Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.4: Operational Account Balances

Report Date Reporting Entity PID Product Counterparty G-SIB Maturity Amount Maturity Bucket Maturity Optionality Collateral Class Collateral Value Insured Trigger Rehypothecated Internal Internal Counterparty Business Line
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 25622.30 Day 31 Yes CB-4 6093.30 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 23413.89 Day 31 Partial E-10 6430.21 FDIC Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 16393.21 Day 31 Partial E-3 6784.35 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 343.67 Day 31 Partial E-4 127.72 Other None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 13322.81 Day 31 No E-5 5273.07 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 9500.39 Day 31 No E-6 2218.34 Other None No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 16882.15 Day 31 No E-7 4512.00 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 2971.12 Day 31 No E-8 767.18 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 4793.12 Day 31 No E-9 1335.54 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 16858.75 Day 31 Partial G-4 2954.37 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 26198.97 Day 31 Yes IG-3 2621.75 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 23770.82 Day 31 No IG-4 10513.53 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 23952.17 Day 31 No IG-5 3461.75 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 30389.22 Day 31 No IG-6 9385.52 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 5432.17 Day 31 Yes IG-7 2503.43 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 29815.71 Day 31 No IG-8 12724.93 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 15646.92 Day 31 Partial L-1 5010.91 Other Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 21962.38 Day 31 Yes L-10 8927.14 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 22650.02 Day 31 Yes L-11 7346.35 Uninsured Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 3226.11 Day 31 Partial L-2 1379.01 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 8652.74 Day 31 Partial L-3 3377.12 FDIC None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 12298.54 Day 31 Partial L-4 4003.66 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 19299.82 Day 31 Yes L-5 2440.81 Other Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 14281.19 Day 31 No L-6 3593.24 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 9349.18 Day 31 Partial L-7 1387.84 Other None No Yes Liberty International Finance Ltd. Retail Banking