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 25762.92 >3 Yr <= 4 Yr No 360.22 <7 Days A-5-Q 24990.37 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 30853.33 >3 Yr <= 4 Yr Yes 352.99 31-90 Days CB-1-Q 32350.13 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 35022.77 >3 Yr <= 4 Yr No 45.44 <7 Days CB-2-Q 32037.87 Yes T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 3973.96 >3 Yr <= 4 Yr Yes 143.77 31-90 Days S-1-Q 4134.29 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11710.13 >3 Yr <= 4 Yr No 59.14 <7 Days S-2-Q 11732.30 No T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 23160.99 >3 Yr <= 4 Yr No 80.61 <7 Days S-3-Q 23740.19 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 23897.25 >3 Yr <= 4 Yr Yes 732.10 31-90 Days S-4-Q 23857.56 No T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 15478.78 >3 Yr <= 4 Yr Yes 429.64 31-90 Days CB-3-Q 14926.20 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 41809.11 >3 Yr <= 4 Yr No 2020.40 31-90 Days G-1-Q 45737.68 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 20994.27 >3 Yr <= 4 Yr No 439.11 31-90 Days G-2-Q 20389.85 No T+2 No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 19268.12 >3 Yr <= 4 Yr No 589.00 7-30 Days G-3-Q 19385.74 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 11993.57 >3 Yr <= 4 Yr Yes 409.69 31-90 Days S-5-Q 11950.34 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 11280.60 >3 Yr <= 4 Yr Yes 331.69 31-90 Days S-6-Q 12129.62 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 43880.86 >3 Yr <= 4 Yr No 640.74 31-90 Days S-7-Q 47222.80 Yes T+1 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 23764.94 >3 Yr <= 4 Yr Yes 236.04 31-90 Days E-1-Q 24374.67 Yes T+0 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 1357.35 >3 Yr <= 4 Yr No 40.53 7-30 Days E-2-Q 1436.41 Yes T+1 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 37024.75 >3 Yr <= 4 Yr Yes 118.94 <7 Days IG-1-Q 35682.69 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 25207.00 >3 Yr <= 4 Yr Yes 104.60 <7 Days IG-2-Q 26945.17 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 17389.72 >3 Yr <= 4 Yr Yes 463.06 7-30 Days C-1 17305.65 Yes T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 9691.72 >3 Yr <= 4 Yr Yes 424.86 <7 Days CB-4 10533.74 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 32846.55 >3 Yr <= 4 Yr Yes 980.24 <7 Days E-10 35481.69 No T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 2197.29 >3 Yr <= 4 Yr Yes 102.98 31-90 Days E-3 2176.09 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 19284.96 >3 Yr <= 4 Yr No 45.40 <7 Days E-4 17376.43 No T+0 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail No 11737.88 >3 Yr <= 4 Yr Yes 510.08 31-90 Days E-5 12590.29 No T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Retail Yes 14461.61 >3 Yr <= 4 Yr No 347.80 7-30 Days E-6 13564.74 No T+0 Yes Yes Liberty Capital Markets Inc. Funding