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 19974.32 Day 52 No 337.57 7-30 Days A-5 20330.98 Yes T+1 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 30227.82 Day 52 No 61.30 <7 Days CB-1 31517.78 Yes T+2 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 37234.02 Day 52 Yes 953.72 31-90 Days CB-2 36400.95 No T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 14929.89 Day 52 Yes 669.20 7-30 Days CB-3 14303.38 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 17325.18 Day 52 Yes 135.50 <7 Days E-1 17315.41 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 39201.30 Day 52 No 205.35 31-90 Days E-2 40957.44 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 38083.04 Day 52 Yes 754.40 <7 Days G-1 38789.82 Yes T+0 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 43722.89 Day 52 No 526.50 <7 Days G-2 40852.67 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 21648.57 Day 52 No 418.41 31-90 Days G-3 21348.72 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 9950.39 Day 52 Yes 334.46 31-90 Days IG-1 9059.83 No T+1 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 13013.38 Day 52 Yes 565.83 31-90 Days IG-2 13295.10 Yes T+0 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 26763.86 Day 52 Yes 644.05 <7 Days S-1 24424.68 No T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 3917.67 Day 52 Yes 136.33 <7 Days S-2 3754.52 Yes T+1 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 18793.49 Day 52 Yes 288.89 31-90 Days S-3 20466.34 No T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 15441.01 Day 52 Yes 613.25 <7 Days S-4 15705.34 No T+0 No Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 29886.84 Day 52 No 354.33 7-30 Days S-5 27945.29 No T+2 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 2261.43 Day 52 Yes 0.33 <7 Days S-6 2403.47 Yes T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 22869.38 Day 52 No 634.67 31-90 Days S-7 23732.23 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 28797.92 Day 53 No 713.59 <7 Days A-0-Q 29868.84 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 7035.32 Day 53 Yes 66.16 <7 Days A-1-Q 7616.75 No T+2 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 13820.86 Day 53 Yes 168.84 31-90 Days A-2-Q 14083.75 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 43504.05 Day 53 No 2143.89 7-30 Days A-3-Q 44943.74 Yes T+1 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 29702.09 Day 53 No 873.38 7-30 Days A-4-Q 31787.77 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 26294.95 Day 53 No 650.68 7-30 Days A-5-Q 23999.02 No T+2 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 10176.95 Day 53 Yes 33.95 31-90 Days CB-1-Q 9731.03 No T+0 No Yes Liberty Capital Markets Inc. Funding