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 7808.01 83 - 90 Days Yes 73.62 31-90 Days E-1 8516.69 Yes T+0 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 6533.12 83 - 90 Days No 71.10 7-30 Days E-2 6189.88 Yes T+2 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 371.68 83 - 90 Days Yes 14.13 7-30 Days G-1 377.11 No T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 8097.41 83 - 90 Days Yes 75.32 7-30 Days G-2 7332.31 Yes T+2 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 5227.05 83 - 90 Days Yes 223.71 7-30 Days G-3 4958.49 No T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4708.86 83 - 90 Days Yes 132.07 <7 Days IG-1 4946.60 No T+1 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 2212.14 83 - 90 Days Yes 65.79 <7 Days IG-2 2202.50 Yes T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 2654.72 83 - 90 Days Yes 42.67 7-30 Days S-1 2489.78 Yes T+2 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 8051.92 83 - 90 Days No 371.89 <7 Days S-2 8792.31 No T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 6507.27 83 - 90 Days Yes 216.20 31-90 Days S-3 6891.69 Yes T+2 Yes No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13946.16 83 - 90 Days No 644.55 7-30 Days S-4 13007.73 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 7647.90 83 - 90 Days Yes 15.90 31-90 Days S-5 7813.03 No T+0 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 6648.92 83 - 90 Days No 145.15 31-90 Days S-6 6716.01 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 179.04 83 - 90 Days No 5.71 31-90 Days S-7 162.08 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 10420.69 91 - 120 Days Yes 125.11 31-90 Days A-0-Q 11125.79 No T+0 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 4996.42 91 - 120 Days Yes 175.27 31-90 Days A-1-Q 5427.00 No T+1 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16692.04 91 - 120 Days Yes 630.57 31-90 Days A-2-Q 15045.86 No T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15173.06 91 - 120 Days Yes 91.11 <7 Days A-3-Q 15021.15 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 6687.73 91 - 120 Days No 134.06 31-90 Days A-4-Q 7019.20 Yes T+0 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13090.37 91 - 120 Days No 234.51 7-30 Days A-5-Q 12081.53 Yes T+0 No Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 6677.27 91 - 120 Days Yes 18.83 <7 Days CB-1-Q 7053.54 No T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15422.83 91 - 120 Days Yes 159.98 <7 Days CB-2-Q 15421.86 Yes T+0 No Yes Liberty National Bank Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 3863.25 91 - 120 Days Yes 35.43 7-30 Days S-1-Q 3754.77 Yes T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 3952.00 91 - 120 Days Yes 50.30 31-90 Days S-2-Q 4043.84 Yes T+1 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 11959.21 91 - 120 Days Yes 202.48 31-90 Days S-3-Q 12296.42 No T+2 Yes No Securities Finance