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 34664.39 Day 42 Yes 435.16 <7 Days E-10 36749.82 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 38988.42 Day 42 Yes 1753.46 31-90 Days E-3 40879.38 No T+2 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25777.78 Day 42 No 775.02 31-90 Days E-4 25387.84 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 26089.42 Day 42 No 114.80 31-90 Days E-5 26834.00 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 5576.05 Day 42 No 179.04 7-30 Days E-6 5777.38 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 36337.82 Day 42 Yes 1644.85 7-30 Days E-7 36372.31 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40387.00 Day 42 Yes 1065.20 7-30 Days E-8 39743.82 No T+2 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36299.46 Day 42 Yes 146.45 31-90 Days E-9 39682.40 Yes T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 17933.00 Day 42 No 391.22 7-30 Days G-4 19653.11 Yes T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32637.94 Day 42 Yes 12.18 31-90 Days IG-3 35102.01 No T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 31408.40 Day 42 No 524.38 7-30 Days IG-4 32911.18 No T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 4564.02 Day 42 No 65.43 <7 Days IG-5 4681.31 Yes T+2 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39264.65 Day 42 No 1573.78 7-30 Days IG-6 35348.99 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 4814.51 Day 42 Yes 82.67 7-30 Days IG-7 4857.21 Yes T+1 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30017.20 Day 42 Yes 686.24 31-90 Days IG-8 30216.92 No T+0 No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 21368.12 Day 42 Yes 978.17 31-90 Days L-1 23429.68 Yes T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25833.53 Day 42 Yes 986.72 7-30 Days L-10 23401.02 Yes T+0 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 22004.76 Day 42 Yes 918.07 <7 Days L-11 20296.22 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 28730.64 Day 42 Yes 1027.10 <7 Days L-2 26449.57 Yes T+0 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 13783.33 Day 42 No 86.23 31-90 Days L-3 13971.01 Yes T+1 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 15808.89 Day 42 Yes 527.61 7-30 Days L-4 14456.92 Yes T+2 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30152.33 Day 42 No 1243.18 7-30 Days L-5 30833.58 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 13370.63 Day 42 Yes 55.46 <7 Days L-6 14303.64 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37368.17 Day 42 No 1791.03 <7 Days L-7 37747.91 Yes T+1 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18400.87 Day 42 Yes 118.90 31-90 Days L-8 18546.13 No T+0 Yes Yes Liberty Capital Markets Inc. Funding