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 16826.28 Day 60 No 628.43 31-90 Days S-2-Q 18507.41 Yes T+1 No No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 12153.69 Day 60 Yes 477.50 31-90 Days S-3-Q 12741.61 No T+1 No Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 3459.53 Day 60 Yes 14.09 31-90 Days S-4-Q 3152.73 No T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 41838.27 Day 60 Yes 1824.45 <7 Days CB-3-Q 45792.21 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 41226.22 Day 60 Yes 1575.07 7-30 Days G-1-Q 44330.38 No T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 8226.62 Day 60 No 408.58 7-30 Days G-2-Q 8356.85 Yes T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 36556.59 Day 60 No 526.40 <7 Days G-3-Q 34787.00 Yes T+1 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 12985.81 Day 60 No 278.97 7-30 Days S-5-Q 11779.88 Yes T+1 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 10680.58 Day 60 No 306.10 <7 Days S-6-Q 10039.38 No T+1 No No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 41452.32 Day 60 No 1774.82 <7 Days S-7-Q 45300.06 No T+2 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 39944.07 Day 60 Yes 1392.22 31-90 Days E-1-Q 39891.22 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 39187.95 Day 60 Yes 1684.67 7-30 Days E-2-Q 37569.44 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 27796.50 Day 60 No 1002.91 7-30 Days IG-1-Q 29161.94 No T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 31456.71 Day 60 No 977.57 31-90 Days IG-2-Q 34538.80 Yes T+1 No No Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 22945.40 Day 60 Yes 48.99 31-90 Days C-1 23920.84 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 7230.71 Day 60 No 54.75 7-30 Days CB-4 7039.40 No T+2 No No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 12924.62 Day 60 No 418.42 7-30 Days E-10 13128.60 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 11172.08 Day 60 No 333.74 7-30 Days E-3 11042.53 No T+0 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 28602.82 Day 60 No 32.25 31-90 Days E-4 26630.62 No T+0 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 22028.54 Day 60 Yes 185.63 <7 Days E-5 22283.95 Yes T+1 Yes No Funding
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 22890.02 Day 60 Yes 88.09 7-30 Days E-6 24158.58 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 11707.48 Day 60 No 522.12 7-30 Days E-7 12536.05 Yes T+2 Yes Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 203.56 Day 60 No 2.78 7-30 Days E-8 211.28 Yes T+0 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business Yes 11503.87 Day 60 No 182.78 7-30 Days E-9 12026.33 No T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.7 Customer Shorts Small Business No 13589.07 Day 60 Yes 211.34 7-30 Days G-4 14798.11 Yes T+2 No No Funding