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 No 23778.18 Day 15 No IG-3 4371.88 FDIC None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 37834.80 Day 15 Yes IG-4 9635.41 Uninsured Maturity Date Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 32956.20 Day 15 Partial IG-5 9953.14 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 2800.88 Day 15 Yes IG-6 594.84 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 Yes 42585.76 Day 15 Partial IG-7 20823.41 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 2152.09 Day 15 Yes IG-8 874.12 Other 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 19331.69 Day 15 Partial L-1 5421.28 FDIC None No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 14604.33 Day 15 Yes L-10 4897.67 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 451.82 Day 15 Partial L-11 149.21 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 4135.53 Day 15 Yes L-2 1965.07 Other None No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 24822.72 Day 15 Yes L-3 3560.62 Other Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 31759.28 Day 15 Partial L-4 12115.11 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 18877.07 Day 15 Partial L-5 4100.95 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 13018.70 Day 15 Partial L-6 1502.65 FDIC Credit Event No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 19432.27 Day 15 Partial L-7 8147.68 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 19611.01 Day 15 No L-8 2372.04 Other None No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 43608.03 Day 15 No L-9 14503.86 Other None Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 20705.99 Day 15 No LC-1 9356.04 Uninsured Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 3888.43 Day 15 Partial LC-2 453.46 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 24709.42 Day 15 Yes N-1 6181.75 Other Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 3536.62 Day 15 Yes N-2 1070.51 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 823.24 Day 15 Partial N-3 378.86 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 22646.13 Day 15 Partial N-4 5836.11 Other Credit Event No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 19687.49 Day 15 Partial N-5 5788.11 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 36204.70 Day 15 Yes N-6 12466.52 Other None Yes No Operations