.U.7 I.U.7: Cash Items in the Process of Collection JPY Yes Day 38 1154155.40 91 - 120 Days Liberty Financial Group, Inc. Global Markets MDB No 1160273.53 Yes Day 46 Unsecured No 38.83
2025-09-09 Liberty Mortgage Services Corp. I.U.7 I.U.7: Cash Items in the Process of Collection EUR Yes >4 Yr <= 5 Yr 3716895.60 Day 46 Liberty Financial Group, Inc. Syndicated Loans Non-Regulated Fund No 3709754.96 No Day 1 Unsecured No 21.58
2025-09-09 Liberty National Bank I.U.7 I.U.7: Cash Items in the Process of Collection CAD Yes 75 - 82 Days 4322425.50 Day 28 Liberty International Finance Ltd. Treasury Operations Small Business Yes 4901063.65 Yes Day 29 Unsecured Yes 19.81
2025-09-09 Liberty Financial Group, Inc. - Parent Only I.U.7 I.U.7: Cash Items in the Process of Collection EUR Yes Day 52 1607638.58 Day 5 Liberty International Finance Ltd. Investment Banking Non-Financial Corporate Yes 1334113.97 Yes Perpetual Unsecured No 14.06
2025-09-09 Liberty Capital Markets Inc. I.U.7 I.U.7: Cash Items in the Process of Collection GBP No Day 36 3245008.27 Day 31 Liberty National Bank Capital Markets Trading Other Yes 3120005.91 Yes Day 32 Unsecured Yes 39.81
2025-09-09 Liberty Financial Group, Inc. - Parent Only I.U.7 I.U.7: Cash Items in the Process of Collection JPY Yes Day 33 2490777.35 Day 43 Liberty International Finance Ltd. Securities Services Central Bank No 2076363.95 Yes Day 26 Unsecured No 35.34
2025-09-09 Liberty International Finance Ltd. I.U.7 I.U.7: Cash Items in the Process of Collection CAD No Day 7 4393992.25 Day 3 Liberty Mortgage Services Corp. Retail Banking Financial Market Utility No 4967167.35 No Day 27 Unsecured Yes 49.14
2025-09-09 Liberty International Finance Ltd. I.U.7 I.U.7: Cash Items in the Process of Collection CAD No Day 10 1769475.48 Day 53 Liberty Financial Group, Inc. Retail Banking Small Business Yes 1429820.22 Yes Day 22 Unsecured No 21.49
2025-09-09 Liberty Capital Markets Inc. I.U.7 I.U.7: Cash Items in the Process of Collection USD No Day 36 841619.54 Day 14 Liberty Mortgage Services Corp. Global Markets MDB No 788702.31 Yes Day 34 Unsecured Yes 38.28
2025-09-09 Liberty National Bank I.U.7 I.U.7: Cash Items in the Process of Collection USD No Day 18 4165434.19 >= 1 Yr <= 2 Yr Liberty Capital Markets Inc. Client Treasury Services PSE No 4002360.76 Yes Day 20 Unsecured No 22.77
2025-09-09 Liberty International Finance Ltd. I.U.7 I.U.7: Cash Items in the Process of Collection EUR Yes Day 26 303464.69 Day 21 Liberty Capital Markets Inc. Capital Markets Trading Other Supervised Non-Bank Financial Entity No 308177.40 No 121 - 150 Days Unsecured No 24.72
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Open None Retail 3401082.95 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 1 None Liberty Mortgage Services Corp. Retail 5724005.48 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 2 None Retail 6790740.01 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 3 None Liberty Capital Markets Inc. Retail 1262846.07 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 4 None Liberty International Finance Ltd. Retail 7202574.49 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 5 None Retail 3903050.05 No None