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 25071.50 Day 5 Partial CB-3 6631.33 Uninsured Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 29657.81 Day 5 No E-1 10785.22 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 6398.94 Day 5 No E-2 2346.03 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 22367.38 Day 5 No G-1 6052.89 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 41405.43 Day 5 Yes G-2 6924.86 Other Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 8366.77 Day 5 Partial G-3 2103.37 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 38927.77 Day 5 No IG-1 10529.51 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 19215.92 Day 5 Partial IG-2 1991.26 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 23153.93 Day 5 No S-1 10697.77 Uninsured None Yes Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 5668.81 Day 5 Yes S-2 2281.50 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 24552.05 Day 5 Yes S-3 11039.24 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 29531.47 Day 5 Partial S-4 8628.42 FDIC Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 22003.20 Day 5 Partial S-5 2493.18 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 38396.71 Day 5 No S-6 9350.40 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 40321.34 Day 5 Yes S-7 11681.42 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 25687.47 Day 6 Yes A-0-Q 4512.05 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 21637.59 Day 6 No A-1-Q 8138.74 Other Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 28160.98 Day 6 No A-2-Q 6684.00 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 35429.59 Day 6 Yes A-3-Q 15860.85 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 6573.68 Day 6 Partial A-4-Q 1078.53 Uninsured Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 22963.18 Day 6 Yes A-5-Q 6741.14 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 15309.51 Day 6 Yes CB-1-Q 7591.30 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 11873.25 Day 6 Yes CB-2-Q 2360.45 Uninsured None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 2257.57 Day 6 Yes S-1-Q 628.08 Uninsured Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 15206.49 Day 6 Partial S-2-Q 2903.51 Uninsured Maturity Date No Yes Liberty International Finance Ltd. Retail Banking