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 No 3011.44 >4 Yr <= 5 Yr Yes P-2 805.64 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 7783.66 >4 Yr <= 5 Yr No S-8 1102.12 FDIC None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 17808.08 >4 Yr <= 5 Yr No Y-1 4029.53 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 9185.04 >4 Yr <= 5 Yr Yes Y-2 1256.22 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 12056.55 >4 Yr <= 5 Yr No Y-3 3567.79 Other Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 30291.45 >4 Yr <= 5 Yr No Y-4 13432.35 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 30144.57 >4 Yr <= 5 Yr Yes Z-1 7474.21 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 15285.98 >4 Yr <= 5 Yr Yes A-2 3653.12 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 29508.60 >4 Yr <= 5 Yr Yes A-3 14016.07 Other None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 17381.12 >4 Yr <= 5 Yr Yes A-4 8407.30 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 23885.86 >4 Yr <= 5 Yr Yes A-5 10513.43 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 34265.23 >4 Yr <= 5 Yr Yes CB-1 14715.02 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 14781.53 >4 Yr <= 5 Yr Partial CB-2 2641.24 FDIC None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 41145.08 >4 Yr <= 5 Yr No CB-3 20376.20 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 17819.37 >4 Yr <= 5 Yr No E-1 6531.10 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 4690.90 >4 Yr <= 5 Yr Partial E-2 1179.08 Other None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 2191.71 >4 Yr <= 5 Yr Yes G-1 938.50 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 41666.95 >4 Yr <= 5 Yr Yes G-2 16180.67 Other Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 41658.37 >4 Yr <= 5 Yr No G-3 14629.53 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 11605.79 >4 Yr <= 5 Yr No IG-1 3166.68 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 33828.54 >4 Yr <= 5 Yr Partial IG-2 4460.68 FDIC Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 14102.15 >4 Yr <= 5 Yr Yes S-1 4155.71 Other Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail No 18785.81 >4 Yr <= 5 Yr Partial S-2 8558.51 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 1439.18 >4 Yr <= 5 Yr No S-3 311.48 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Retail Yes 42585.10 >4 Yr <= 5 Yr Partial S-4 6741.36 FDIC None Yes No Retail Banking