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 37871.40 Day 40 Yes L-9 10256.93 Other Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 31375.07 Day 40 Yes LC-1 5908.33 FDIC Maturity Date Yes No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 7471.69 Day 40 No LC-2 1808.17 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 39451.17 Day 40 No N-1 5147.97 Uninsured None Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 14056.44 Day 40 Partial N-2 5447.31 Uninsured None Yes No Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 23254.75 Day 40 Partial N-3 3450.82 Other None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 39965.06 Day 40 Partial N-4 13903.14 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 28004.20 Day 40 No N-5 5016.13 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 18149.30 Day 40 No N-6 6385.10 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 17929.38 Day 40 Yes N-7 7339.78 FDIC Maturity Date No No Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 19750.96 Day 40 Partial P-1 5135.37 Other Maturity Date No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 21491.39 Day 40 Partial P-2 10140.05 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 27239.56 Day 40 Partial S-8 9157.24 FDIC None Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 34422.38 Day 40 No Y-1 3471.54 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 13597.34 Day 40 Yes Y-2 1681.30 Uninsured Maturity Date Yes No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 24454.81 Day 40 Yes Y-3 7892.59 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 37648.17 Day 40 Yes Y-4 4515.45 Other None Yes Yes Liberty Wealth Management LLC Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 36026.03 Day 40 No Z-1 13487.99 Uninsured None Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 3786.33 Day 40 Yes A-2 529.25 Uninsured None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 41106.33 Day 40 No A-3 7645.81 FDIC Credit Event No No Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 5346.31 Day 40 Partial A-4 2257.09 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Operations
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 19952.15 Day 40 No A-5 7125.26 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 23466.88 Day 40 No CB-1 7939.36 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other Yes 13308.18 Day 40 No CB-2 4951.75 Uninsured Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-13 Liberty National Bank O.D.4 Operational Account Balances Other No 31681.10 Day 40 No CB-3 4452.19 Uninsured None Yes No Retail Banking