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 Yes 1064.36 Day 12 Yes 44.54 31-90 Days CB-1-Q 1130.69 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 20705.01 Day 12 Yes 521.09 7-30 Days CB-2-Q 19751.32 No T+2 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 30980.40 Day 12 Yes 237.68 <7 Days S-1-Q 33043.41 No T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 39556.05 Day 12 Yes 764.23 31-90 Days S-2-Q 43383.49 Yes T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 20342.14 Day 12 Yes 705.31 7-30 Days S-3-Q 20787.03 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 37311.46 Day 12 No 617.65 <7 Days S-4-Q 39143.93 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 33014.19 Day 12 Yes 592.80 <7 Days CB-3-Q 34894.50 No T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 6376.04 Day 12 Yes 76.37 31-90 Days G-1-Q 5897.56 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 5886.87 Day 12 Yes 205.15 <7 Days G-2-Q 5590.31 No T+2 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 27406.35 Day 12 No 288.85 7-30 Days G-3-Q 25437.48 Yes T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 29883.61 Day 12 Yes 303.34 31-90 Days S-5-Q 32292.78 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 25478.93 Day 12 No 0.36 7-30 Days S-6-Q 24063.41 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22257.43 Day 12 Yes 889.13 31-90 Days S-7-Q 23009.04 No T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42477.44 Day 12 Yes 1403.12 31-90 Days E-1-Q 40450.56 No T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 21996.43 Day 12 No 1063.61 <7 Days E-2-Q 21638.66 Yes T+2 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 3985.98 Day 12 No 85.09 31-90 Days IG-1-Q 4270.95 No T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 17978.48 Day 12 No 168.23 7-30 Days IG-2-Q 17494.41 Yes T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 25143.07 Day 12 Yes 808.96 <7 Days C-1 24013.37 No T+2 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 43034.45 Day 12 Yes 1970.93 31-90 Days CB-4 40836.36 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 20215.98 Day 12 No 462.50 7-30 Days E-10 20291.91 Yes T+0 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 19920.57 Day 12 No 683.47 31-90 Days E-3 18655.87 No T+2 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 25261.21 Day 12 Yes 149.78 7-30 Days E-4 25155.29 No T+1 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 14169.51 Day 12 No 6.43 7-30 Days E-5 13989.92 No T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 42004.06 Day 12 No 1906.92 <7 Days E-6 37893.52 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 29659.52 Day 12 Yes 517.56 <7 Days E-7 28698.77 Yes T+0 Yes No Treasury