Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

I.U.7: Cash Items in the Process of Collection

Report Date Reporting Entity PID Product Currency Converted Maturity Bucket Forward Start Amount Forward Start Bucket Internal Counterparty Business Line Counterparty G-SIB Maturity Amount Maturity Optionality Effective Maturity Bucket Encumbrance Type Internal Risk Weight
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 151 - 179 Days None Liberty Wealth Management LLC Other 5825362.14 Yes None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 180 - 270 Days None Other 4552571.89 No None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 271 - 364 Days None Other 5308600.11 No None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >= 1 Yr <= 2 Yr None Other 3354156.64 No None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >2 Yr <= 3 Yr None Liberty International Finance Ltd. Other 5005466.13 Yes None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >3 Yr <= 4 Yr None Other 6002923.81 No None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >4 Yr <= 5 Yr None Liberty International Finance Ltd. Other 6793856.85 Yes None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >5 Yr None Other 6244463.00 No None
2025-10-13 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Perpetual None Other 4107364.34 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Open None Retail 2929829.19 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 1 None Retail 1515351.55 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 2 None Liberty Mortgage Services Corp. Retail 2524565.98 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 3 None Liberty National Bank Retail 1600880.76 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 4 None Retail 181029.89 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 5 None Liberty Wealth Management LLC Retail 3923414.27 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 6 None Retail 822204.82 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 7 None Liberty National Bank Retail 2848825.18 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 8 None Retail 3533672.57 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 9 None Retail 3619435.63 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 10 None Liberty National Bank Retail 1486481.78 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 11 None Liberty Mortgage Services Corp. Retail 1780922.06 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 12 None Liberty National Bank Retail 1206004.37 Yes None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 13 None Retail 1806076.15 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 14 None Retail 656014.15 No None
2025-10-13 Liberty Capital Markets Inc. I.U.7 Cash Items in the Process of Collection USD Day 15 None Retail 1550814.65 No None