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 8177.03 83 - 90 Days Partial L-7 2042.02 FDIC Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 16260.82 83 - 90 Days Yes L-8 7989.72 Other Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 30213.77 83 - 90 Days Partial L-9 5289.05 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 33238.74 83 - 90 Days No LC-1 10711.93 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 15222.30 83 - 90 Days No LC-2 1941.83 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 8281.91 83 - 90 Days Partial N-1 2754.01 FDIC None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 40065.27 83 - 90 Days Partial N-2 4665.58 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 1958.03 83 - 90 Days No N-3 880.71 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 14988.93 83 - 90 Days No N-4 4171.47 Uninsured None No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 43889.75 83 - 90 Days No N-5 18139.19 Other Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 18768.08 83 - 90 Days Partial N-6 6408.34 Other None No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 43156.68 83 - 90 Days No N-7 17836.70 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 6484.36 83 - 90 Days Yes P-1 2845.25 Other Credit Event No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 326.58 83 - 90 Days Partial P-2 65.05 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 2229.36 83 - 90 Days Yes S-8 266.64 Uninsured Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 43235.66 83 - 90 Days Partial Y-1 6348.76 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 40846.95 83 - 90 Days No Y-2 17182.13 Other None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 23864.35 83 - 90 Days No Y-3 6479.02 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 20914.81 83 - 90 Days No Y-4 10095.24 Uninsured Credit Event No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 30061.05 83 - 90 Days Partial Z-1 8085.34 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 12753.22 83 - 90 Days Yes A-2 3090.90 Other None No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 693.76 83 - 90 Days Yes A-3 233.43 Other None No Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 2165.02 83 - 90 Days Yes A-4 330.89 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 23741.97 83 - 90 Days Partial A-5 9238.61 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 3256.41 83 - 90 Days Yes CB-1 527.12 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations