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
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 32915.26 75 - 82 Days Yes L-11 11542.67 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 19342.96 75 - 82 Days Partial L-2 5386.54 Other Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 41311.48 75 - 82 Days Yes L-3 15035.94 Uninsured Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 29224.25 75 - 82 Days Partial L-4 6800.17 Other Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 10756.82 75 - 82 Days Partial L-5 2477.32 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 23874.88 75 - 82 Days Partial L-6 3671.76 Uninsured Maturity Date Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 10035.54 75 - 82 Days Partial L-7 3794.67 Other Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 29121.01 75 - 82 Days No L-8 12540.30 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 27568.33 75 - 82 Days No L-9 9940.12 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 36073.04 75 - 82 Days Partial LC-1 6940.90 FDIC None Yes No Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 29409.04 75 - 82 Days Yes LC-2 12146.96 Other Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 487.02 75 - 82 Days Partial N-1 169.66 Uninsured None No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 19633.30 75 - 82 Days No N-2 4220.43 Uninsured None No No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 43345.71 75 - 82 Days Partial N-3 20451.75 Other Credit Event No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 2388.15 75 - 82 Days No N-4 514.99 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 19263.45 75 - 82 Days Yes N-5 4720.90 FDIC None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 12504.47 75 - 82 Days No N-6 1407.78 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 22112.54 75 - 82 Days No N-7 6841.55 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 9938.13 75 - 82 Days Partial P-1 2965.94 FDIC Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 1265.88 75 - 82 Days No P-2 173.20 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 5885.26 75 - 82 Days No S-8 2292.40 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 17810.27 75 - 82 Days Partial Y-1 7622.02 FDIC Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund Yes 35990.37 75 - 82 Days No Y-2 3944.29 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 14432.97 75 - 82 Days Partial Y-3 5929.15 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Non-Regulated Fund No 21935.97 75 - 82 Days Partial Y-4 10267.19 Other Maturity Date No No Corporate Banking