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
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 91 - 120 Days None Liberty Wealth Management LLC Non-Regulated Fund 6101930.81 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 121 - 150 Days None Non-Regulated Fund 3809049.16 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 151 - 179 Days None Liberty Mortgage Services Corp. Non-Regulated Fund 1299126.79 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 180 - 270 Days None Liberty Capital Markets Inc. Non-Regulated Fund 1894345.00 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD 271 - 364 Days None Non-Regulated Fund 5624673.06 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >= 1 Yr <= 2 Yr None Non-Regulated Fund 406136.35 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >2 Yr <= 3 Yr None Non-Regulated Fund 5782772.08 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >3 Yr <= 4 Yr None Non-Regulated Fund 2268763.26 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >4 Yr <= 5 Yr None Non-Regulated Fund 4593627.04 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD >5 Yr None Liberty International Finance Ltd. Non-Regulated Fund 3492005.46 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Perpetual None Liberty International Finance Ltd. Non-Regulated Fund 3989239.69 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Open None Other 4209242.02 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 1 None Liberty Wealth Management LLC Other 6841787.40 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 2 None Liberty Mortgage Services Corp. Other 6885038.30 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 3 None Liberty Mortgage Services Corp. Other 2180246.01 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 4 None Liberty Wealth Management LLC Other 4541460.96 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 5 None Liberty Wealth Management LLC Other 4509078.53 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 6 None Liberty Capital Markets Inc. Other 625619.37 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 7 None Other 3092498.57 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 8 None Liberty Wealth Management LLC Other 2256353.97 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 9 None Liberty Wealth Management LLC Other 3302951.46 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 10 None Other 243136.97 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 11 None Other 5022873.03 No None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 12 None Liberty Mortgage Services Corp. Other 7432083.31 Yes None
2025-10-09 Liberty National Bank I.U.7 Cash Items in the Process of Collection USD Day 13 None Liberty Wealth Management LLC Other 4639681.28 Yes None