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 9714.89 Day 41 No 308.62 31-90 Days L-9 10416.36 Yes T+0 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 20140.12 Day 41 No 193.72 7-30 Days LC-1 21970.57 Yes T+1 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24466.13 Day 41 Yes 1218.91 7-30 Days LC-2 24843.12 No T+1 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 38552.39 Day 41 No 172.53 <7 Days N-1 36175.65 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 2827.80 Day 41 No 126.15 <7 Days N-2 2880.31 Yes T+0 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 7632.99 Day 41 No 295.18 7-30 Days N-3 6967.28 No T+0 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 30903.25 Day 41 No 358.34 7-30 Days N-4 32393.06 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 4922.87 Day 41 No 99.13 31-90 Days N-5 4606.38 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 10302.13 Day 41 Yes 139.24 <7 Days N-6 9642.19 Yes T+1 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 12159.83 Day 41 No 512.04 31-90 Days N-7 12441.81 Yes T+0 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 38848.98 Day 41 No 328.37 31-90 Days P-1 39215.94 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8804.59 Day 41 No 108.71 31-90 Days P-2 9535.30 Yes T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 35957.49 Day 41 No 90.59 31-90 Days S-8 34378.21 No T+2 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 6509.84 Day 41 No 241.45 31-90 Days Y-1 6151.13 No T+2 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 18806.88 Day 41 No 868.24 <7 Days Y-2 19485.43 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 18119.37 Day 41 Yes 470.14 31-90 Days Y-3 19889.69 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22133.08 Day 41 No 492.90 31-90 Days Y-4 23917.92 Yes T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 1013.43 Day 41 No 16.71 7-30 Days Z-1 948.37 Yes T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42765.14 Day 41 No 1621.66 31-90 Days A-2 41196.49 No T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 20904.76 Day 41 Yes 963.67 <7 Days A-3 21895.49 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 5503.27 Day 41 No 59.72 <7 Days A-4 5659.20 Yes T+2 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22441.94 Day 41 Yes 126.84 31-90 Days A-5 20563.23 Yes T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 25215.47 Day 41 No 585.13 <7 Days CB-1 26921.35 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 11349.02 Day 41 Yes 399.50 <7 Days CB-2 11416.87 No T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 21264.27 Day 41 Yes 23.92 31-90 Days CB-3 22037.33 No T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance