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 14955.76 >5 Yr No 744.14 7-30 Days S-3-Q 14031.43 Yes T+1 No Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 2935.13 >5 Yr No 145.47 <7 Days S-4-Q 2879.63 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 15945.93 >5 Yr No 72.77 7-30 Days CB-3-Q 17258.11 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 15210.99 >5 Yr No 256.13 7-30 Days G-1-Q 14289.65 No T+2 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 10901.65 >5 Yr Yes 538.13 31-90 Days G-2-Q 10762.65 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 10995.14 >5 Yr Yes 232.09 7-30 Days G-3-Q 11590.86 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 789.33 >5 Yr Yes 33.15 <7 Days S-5-Q 863.23 No T+1 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 15023.41 >5 Yr No 338.06 7-30 Days S-6-Q 14158.89 Yes T+1 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 12492.47 >5 Yr Yes 298.47 31-90 Days S-7-Q 11936.78 Yes T+2 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 15368.62 >5 Yr Yes 736.71 31-90 Days E-1-Q 14045.08 No T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 11192.78 >5 Yr No 232.70 7-30 Days E-2-Q 10410.32 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 3593.02 >5 Yr No 161.32 7-30 Days IG-1-Q 3944.16 Yes T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 484.32 >5 Yr No 5.18 31-90 Days IG-2-Q 513.84 No T+1 No Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16056.12 >5 Yr No 149.83 7-30 Days C-1 16665.45 No T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 16958.96 >5 Yr Yes 431.90 <7 Days CB-4 18338.57 No T+0 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 1969.97 >5 Yr Yes 58.98 31-90 Days E-10 2157.13 Yes T+2 No Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 9336.05 >5 Yr No 314.23 <7 Days E-3 9812.65 No T+2 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 10141.78 >5 Yr Yes 201.02 <7 Days E-4 10990.50 Yes T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 13485.44 >5 Yr No 302.10 7-30 Days E-5 12864.45 No T+1 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 4261.87 >5 Yr Yes 36.38 31-90 Days E-6 3943.13 No T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 1708.80 >5 Yr No 6.15 7-30 Days E-7 1835.55 No T+2 Yes No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 14874.47 >5 Yr No 151.00 <7 Days E-8 15805.40 Yes T+2 No Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 16324.59 >5 Yr Yes 326.72 <7 Days E-9 17822.42 Yes T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other Yes 5605.28 >5 Yr No 218.49 31-90 Days G-4 5663.79 No T+1 Yes Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Other No 10305.43 >5 Yr Yes 32.72 31-90 Days IG-3 11318.46 Yes T+2 Yes Yes Liberty National Bank Funding