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 8018.79 Day 11 Yes Y-3 1664.88 Uninsured None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 22257.62 Day 11 Yes Y-4 6338.22 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 5049.35 Day 11 Yes Z-1 1927.75 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 865.34 Day 11 No A-2 124.63 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 6570.24 Day 11 Yes A-3 1218.69 Uninsured None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 24569.52 Day 11 Yes A-4 6248.97 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 8633.34 Day 11 Partial A-5 3522.35 Other Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 37569.67 Day 11 No CB-1 5977.07 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 5921.36 Day 11 Yes CB-2 2039.27 Uninsured Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 26860.07 Day 11 Yes CB-3 5731.80 Other Credit Event No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 15902.20 Day 11 No E-1 3318.88 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 25990.33 Day 11 Partial E-2 4207.65 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 6135.03 Day 11 Yes G-1 2821.45 Other None No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 22184.86 Day 11 Yes G-2 6888.47 FDIC None Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 39499.47 Day 11 No G-3 7481.63 Uninsured Credit Event Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 37819.85 Day 11 Partial IG-1 10295.64 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 6467.21 Day 11 Partial IG-2 2421.85 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 19811.43 Day 11 Partial S-1 8520.84 Uninsured Credit Event Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 22539.03 Day 11 Yes S-2 2473.25 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 36608.36 Day 11 No S-3 13471.17 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 23786.47 Day 11 No S-4 6323.40 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 3329.94 Day 11 No S-5 744.90 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 30133.44 Day 11 Yes S-6 3999.93 FDIC Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 17060.51 Day 11 No S-7 6848.12 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 32166.48 Day 12 Partial A-0-Q 7936.12 Uninsured None No No Corporate Banking