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 27546.71 Perpetual No 720.29 31-90 Days S-7 27614.43 No T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 17328.03 Open Yes 203.85 <7 Days A-0-Q 17855.86 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42858.78 Open No 78.56 31-90 Days A-1-Q 43869.49 Yes T+2 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22915.80 Open Yes 461.71 7-30 Days A-2-Q 24400.88 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22896.42 Open Yes 411.24 <7 Days A-3-Q 23943.89 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 3944.47 Open Yes 89.15 31-90 Days A-4-Q 4101.95 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 21339.53 Open Yes 587.19 7-30 Days A-5-Q 20195.34 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 43302.87 Open No 1205.02 <7 Days CB-1-Q 41812.09 No T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 41817.18 Open No 2028.48 <7 Days CB-2-Q 45981.24 Yes T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36753.97 Open Yes 983.83 <7 Days S-1-Q 38784.98 No T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 19476.71 Open No 840.49 7-30 Days S-2-Q 20527.35 No T+0 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 37468.75 Open No 958.08 <7 Days S-3-Q 36770.41 No T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 20547.21 Open Yes 921.75 <7 Days S-4-Q 19632.00 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 15522.79 Open Yes 671.08 <7 Days CB-3-Q 15401.32 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 38596.91 Open Yes 761.41 <7 Days G-1-Q 38786.95 No T+0 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 15179.76 Open Yes 468.63 7-30 Days G-2-Q 15192.03 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 5437.81 Open Yes 44.96 7-30 Days G-3-Q 4968.36 No T+0 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 1851.69 Open Yes 3.08 7-30 Days S-5-Q 1984.98 Yes T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36724.17 Open No 1564.35 31-90 Days S-6-Q 34810.60 Yes T+2 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 14032.38 Open Yes 168.36 <7 Days S-7-Q 14184.93 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 23195.43 Open No 602.80 7-30 Days E-1-Q 22734.37 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 13169.26 Open No 61.75 31-90 Days E-2-Q 12287.84 No T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 18593.54 Open Yes 249.17 31-90 Days IG-1-Q 18785.85 No T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 25498.59 Open No 243.14 7-30 Days IG-2-Q 24571.99 No T+2 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 31906.80 Open No 82.04 31-90 Days C-1 29720.61 Yes T+2 No No Funding