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 International Finance Ltd. O.S.7 Customer Shorts Other Yes 6911.51 Day 14 No 234.83 <7 Days S-6 7256.33 Yes T+0 No Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 3776.49 Day 14 No 134.51 7-30 Days S-7 3895.84 No T+0 Yes Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 3192.90 Day 15 Yes 38.05 <7 Days A-0-Q 3326.91 No T+2 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 2772.06 Day 15 No 96.48 <7 Days A-1-Q 3003.31 No T+0 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 385.41 Day 15 No 6.09 <7 Days A-2-Q 406.92 Yes T+2 No Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 15640.66 Day 15 No 758.54 7-30 Days A-3-Q 14806.30 No T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 10737.80 Day 15 No 187.48 <7 Days A-4-Q 10188.71 Yes T+0 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 788.26 Day 15 Yes 23.24 <7 Days A-5-Q 728.23 No T+2 Yes Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 8025.59 Day 15 Yes 273.26 7-30 Days CB-1-Q 8297.67 Yes T+1 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 14416.57 Day 15 No 628.54 31-90 Days CB-2-Q 13084.43 No T+1 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 5364.32 Day 15 Yes 216.98 31-90 Days S-1-Q 5772.88 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 7469.02 Day 15 No 103.76 7-30 Days S-2-Q 7092.39 No T+1 Yes No Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 4187.98 Day 15 Yes 78.18 7-30 Days S-3-Q 3839.24 Yes T+0 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 14741.06 Day 15 No 129.38 7-30 Days S-4-Q 15953.67 No T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 9314.93 Day 15 Yes 22.07 7-30 Days CB-3-Q 10127.14 No T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 15254.23 Day 15 Yes 91.92 7-30 Days G-1-Q 15632.19 Yes T+0 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 9496.32 Day 15 No 356.44 <7 Days G-2-Q 8589.30 No T+1 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 9599.99 Day 15 No 122.00 31-90 Days G-3-Q 8758.96 Yes T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 4837.83 Day 15 No 81.13 31-90 Days S-5-Q 4605.17 No T+0 No Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 831.76 Day 15 No 39.44 7-30 Days S-6-Q 888.95 Yes T+2 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 648.50 Day 15 Yes 15.11 7-30 Days S-7-Q 651.38 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 2505.95 Day 15 No 105.06 7-30 Days E-1-Q 2422.35 No T+0 Yes Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 1876.82 Day 15 Yes 59.60 <7 Days E-2-Q 1725.92 Yes T+2 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 11119.95 Day 15 Yes 306.92 31-90 Days IG-1-Q 12204.28 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 6236.41 Day 15 No 273.99 7-30 Days IG-2-Q 6303.76 No T+1 No Yes Liberty Mortgage Services Corp. Funding