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 1437.32 Day 48 No 37.60 31-90 Days S-5 1410.03 Yes T+2 Yes Yes Liberty National Bank Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 8822.95 Day 48 No 177.11 31-90 Days S-6 8440.96 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 9831.98 Day 48 No 462.84 7-30 Days S-7 9627.07 No T+2 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 10929.52 Day 49 No 102.14 <7 Days A-0-Q 9938.60 No T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 9131.38 Day 49 Yes 114.49 <7 Days A-1-Q 8265.37 No T+0 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 10876.74 Day 49 No 148.19 7-30 Days A-2-Q 11325.05 No T+0 No Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 15191.27 Day 49 No 702.46 <7 Days A-3-Q 15296.70 Yes T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 8655.99 Day 49 Yes 101.45 <7 Days A-4-Q 9061.91 Yes T+2 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 551.07 Day 49 Yes 16.85 7-30 Days A-5-Q 535.49 Yes T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 15892.40 Day 49 Yes 566.64 31-90 Days CB-1-Q 14963.15 Yes T+1 Yes Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 387.83 Day 49 Yes 11.17 <7 Days CB-2-Q 358.14 No T+2 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 5675.30 Day 49 No 258.35 <7 Days S-1-Q 5592.50 No T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 7342.78 Day 49 No 45.72 7-30 Days S-2-Q 7845.42 Yes T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 4134.21 Day 49 Yes 3.48 <7 Days S-3-Q 4519.79 No T+0 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 611.35 Day 49 Yes 6.32 <7 Days S-4-Q 672.24 No T+1 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 13758.90 Day 49 No 213.96 <7 Days CB-3-Q 12889.43 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 5847.95 Day 49 No 241.98 7-30 Days G-1-Q 6248.99 Yes T+2 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 689.82 Day 49 Yes 0.63 <7 Days G-2-Q 651.45 Yes T+0 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 3076.26 Day 49 No 58.40 31-90 Days G-3-Q 3171.92 Yes T+0 Yes Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 3398.00 Day 49 Yes 33.68 <7 Days S-5-Q 3605.97 Yes T+1 Yes Yes Liberty National Bank Trading
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 10843.34 Day 49 Yes 103.58 31-90 Days S-6-Q 9984.50 No T+0 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 5956.70 Day 49 No 211.53 <7 Days S-7-Q 5985.55 Yes T+1 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 10694.55 Day 49 No 504.96 <7 Days E-1-Q 10408.07 Yes T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other No 2806.39 Day 49 No 39.05 <7 Days E-2-Q 2689.49 Yes T+2 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.7 Customer Shorts Other Yes 10800.10 Day 49 No 385.44 7-30 Days IG-1-Q 11348.79 No T+2 No No Funding