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 No 22185.25 Day 2 No L-10 4457.08 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 28468.74 Day 2 No L-11 10825.68 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 27170.65 Day 2 Partial L-2 12252.50 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 16688.87 Day 2 Partial L-3 6351.87 Uninsured None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 33985.49 Day 2 No L-4 12035.40 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 20609.96 Day 2 Yes L-5 4977.62 Uninsured Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 15729.94 Day 2 No L-6 4789.34 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 15216.31 Day 2 Partial L-7 4082.37 Other Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 19648.83 Day 2 Partial L-8 6366.59 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 1182.21 Day 2 Partial L-9 381.22 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 17733.96 Day 2 Yes LC-1 5797.28 Uninsured 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 29361.52 Day 2 Yes LC-2 11673.33 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 19408.67 Day 2 Partial N-1 2703.02 Other Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 6086.45 Day 2 Partial N-2 2584.56 Other Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 6792.54 Day 2 Yes N-3 2636.90 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 21756.83 Day 2 No N-4 3084.54 Other None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 22118.12 Day 2 Yes N-5 11056.92 Uninsured None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 36801.13 Day 2 No N-6 10985.49 FDIC Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 14673.17 Day 2 Partial N-7 6730.84 FDIC Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 8238.26 Day 2 No P-1 1378.42 Other None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 7704.41 Day 2 Yes P-2 837.35 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 2426.27 Day 2 No S-8 448.90 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 14325.12 Day 2 Yes Y-1 5567.09 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 2669.35 Day 2 Yes Y-2 321.42 Other None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 13724.86 Day 2 Yes Y-3 6156.14 FDIC Credit Event No No Treasury