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 33890.47 Day 17 No 1344.24 7-30 Days A-0-Q 36566.28 Yes T+0 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 9614.12 Day 17 Yes 177.37 31-90 Days A-1-Q 8692.67 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41785.50 Day 17 No 349.83 <7 Days A-2-Q 43125.03 Yes T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28093.16 Day 17 No 81.04 31-90 Days A-3-Q 29584.46 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28126.04 Day 17 Yes 645.20 <7 Days A-4-Q 25332.17 Yes T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 43337.07 Day 17 No 322.80 <7 Days A-5-Q 45588.38 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40617.88 Day 17 No 108.68 <7 Days CB-1-Q 36845.38 Yes T+0 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 2001.89 Day 17 No 1.76 <7 Days CB-2-Q 2012.87 Yes T+0 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 27204.84 Day 17 Yes 580.82 31-90 Days S-1-Q 26059.10 No T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25741.13 Day 17 No 1127.84 7-30 Days S-2-Q 27910.32 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7288.07 Day 17 No 186.85 <7 Days S-3-Q 6884.84 No T+0 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 14970.19 Day 17 No 582.93 <7 Days S-4-Q 14968.19 No T+0 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 26670.08 Day 17 No 320.18 7-30 Days CB-3-Q 29121.07 No T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 19168.50 Day 17 No 462.42 31-90 Days G-1-Q 20574.54 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17745.82 Day 17 No 570.29 7-30 Days G-2-Q 16734.78 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41977.70 Day 17 No 343.67 7-30 Days G-3-Q 43033.46 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 42412.29 Day 17 No 1951.77 <7 Days S-5-Q 44871.52 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30118.65 Day 17 No 282.02 7-30 Days S-6-Q 30787.31 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 15942.39 Day 17 Yes 289.96 31-90 Days S-7-Q 14375.67 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 22165.19 Day 17 Yes 62.98 31-90 Days E-1-Q 20491.07 Yes T+0 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 7560.49 Day 17 Yes 127.49 31-90 Days E-2-Q 8163.94 No T+0 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 44056.62 Day 17 Yes 1197.62 7-30 Days IG-1-Q 40273.25 No T+2 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 2024.12 Day 17 Yes 74.22 <7 Days IG-2-Q 2043.63 Yes T+1 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 36604.55 Day 17 Yes 295.78 <7 Days C-1 34152.79 No T+0 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 62.58 Day 17 Yes 2.86 <7 Days CB-4 65.33 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Treasury