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 11503.98 Day 6 Yes 29.39 7-30 Days E-6 12480.86 No T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 31954.38 Day 6 Yes 1381.47 31-90 Days E-7 31246.74 No T+1 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 19077.35 Day 6 No 706.88 31-90 Days E-8 20746.29 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 22433.68 Day 6 No 1047.89 7-30 Days E-9 22107.41 No T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32920.59 Day 6 No 1243.58 <7 Days G-4 31450.85 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 12792.15 Day 6 Yes 546.36 31-90 Days IG-3 13779.45 Yes T+0 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 9958.83 Day 6 No 260.60 31-90 Days IG-4 10852.22 No T+0 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 33924.87 Day 6 No 1257.52 <7 Days IG-5 37249.64 No T+1 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18759.92 Day 6 Yes 776.94 7-30 Days IG-6 18957.23 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 3792.51 Day 6 No 60.31 7-30 Days IG-7 3617.84 Yes T+1 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 16209.62 Day 6 Yes 627.63 31-90 Days IG-8 17170.46 Yes T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 20379.31 Day 6 Yes 727.33 7-30 Days L-1 22180.05 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 7543.24 Day 6 No 251.93 7-30 Days L-10 7090.14 No T+2 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33690.38 Day 6 Yes 968.63 <7 Days L-11 33857.95 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 35385.66 Day 6 Yes 891.75 31-90 Days L-2 34632.09 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 16144.69 Day 6 No 347.72 7-30 Days L-3 14571.04 No T+0 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37915.42 Day 6 No 588.96 7-30 Days L-4 41124.27 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30765.19 Day 6 No 1505.19 7-30 Days L-5 28833.72 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 17221.15 Day 6 No 403.86 7-30 Days L-6 15928.51 No T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17049.44 Day 6 No 65.83 7-30 Days L-7 16550.76 Yes T+1 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 16486.98 Day 6 Yes 760.77 7-30 Days L-8 16230.88 Yes T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 5637.45 Day 6 Yes 263.73 7-30 Days L-9 5376.10 Yes T+0 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18533.24 Day 6 No 334.31 <7 Days LC-1 19665.26 Yes T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 5148.91 Day 6 Yes 170.62 7-30 Days LC-2 4895.93 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 9113.92 Day 6 No 428.63 31-90 Days N-1 9179.04 No T+0 Yes Yes Liberty Wealth Management LLC Funding