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 12593.37 >4 Yr <= 5 Yr No 13.09 7-30 Days Y-1 12309.21 Yes T+1 No No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 9445.69 >4 Yr <= 5 Yr No 262.33 <7 Days Y-2 9798.70 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 8325.37 >4 Yr <= 5 Yr No 150.82 31-90 Days Y-3 8837.37 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 13448.93 >4 Yr <= 5 Yr Yes 339.60 <7 Days Y-4 13764.75 Yes T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 10037.34 >4 Yr <= 5 Yr No 153.91 31-90 Days Z-1 9635.45 Yes 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 7409.65 >4 Yr <= 5 Yr No 104.70 31-90 Days A-2 7133.60 Yes T+2 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 10973.48 >4 Yr <= 5 Yr Yes 203.29 <7 Days A-3 11820.24 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 15795.23 >4 Yr <= 5 Yr Yes 474.53 7-30 Days A-4 14508.66 Yes T+0 Yes Yes Liberty National Bank Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 9827.98 >4 Yr <= 5 Yr Yes 349.48 <7 Days A-5 10576.31 Yes T+2 Yes No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 13448.19 >4 Yr <= 5 Yr No 91.24 7-30 Days CB-1 12633.26 Yes T+0 No No Treasury
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 11163.18 >4 Yr <= 5 Yr No 37.63 31-90 Days CB-2 11570.59 Yes T+0 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 15544.64 >4 Yr <= 5 Yr Yes 775.62 7-30 Days CB-3 14744.76 Yes T+2 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 9798.52 >4 Yr <= 5 Yr Yes 141.63 <7 Days E-1 9257.16 Yes T+0 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 14676.67 >4 Yr <= 5 Yr Yes 558.91 <7 Days E-2 13952.13 Yes T+0 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 11166.59 >4 Yr <= 5 Yr Yes 228.60 31-90 Days G-1 10694.31 No T+2 Yes No Trading
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 11178.67 >4 Yr <= 5 Yr Yes 109.85 31-90 Days G-2 12077.92 No T+0 No Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 10969.21 >4 Yr <= 5 Yr Yes 160.88 7-30 Days G-3 10121.88 Yes T+1 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 15871.42 >4 Yr <= 5 Yr No 316.18 <7 Days IG-1 14395.94 No T+1 No No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 6563.86 >4 Yr <= 5 Yr Yes 301.40 <7 Days IG-2 5955.40 No T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 10988.76 >4 Yr <= 5 Yr Yes 179.24 <7 Days S-1 10746.30 No T+2 No No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 16805.56 >4 Yr <= 5 Yr Yes 564.51 31-90 Days S-2 16810.39 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 1635.50 >4 Yr <= 5 Yr No 25.69 31-90 Days S-3 1584.28 No T+1 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 456.95 >4 Yr <= 5 Yr Yes 20.13 7-30 Days S-4 421.14 No T+2 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund Yes 14682.65 >4 Yr <= 5 Yr Yes 517.56 <7 Days S-5 13271.42 Yes T+1 Yes No Funding
2025-10-08 Liberty International Finance Ltd. O.S.9 Synthetic Customer Shorts Non-Regulated Fund No 15267.71 >4 Yr <= 5 Yr No 27.57 31-90 Days S-6 13964.82 Yes T+1 No No Treasury