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 22385.46 Day 39 Yes 39.61 31-90 Days A-3-Q 23324.08 No T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 12084.94 Day 39 No 115.56 31-90 Days A-4-Q 11329.64 No T+1 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24607.27 Day 39 No 749.97 <7 Days A-5-Q 25178.74 Yes T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 12853.86 Day 39 Yes 590.26 <7 Days CB-1-Q 13498.53 Yes T+2 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 38158.47 Day 39 Yes 452.36 7-30 Days CB-2-Q 40441.40 No T+0 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 11950.85 Day 39 No 345.18 <7 Days S-1-Q 11891.29 No T+0 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24486.06 Day 39 Yes 372.20 31-90 Days S-2-Q 26152.99 Yes T+1 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 41371.80 Day 39 Yes 436.01 31-90 Days S-3-Q 43442.73 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 27689.22 Day 39 No 299.64 7-30 Days S-4-Q 26406.24 No T+0 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 39200.92 Day 39 No 1365.31 31-90 Days CB-3-Q 35287.52 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 28270.64 Day 39 Yes 881.17 7-30 Days G-1-Q 29315.60 No T+1 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 5097.19 Day 39 Yes 250.19 7-30 Days G-2-Q 5492.89 Yes T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 9081.20 Day 39 No 334.89 31-90 Days G-3-Q 8238.59 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 29339.80 Day 39 Yes 23.65 31-90 Days S-5-Q 26514.93 No T+2 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 38432.68 Day 39 No 631.41 <7 Days S-6-Q 38899.14 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8753.20 Day 39 Yes 282.51 7-30 Days S-7-Q 9305.12 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 36014.76 Day 39 No 1141.63 <7 Days E-1-Q 35467.20 Yes T+0 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 10120.46 Day 39 Yes 323.32 7-30 Days E-2-Q 9820.50 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 13369.85 Day 39 No 272.34 31-90 Days IG-1-Q 14488.26 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 13729.25 Day 39 No 295.00 7-30 Days IG-2-Q 14929.25 Yes T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 32669.76 Day 39 No 1081.27 7-30 Days C-1 33715.53 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 1859.37 Day 39 Yes 58.94 31-90 Days CB-4 1847.86 No T+1 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 38716.48 Day 39 Yes 435.73 31-90 Days E-10 36050.57 Yes T+2 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 27568.31 Day 39 No 459.96 <7 Days E-3 28864.56 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 1578.26 Day 39 No 73.08 <7 Days E-4 1451.34 No T+2 No Yes Liberty International Finance Ltd. Funding