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 10699.78 >4 Yr <= 5 Yr No 178.91 31-90 Days L-8 9678.77 Yes T+1 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 7687.63 >4 Yr <= 5 Yr Yes 193.97 7-30 Days L-9 7029.29 Yes T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 1873.33 >4 Yr <= 5 Yr Yes 70.47 <7 Days LC-1 1864.50 Yes T+2 Yes No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 7672.06 >4 Yr <= 5 Yr Yes 362.86 <7 Days LC-2 7461.56 Yes T+0 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 10115.91 >4 Yr <= 5 Yr No 435.49 <7 Days N-1 9358.95 No T+1 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 9685.88 >4 Yr <= 5 Yr Yes 63.54 <7 Days N-2 9545.89 Yes T+1 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12102.18 >4 Yr <= 5 Yr Yes 509.13 7-30 Days N-3 13256.14 Yes T+1 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 3944.95 >4 Yr <= 5 Yr Yes 80.99 31-90 Days N-4 3923.79 Yes T+1 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12937.24 >4 Yr <= 5 Yr No 447.27 <7 Days N-5 13440.89 Yes T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12570.49 >4 Yr <= 5 Yr No 484.82 31-90 Days N-6 12752.83 No T+2 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15769.39 >4 Yr <= 5 Yr Yes 369.03 <7 Days N-7 15920.33 Yes T+1 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4194.86 >4 Yr <= 5 Yr Yes 86.66 <7 Days P-1 4448.10 No T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 3263.67 >4 Yr <= 5 Yr No 10.94 <7 Days P-2 3248.63 Yes T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 12502.13 >4 Yr <= 5 Yr No 127.78 31-90 Days S-8 11702.33 Yes T+0 No Yes Liberty National Bank Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 10.68 >4 Yr <= 5 Yr Yes 0.48 <7 Days Y-1 10.51 No T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4875.08 >4 Yr <= 5 Yr No 14.02 7-30 Days Y-2 5189.74 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 181.93 >4 Yr <= 5 Yr Yes 1.90 <7 Days Y-3 186.31 No T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16580.71 >4 Yr <= 5 Yr Yes 255.36 <7 Days Y-4 16899.93 Yes T+0 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12311.14 >4 Yr <= 5 Yr No 466.32 7-30 Days Z-1 12892.73 No T+1 No Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16036.02 >4 Yr <= 5 Yr No 444.40 <7 Days A-2 14787.63 No T+1 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 5419.60 >4 Yr <= 5 Yr Yes 151.34 <7 Days A-3 5022.51 Yes T+2 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4458.21 >4 Yr <= 5 Yr No 188.26 7-30 Days A-4 4629.19 No T+1 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15204.35 >4 Yr <= 5 Yr Yes 597.29 31-90 Days A-5 14608.19 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 2442.78 >4 Yr <= 5 Yr Yes 29.24 7-30 Days CB-1 2268.47 No T+2 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 9340.68 >4 Yr <= 5 Yr Yes 418.88 7-30 Days CB-2 8533.63 Yes T+2 No No Funding