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 4923.12 Day 23 Partial IG-5 1111.05 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 40770.18 Day 23 Partial IG-6 10864.42 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 3886.31 Day 23 Partial IG-7 745.20 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 7661.33 Day 23 No IG-8 1135.80 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 14026.44 Day 23 No L-1 1427.43 Other None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 36248.56 Day 23 Partial L-10 5772.79 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 7584.82 Day 23 Partial L-11 3649.85 Other Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 5739.60 Day 23 Partial L-2 781.93 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 7582.07 Day 23 Yes L-3 3387.39 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 13844.30 Day 23 Partial L-4 5813.60 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 7662.48 Day 23 Partial L-5 2152.98 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 8045.68 Day 23 No L-6 3452.99 Other None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 11439.10 Day 23 Yes L-7 3693.80 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 9188.62 Day 23 No L-8 2148.66 Uninsured None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 20564.82 Day 23 No L-9 8356.78 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 35733.34 Day 23 Yes LC-1 7246.12 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 33302.59 Day 23 Yes LC-2 15318.58 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 32837.26 Day 23 No N-1 11465.80 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 30076.02 Day 23 No N-2 4618.08 Other Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 13971.62 Day 23 Partial N-3 1546.24 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 36374.57 Day 23 Yes N-4 6183.93 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 10965.45 Day 23 Yes N-5 4960.05 FDIC Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 24691.53 Day 23 Yes N-6 6543.70 Uninsured None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 32924.87 Day 23 Yes N-7 8450.68 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 39204.90 Day 23 No P-1 4966.21 FDIC Credit Event Yes No Operations