Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.W.16: Wholesale CDs

Report Date Reporting Entity PID Product Counterparty G-SIB Maturity Amount Maturity Bucket Maturity Optionality Forward Start Amount Forward Start Bucket Collateral Class Collateral Value Loss Absorbency Internal Internal Counterparty Business Line
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 1158.82 Day 24 No 100.15 31-90 Days Z-1 971.92 Partial Yes Liberty International Finance Ltd. Capital Markets
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 1484.56 Day 24 No 136.20 <7 Days A-2 1391.28 Full No Investment Banking
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 20755.44 Day 24 Yes 971.58 31-90 Days A-3 18088.04 Partial Yes Liberty International Finance Ltd. Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 33234.56 Day 24 No 2914.20 31-90 Days A-4 32383.60 Full Yes Liberty Wealth Management LLC Capital Markets
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 34130.78 Day 24 No 446.85 91-180 Days A-5 30539.75 None No Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 35013.95 Day 24 Yes 2426.56 <7 Days CB-1 33999.18 None No Capital Markets
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 38379.12 Day 24 Yes 1683.82 91-180 Days CB-2 43239.91 None No Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 11104.82 Day 24 Yes 197.39 7-30 Days CB-3 11872.89 None Yes Liberty Wealth Management LLC Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 23698.39 Day 24 Yes 1977.64 7-30 Days E-1 21036.19 Partial No Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 23848.39 Day 24 No 1009.38 91-180 Days E-2 22280.04 Full Yes Liberty International Finance Ltd. Capital Markets
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 30520.81 Day 24 Yes 586.43 31-90 Days G-1 34378.61 None No Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 14534.35 Day 24 Yes 337.73 <7 Days G-2 15145.86 Partial Yes Liberty Wealth Management LLC Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 21209.02 Day 24 No 579.41 91-180 Days G-3 23078.87 Full No Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 15390.30 Day 24 No 125.05 7-30 Days IG-1 13799.22 None Yes Liberty Capital Markets Inc. Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 23257.60 Day 24 No 1827.96 <7 Days IG-2 25640.27 Partial No Treasury
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 1982.36 Day 24 No 179.78 <7 Days S-1 2334.97 None No Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 14363.78 Day 24 No 1424.66 31-90 Days S-2 13591.67 Full No Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 13772.06 Day 24 Yes 1367.72 <7 Days S-3 15997.02 Partial No Treasury
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 20805.30 Day 24 Yes 1762.94 7-30 Days S-4 23464.02 None Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 11629.43 Day 24 No 39.30 <7 Days S-5 9498.19 None Yes Liberty International Finance Ltd. Wholesale Lending
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 8053.65 Day 24 Yes 524.10 91-180 Days S-6 9037.98 Full Yes Liberty Wealth Management LLC Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 1530.67 Day 24 Yes 108.03 7-30 Days S-7 1687.21 None Yes Liberty Wealth Management LLC Investment Banking
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other No 40671.68 Day 25 Yes 3988.61 91-180 Days A-0-Q 38471.97 Partial Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 43110.99 Day 25 No 4028.34 31-90 Days A-1-Q 39850.02 None No Trading
2025-10-13 Liberty National Bank O.W.16 Wholesale CDs Other Yes 38491.45 Day 25 Yes 1255.95 31-90 Days A-2-Q 33929.25 Partial Yes Liberty International Finance Ltd. Wholesale Lending