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 Sovereign Yes 36719.74 Day 17 Partial N-1 9594.88 FDIC None Yes No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 2679.15 Day 17 Yes N-2 599.46 Uninsured Credit Event Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 40954.98 Day 17 No N-3 4527.43 Uninsured None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 24263.89 Day 17 No N-4 11111.24 FDIC None No No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 2173.60 Day 17 No N-5 616.17 Other Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 12251.26 Day 17 Yes N-6 1927.33 Uninsured Credit Event No Yes Liberty Mortgage Services Corp. Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 30176.06 Day 17 Yes N-7 10669.14 Uninsured Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 17827.96 Day 17 No P-1 6571.54 Uninsured Maturity Date Yes Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 39960.17 Day 17 Yes P-2 19446.59 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 23901.49 Day 17 Partial S-8 4327.03 FDIC Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 21804.76 Day 17 No Y-1 3780.95 Other Credit Event Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 40718.50 Day 17 Yes Y-2 6682.18 FDIC Maturity Date Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 36564.73 Day 17 Partial Y-3 11583.04 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 28691.81 Day 17 Partial Y-4 10117.20 Other Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 1120.16 Day 17 Yes Z-1 117.64 FDIC None Yes Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 36787.55 Day 17 Partial A-2 8228.84 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 9387.16 Day 17 Partial A-3 2957.30 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 19499.37 Day 17 Partial A-4 2771.91 FDIC Maturity Date Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 10374.64 Day 17 Partial A-5 1493.51 FDIC Maturity Date No No Treasury
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 39176.69 Day 17 Partial CB-1 11250.44 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 1316.19 Day 17 Yes CB-2 171.91 Other None Yes No Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 2822.73 Day 17 No CB-3 758.09 Other Credit Event No No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 3640.46 Day 17 Partial E-1 734.24 FDIC None Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign Yes 10170.01 Day 17 Yes E-2 2358.78 Other None Yes No Retail Banking
2025-10-08 Liberty National Bank O.D.4 Operational Account Balances Sovereign No 10439.55 Day 17 Yes G-1 3004.31 FDIC Maturity Date Yes Yes Liberty Wealth Management LLC Retail Banking