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 No 12317.02 271 - 364 Days Yes 49.20 <7 Days E-7 11526.42 No T+2 Yes Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12797.31 271 - 364 Days No 381.00 <7 Days E-8 14032.55 No T+0 Yes Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 9763.35 271 - 364 Days No 438.45 <7 Days E-9 9819.56 Yes T+0 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 1837.84 271 - 364 Days Yes 89.11 31-90 Days G-4 1793.89 No T+1 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13445.93 271 - 364 Days Yes 345.28 <7 Days IG-3 13585.09 No T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 1111.23 271 - 364 Days No 32.08 7-30 Days IG-4 1075.03 No T+2 Yes Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 11108.98 271 - 364 Days Yes 306.94 7-30 Days IG-5 10059.60 No T+1 No Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 6727.64 271 - 364 Days Yes 322.14 31-90 Days IG-6 6912.15 No T+2 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 5766.02 271 - 364 Days Yes 146.06 31-90 Days IG-7 5487.85 No T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 8832.95 271 - 364 Days No 20.80 31-90 Days IG-8 9494.82 Yes T+2 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13013.83 271 - 364 Days Yes 187.92 <7 Days L-1 13137.42 Yes T+1 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 441.26 271 - 364 Days No 6.64 31-90 Days L-10 439.24 No T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 3256.10 271 - 364 Days Yes 57.43 <7 Days L-11 3240.53 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 17027.88 271 - 364 Days No 304.85 31-90 Days L-2 16153.30 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 16397.90 271 - 364 Days Yes 423.14 <7 Days L-3 17348.81 Yes T+0 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 14862.00 271 - 364 Days No 56.61 7-30 Days L-4 13501.34 No T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 13723.66 271 - 364 Days No 683.37 31-90 Days L-5 13425.00 Yes T+0 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 6275.02 271 - 364 Days Yes 292.71 <7 Days L-6 6390.90 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 7198.32 271 - 364 Days No 31.78 7-30 Days L-7 7313.03 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 1032.00 271 - 364 Days Yes 35.22 31-90 Days L-8 1060.11 Yes T+0 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12691.03 271 - 364 Days Yes 373.25 <7 Days L-9 13109.34 No T+0 No Yes Liberty National Bank Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 1998.43 271 - 364 Days No 32.42 7-30 Days LC-1 1895.00 Yes T+0 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15425.34 271 - 364 Days No 461.20 31-90 Days LC-2 14051.58 No T+0 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16160.65 271 - 364 Days No 397.66 31-90 Days N-1 14782.52 No T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 903.32 271 - 364 Days Yes 43.50 31-90 Days N-2 834.06 No T+1 No No Trading