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
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 32084.74 Day 3 Yes LC-2 9530.81 Other None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 36471.24 Day 3 Partial N-1 7751.96 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 29279.26 Day 3 Yes N-2 8753.66 Other None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 8511.04 Day 3 Yes N-3 1051.12 Other Maturity Date No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 3441.32 Day 3 Yes N-4 1499.52 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 12655.52 Day 3 Partial N-5 2271.89 FDIC Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 20996.56 Day 3 Partial N-6 5114.33 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 7402.99 Day 3 Yes N-7 2397.98 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 15759.40 Day 3 No P-1 6347.96 Uninsured Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 12594.85 Day 3 No P-2 5861.56 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 38124.97 Day 3 Partial S-8 12320.04 Uninsured None No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 102.42 Day 3 Partial Y-1 10.25 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 1533.24 Day 3 Yes Y-2 227.05 FDIC Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 16021.52 Day 3 No Y-3 7042.09 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 15876.27 Day 3 Yes Y-4 7484.44 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 20522.16 Day 3 Partial Z-1 2582.11 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 43380.01 Day 3 Partial A-2 7902.31 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 30847.20 Day 3 Partial A-3 10884.99 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 31220.56 Day 3 Partial A-4 10343.12 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 25282.88 Day 3 Partial A-5 10839.65 Uninsured None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 16734.68 Day 3 No CB-1 3625.94 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 31267.30 Day 3 Yes CB-2 6647.14 FDIC None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 21828.13 Day 3 Yes CB-3 4020.55 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 26711.73 Day 3 Yes E-1 8076.00 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 31490.34 Day 3 Partial E-2 9258.15 Other Maturity Date No No Retail Banking