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 13434.15 151 - 179 Days No 91.76 31-90 Days E-1 13273.59 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 22102.68 151 - 179 Days Yes 551.47 <7 Days E-2 21639.80 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30606.73 151 - 179 Days Yes 879.02 31-90 Days G-1 27985.51 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 17659.19 151 - 179 Days Yes 780.99 <7 Days G-2 18963.26 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 6088.54 151 - 179 Days No 99.50 31-90 Days G-3 6134.19 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 7325.62 151 - 179 Days Yes 80.31 31-90 Days IG-1 7435.47 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25402.42 151 - 179 Days No 0.90 <7 Days IG-2 24494.72 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41640.46 151 - 179 Days No 1667.72 31-90 Days S-1 45218.66 Yes T+0 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 36744.80 151 - 179 Days No 1811.75 7-30 Days S-2 36104.18 No T+0 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 36799.86 151 - 179 Days No 64.41 31-90 Days S-3 33785.87 No T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 10615.43 151 - 179 Days No 341.82 7-30 Days S-4 10367.53 Yes T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 8985.24 151 - 179 Days No 297.90 31-90 Days S-5 8509.60 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 8389.43 151 - 179 Days Yes 312.71 31-90 Days S-6 8067.86 Yes T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 14141.49 151 - 179 Days Yes 418.33 <7 Days S-7 13454.29 No T+1 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40446.14 180 - 270 Days Yes 1448.60 31-90 Days A-0-Q 37103.66 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11524.90 180 - 270 Days No 69.00 31-90 Days A-1-Q 11853.19 Yes T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 27020.45 180 - 270 Days No 307.10 <7 Days A-2-Q 29279.07 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17509.75 180 - 270 Days Yes 755.76 <7 Days A-3-Q 18894.61 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 41178.64 180 - 270 Days Yes 1026.56 <7 Days A-4-Q 44910.27 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 3547.50 180 - 270 Days Yes 152.41 <7 Days A-5-Q 3682.88 Yes T+1 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 24280.01 180 - 270 Days No 1066.44 <7 Days CB-1-Q 26101.42 No T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 6986.12 180 - 270 Days Yes 242.40 31-90 Days CB-2-Q 6798.79 No T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 30739.34 180 - 270 Days No 166.70 31-90 Days S-1-Q 28119.58 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30991.67 180 - 270 Days No 585.79 31-90 Days S-2-Q 31476.82 No T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 40860.34 180 - 270 Days Yes 934.76 31-90 Days S-3-Q 41378.52 No T+1 No Yes Liberty Capital Markets Inc. Funding