Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.4: 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
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 13604.49 83 - 90 Days Yes S-8 3098.63 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 4281.10 83 - 90 Days No Y-1 1057.28 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 26278.09 83 - 90 Days No Y-2 4266.37 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 30690.47 83 - 90 Days Yes Y-3 6797.94 Other None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 36210.57 83 - 90 Days Yes Y-4 9289.63 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 6991.95 83 - 90 Days Yes Z-1 2221.51 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 6078.38 83 - 90 Days No A-2 1094.46 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 17686.81 83 - 90 Days Yes A-3 3186.36 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 31040.23 83 - 90 Days No A-4 9269.08 Uninsured None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 6967.34 83 - 90 Days Yes A-5 3147.77 FDIC Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 42615.43 83 - 90 Days Partial CB-1 7242.89 Other None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 21068.55 83 - 90 Days Partial CB-2 6336.57 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 33711.79 83 - 90 Days Partial CB-3 9158.05 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 39128.65 83 - 90 Days Yes E-1 7471.49 Other Credit Event Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 22111.80 83 - 90 Days Partial E-2 5867.11 Uninsured Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 15253.56 83 - 90 Days No G-1 2461.02 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 14350.63 83 - 90 Days No G-2 2378.49 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 16054.05 83 - 90 Days No G-3 3953.79 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 31400.43 83 - 90 Days Yes IG-1 4102.20 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 18158.91 83 - 90 Days No IG-2 2747.05 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 22876.21 83 - 90 Days No S-1 4962.00 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 18707.10 83 - 90 Days Partial S-2 8067.06 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 32552.53 83 - 90 Days Partial S-3 12729.41 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 16053.73 83 - 90 Days Yes S-4 3972.75 Other Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 5972.23 83 - 90 Days Yes S-5 837.06 Uninsured Credit Event No No Retail Banking