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 7201.64 Day 1 Yes 240.48 7-30 Days CB-3 6639.16 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30642.46 Day 1 Yes 535.36 <7 Days E-1 30183.65 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 8784.13 Day 1 No 281.40 31-90 Days E-2 8220.04 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 14017.73 Day 1 Yes 339.78 31-90 Days G-1 14294.21 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 10106.04 Day 1 Yes 145.30 7-30 Days G-2 10297.01 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28329.97 Day 1 No 1040.36 7-30 Days G-3 26462.11 No T+0 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 32735.95 Day 1 No 212.59 31-90 Days IG-1 33312.93 Yes T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 10769.61 Day 1 No 8.45 7-30 Days IG-2 9830.52 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 35348.83 Day 1 Yes 1659.79 31-90 Days S-1 34472.11 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25355.60 Day 1 Yes 86.67 31-90 Days S-2 22873.43 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 20096.85 Day 1 Yes 827.43 31-90 Days S-3 20743.10 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25050.41 Day 1 No 1175.54 31-90 Days S-4 22944.80 Yes T+2 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 39145.82 Day 1 Yes 37.86 31-90 Days S-5 40031.11 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 8961.00 Day 1 Yes 109.78 <7 Days S-6 9232.09 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 2921.04 Day 1 Yes 12.55 7-30 Days S-7 2793.48 No T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 14787.59 Day 2 Yes 457.27 31-90 Days A-0-Q 14574.66 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 29745.37 Day 2 No 1433.76 <7 Days A-1-Q 31746.97 Yes T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 9668.51 Day 2 No 95.79 <7 Days A-2-Q 9987.44 No T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 21899.37 Day 2 Yes 0.28 <7 Days A-3-Q 23415.03 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18352.68 Day 2 No 879.48 <7 Days A-4-Q 19309.13 Yes T+0 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 6489.54 Day 2 Yes 237.78 31-90 Days A-5-Q 6083.34 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 11956.65 Day 2 No 337.78 <7 Days CB-1-Q 12437.08 No T+2 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4770.78 Day 2 Yes 141.44 7-30 Days CB-2-Q 4979.78 Yes T+1 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18592.82 Day 2 No 158.28 7-30 Days S-1-Q 19802.23 Yes T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 19358.59 Day 2 No 620.25 31-90 Days S-2-Q 21051.81 Yes T+0 No Yes Liberty International Finance Ltd. Securities Finance