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 23841.19 Day 33 Yes 409.03 31-90 Days A-1-Q 21574.94 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11323.28 Day 33 Yes 565.56 31-90 Days A-2-Q 12050.19 No T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 2735.56 Day 33 No 35.26 <7 Days A-3-Q 2913.03 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 736.91 Day 33 No 14.01 <7 Days A-4-Q 710.34 No T+1 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 26629.56 Day 33 Yes 934.79 7-30 Days A-5-Q 25625.79 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 35408.96 Day 33 No 602.98 31-90 Days CB-1-Q 37410.51 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37391.17 Day 33 Yes 1042.64 <7 Days CB-2-Q 34010.18 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32916.17 Day 33 Yes 423.68 31-90 Days S-1-Q 34279.48 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28995.08 Day 33 Yes 562.69 31-90 Days S-2-Q 28425.20 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 5756.74 Day 33 No 126.51 31-90 Days S-3-Q 5226.79 No T+1 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 31603.94 Day 33 No 817.22 31-90 Days S-4-Q 31978.07 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 34019.23 Day 33 Yes 72.86 31-90 Days CB-3-Q 32074.39 Yes T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 42109.14 Day 33 Yes 175.42 7-30 Days G-1-Q 43900.90 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 14430.81 Day 33 No 449.63 31-90 Days G-2-Q 15391.02 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 27354.30 Day 33 No 591.91 7-30 Days G-3-Q 26306.15 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41257.58 Day 33 No 196.56 7-30 Days S-5-Q 42367.09 Yes T+2 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30014.46 Day 33 Yes 662.00 7-30 Days S-6-Q 31321.59 Yes T+1 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 41580.19 Day 33 Yes 741.62 <7 Days S-7-Q 41901.07 Yes T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28762.34 Day 33 Yes 1096.86 7-30 Days E-1-Q 30863.68 No T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6121.01 Day 33 No 255.84 31-90 Days E-2-Q 5843.94 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 31616.04 Day 33 No 151.90 7-30 Days IG-1-Q 32502.64 Yes T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7378.13 Day 33 No 78.21 31-90 Days IG-2-Q 7139.69 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 27215.56 Day 33 Yes 1177.82 <7 Days C-1 27888.30 Yes T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 11591.73 Day 33 Yes 138.60 <7 Days CB-4 11179.07 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 38943.88 Day 33 No 1820.17 31-90 Days E-10 41616.70 No T+1 Yes No Securities Finance