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 11165.30 Day 35 No 399.39 <7 Days CB-2 12170.71 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 13250.11 Day 35 No 429.29 31-90 Days CB-3 14548.43 No T+2 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 4734.73 Day 35 No 96.84 7-30 Days E-1 4826.97 No T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28648.55 Day 35 Yes 1203.19 <7 Days E-2 27148.01 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36408.43 Day 35 No 765.42 <7 Days G-1 39913.08 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 34186.82 Day 35 Yes 1045.47 31-90 Days G-2 31468.09 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 34147.72 Day 35 Yes 203.68 7-30 Days G-3 37170.64 Yes T+1 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30548.49 Day 35 Yes 473.04 <7 Days IG-1 28248.92 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 26114.50 Day 35 No 1229.50 <7 Days IG-2 23819.75 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 8134.00 Day 35 No 308.59 7-30 Days S-1 8040.86 No T+1 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 5694.47 Day 35 No 253.99 7-30 Days S-2 6193.48 No T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 1691.70 Day 35 Yes 27.69 31-90 Days S-3 1775.18 No T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 43287.32 Day 35 No 1585.62 <7 Days S-4 44041.83 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 41829.28 Day 35 No 1419.73 31-90 Days S-5 39042.64 No T+0 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 22001.27 Day 35 Yes 92.58 <7 Days S-6 19970.65 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 34073.26 Day 35 No 37.25 <7 Days S-7 34283.59 No T+1 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 19876.71 Day 36 No 533.64 7-30 Days A-0-Q 21797.19 No T+2 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40745.08 Day 36 No 286.62 <7 Days A-1-Q 42885.59 No T+2 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6305.42 Day 36 Yes 213.20 <7 Days A-2-Q 6097.87 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 32740.25 Day 36 No 245.18 <7 Days A-3-Q 32305.07 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 28855.50 Day 36 No 764.15 <7 Days A-4-Q 27820.99 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 43197.79 Day 36 No 362.71 <7 Days A-5-Q 38932.57 No T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4014.52 Day 36 No 115.26 <7 Days CB-1-Q 4044.18 Yes T+0 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 9903.95 Day 36 No 31.53 7-30 Days CB-2-Q 10363.49 Yes T+1 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25962.73 Day 36 No 889.78 31-90 Days S-1-Q 26500.18 No T+0 Yes No Treasury