Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.S.7: 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 National Bank O.S.7 Customer Shorts Retail No 6877.11 Day 39 No 217.88 31-90 Days Z-1 6943.11 No T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7820.69 Day 39 Yes 51.77 7-30 Days A-2 7772.87 Yes T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 3798.47 Day 39 Yes 10.98 7-30 Days A-3 4037.55 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 41373.75 Day 39 No 1545.66 7-30 Days A-4 39354.44 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 16621.10 Day 39 Yes 749.18 31-90 Days A-5 15827.98 Yes T+0 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32646.73 Day 39 No 844.06 7-30 Days CB-1 30933.15 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 43066.87 Day 39 No 811.59 7-30 Days CB-2 46392.21 No T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 43756.27 Day 39 Yes 2090.47 31-90 Days CB-3 40891.52 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25646.67 Day 39 No 408.81 <7 Days E-1 27405.08 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 5320.27 Day 39 Yes 208.65 31-90 Days E-2 5245.79 Yes T+2 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 32649.21 Day 39 No 257.49 31-90 Days G-1 31295.72 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 9432.67 Day 39 Yes 26.17 <7 Days G-2 10226.14 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 26832.84 Day 39 No 538.64 7-30 Days G-3 28219.56 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 2447.06 Day 39 No 19.77 <7 Days IG-1 2487.71 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 14235.37 Day 39 No 564.76 31-90 Days IG-2 15533.94 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36898.30 Day 39 No 857.52 <7 Days S-1 36975.83 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40189.80 Day 39 No 1171.27 <7 Days S-2 36811.06 Yes T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10031.57 Day 39 Yes 445.95 7-30 Days S-3 9429.77 Yes T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 13286.49 Day 39 Yes 292.54 <7 Days S-4 13337.57 Yes T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 39902.46 Day 39 Yes 25.76 31-90 Days S-5 42233.99 No T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 39808.08 Day 39 Yes 1888.87 7-30 Days S-6 39733.09 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33817.67 Day 39 Yes 727.98 <7 Days S-7 31481.36 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 16891.21 Day 40 No 423.68 31-90 Days A-0-Q 17844.86 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 19569.54 Day 40 No 144.43 7-30 Days A-1-Q 19186.63 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40519.35 Day 40 No 966.70 <7 Days A-2-Q 41253.02 Yes T+2 Yes Yes Liberty International Finance Ltd. Treasury