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 39241.57 Day 31 No 548.77 7-30 Days A-4-Q 41478.53 No T+2 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 24971.35 Day 31 No 497.69 <7 Days A-5-Q 23927.98 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37851.19 Day 31 Yes 1511.04 31-90 Days CB-1-Q 37933.18 No T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 17900.89 Day 31 No 729.09 <7 Days CB-2-Q 19537.57 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 27291.71 Day 31 Yes 1139.91 31-90 Days S-1-Q 28900.06 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18041.24 Day 31 No 133.23 <7 Days S-2-Q 19603.25 Yes T+1 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40182.90 Day 31 Yes 785.59 <7 Days S-3-Q 36538.63 No T+2 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 26810.64 Day 31 No 1261.50 <7 Days S-4-Q 24206.54 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 24230.66 Day 31 Yes 1207.42 <7 Days CB-3-Q 22210.77 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32839.39 Day 31 Yes 368.03 7-30 Days G-1-Q 30588.92 No T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37662.91 Day 31 Yes 1628.70 7-30 Days G-2-Q 36313.15 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 42758.03 Day 31 No 1826.44 <7 Days G-3-Q 41002.45 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28044.68 Day 31 No 1340.70 7-30 Days S-5-Q 26066.70 Yes T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18880.32 Day 31 Yes 717.81 31-90 Days S-6-Q 18138.36 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 21923.92 Day 31 Yes 107.99 31-90 Days S-7-Q 23539.70 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 38339.22 Day 31 Yes 1369.61 7-30 Days E-1-Q 34825.96 No T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 5529.42 Day 31 No 220.28 7-30 Days E-2-Q 5323.31 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30566.40 Day 31 No 612.21 31-90 Days IG-1-Q 27576.22 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32238.89 Day 31 No 1367.75 7-30 Days IG-2-Q 31362.79 No T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33547.15 Day 31 Yes 753.08 31-90 Days C-1 30893.62 Yes T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40488.01 Day 31 No 52.13 31-90 Days CB-4 41420.86 Yes T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 2279.75 Day 31 No 69.02 7-30 Days E-10 2098.27 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 4489.58 Day 31 No 69.26 31-90 Days E-3 4547.04 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 42087.79 Day 31 Yes 1255.75 31-90 Days E-4 43070.89 Yes T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6136.57 Day 31 No 286.84 7-30 Days E-5 5666.76 No T+1 No Yes Liberty Mortgage Services Corp. Securities Finance