Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.6: Non-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
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 4301.98 83 - 90 Days Partial G-2-Q 1804.05 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 33964.35 83 - 90 Days Yes G-3-Q 11269.08 Other Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 24737.53 83 - 90 Days Yes S-5-Q 2555.84 Other Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 11134.69 83 - 90 Days Yes S-6-Q 2104.90 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 383.81 83 - 90 Days Partial S-7-Q 53.04 Other None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 33994.30 83 - 90 Days No E-1-Q 10020.59 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 42378.53 83 - 90 Days No E-2-Q 19362.95 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 25698.43 83 - 90 Days No IG-1-Q 7477.46 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 1096.86 83 - 90 Days No IG-2-Q 115.14 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 9750.49 83 - 90 Days Yes C-1 3088.94 FDIC Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 35484.25 83 - 90 Days Yes CB-4 14022.71 Uninsured None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 25639.02 83 - 90 Days Yes E-10 3089.82 Uninsured None No No Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 22385.86 83 - 90 Days Partial E-3 10278.94 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 29310.18 83 - 90 Days Yes E-4 7666.63 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 27724.44 83 - 90 Days No E-5 12897.59 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 28939.95 83 - 90 Days Partial E-6 7542.72 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 7800.88 83 - 90 Days No E-7 3615.16 Uninsured None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 43340.16 83 - 90 Days Yes E-8 11773.17 Other Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 9120.92 83 - 90 Days No E-9 3174.50 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 42512.61 83 - 90 Days Partial G-4 11673.45 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 13409.16 83 - 90 Days Yes IG-3 4104.89 Uninsured None No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 538.20 83 - 90 Days No IG-4 172.19 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 29084.45 83 - 90 Days No IG-5 5168.67 Other None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 13212.36 83 - 90 Days Yes IG-6 6382.40 Uninsured None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 14310.80 83 - 90 Days No IG-7 3139.70 Other None Yes No Treasury