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 4772.02 >5 Yr No 111.14 <7 Days LC-2 4350.65 No T+2 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 53265.27 >5 Yr No 1233.09 7-30 Days N-1 48625.92 Yes T+2 No Yes Liberty Wealth Management LLC Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 31375.97 >5 Yr Yes 1314.04 31-90 Days N-2 30007.59 No T+0 Yes Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 53793.06 >5 Yr No 1075.87 <7 Days N-3 57451.64 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 51353.12 >5 Yr No 2014.38 <7 Days N-4 55431.77 Yes T+2 No No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 71649.84 >5 Yr No 1455.59 <7 Days N-5 66714.00 No T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 9791.17 >5 Yr Yes 270.26 <7 Days N-6 10724.48 No T+1 Yes No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 55097.41 >5 Yr No 1808.04 7-30 Days N-7 49621.12 Yes T+0 Yes No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 1488.93 >5 Yr Yes 1.60 31-90 Days P-1 1615.19 No T+2 Yes No Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 69476.91 >5 Yr No 1762.97 7-30 Days P-2 64617.73 No T+0 No Yes Liberty Capital Markets Inc. Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 113617.07 >5 Yr Yes 4696.67 31-90 Days S-8 121976.49 Yes T+1 Yes Yes Liberty International Finance Ltd. Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 13575.29 >5 Yr Yes 195.23 31-90 Days Y-1 12670.05 Yes T+2 No Yes Liberty Capital Markets Inc. Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 84289.09 >5 Yr Yes 1769.35 <7 Days Y-2 79226.26 Yes T+2 No Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 43800.26 >5 Yr No 1391.97 7-30 Days Y-3 43673.85 Yes T+1 No No Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 98241.54 >5 Yr No 1502.59 <7 Days Y-4 91338.38 No T+0 Yes No Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 108706.53 >5 Yr Yes 655.31 7-30 Days Z-1 108491.89 No T+1 Yes Yes Liberty Capital Markets Inc. Funding
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 76811.77 >5 Yr No 2733.95 31-90 Days A-2 72122.45 No T+1 Yes Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 2036.86 >5 Yr No 21.00 7-30 Days A-3 2237.02 Yes T+1 No Yes Liberty Wealth Management LLC Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 61846.39 >5 Yr No 652.06 <7 Days A-4 65885.69 Yes T+1 Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 114832.45 >5 Yr Yes 5144.14 7-30 Days A-5 123449.79 No T+2 No No Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 112464.43 >5 Yr Yes 723.44 <7 Days CB-1 111578.31 Yes T+2 Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 63258.17 >5 Yr No 2839.11 <7 Days CB-2 68630.30 No T+0 No No Trading
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 12817.97 >5 Yr Yes 188.91 7-30 Days CB-3 11779.49 Yes T+0 No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail Yes 14402.31 >5 Yr No 412.32 <7 Days E-1 14892.68 Yes T+1 Yes No Securities Finance
2025-10-08 Liberty National Bank O.S.9 Synthetic Customer Shorts Retail No 113848.78 >5 Yr Yes 1155.58 31-90 Days E-2 115179.81 No T+2 Yes No Treasury