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 3905.32 180 - 270 Days Partial Z-1 650.93 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 30708.28 180 - 270 Days Yes A-2 7230.84 Uninsured None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 1568.17 180 - 270 Days Yes A-3 470.01 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 15142.73 180 - 270 Days Yes A-4 5590.83 Uninsured Credit Event Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 35747.22 180 - 270 Days No A-5 14989.42 Other None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 27258.01 180 - 270 Days Partial CB-1 4595.44 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 1211.73 180 - 270 Days No CB-2 144.10 Other Credit Event Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 31317.23 180 - 270 Days Partial CB-3 3909.89 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 No 11219.87 180 - 270 Days Yes E-1 5578.80 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 3775.30 180 - 270 Days Yes E-2 1153.57 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 24400.98 180 - 270 Days No G-1 10829.18 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 30890.47 180 - 270 Days No G-2 11952.39 Uninsured Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 1799.57 180 - 270 Days No G-3 622.57 Other None Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 15857.32 180 - 270 Days Partial IG-1 6614.19 Uninsured None Yes Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 36416.67 180 - 270 Days Yes IG-2 18192.36 FDIC Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 3941.10 180 - 270 Days No S-1 843.12 FDIC None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 8494.34 180 - 270 Days No S-2 1729.96 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 12273.28 180 - 270 Days Partial S-3 5271.91 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 14219.23 180 - 270 Days Partial S-4 6933.78 Other Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 35048.87 180 - 270 Days Partial S-5 15642.10 Uninsured Credit Event No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 37236.46 180 - 270 Days Partial S-6 15593.71 FDIC Maturity Date No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business Yes 5698.88 180 - 270 Days Yes S-7 1415.47 Uninsured None No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 2315.76 271 - 364 Days Yes A-0-Q 400.92 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Small Business No 13718.82 271 - 364 Days Yes A-1-Q 3870.95 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 3400.32 271 - 364 Days No A-2-Q 1290.79 FDIC Maturity Date Yes No Operations