Complex Institution Liquidity Monitoring Report OMB Number 7100-0361

Home Contact Us Demo Reporting Entity

O.D.6: Non-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.6 Non-Operational Account Balances Retail Yes 30711.30 Day 55 Partial G-1-Q 15335.34 Uninsured Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 38976.28 Day 55 No G-2-Q 8777.83 FDIC Credit Event No No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 40309.91 Day 55 No G-3-Q 6866.00 Uninsured Credit Event No Yes Liberty International Finance Ltd. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 26984.30 Day 55 No S-5-Q 2796.20 Other None No Yes Liberty Wealth Management LLC Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 35836.36 Day 55 No S-6-Q 3584.63 FDIC None No No Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 19968.95 Day 55 No S-7-Q 4645.93 Uninsured Maturity Date No Yes Liberty Capital Markets Inc. Treasury
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 18635.66 Day 55 Yes E-1-Q 4310.73 FDIC Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 9656.34 Day 55 Yes E-2-Q 1571.55 FDIC Credit Event Yes Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 19937.91 Day 55 No IG-1-Q 3116.04 Uninsured None No No Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 42673.74 Day 55 Partial IG-2-Q 12899.04 Uninsured None No Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 6986.35 Day 55 Yes C-1 920.61 Other Maturity Date No No Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 3776.30 Day 55 Partial CB-4 1379.91 Other Maturity Date No No Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 40457.48 Day 55 Partial E-10 8228.14 FDIC None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 500.32 Day 55 Yes E-3 131.19 Uninsured None No No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 14208.74 Day 55 Partial E-4 4124.28 FDIC None No No Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 40514.87 Day 55 Yes E-5 18255.43 FDIC Credit Event No Yes Liberty Wealth Management LLC Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 38165.46 Day 55 No E-6 9861.03 FDIC None Yes Yes Liberty Wealth Management LLC Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 12253.43 Day 55 Partial E-7 6029.95 Uninsured Credit Event Yes Yes Liberty Capital Markets Inc. Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 20005.89 Day 55 Partial E-8 5645.92 FDIC Maturity Date Yes Yes Liberty Mortgage Services Corp. Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 31665.66 Day 55 Yes E-9 14811.62 FDIC Maturity Date Yes No Corporate Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 1383.99 Day 55 Yes G-4 627.92 FDIC Credit Event Yes Yes Liberty Mortgage Services Corp. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 33637.74 Day 55 Yes IG-3 8802.12 Other Credit Event No Yes Liberty International Finance Ltd. Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail Yes 30867.03 Day 55 No IG-4 11992.70 Uninsured Credit Event No Yes Liberty Capital Markets Inc. Retail Banking
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 8182.97 Day 55 Partial IG-5 3360.62 Other Maturity Date No Yes Liberty Capital Markets Inc. Operations
2025-10-08 Liberty National Bank O.D.6 Non-Operational Account Balances Retail No 41532.26 Day 55 No IG-6 7122.51 FDIC Credit Event Yes Yes Liberty Wealth Management LLC Corporate Banking