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 5483.86 Day 7 No 89.06 <7 Days G-3-Q 5071.39 No T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 32353.48 Day 7 Yes 1108.74 7-30 Days S-5-Q 34475.28 No T+0 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40973.47 Day 7 Yes 913.62 <7 Days S-6-Q 38291.27 Yes T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 8805.24 Day 7 No 109.45 31-90 Days S-7-Q 9419.04 No T+0 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37177.55 Day 7 Yes 788.58 <7 Days E-1-Q 36303.00 No T+2 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 4704.44 Day 7 No 211.46 <7 Days E-2-Q 5022.35 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33082.60 Day 7 Yes 542.13 7-30 Days IG-1-Q 31420.50 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 5442.26 Day 7 No 126.79 7-30 Days IG-2-Q 5737.72 Yes T+2 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 651.74 Day 7 Yes 26.39 31-90 Days C-1 607.67 Yes T+0 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 26067.66 Day 7 Yes 922.87 7-30 Days CB-4 28325.16 Yes T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11455.86 Day 7 No 78.43 31-90 Days E-10 11596.64 No T+0 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36771.25 Day 7 No 560.64 <7 Days E-3 39936.90 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12449.04 Day 7 No 36.55 7-30 Days E-4 11556.84 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18225.14 Day 7 No 875.37 31-90 Days E-5 17713.54 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 9302.43 Day 7 No 375.88 7-30 Days E-6 10164.76 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 22791.42 Day 7 Yes 234.62 7-30 Days E-7 23828.28 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 22600.11 Day 7 Yes 1081.79 7-30 Days E-8 24264.60 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 10315.00 Day 7 Yes 202.86 7-30 Days E-9 9703.77 Yes T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 922.20 Day 7 Yes 29.81 31-90 Days G-4 851.55 Yes T+0 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39864.39 Day 7 Yes 474.19 7-30 Days IG-3 37152.37 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 9467.53 Day 7 No 141.96 31-90 Days IG-4 9081.84 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10246.45 Day 7 Yes 310.32 7-30 Days IG-5 9662.69 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 4336.64 Day 7 Yes 198.45 31-90 Days IG-6 4228.27 No T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25068.38 Day 7 No 1050.62 31-90 Days IG-7 23032.89 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 8738.51 Day 7 Yes 368.46 7-30 Days IG-8 8642.18 No T+2 Yes No Trading