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 Small Business Yes 16903.34 Day 1 Yes A-5-Q 8371.00 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 7552.69 Day 1 No CB-1-Q 2410.77 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 34855.68 Day 1 Partial CB-2-Q 7398.13 Other None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 36344.66 Day 1 Yes S-1-Q 12647.49 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 21745.24 Day 1 No S-2-Q 8788.89 Other None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 7306.55 Day 1 Partial S-3-Q 1112.73 Other Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 16946.53 Day 1 No S-4-Q 7532.99 Other None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 14753.52 Day 1 No CB-3-Q 6499.75 FDIC Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 32950.21 Day 1 Partial G-1-Q 14469.27 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 20446.96 Day 1 Partial G-2-Q 6387.35 FDIC Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 41058.39 Day 1 No G-3-Q 13185.09 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 40282.83 Day 1 Partial S-5-Q 18373.68 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 18064.41 Day 1 Yes S-6-Q 4408.45 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 19130.53 Day 1 Partial S-7-Q 3373.49 Other Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 19781.68 Day 1 Partial E-1-Q 9732.98 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 24437.13 Day 1 Partial E-2-Q 5012.39 FDIC Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 35833.57 Day 1 Partial IG-1-Q 17183.88 Other Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 32465.82 Day 1 Partial IG-2-Q 5974.04 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 15604.12 Day 1 Partial C-1 2479.08 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 39463.78 Day 1 Partial CB-4 15894.71 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 4623.04 Day 1 No E-10 466.87 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 6232.23 Day 1 No E-3 1724.93 Uninsured None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 40261.73 Day 1 No E-4 11060.16 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 9460.52 Day 1 Yes E-5 4399.22 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 24938.51 Day 1 Partial E-6 2847.48 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations