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 41053.52 Day 31 No 1095.15 <7 Days Y-3 44204.90 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 11256.69 Day 31 Yes 351.54 <7 Days Y-4 11219.04 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 31458.73 Day 31 No 971.46 31-90 Days Z-1 33871.55 Yes T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 38962.20 Day 31 Yes 1447.84 31-90 Days A-2 35790.23 Yes T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 27359.01 Day 31 Yes 280.91 <7 Days A-3 25591.82 No T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 39687.14 Day 31 Yes 1862.40 7-30 Days A-4 41723.49 Yes T+1 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42847.90 Day 31 No 1853.55 7-30 Days A-5 41566.78 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 43909.94 Day 31 No 2126.26 7-30 Days CB-1 42953.36 No T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 39926.27 Day 31 No 1035.96 7-30 Days CB-2 36573.83 No T+1 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 31133.88 Day 31 Yes 1395.03 31-90 Days CB-3 32050.46 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 13554.59 Day 31 No 103.07 31-90 Days E-1 14450.12 No T+2 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 3650.03 Day 31 Yes 4.32 <7 Days E-2 3914.23 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 18678.48 Day 31 Yes 488.85 7-30 Days G-1 20315.45 No T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 42084.85 Day 31 Yes 1706.58 <7 Days G-2 46240.04 No T+1 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22499.22 Day 31 No 598.26 7-30 Days G-3 21966.12 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 10133.27 Day 31 No 183.70 7-30 Days IG-1 9232.32 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 36400.55 Day 31 Yes 1499.86 <7 Days IG-2 33850.88 No T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 23162.41 Day 31 Yes 305.99 <7 Days S-1 22149.65 Yes T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24779.80 Day 31 No 801.22 <7 Days S-2 23245.28 No T+0 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 16624.17 Day 31 No 107.13 7-30 Days S-3 17696.06 No T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 21022.37 Day 31 No 889.93 31-90 Days S-4 19984.03 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 34769.11 Day 31 Yes 564.40 <7 Days S-5 33629.77 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 15449.82 Day 31 No 318.15 <7 Days S-6 16470.49 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 40551.78 Day 31 Yes 425.47 7-30 Days S-7 39414.78 Yes T+2 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 33651.05 Day 32 Yes 1376.11 31-90 Days A-0-Q 35544.59 Yes T+0 Yes No Funding