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 Small Business No 31232.75 Day 6 No 1513.25 7-30 Days Y-3 29470.92 No T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 23439.48 Day 6 Yes 636.14 <7 Days Y-4 21787.98 Yes T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 26613.57 Day 6 No 1056.98 31-90 Days Z-1 25542.67 No T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 8319.92 Day 6 Yes 380.85 31-90 Days A-2 8640.10 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 4737.06 Day 6 No 94.17 7-30 Days A-3 4962.81 Yes T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 26546.90 Day 6 No 1213.49 7-30 Days A-4 24553.85 No T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 40378.37 Day 6 No 1048.04 31-90 Days A-5 43468.48 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 23303.55 Day 6 Yes 1161.07 <7 Days CB-1 22492.77 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 14521.21 Day 6 Yes 692.26 31-90 Days CB-2 15013.82 Yes T+1 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 20757.39 Day 6 Yes 506.26 7-30 Days CB-3 21118.28 Yes T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 41754.01 Day 6 Yes 723.21 7-30 Days E-1 42313.67 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 29043.76 Day 6 No 140.88 7-30 Days E-2 27649.77 No T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8446.69 Day 6 No 101.98 31-90 Days G-1 9191.24 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8615.09 Day 6 Yes 162.63 7-30 Days G-2 8095.83 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 289.99 Day 6 No 1.26 <7 Days G-3 263.20 Yes T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 33047.92 Day 6 Yes 934.32 7-30 Days IG-1 31832.03 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 15478.28 Day 6 Yes 659.22 <7 Days IG-2 15349.60 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42375.24 Day 6 Yes 140.88 7-30 Days S-1 39389.70 No T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 43418.36 Day 6 Yes 2013.26 <7 Days S-2 41344.91 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 27337.85 Day 6 No 1112.21 31-90 Days S-3 25727.75 No T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 19896.72 Day 6 Yes 386.45 31-90 Days S-4 21577.99 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 36084.94 Day 6 Yes 962.73 7-30 Days S-5 36463.91 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 32285.18 Day 6 Yes 1146.41 <7 Days S-6 32196.96 No T+1 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 17620.89 Day 6 No 789.33 7-30 Days S-7 16606.12 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 13034.62 Day 7 No 363.44 <7 Days A-0-Q 12665.51 No T+0 No No Treasury