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 3524.55 Day 43 No 157.44 31-90 Days S-5 3221.23 No T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 22365.09 Day 43 No 528.72 7-30 Days S-6 23875.43 Yes T+0 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 20276.65 Day 43 No 971.27 31-90 Days S-7 19812.23 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 18170.69 Day 44 Yes 496.72 31-90 Days A-0-Q 19379.55 No T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33696.02 Day 44 No 913.84 <7 Days A-1-Q 30346.44 No T+1 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 28831.13 Day 44 Yes 327.52 7-30 Days A-2-Q 26140.82 Yes T+1 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25824.31 Day 44 No 715.88 <7 Days A-3-Q 27568.94 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18646.09 Day 44 No 804.44 <7 Days A-4-Q 19184.98 Yes T+2 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10643.58 Day 44 Yes 351.88 <7 Days A-5-Q 9991.62 No T+0 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12216.51 Day 44 No 147.44 <7 Days CB-1-Q 13293.32 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28637.74 Day 44 Yes 100.47 31-90 Days CB-2-Q 28319.41 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 2940.16 Day 44 Yes 82.22 31-90 Days S-1-Q 2670.90 No T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 20361.46 Day 44 No 236.85 <7 Days S-2-Q 21137.34 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 44021.11 Day 44 Yes 838.36 7-30 Days S-3-Q 42969.70 No T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36471.85 Day 44 No 960.41 31-90 Days S-4-Q 39048.09 Yes T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 23630.00 Day 44 Yes 717.43 31-90 Days CB-3-Q 24791.31 No T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7253.37 Day 44 No 145.39 31-90 Days G-1-Q 7846.48 No T+0 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37329.07 Day 44 No 1130.25 <7 Days G-2-Q 38780.63 No T+0 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6187.06 Day 44 Yes 13.28 31-90 Days G-3-Q 5708.99 Yes T+1 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 19978.25 Day 44 Yes 825.93 7-30 Days S-5-Q 18932.57 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 25734.47 Day 44 No 96.42 31-90 Days S-6-Q 25259.20 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10243.73 Day 44 Yes 320.23 7-30 Days S-7-Q 10903.12 No T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 1501.53 Day 44 Yes 10.09 31-90 Days E-1-Q 1433.06 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17230.91 Day 44 No 267.77 7-30 Days E-2-Q 16112.42 No T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25913.00 Day 44 No 1018.79 7-30 Days IG-1-Q 28342.04 Yes T+2 No Yes Liberty Capital Markets Inc. Treasury