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 Yes 33590.15 Day 58 No 701.63 31-90 Days LC-1 36121.89 No T+1 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 438.69 Day 58 Yes 16.62 7-30 Days LC-2 417.28 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 2789.95 Day 58 No 21.08 31-90 Days N-1 2608.14 No T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10286.18 Day 58 No 402.00 <7 Days N-2 10352.31 No T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7839.80 Day 58 No 381.18 31-90 Days N-3 7959.70 Yes T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37148.65 Day 58 Yes 292.82 <7 Days N-4 40133.76 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 37912.46 Day 58 Yes 1756.13 7-30 Days N-5 35312.52 Yes T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 26882.91 Day 58 Yes 226.46 31-90 Days N-6 28626.78 Yes T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 26649.50 Day 58 No 867.76 <7 Days N-7 25050.52 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12543.88 Day 58 No 353.48 31-90 Days P-1 12953.24 No T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 42097.55 Day 58 No 999.13 <7 Days P-2 40213.80 Yes T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 23166.24 Day 58 No 628.33 31-90 Days S-8 21163.82 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40139.02 Day 58 Yes 610.76 <7 Days Y-1 42302.34 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 22175.94 Day 58 Yes 1063.51 <7 Days Y-2 21539.70 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 14706.08 Day 58 Yes 14.75 31-90 Days Y-3 14381.62 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 38827.02 Day 58 No 657.90 7-30 Days Y-4 40200.31 No T+2 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33909.74 Day 58 Yes 792.11 <7 Days Z-1 36309.02 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28720.35 Day 58 Yes 1039.09 <7 Days A-2 26508.30 Yes T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 24141.37 Day 58 No 377.82 7-30 Days A-3 22224.25 Yes T+1 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 33701.25 Day 58 No 12.42 31-90 Days A-4 30563.69 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11226.54 Day 58 No 119.51 7-30 Days A-5 11994.18 Yes T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 39571.05 Day 58 No 986.48 7-30 Days CB-1 42404.23 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 23118.63 Day 58 No 968.07 <7 Days CB-2 21758.29 Yes T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30959.88 Day 58 No 1092.01 31-90 Days CB-3 29440.38 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12940.77 Day 58 Yes 25.34 <7 Days E-1 12052.87 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Trading