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 Non-Financial Corporate No 27734.83 Day 12 Yes S-8 5929.63 Uninsured Credit Event No Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 13788.95 Day 12 Yes Y-1 3121.65 FDIC None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 3396.57 Day 12 No Y-2 1681.76 Other None Yes Yes Liberty International Finance Ltd. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 30815.38 Day 12 No Y-3 11163.28 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 21344.48 Day 12 No Y-4 5020.63 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 15254.99 Day 12 No Z-1 6152.42 FDIC None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 609.58 Day 12 No A-2 285.78 Other None No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 42337.24 Day 12 No A-3 19015.01 FDIC Credit Event No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 9276.48 Day 12 No A-4 1126.14 FDIC Credit Event Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 22438.35 Day 12 No A-5 4098.17 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 14135.44 Day 12 Partial CB-1 6367.79 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 10794.90 Day 12 Partial CB-2 3326.07 FDIC None Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 40222.61 Day 12 Partial CB-3 10195.49 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 39571.93 Day 12 Yes E-1 14292.09 Uninsured Credit Event No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 2750.46 Day 12 Yes E-2 528.24 Other Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 29690.74 Day 12 Partial G-1 7540.16 Other Maturity Date Yes Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 16839.67 Day 12 No G-2 3287.24 Other Maturity Date Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 27442.63 Day 12 Partial G-3 6517.97 Uninsured None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 24672.47 Day 12 Yes IG-1 6472.32 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 35809.82 Day 12 Partial IG-2 7419.24 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 1601.85 Day 12 No S-1 270.26 Other None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 13051.26 Day 12 No S-2 2939.26 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 3254.19 Day 12 No S-3 567.60 Other None No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 30990.86 Day 12 No S-4 3814.59 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 42406.52 Day 12 No S-5 6335.09 Uninsured Maturity Date No Yes Liberty Mortgage Services Corp. Treasury