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 15579.14 Day 27 Yes E-9 6465.36 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 22476.70 Day 27 Yes G-4 7985.61 Uninsured Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 28950.56 Day 27 Partial IG-3 3344.02 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 27691.96 Day 27 Yes IG-4 12446.34 Uninsured None No No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 15139.42 Day 27 No IG-5 6657.75 Other Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 3339.03 Day 27 Yes IG-6 826.86 Other None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 6964.82 Day 27 No IG-7 1411.29 Other Maturity Date No No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 43260.73 Day 27 Partial IG-8 14594.68 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 40412.07 Day 27 Partial L-1 18404.95 FDIC Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 20615.38 Day 27 No L-10 6124.91 Uninsured Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 31344.78 Day 27 Partial L-11 3203.52 Other None No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 775.51 Day 27 No L-2 188.06 FDIC None Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 1730.60 Day 27 Partial L-3 794.09 FDIC Credit Event No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 39436.76 Day 27 Yes L-4 18524.69 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 232.68 Day 27 Partial L-5 33.17 Other Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 11651.30 Day 27 Yes L-6 2704.73 Uninsured Credit Event Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 31223.76 Day 27 Partial L-7 4696.93 Uninsured None Yes No Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 40947.99 Day 27 No L-8 11434.97 FDIC Maturity Date No Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 10296.51 Day 27 No L-9 1840.25 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 4956.74 Day 27 Partial LC-1 2009.47 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 443.25 Day 27 Partial LC-2 124.23 FDIC Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 29785.08 Day 27 Partial N-1 8494.32 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 27927.71 Day 27 Yes N-2 13430.79 FDIC None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 30149.00 Day 27 No N-3 7677.89 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 29565.15 Day 27 No N-4 11262.29 FDIC Credit Event Yes No Retail Banking