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 6397.16 Day 15 Yes 10.77 31-90 Days G-2-Q 5990.18 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22408.59 Day 15 No 824.62 7-30 Days G-3-Q 23056.15 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 24182.58 Day 15 Yes 981.04 31-90 Days S-5-Q 25048.71 Yes T+0 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36117.37 Day 15 No 1517.97 <7 Days S-6-Q 32739.25 No T+2 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 40991.77 Day 15 No 1937.85 <7 Days S-7-Q 41014.46 No T+2 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24230.59 Day 15 No 740.00 7-30 Days E-1-Q 23453.59 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 36571.50 Day 15 No 409.47 <7 Days E-2-Q 37839.71 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 25897.26 Day 15 No 1251.85 31-90 Days IG-1-Q 26228.85 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 22514.34 Day 15 Yes 768.83 7-30 Days IG-2-Q 20842.45 Yes T+1 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 28027.73 Day 15 No 137.35 31-90 Days C-1 28100.53 No T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 16125.75 Day 15 Yes 167.09 <7 Days CB-4 17658.90 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 545.74 Day 15 No 21.12 <7 Days E-10 523.68 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 40235.97 Day 15 No 627.68 7-30 Days E-3 37627.23 Yes T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 27514.31 Day 15 Yes 1073.80 7-30 Days E-4 30051.88 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 2461.89 Day 15 Yes 69.20 7-30 Days E-5 2620.25 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36278.49 Day 15 No 578.77 7-30 Days E-6 35955.79 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 15275.71 Day 15 No 197.86 <7 Days E-7 15668.45 No T+0 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 20285.29 Day 15 Yes 556.63 <7 Days E-8 19427.05 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 34583.04 Day 15 Yes 1057.77 7-30 Days E-9 33038.76 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 3302.61 Day 15 No 26.96 <7 Days G-4 3034.08 No T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 6484.07 Day 15 No 177.11 <7 Days IG-3 7073.29 Yes T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 40455.03 Day 15 Yes 982.15 7-30 Days IG-4 39308.02 Yes T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 2962.86 Day 15 No 25.52 31-90 Days IG-5 2906.94 No T+2 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 26537.05 Day 15 Yes 272.12 <7 Days IG-6 25487.72 Yes T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 34219.21 Day 15 Yes 504.51 31-90 Days IG-7 33329.14 Yes T+1 Yes Yes Liberty International Finance Ltd. Trading