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 No 41583.68 Day 6 Yes 764.87 <7 Days N-2 43726.63 No T+0 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 43490.03 Day 6 Yes 1643.26 7-30 Days N-3 47651.28 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25405.14 Day 6 Yes 527.01 <7 Days N-4 23540.64 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 27646.79 Day 6 No 841.53 <7 Days N-5 28525.21 No T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18.20 Day 6 Yes 0.10 <7 Days N-6 19.97 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4241.10 Day 6 No 132.81 <7 Days N-7 4586.52 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 15000.12 Day 6 Yes 360.24 <7 Days P-1 14765.66 No T+2 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25717.80 Day 6 Yes 1103.67 7-30 Days P-2 25486.35 Yes T+1 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 41264.76 Day 6 Yes 1.85 7-30 Days S-8 44276.23 Yes T+0 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 19911.71 Day 6 Yes 1.60 7-30 Days Y-1 20403.96 No T+0 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 35010.67 Day 6 No 348.45 <7 Days Y-2 33763.42 No T+1 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37505.52 Day 6 No 864.66 7-30 Days Y-3 39179.75 No T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 3645.91 Day 6 Yes 91.35 31-90 Days Y-4 3379.86 No T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 13659.21 Day 6 Yes 277.64 <7 Days Z-1 13623.03 No T+2 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 27621.75 Day 6 No 723.84 31-90 Days A-2 26272.67 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41782.57 Day 6 No 341.43 7-30 Days A-3 37815.77 Yes T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 29110.91 Day 6 Yes 211.28 31-90 Days A-4 26746.02 No T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 6841.86 Day 6 Yes 222.80 7-30 Days A-5 7078.95 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40281.69 Day 6 No 383.08 7-30 Days CB-1 36579.69 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 35481.07 Day 6 No 951.28 31-90 Days CB-2 34736.50 Yes T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 21633.58 Day 6 No 610.55 <7 Days CB-3 22236.55 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 3298.24 Day 6 Yes 55.62 <7 Days E-1 2983.96 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 32275.27 Day 6 Yes 1139.33 31-90 Days E-2 35328.69 Yes T+2 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 511.85 Day 6 Yes 7.42 7-30 Days G-1 537.63 Yes T+1 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 2114.40 Day 6 No 12.00 7-30 Days G-2 1967.22 Yes T+1 No Yes Liberty Capital Markets Inc. Treasury