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 National Bank O.O.7 Trade Finance Instruments Retail No 108427.74 Day 58 13365.44 <30 Days N-5 21432.57 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 41426.16 Day 58 1313.03 <30 Days N-6 4757.46 Yes Liberty Mortgage Services Corp. Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 111947.22 Day 58 7041.95 Open N-7 2573.50 No Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 85814.91 Day 58 4144.55 <30 Days P-1 10489.83 No Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 36021.93 Day 58 1728.74 Open P-2 2053.46 Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 69640.57 Day 58 7503.50 30-90 Days S-8 8419.30 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 75527.09 Day 58 2488.46 <30 Days Y-1 5867.32 No Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 24494.90 Day 58 2124.74 <30 Days Y-2 1707.04 No Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 1831.64 Day 58 268.23 <30 Days Y-3 181.95 Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 47287.84 Day 58 6965.77 Open Y-4 2804.28 Yes Liberty Capital Markets Inc. Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 86907.49 Day 58 11208.59 Open Z-1 2067.48 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 21746.01 Day 58 1615.11 <30 Days A-2 1190.12 Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 58343.91 Day 58 8614.91 30-90 Days A-3 10157.51 Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 81239.78 Day 58 4090.20 <30 Days A-4 13226.44 Yes Liberty Wealth Management LLC Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 74664.76 Day 58 7701.84 Open A-5 14672.96 No Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 13173.24 Day 58 487.90 <30 Days CB-1 2532.23 Yes Liberty Wealth Management LLC Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 49426.59 Day 58 5257.17 91-180 Days CB-2 1826.85 Yes Liberty International Finance Ltd. Legal
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 38239.53 Day 58 3488.11 91-180 Days CB-3 5158.26 No Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 1342.37 Day 58 194.14 30-90 Days E-1 16.77 No Operations
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 39052.52 Day 58 3706.50 <30 Days E-2 4382.88 Yes Liberty Capital Markets Inc. Finance
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 59354.24 Day 58 8250.28 Open G-1 2005.18 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 49974.51 Day 58 5709.30 30-90 Days G-2 8861.29 No Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 86422.93 Day 58 3702.57 91-180 Days G-3 9131.54 Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail No 14533.81 Day 58 1823.75 30-90 Days IG-1 2640.30 Yes Liberty Wealth Management LLC Risk Management
2025-10-08 Liberty National Bank O.O.7 Trade Finance Instruments Retail Yes 101854.57 Day 58 11105.44 <30 Days IG-2 5017.95 Yes Liberty Wealth Management LLC Risk Management