Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.S.9: Synthetic 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 International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 13494.92 Day 43 Yes 95.98 31-90 Days L-3 14424.48 Yes T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15587.51 Day 43 Yes 663.12 <7 Days L-4 14480.25 No T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 8769.32 Day 43 Yes 340.26 31-90 Days L-5 9162.09 No T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 12038.77 Day 43 No 452.68 31-90 Days L-6 11050.43 Yes T+1 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 14036.61 Day 43 Yes 25.82 7-30 Days L-7 13599.08 Yes T+0 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 513.17 Day 43 Yes 10.34 <7 Days L-8 514.21 Yes T+2 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 4546.53 Day 43 No 96.78 7-30 Days L-9 4596.24 Yes T+1 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16611.48 Day 43 No 680.18 31-90 Days LC-1 16304.28 No T+2 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 10510.60 Day 43 Yes 86.32 <7 Days LC-2 9655.59 No T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 4805.58 Day 43 Yes 195.78 <7 Days N-1 4427.55 No T+1 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16705.00 Day 43 Yes 282.35 31-90 Days N-2 16123.27 Yes T+1 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 12324.09 Day 43 No 311.76 7-30 Days N-3 11281.61 Yes T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 13393.82 Day 43 No 469.95 <7 Days N-4 12349.75 Yes T+2 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 5848.93 Day 43 Yes 43.19 7-30 Days N-5 5340.91 Yes T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 2840.72 Day 43 Yes 25.78 7-30 Days N-6 2891.17 No T+1 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 10641.88 Day 43 No 309.62 31-90 Days N-7 9628.49 Yes T+2 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 4163.59 Day 43 No 142.46 31-90 Days P-1 4237.54 No T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13152.52 Day 43 Yes 578.53 <7 Days P-2 12306.85 Yes T+0 No Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 192.52 Day 43 Yes 2.94 <7 Days S-8 181.61 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 12911.20 Day 43 No 60.12 7-30 Days Y-1 14087.60 No T+0 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 6309.78 Day 43 No 58.27 31-90 Days Y-2 6145.84 Yes T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 7150.99 Day 43 Yes 253.64 31-90 Days Y-3 7662.72 No T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 7233.69 Day 43 No 49.83 <7 Days Y-4 7641.53 Yes T+0 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 6766.56 Day 43 No 187.95 31-90 Days Z-1 6956.38 No T+2 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 11958.88 Day 43 No 98.31 7-30 Days A-2 12022.44 No T+1 Yes Yes Liberty National Bank Securities Finance