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 Other Yes 30132.98 Day 4 No E-6 7894.49 Other None Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 41030.66 Day 4 No E-7 11345.09 Other Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 25808.79 Day 4 Partial E-8 7608.98 Uninsured None Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 22272.37 Day 4 Yes E-9 8652.99 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 2183.33 Day 4 Partial G-4 872.70 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 27927.05 Day 4 No IG-3 2913.67 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 10302.19 Day 4 Partial IG-4 1183.76 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 30660.66 Day 4 Yes IG-5 10572.19 Other Credit Event Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 15575.29 Day 4 Yes IG-6 4920.19 Other None No No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 3535.70 Day 4 Yes IG-7 1731.28 Uninsured None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 30150.38 Day 4 No IG-8 3518.12 Other None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 17653.53 Day 4 Yes L-1 2910.26 FDIC Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 37002.35 Day 4 Partial L-10 17537.28 Other Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 18460.83 Day 4 Yes L-11 6044.12 FDIC Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 33720.42 Day 4 Yes L-2 10307.19 Other Credit Event Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 23860.97 Day 4 Yes L-3 11418.32 FDIC None No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 20249.83 Day 4 Partial L-4 7932.65 Other Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 39502.00 Day 4 Partial L-5 14200.20 FDIC Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 12586.82 Day 4 Partial L-6 4022.32 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 21857.62 Day 4 No L-7 6305.40 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 1652.83 Day 4 Partial L-8 700.19 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 20265.34 Day 4 Yes L-9 3296.73 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 40118.21 Day 4 Partial LC-1 9688.42 Uninsured Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 26408.57 Day 4 Partial LC-2 3688.49 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 13076.16 Day 4 No N-1 5959.73 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Treasury