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 National Bank O.S.9 Synthetic Customer Shorts Retail Yes 85993.22 68 - 74 Days Yes 232.84 31-90 Days L-4 88001.49 Yes T+0 No Yes Liberty International Finance Ltd. Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 37527.53 68 - 74 Days No 744.50 31-90 Days L-5 39479.25 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 114854.59 68 - 74 Days Yes 2091.79 <7 Days L-6 123303.99 No T+1 No No Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 70139.59 68 - 74 Days No 3041.45 <7 Days L-7 65931.87 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 110493.57 68 - 74 Days Yes 1699.91 31-90 Days L-8 102807.79 No T+0 No No Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 94306.77 68 - 74 Days No 1589.46 <7 Days L-9 96825.49 Yes T+2 Yes No Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 75502.25 68 - 74 Days Yes 3224.43 7-30 Days LC-1 76284.31 No T+0 No Yes Liberty Mortgage Services Corp. Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 26781.70 68 - 74 Days Yes 314.16 <7 Days LC-2 27846.63 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 81629.45 68 - 74 Days Yes 1839.96 <7 Days N-1 89342.03 Yes T+2 No No Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 42592.40 68 - 74 Days Yes 392.69 7-30 Days N-2 41790.82 Yes T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 55092.71 68 - 74 Days No 1420.14 31-90 Days N-3 57379.67 Yes T+0 No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 56694.12 68 - 74 Days Yes 389.48 7-30 Days N-4 57504.78 Yes T+0 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 25186.90 68 - 74 Days No 713.41 31-90 Days N-5 22807.81 Yes T+1 Yes No Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 71678.79 68 - 74 Days No 308.45 31-90 Days N-6 78774.02 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 64050.21 68 - 74 Days Yes 327.29 31-90 Days N-7 57958.05 Yes T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 45506.98 68 - 74 Days Yes 1384.89 <7 Days P-1 46346.09 Yes T+1 Yes Yes Liberty International Finance Ltd. Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 68929.00 68 - 74 Days No 286.65 31-90 Days P-2 72809.33 No T+1 Yes Yes Liberty Wealth Management LLC Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 78863.61 68 - 74 Days No 3325.99 <7 Days S-8 82003.98 Yes T+0 No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 90772.24 68 - 74 Days Yes 3295.81 <7 Days Y-1 83773.30 No T+0 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 85177.17 68 - 74 Days No 1383.02 <7 Days Y-2 83032.82 No T+1 No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 35673.60 68 - 74 Days No 1126.75 <7 Days Y-3 36221.78 Yes T+2 Yes Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 40230.33 68 - 74 Days Yes 1000.48 <7 Days Y-4 40549.20 Yes T+0 Yes Yes Liberty Mortgage Services Corp. Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 4769.52 68 - 74 Days Yes 17.57 31-90 Days Z-1 4887.60 Yes T+1 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 102678.23 68 - 74 Days No 3163.68 31-90 Days A-2 101344.66 Yes T+0 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 17189.79 68 - 74 Days Yes 540.44 31-90 Days A-3 18426.30 No T+0 Yes Yes Liberty Capital Markets Inc. Trading