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 40832.97 Day 52 No 1538.86 <7 Days IG-4 41696.03 Yes T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 3207.88 Day 52 No 33.51 31-90 Days IG-5 3050.44 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 34421.21 Day 52 No 1112.89 31-90 Days IG-6 35266.72 Yes T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 34929.20 Day 52 Yes 1006.27 31-90 Days IG-7 34866.80 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39786.02 Day 52 Yes 1789.62 <7 Days IG-8 38929.69 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39407.54 Day 52 Yes 43.55 7-30 Days L-1 38547.71 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 3225.44 Day 52 No 14.02 7-30 Days L-10 2921.82 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41641.30 Day 52 No 1536.60 <7 Days L-11 40836.88 No T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 15415.46 Day 52 No 149.78 31-90 Days L-2 14400.89 Yes T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28516.47 Day 52 No 911.20 <7 Days L-3 30636.99 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 15218.05 Day 52 No 137.56 <7 Days L-4 16295.85 No T+0 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 29126.28 Day 52 Yes 1255.74 <7 Days L-5 26360.74 No T+1 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32155.64 Day 52 No 1213.16 31-90 Days L-6 33511.67 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 24427.51 Day 52 Yes 1212.32 31-90 Days L-7 24067.01 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 14399.64 Day 52 No 552.30 <7 Days L-8 15508.57 No T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39618.96 Day 52 Yes 1499.08 7-30 Days L-9 39078.29 No T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 17120.08 Day 52 No 25.74 <7 Days LC-1 16168.00 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 16073.27 Day 52 Yes 92.02 31-90 Days LC-2 17475.54 Yes T+2 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 31287.60 Day 52 No 318.79 7-30 Days N-1 29748.74 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30400.52 Day 52 Yes 1479.09 <7 Days N-2 31914.23 No T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 27558.89 Day 52 No 1166.45 7-30 Days N-3 29370.94 No T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 38283.64 Day 52 No 151.26 7-30 Days N-4 37491.03 Yes T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 19940.05 Day 52 Yes 428.54 31-90 Days N-5 18606.29 No T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 22612.24 Day 52 No 40.73 <7 Days N-6 21008.16 No T+1 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 13958.78 Day 52 Yes 337.12 <7 Days N-7 15303.96 No T+2 No No Trading