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 38795.23 Day 55 Yes 412.13 7-30 Days E-6 41966.47 Yes T+0 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 31670.07 Day 55 No 276.55 31-90 Days E-7 29334.46 No T+0 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 42990.35 Day 55 Yes 560.93 <7 Days E-8 41606.90 Yes T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 25306.72 Day 55 Yes 1057.35 31-90 Days E-9 26205.50 Yes T+0 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 37027.19 Day 55 Yes 581.25 31-90 Days G-4 37825.96 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 15795.51 Day 55 No 281.94 31-90 Days IG-3 14333.68 No T+0 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 12411.37 Day 55 Yes 519.88 7-30 Days IG-4 12928.83 No T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 4717.57 Day 55 No 4.38 31-90 Days IG-5 4567.87 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 26380.65 Day 55 Yes 920.58 31-90 Days IG-6 28905.46 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 1018.30 Day 55 Yes 30.42 <7 Days IG-7 1052.52 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 27159.43 Day 55 No 673.14 <7 Days IG-8 26856.36 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 40596.96 Day 55 Yes 1080.96 7-30 Days L-1 43923.52 No T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 30478.29 Day 55 No 66.30 7-30 Days L-10 30327.21 No T+0 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 33994.65 Day 55 Yes 889.29 31-90 Days L-11 35244.00 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 964.29 Day 55 Yes 0.24 <7 Days L-2 1050.06 No T+0 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 36064.00 Day 55 Yes 513.14 <7 Days L-3 36356.19 Yes T+2 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 34223.93 Day 55 Yes 733.99 31-90 Days L-4 36581.56 Yes T+0 No Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 8523.54 Day 55 Yes 54.46 7-30 Days L-5 8990.66 No T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 13664.71 Day 55 No 32.17 7-30 Days L-6 12948.00 No T+0 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 17329.67 Day 55 Yes 320.45 <7 Days L-7 16472.01 No T+0 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 24544.76 Day 55 Yes 1222.16 <7 Days L-8 23348.27 Yes T+0 Yes Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 35197.93 Day 55 Yes 611.74 <7 Days L-9 34677.36 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 34236.75 Day 55 Yes 1138.15 31-90 Days LC-1 37448.50 No T+2 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 16202.60 Day 55 No 464.70 31-90 Days LC-2 16616.24 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 29177.38 Day 55 No 274.41 7-30 Days N-1 29204.66 Yes T+0 No Yes Liberty Mortgage Services Corp. Treasury