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 No 28820.59 Day 29 Yes 19.57 <7 Days CB-2-Q 30857.05 No T+0 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 33214.89 Day 29 No 987.00 7-30 Days S-1-Q 30451.48 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12503.25 Day 29 No 410.47 <7 Days S-2-Q 11901.02 No T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33791.59 Day 29 Yes 1359.15 7-30 Days S-3-Q 35340.93 No T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 44032.85 Day 29 Yes 1689.02 7-30 Days S-4-Q 40590.36 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 9776.93 Day 29 Yes 474.18 <7 Days CB-3-Q 8912.48 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 20881.13 Day 29 No 145.14 <7 Days G-1-Q 20756.17 Yes T+1 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40625.34 Day 29 Yes 1697.81 7-30 Days G-2-Q 43722.56 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 5253.65 Day 29 Yes 28.36 <7 Days G-3-Q 5077.31 No T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 20494.83 Day 29 No 490.37 31-90 Days S-5-Q 21740.41 No T+2 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 34616.11 Day 29 Yes 1104.05 <7 Days S-6-Q 36093.89 No T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 27318.88 Day 29 No 731.55 31-90 Days S-7-Q 25986.38 Yes T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 16837.30 Day 29 No 578.31 7-30 Days E-1-Q 16929.67 No T+0 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 13493.97 Day 29 Yes 424.03 31-90 Days E-2-Q 13578.20 No T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25501.91 Day 29 Yes 16.77 7-30 Days IG-1-Q 27966.15 Yes T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39395.61 Day 29 Yes 1013.67 <7 Days IG-2-Q 41654.54 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 29565.00 Day 29 Yes 1002.54 7-30 Days C-1 27396.23 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 5145.87 Day 29 Yes 28.31 <7 Days CB-4 5307.92 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 32733.60 Day 29 Yes 1232.86 31-90 Days E-10 33048.50 Yes T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18256.18 Day 29 No 243.50 <7 Days E-3 16872.86 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 27614.84 Day 29 No 1346.65 <7 Days E-4 30201.24 No T+1 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18050.07 Day 29 No 482.48 7-30 Days E-5 17331.55 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12283.53 Day 29 No 219.14 <7 Days E-6 11268.25 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17815.37 Day 29 No 884.00 7-30 Days E-7 19263.62 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 39747.99 Day 29 Yes 1053.03 <7 Days E-8 41811.71 No T+2 No Yes Liberty Mortgage Services Corp. Securities Finance