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 6020.78 68 - 74 Days No 204.31 7-30 Days A-4 5480.55 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 43289.28 68 - 74 Days No 1714.69 <7 Days A-5 41803.57 Yes T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17043.45 68 - 74 Days Yes 256.34 7-30 Days CB-1 18485.29 Yes T+0 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 28664.02 68 - 74 Days No 855.01 7-30 Days CB-2 27790.00 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 38560.38 68 - 74 Days No 1314.19 <7 Days CB-3 41152.65 Yes T+2 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 8149.73 68 - 74 Days No 389.30 31-90 Days E-1 8353.00 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30690.23 68 - 74 Days Yes 410.79 7-30 Days E-2 27629.75 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 39898.56 68 - 74 Days No 1990.83 <7 Days G-1 40058.56 Yes T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11298.76 68 - 74 Days Yes 412.37 <7 Days G-2 10464.32 No T+2 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11472.19 68 - 74 Days No 513.76 <7 Days G-3 12377.52 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 43357.17 68 - 74 Days Yes 401.13 7-30 Days IG-1 44653.27 Yes T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18151.00 68 - 74 Days No 141.63 <7 Days IG-2 19047.79 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41361.13 68 - 74 Days No 1511.27 7-30 Days S-1 42577.93 Yes T+2 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 18816.46 68 - 74 Days No 246.52 7-30 Days S-2 20433.64 No T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 8573.93 68 - 74 Days No 67.20 <7 Days S-3 8387.60 No T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 35342.79 68 - 74 Days No 1481.61 31-90 Days S-4 36110.85 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 20182.74 68 - 74 Days No 714.81 <7 Days S-5 20623.71 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 34075.08 68 - 74 Days Yes 1010.92 31-90 Days S-6 36949.29 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 2400.74 68 - 74 Days No 97.01 <7 Days S-7 2521.20 Yes T+0 No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 5719.16 75 - 82 Days Yes 220.28 <7 Days A-0-Q 5619.71 Yes T+0 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 12215.54 75 - 82 Days No 269.41 <7 Days A-1-Q 12715.45 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 23659.65 75 - 82 Days Yes 361.18 31-90 Days A-2-Q 23218.88 Yes T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 35144.13 75 - 82 Days Yes 1119.01 31-90 Days A-3-Q 35350.31 No T+2 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 40808.72 75 - 82 Days No 23.52 31-90 Days A-4-Q 42213.01 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 13322.15 75 - 82 Days No 96.20 7-30 Days A-5-Q 12443.38 Yes T+1 No Yes Liberty Wealth Management LLC Treasury