Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

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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 National Bank O.O.7 Trade Finance Instruments Retail No 62618.90 Day 55 8415.62 <30 Days CB-4 728.92 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 49639.51 Day 55 2698.01 30-90 Days E-10 9917.89 Yes Liberty International Finance Ltd. Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 41674.16 Day 55 5213.86 30-90 Days E-3 7226.01 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 6565.60 Day 55 436.81 Open E-4 26.25 No Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 102934.03 Day 55 5776.81 <30 Days E-5 10280.43 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 101547.59 Day 55 7441.43 91-180 Days E-6 4625.43 No Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 88239.54 Day 55 1424.80 91-180 Days E-7 156.35 No Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 8913.43 Day 55 411.08 91-180 Days E-8 881.36 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 24878.46 Day 55 2856.51 30-90 Days E-9 1712.01 Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 37725.19 Day 55 3248.98 Open G-4 1078.66 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 17261.99 Day 55 1429.43 91-180 Days IG-3 671.62 No Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 24000.95 Day 55 476.10 <30 Days IG-4 187.65 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 26270.77 Day 55 2846.88 Open IG-5 2483.33 Yes Liberty International Finance Ltd. Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 30677.14 Day 55 3911.03 Open IG-6 529.50 Yes Liberty Mortgage Services Corp. Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 102528.92 Day 55 15319.57 30-90 Days IG-7 12429.65 No Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 96823.86 Day 55 8368.36 30-90 Days IG-8 7350.16 No Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 95339.76 Day 55 3658.13 91-180 Days L-1 13934.79 No Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 6725.70 Day 55 995.16 91-180 Days L-10 1102.50 No Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 47770.15 Day 55 1117.36 30-90 Days L-11 2969.59 No Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 10328.22 Day 55 952.00 30-90 Days L-2 390.53 No Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 97831.07 Day 55 7436.01 Open L-3 8196.38 No Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 39807.01 Day 55 1808.73 <30 Days L-4 4058.55 No Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 70251.42 Day 55 3721.73 30-90 Days L-5 6779.03 Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 87099.36 Day 55 2185.98 Open L-6 10252.60 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 69035.77 Day 55 1633.55 Open L-7 3540.93 No Operations