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 28376.91 Day 13 No 1409.28 7-30 Days N-4 28566.79 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 29038.18 Day 13 Yes 393.07 <7 Days N-5 31211.21 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30660.03 Day 13 No 73.07 <7 Days N-6 33695.54 Yes T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4780.45 Day 13 Yes 57.41 7-30 Days N-7 4306.25 No T+2 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17542.60 Day 13 Yes 91.10 31-90 Days P-1 16480.58 No T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 19966.54 Day 13 Yes 176.51 <7 Days P-2 19377.36 No T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 258.05 Day 13 No 5.61 7-30 Days S-8 274.85 Yes T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7453.40 Day 13 No 81.69 7-30 Days Y-1 7536.78 No T+0 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12502.60 Day 13 No 259.81 <7 Days Y-2 12755.74 Yes T+2 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 1836.48 Day 13 Yes 10.37 31-90 Days Y-3 1851.00 No T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25385.67 Day 13 Yes 428.58 7-30 Days Y-4 26445.44 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 24568.07 Day 13 No 1128.09 7-30 Days Z-1 25544.88 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4532.91 Day 13 No 135.57 7-30 Days A-2 4728.43 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 43522.68 Day 13 No 1003.27 <7 Days A-3 40063.43 No T+0 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 15577.22 Day 13 No 367.24 <7 Days A-4 14029.30 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 35583.53 Day 13 Yes 722.06 31-90 Days A-5 33708.88 Yes T+2 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4482.25 Day 13 No 119.92 31-90 Days CB-1 4168.07 Yes T+2 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37088.17 Day 13 Yes 648.08 7-30 Days CB-2 38958.00 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 27395.70 Day 13 Yes 471.45 7-30 Days CB-3 25102.78 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 42421.93 Day 13 No 1142.64 <7 Days E-1 41514.10 Yes T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37519.15 Day 13 No 365.52 7-30 Days E-2 40428.52 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37160.83 Day 13 No 73.11 31-90 Days G-1 33935.41 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 27451.56 Day 13 No 1166.17 7-30 Days G-2 25970.64 Yes T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30715.24 Day 13 Yes 560.52 31-90 Days G-3 33772.73 Yes T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 15541.75 Day 13 No 54.94 31-90 Days IG-1 14825.63 No T+2 No Yes Liberty Capital Markets Inc. Treasury