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 33949.71 Day 29 Yes L-8 9945.00 Other Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 39780.02 Day 29 Partial L-9 15477.59 Other Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 28279.70 Day 29 No LC-1 6446.32 Uninsured Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 38155.90 Day 29 No LC-2 12318.46 Uninsured None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 35983.24 Day 29 Yes N-1 5414.26 Uninsured None No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 7392.93 Day 29 No N-2 3090.13 Other Maturity Date No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 39813.83 Day 29 Yes N-3 14655.71 Uninsured Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 20376.09 Day 29 No N-4 9610.52 Other Maturity Date Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 12367.41 Day 29 No N-5 5136.44 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 1698.04 Day 29 Partial N-6 351.85 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 15728.98 Day 29 No N-7 5283.41 Other Maturity Date No Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 12656.82 Day 29 Yes P-1 2593.22 Uninsured Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 42675.51 Day 29 Yes P-2 9126.60 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 13952.19 Day 29 No S-8 2023.03 FDIC None No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 6802.92 Day 29 Yes Y-1 699.12 Other None Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 40871.42 Day 29 Yes Y-2 9070.96 Other None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 37805.73 Day 29 Yes Y-3 5465.34 FDIC None No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 2646.23 Day 29 No Y-4 729.52 Other Credit Event No Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 10448.70 Day 29 Partial Z-1 5046.58 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 8350.55 Day 29 Yes A-2 4113.07 Other Maturity Date No Yes Liberty International Finance Ltd. Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 423.55 Day 29 No A-3 138.31 FDIC Maturity Date No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 19415.38 Day 29 Yes A-4 7880.97 Other None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 8112.66 Day 29 Yes A-5 1648.76 Other Credit Event Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate Yes 20231.41 Day 29 No CB-1 3843.86 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Non-Financial Corporate No 7261.43 Day 29 No CB-2 2248.00 Uninsured Credit Event Yes No Retail Banking