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 19950.66 Day 58 Yes 618.28 31-90 Days IG-6 18904.74 No T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 4610.78 Day 58 No 2.03 31-90 Days IG-7 5008.41 Yes T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22978.76 Day 58 Yes 545.77 7-30 Days IG-8 22112.35 No T+1 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 19186.34 Day 58 Yes 23.42 7-30 Days L-1 17867.38 Yes T+1 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 40063.58 Day 58 No 589.76 7-30 Days L-10 38900.38 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 21953.43 Day 58 No 924.97 7-30 Days L-11 23653.93 Yes T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 5738.43 Day 58 Yes 129.34 31-90 Days L-2 5202.91 No T+2 No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8450.52 Day 58 Yes 148.54 7-30 Days L-3 7826.65 Yes T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 21071.44 Day 58 Yes 240.42 <7 Days L-4 22178.60 No T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 29073.86 Day 58 No 1036.49 <7 Days L-5 28998.37 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 32191.47 Day 58 Yes 1463.79 31-90 Days L-6 31913.48 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 37117.24 Day 58 Yes 1778.56 7-30 Days L-7 39961.30 Yes T+0 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 4356.05 Day 58 No 1.36 <7 Days L-8 4759.83 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 42674.04 Day 58 No 514.35 31-90 Days L-9 42049.76 No T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 31832.29 Day 58 No 1097.30 31-90 Days LC-1 31378.47 No T+0 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 28156.70 Day 58 Yes 225.91 31-90 Days LC-2 30872.77 No T+1 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 8931.70 Day 58 Yes 384.99 7-30 Days N-1 8651.90 No T+0 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 6407.23 Day 58 Yes 19.23 7-30 Days N-2 5809.66 Yes T+1 No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22324.54 Day 58 No 813.26 31-90 Days N-3 22176.22 No T+0 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 8965.27 Day 58 Yes 64.12 31-90 Days N-4 9155.92 Yes T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 31360.49 Day 58 No 416.75 31-90 Days N-5 29714.93 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 2068.66 Day 58 Yes 84.44 31-90 Days N-6 2245.96 Yes T+0 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 24623.94 Day 58 Yes 682.70 <7 Days N-7 26402.59 No T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 17788.54 Day 58 No 480.15 <7 Days P-1 18378.61 No T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 21800.13 Day 58 Yes 905.17 7-30 Days P-2 21044.36 Yes T+0 Yes Yes Liberty Wealth Management LLC Securities Finance