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 No 35729.45 Day 16 Yes S-3 11629.46 Other Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 8507.61 Day 16 Yes S-4 3091.41 Other None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 420.87 Day 16 Partial S-5 156.64 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 3981.87 Day 16 Yes S-6 1029.66 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 37406.85 Day 16 No S-7 18528.86 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 31488.87 Day 17 Yes A-0-Q 11015.78 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 38904.24 Day 17 No A-1-Q 15760.58 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 40374.68 Day 17 Partial A-2-Q 9589.28 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 27756.00 Day 17 Yes A-3-Q 5874.10 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 19019.08 Day 17 Partial A-4-Q 5245.73 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 40954.25 Day 17 Yes A-5-Q 19019.22 Uninsured None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 24417.43 Day 17 No CB-1-Q 8443.91 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 21183.04 Day 17 Yes CB-2-Q 9506.83 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 2594.77 Day 17 Yes S-1-Q 1226.77 FDIC None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 19662.00 Day 17 No S-2-Q 7027.55 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 23512.13 Day 17 Yes S-3-Q 6447.39 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 43931.73 Day 17 Partial S-4-Q 5775.84 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 2627.88 Day 17 No CB-3-Q 837.56 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 21768.44 Day 17 No G-1-Q 2260.46 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 5531.63 Day 17 Partial G-2-Q 681.82 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 24444.28 Day 17 Yes G-3-Q 6561.42 Other None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 7452.09 Day 17 Partial S-5-Q 3169.91 FDIC None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 36638.49 Day 17 Partial S-6-Q 16928.24 Other Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 12042.17 Day 17 Partial S-7-Q 2922.35 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 12531.19 Day 17 No E-1-Q 6030.28 Other Credit Event No Yes Liberty Capital Markets Inc. Retail Banking