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 No 19845.26 Day 13 No A-3-Q 6733.95 Uninsured Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 23047.21 Day 13 No A-4-Q 3413.88 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 22693.22 Day 13 Yes A-5-Q 6370.86 Uninsured Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 1010.54 Day 13 Partial CB-1-Q 202.30 Uninsured Credit Event Yes No Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 4708.17 Day 13 Partial CB-2-Q 2200.27 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 23578.28 Day 13 No S-1-Q 11458.21 Other None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 530.53 Day 13 Yes S-2-Q 195.00 Other Maturity Date No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 26787.86 Day 13 Yes S-3-Q 8427.81 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 4859.25 Day 13 Yes S-4-Q 607.17 Other Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 33260.01 Day 13 Partial CB-3-Q 9043.82 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 39898.87 Day 13 Yes G-1-Q 9294.72 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 1599.12 Day 13 Yes G-2-Q 758.63 Other Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 1819.69 Day 13 No G-3-Q 310.02 FDIC None No No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 28585.14 Day 13 Partial S-5-Q 6542.08 FDIC None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 29204.19 Day 13 Yes S-6-Q 8119.57 Uninsured None No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 43006.35 Day 13 Partial S-7-Q 13249.18 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 4995.61 Day 13 No E-1-Q 2185.09 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 11727.79 Day 13 Yes E-2-Q 2153.12 Other None Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 10029.94 Day 13 No IG-1-Q 2551.24 Uninsured Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 35398.85 Day 13 No IG-2-Q 6430.79 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 24551.88 Day 13 No C-1 10217.59 FDIC Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 13979.36 Day 13 Yes CB-4 2897.09 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 15250.98 Day 13 Yes E-10 2721.22 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 35227.41 Day 13 Partial E-3 14878.61 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 1032.14 Day 13 No E-4 496.90 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking