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 10484.33 61 - 67 Days No 519.50 31-90 Days Z-1 10978.86 Yes T+0 Yes Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4755.98 61 - 67 Days No 215.98 7-30 Days A-2 5015.19 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 13412.18 61 - 67 Days Yes 533.73 31-90 Days A-3 12098.39 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 9857.26 61 - 67 Days No 194.60 <7 Days A-4 9656.96 No T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 4400.51 61 - 67 Days No 23.47 7-30 Days A-5 3973.67 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 3492.93 61 - 67 Days No 158.75 7-30 Days CB-1 3735.28 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 963.57 61 - 67 Days Yes 18.03 31-90 Days CB-2 952.93 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 1329.43 61 - 67 Days Yes 6.50 <7 Days CB-3 1234.10 Yes T+1 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4654.67 61 - 67 Days No 176.04 31-90 Days E-1 4994.59 Yes T+0 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13030.18 61 - 67 Days Yes 195.19 <7 Days E-2 12083.00 Yes T+0 Yes Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 8175.53 61 - 67 Days Yes 295.34 <7 Days G-1 7903.63 No T+2 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 1418.15 61 - 67 Days Yes 27.39 <7 Days G-2 1293.60 Yes T+1 No Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 6233.74 61 - 67 Days Yes 156.68 7-30 Days G-3 6552.13 Yes T+0 Yes Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 6225.59 61 - 67 Days No 61.10 31-90 Days IG-1 6408.55 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 8097.81 61 - 67 Days No 132.92 31-90 Days IG-2 8789.07 No T+0 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 11464.89 61 - 67 Days No 266.99 31-90 Days S-1 10686.47 No T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 14220.99 61 - 67 Days No 518.88 7-30 Days S-2 15202.99 No T+2 Yes Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 14532.10 61 - 67 Days Yes 44.18 7-30 Days S-3 15342.58 Yes T+0 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12653.89 61 - 67 Days Yes 327.43 31-90 Days S-4 12718.34 No T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 12738.89 61 - 67 Days No 57.52 <7 Days S-5 12368.15 Yes T+0 Yes Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 2640.93 61 - 67 Days No 1.80 <7 Days S-6 2698.42 Yes T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 15103.97 61 - 67 Days No 249.13 7-30 Days S-7 16288.15 Yes T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 1536.12 68 - 74 Days Yes 73.36 31-90 Days A-0-Q 1439.39 No T+2 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 10103.34 68 - 74 Days No 226.78 31-90 Days A-1-Q 11112.24 No T+0 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 15189.94 68 - 74 Days No 63.62 31-90 Days A-2-Q 14602.91 Yes T+2 Yes No Funding