Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.S.9: Synthetic 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 International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 9675.10 271 - 364 Days Yes 329.41 <7 Days A-3 8962.75 Yes T+2 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 13414.94 271 - 364 Days No 497.65 7-30 Days A-4 14306.23 No T+2 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 11932.78 271 - 364 Days Yes 449.08 7-30 Days A-5 11496.18 Yes T+1 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 13249.61 271 - 364 Days No 371.69 <7 Days CB-1 12605.95 No T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 10306.23 271 - 364 Days No 443.79 31-90 Days CB-2 10268.90 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 8150.29 271 - 364 Days No 26.54 7-30 Days CB-3 8875.14 No T+1 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 14136.52 271 - 364 Days No 66.25 31-90 Days E-1 15516.61 Yes T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 5360.82 271 - 364 Days No 73.57 31-90 Days E-2 5409.69 Yes T+2 Yes Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 4846.80 271 - 364 Days Yes 164.61 7-30 Days G-1 5161.83 Yes T+2 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 6003.17 271 - 364 Days No 133.98 7-30 Days G-2 5740.72 No T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 5201.98 271 - 364 Days Yes 13.13 <7 Days G-3 4742.87 No T+0 Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 8936.60 271 - 364 Days Yes 93.18 31-90 Days IG-1 8680.95 No T+0 No Yes Liberty National Bank Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 1826.46 271 - 364 Days No 69.84 31-90 Days IG-2 1693.33 Yes T+2 Yes No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 3856.19 271 - 364 Days No 36.67 31-90 Days S-1 4069.57 Yes T+0 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 9517.90 271 - 364 Days Yes 149.04 7-30 Days S-2 9613.88 No T+2 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 1312.22 271 - 364 Days No 20.81 31-90 Days S-3 1264.59 No T+2 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 494.75 271 - 364 Days No 21.28 <7 Days S-4 489.75 No T+1 Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 5834.48 271 - 364 Days No 104.21 <7 Days S-5 5276.21 No T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 16205.96 271 - 364 Days Yes 214.16 <7 Days S-6 16227.87 Yes T+2 No Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 9650.13 271 - 364 Days No 59.74 31-90 Days S-7 9561.69 No T+1 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 9542.97 >= 1 Yr <= 2 Yr Yes 60.84 31-90 Days A-0-Q 8810.78 Yes T+1 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 12481.85 >= 1 Yr <= 2 Yr No 404.12 31-90 Days A-1-Q 13256.77 Yes T+1 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 9382.26 >= 1 Yr <= 2 Yr No 260.55 <7 Days A-2-Q 10263.21 No T+0 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 12581.35 >= 1 Yr <= 2 Yr Yes 222.00 <7 Days A-3-Q 12127.30 Yes T+2 No Yes Liberty National Bank Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 6888.61 >= 1 Yr <= 2 Yr Yes 133.50 31-90 Days A-4-Q 7175.69 Yes T+2 No Yes Liberty Wealth Management LLC Treasury