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 41643.69 121 - 150 Days Yes E-2-Q 19405.53 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 7198.13 121 - 150 Days No IG-1-Q 1432.77 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 7373.96 121 - 150 Days No IG-2-Q 2435.20 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 27438.20 121 - 150 Days Yes C-1 11930.07 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 25207.22 121 - 150 Days No CB-4 9198.52 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 30141.98 121 - 150 Days Yes E-10 10891.32 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 11184.67 121 - 150 Days No E-3 3821.21 Other 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 31930.81 121 - 150 Days Yes E-4 6093.24 FDIC Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 7503.01 121 - 150 Days Yes E-5 3666.46 FDIC Maturity Date Yes Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 20787.08 121 - 150 Days Yes E-6 7336.58 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 11216.53 121 - 150 Days Yes E-7 1971.48 FDIC Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 18970.40 121 - 150 Days Yes E-8 3562.90 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 30995.73 121 - 150 Days Partial E-9 13860.55 Other Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 10851.48 121 - 150 Days Yes G-4 2963.45 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 34773.11 121 - 150 Days Partial IG-3 10006.66 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 31385.52 121 - 150 Days Partial IG-4 3183.18 FDIC Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 9583.33 121 - 150 Days Partial IG-5 3052.82 FDIC 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 27420.93 121 - 150 Days Yes IG-6 4465.70 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 33280.03 121 - 150 Days Partial IG-7 10364.55 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 1176.62 121 - 150 Days No IG-8 414.17 Uninsured None Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 9617.39 121 - 150 Days No L-1 1970.23 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 21211.57 121 - 150 Days Partial L-10 6404.37 FDIC Credit Event No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 39098.51 121 - 150 Days Yes L-11 16534.09 Other None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 9198.52 121 - 150 Days Yes L-2 2704.25 Other Credit Event No Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 6393.70 121 - 150 Days Partial L-3 1995.27 Other Maturity Date No No Corporate Banking