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 31584.05 Day 43 No 471.47 31-90 Days CB-1 29188.53 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 16960.02 Day 43 No 828.09 <7 Days CB-2 17701.67 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 18506.02 Day 43 Yes 19.97 31-90 Days CB-3 19587.31 Yes T+2 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 31301.26 Day 43 No 877.07 7-30 Days E-1 32662.09 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 24545.76 Day 43 Yes 1134.65 7-30 Days E-2 23872.63 No T+1 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 7312.58 Day 43 No 68.99 31-90 Days G-1 6794.89 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 3241.81 Day 43 Yes 37.29 <7 Days G-2 3040.99 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 27778.66 Day 43 No 685.24 <7 Days G-3 29005.74 Yes T+0 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 10059.63 Day 43 Yes 442.97 31-90 Days IG-1 9968.69 Yes T+1 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 12299.40 Day 43 Yes 583.54 31-90 Days IG-2 12747.20 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 14026.64 Day 43 Yes 661.18 31-90 Days S-1 15227.01 No T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 11321.28 Day 43 No 7.18 31-90 Days S-2 12344.81 No T+0 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 2172.23 Day 43 No 104.36 31-90 Days S-3 2330.76 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 40350.21 Day 43 Yes 1068.76 31-90 Days S-4 41284.35 No T+2 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 32980.14 Day 43 No 113.34 7-30 Days S-5 34208.19 Yes T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 17769.88 Day 43 Yes 22.28 <7 Days S-6 18496.97 No T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 39781.57 Day 43 Yes 1373.02 7-30 Days S-7 36587.44 No T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8413.87 Day 44 No 122.39 <7 Days A-0-Q 7834.74 Yes T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42478.11 Day 44 No 1426.63 7-30 Days A-1-Q 40538.19 No T+2 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36879.49 Day 44 Yes 881.10 7-30 Days A-2-Q 39486.34 Yes T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8480.56 Day 44 No 391.23 7-30 Days A-3-Q 8395.51 No T+2 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 42004.33 Day 44 Yes 248.48 7-30 Days A-4-Q 43371.05 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 32899.50 Day 44 Yes 470.28 7-30 Days A-5-Q 31722.02 No T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 32992.86 Day 44 Yes 865.27 31-90 Days CB-1-Q 32629.57 No T+0 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 3536.69 Day 44 Yes 131.17 7-30 Days CB-2-Q 3390.89 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading