Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.S.7: Customer Shorts

Report Date Reporting Entity PID Product Sub Product Counterparty G-SIB Maturity Amount Maturity Bucket Maturity Optionality Forward Start Amount Forward Start Bucket Collateral Class Collateral Value Treasury Control Settlement Rehypothecated Internal Internal Counterparty Business Line
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36774.09 Day 24 No 802.01 <7 Days G-1 34091.56 Yes T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37574.46 Day 24 No 890.30 7-30 Days G-2 40945.93 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 34100.81 Day 24 Yes 946.17 <7 Days G-3 37180.33 No T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 35237.84 Day 24 Yes 824.34 31-90 Days IG-1 37253.62 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 34381.63 Day 24 Yes 105.02 <7 Days IG-2 34371.36 Yes T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 34166.54 Day 24 No 297.38 31-90 Days S-1 36240.59 Yes T+2 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25367.89 Day 24 No 1151.93 7-30 Days S-2 26631.99 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 26925.44 Day 24 No 108.69 <7 Days S-3 27441.66 No T+1 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17032.49 Day 24 No 288.20 31-90 Days S-4 16894.29 Yes T+2 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40513.52 Day 24 No 364.67 7-30 Days S-5 37337.21 Yes T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 39791.96 Day 24 No 1247.92 31-90 Days S-6 38179.39 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6631.04 Day 24 No 109.44 7-30 Days S-7 6807.80 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28311.74 Day 25 No 993.94 <7 Days A-0-Q 27392.95 No T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6959.46 Day 25 Yes 180.74 <7 Days A-1-Q 6587.22 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28621.37 Day 25 Yes 341.44 31-90 Days A-2-Q 26804.08 Yes T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10246.63 Day 25 No 481.87 31-90 Days A-3-Q 11211.71 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4422.58 Day 25 No 150.84 31-90 Days A-4-Q 4625.38 No T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6403.29 Day 25 Yes 222.98 7-30 Days A-5-Q 6371.10 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33204.41 Day 25 No 630.33 7-30 Days CB-1-Q 30249.94 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25455.45 Day 25 Yes 437.05 <7 Days CB-2-Q 27597.33 No T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39211.43 Day 25 Yes 587.61 7-30 Days S-1-Q 37123.01 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25293.69 Day 25 No 1022.42 31-90 Days S-2-Q 23929.84 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41111.01 Day 25 Yes 393.76 31-90 Days S-3-Q 37676.68 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12196.50 Day 25 No 36.75 7-30 Days S-4-Q 12620.52 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37763.24 Day 25 Yes 1792.37 7-30 Days CB-3-Q 35610.94 No T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance