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 16504.85 121 - 150 Days Partial S-5 6176.99 FDIC None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 1110.36 121 - 150 Days Partial S-6 292.28 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 42236.63 121 - 150 Days Partial S-7 10775.66 Uninsured Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 43605.50 151 - 179 Days Partial A-0-Q 19879.32 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 22516.72 151 - 179 Days Yes A-1-Q 3320.86 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 31939.70 151 - 179 Days No A-2-Q 3205.98 Other Maturity Date Yes No Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 2629.60 151 - 179 Days No A-3-Q 1296.72 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 8674.72 151 - 179 Days No A-4-Q 3546.96 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 6205.84 151 - 179 Days Yes A-5-Q 1835.93 Other Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 37420.70 151 - 179 Days Yes CB-1-Q 13047.30 FDIC None Yes No Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 44112.83 151 - 179 Days Partial CB-2-Q 21349.09 Uninsured None No No Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 10770.78 151 - 179 Days Yes S-1-Q 2311.85 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 35936.45 151 - 179 Days No S-2-Q 8634.69 Other Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 7383.96 151 - 179 Days Yes S-3-Q 955.62 FDIC Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 3477.59 151 - 179 Days Partial S-4-Q 820.35 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 4406.19 151 - 179 Days Yes CB-3-Q 663.25 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 19667.17 151 - 179 Days Partial G-1-Q 5704.27 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 12177.77 151 - 179 Days Yes G-2-Q 4415.22 Uninsured None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 10269.04 151 - 179 Days Partial G-3-Q 2124.06 Uninsured Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 19190.35 151 - 179 Days Partial S-5-Q 2119.65 FDIC Credit Event No No Treasury
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 4148.83 151 - 179 Days Partial S-6-Q 997.21 Uninsured None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 17532.14 151 - 179 Days No S-7-Q 6747.99 Uninsured Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other No 28058.67 151 - 179 Days Partial E-1-Q 4562.50 Other None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 30628.74 151 - 179 Days No E-2-Q 7569.75 FDIC Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.6 Non-Operational Account Balances Other Yes 24831.32 151 - 179 Days Partial IG-1-Q 7923.90 FDIC None Yes Yes Liberty Wealth Management LLC Treasury